BALLYMORE PROPERTIES (THAMES ROYAL) LIMITED

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DateDescription
02/05/252 May 2025 Confirmation statement made on 2025-05-02 with no updates

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04/01/254 January 2025 Accounts for a small company made up to 2024-03-31

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12/07/2412 July 2024 Director's details changed for Mr Sean Martin Mulryan on 2024-07-01

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03/05/243 May 2024 Confirmation statement made on 2024-05-02 with no updates

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13/01/2413 January 2024 Accounts for a small company made up to 2023-03-31

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10/08/2310 August 2023 Registration of charge 062355930011, created on 2023-08-03

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10/08/2310 August 2023 Registration of charge 062355930012, created on 2023-08-10

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09/08/239 August 2023 Satisfaction of charge 062355930010 in full

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09/08/239 August 2023 Satisfaction of charge 062355930009 in full

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04/05/234 May 2023 Confirmation statement made on 2023-05-02 with no updates

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13/02/2313 February 2023 Director's details changed for Mr John Martin Mulryan on 2023-01-01

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09/01/239 January 2023 Accounts for a small company made up to 2022-03-31

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03/05/223 May 2022 Confirmation statement made on 2022-05-02 with no updates

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02/01/222 January 2022 Accounts for a small company made up to 2021-03-31

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES

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11/03/1911 March 2019 CESSATION OF BALLYMORE DEVELOPMENTS LTD AS A PSC

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11/03/1911 March 2019 CESSATION OF SEAN MULRYAN AS A PSC

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08/10/188 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 062355930010

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14/09/1814 September 2018 31/03/18 SMALL

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23/05/1823 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BALLYMORE DEVELOPMENTS LIMITED

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23/05/1823 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN MULRYAN

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES

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21/05/1821 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MULRYAN / 01/05/2018

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03/01/183 January 2018 FULL ACCOUNTS MADE UP TO 31/03/17

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES

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13/04/1713 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 062355930009

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02/03/172 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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02/03/172 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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21/02/1721 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062355930007

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21/02/1721 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062355930008

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21/02/1721 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062355930006

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21/02/1721 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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21/02/1721 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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21/02/1721 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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04/01/174 January 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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13/12/1613 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 062355930008

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28/11/1628 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN MULRYAN / 26/11/2016

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06/05/166 May 2016 Annual return made up to 2 May 2016 with full list of shareholders

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06/04/166 April 2016 REGISTERED OFFICE CHANGED ON 06/04/2016 FROM 4TH FLOOR 161 MARSH WALL LONDON ENGLAND AND WALES E14 9SQ UNITED KINGDOM

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06/04/166 April 2016 SECRETARY'S CHANGE OF PARTICULARS / DAVID NICHOLAS PEARSON / 04/01/2016

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06/04/166 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN MULRYAN / 04/01/2016

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06/04/166 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR. SEAN MULRYAN / 04/01/2016

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06/04/166 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS PEARSON / 04/01/2016

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10/02/1610 February 2016 REGISTERED OFFICE CHANGED ON 10/02/2016 FROM ST JOHNS HOUSE, 5 SOUTH PARADE SUMMERTOWN OXFORD OX2 7JL

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04/02/164 February 2016 SECRETARY'S CHANGE OF PARTICULARS / DAVID NICHOLAS PEARSON / 04/01/2016

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03/02/163 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN MULRYAN / 04/01/2016

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03/02/163 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR. SEAN MULRYAN / 04/01/2016

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03/02/163 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS PEARSON / 04/01/2016

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05/01/165 January 2016 FULL ACCOUNTS MADE UP TO 31/03/15

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03/09/153 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 062355930007

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03/09/153 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 062355930006

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08/05/158 May 2015 Annual return made up to 2 May 2015 with full list of shareholders

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27/02/1527 February 2015 DIRECTOR APPOINTED MR. SEAN MULRYAN

