BALLYMORE MILLHARBOUR LIMITED, E14 9SJ : Companies House Number 05381058

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Overview

Company type: Private Limited Company
Incorporated: 2005-03-02
Registered office: 4th Floor 161 Marsh Wall, London, United Kingdom, E14 9SJ
Postcode: E14 9SJ
Capital: 1 GBP
Accounts category: Small
Charges: 7 outstanding

Accounts

Last made up to: 2025-03-31
Next due by: 2026-12-31
Financial year end: 31 March

Confirmation statement

Last statement dated: 2026-03-02
Next due by: 2027-03-16

View filing history →

Nature of business (SIC)

41100 Development of building projects

Officers 5 current · 11 resigned

Patrick Joseph DALTON Director

Appointed 2021-04-01

MR Sean Martin MULRYAN Director

Appointed 2015-02-18

DAVID NICHOLAS PEARSON Secretary

Appointed 2014-10-01

MR DAVID NICHOLAS PEARSON Director

FINANCE DIRECTOR Appointed 2011-11-09

MR John Martin MULRYAN Director

Appointed 2009-03-05

View all officers and resignations →

Group structure

Controlled by LONDON RESIDENTIAL HOLDCO LIMITED — since 2021-10-29

Controlled by BALLYMORE DEVELOPMENTS LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2021 (period to 2021-04-05) as part of the BALLYMORE PROPERTIES LIMITED group statement — 2 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Previous company names

Name	Date changed
KNAVEGOLD LIMITED	2005-04-18

Previous registered addresses 4

Address	Changed on
4TH FLOOR 161 MARSH WALL, LONDON, ENGLAND AND WALES, E14 9SQ, UNITED KINGDOM	2016-03-17
ST JOHNS HOUSE 5 SOUTH PARADE, SUMMERTON OXFORD, OX2 7JL	2016-02-10
3 GREENWICH VIEW PLACE, LONDON, E14 9NN	2006-06-07
41 CHALTON STREET, LONDON, NW1 1JD	2005-04-22

Among its peers

Among the oldest 25%

of 2,404 similar companies in E, trading since 2005

98 companies are registered at this postcode →

The class of 2005

34%

of the 3,755 companies in this sector incorporated in 2005 are still active today; 64% have since been dissolved.

A fact about the year, not a forecast for this company.

Property in England & Wales 1 title

Freehold: 1
Most recent registration: 2006-01-05
Where: Greater London

Title number	County	Tenure	Registered	Price paid
EGL362025	Greater London	Freehold	2006-01-05	—

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).