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11/11/1411 November 2014 APPOINTMENT TERMINATED, DIRECTOR BRIAN FAGAN

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16/10/1416 October 2014 SECRETARY APPOINTED DAVID NICHOLAS PEARSON

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15/10/1415 October 2014 APPOINTMENT TERMINATED, SECRETARY BRIAN FAGAN

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09/09/149 September 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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14/05/1414 May 2014 Annual return made up to 2 May 2014 with full list of shareholders

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08/05/148 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN MULRYAN / 01/04/2014

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08/05/148 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN MULRYAN / 01/04/2014

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17/12/1317 December 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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28/06/1328 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS PEARSON / 19/06/2013

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27/06/1327 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS PEARSON / 19/06/2013

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24/05/1324 May 2013 Annual return made up to 2 May 2013 with full list of shareholders

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24/12/1224 December 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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11/05/1211 May 2012 Annual return made up to 2 May 2012 with full list of shareholders

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08/01/128 January 2012 FULL ACCOUNTS MADE UP TO 31/03/11

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13/12/1113 December 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID BROPHY

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22/11/1122 November 2011 DIRECTOR APPOINTED MR DAVID NICHOLAS PEARSON

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02/06/112 June 2011 Annual return made up to 2 May 2011 with full list of shareholders

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19/04/1119 April 2011 DISS40 (DISS40(SOAD))

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18/04/1118 April 2011 FULL ACCOUNTS MADE UP TO 31/03/10

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05/04/115 April 2011 FIRST GAZETTE

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20/05/1020 May 2010 Annual return made up to 2 May 2010 with full list of shareholders

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14/05/1014 May 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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04/05/104 May 2010 FIRST GAZETTE

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09/11/099 November 2009 DIRECTOR APPOINTED JOHN MULRYAN

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16/10/0916 October 2009 APPOINTMENT TERMINATED, DIRECTOR DAVID BADGER

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03/08/093 August 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/07/0930 July 2009 COMPANY NAME CHANGED GHOSTCHARM LIMITED CERTIFICATE ISSUED ON 31/07/09

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12/05/0912 May 2009 RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS

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03/04/093 April 2009 APPOINTMENT TERMINATED DIRECTOR TIM FARROW

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23/03/0923 March 2009 APPOINTMENT TERMINATED DIRECTOR RAYMOND HARDY

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17/02/0917 February 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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27/11/0827 November 2008 DIRECTOR APPOINTED DAVID BADGER

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23/05/0823 May 2008 RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS

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08/05/088 May 2008 PREVSHO FROM 31/05/2008 TO 31/03/2008

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29/02/0829 February 2008 APPOINTMENT TERMINATED DIRECTOR PETER BACON

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12/02/0812 February 2008 DIRECTOR RESIGNED

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22/01/0822 January 2008 FACILITY AGREEMENT/DEED 10/12/07

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22/01/0822 January 2008 FACILITY AGREEMENT/DEED 05/12/07

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07/01/087 January 2008 NEW DIRECTOR APPOINTED

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04/01/084 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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02/01/082 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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02/01/082 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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11/12/0711 December 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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24/11/0724 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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21/11/0721 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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06/11/076 November 2007 NEW DIRECTOR APPOINTED

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10/07/0710 July 2007 NEW DIRECTOR APPOINTED

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10/07/0710 July 2007 SECRETARY RESIGNED

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10/07/0710 July 2007 DIRECTOR RESIGNED

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10/07/0710 July 2007 NEW DIRECTOR APPOINTED

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10/07/0710 July 2007 NEW DIRECTOR APPOINTED

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10/07/0710 July 2007 NEW SECRETARY APPOINTED

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10/07/0710 July 2007 NEW DIRECTOR APPOINTED

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11/06/0711 June 2007 REGISTERED OFFICE CHANGED ON 11/06/07 FROM: 41 CHALTON STREET, LONDON, NW1 1JD

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02/05/072 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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