84 Balcombe (Managements) Limited

Company Registration Number: 01223517

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
84 Balcombe (Managements) Limited is a Private Company Limited by Shares first registered on 19 August 1975. Its current registered address is in Harrow, Middlesex.

Registered Address

LYNWOOD HOUSE
373-375 STATION ROAD
HARROW
MIDDLESEX
HA1 2AW

There are 857 companies currently registered at this postcode, including this one.

All companies at HA1 2AW

Registration Data

Company Number

01223517

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 August 1975

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

24 July 2015

Returns Next Due

21 August 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £4£4£4£4£4
of which Cash £4£4£4£4£4
Total Assets £4£4£4£4£4
Current Liabilities £0£0£0£0£0
Net Current Assets £4£4£4£4£4
Total Net Worth £4£4£4£4£4

Previous Names

No previous names

Company Officers

  • BARRATT, David Frank

    Secretary

    Appointed on 6 October 1995

     

    Flat 2, No 84 Balcombe Street
    London
    NW1 6NE

  • BARRATT, David Frank

    Director

    Appointed on 10 April 1996

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1948

    Flat 2, No 84 Balcombe Street
    London
    NW1 6NE

  • FOWLES, Brendan Thomas

    Director

     

    Nationality: British

    Occupation: Hairdresser

    Month of birth: November 1954

    Flat 3
    84 Balcombe Street
    London
    NW1 6NE

  • SHEHATA, Susan

    Director

    Appointed on 30 May 2008

     

    Nationality: Australian

    Occupation: Director

    Month of birth: May 1972

    Flat 4
    84 Balcombe Street
    Marylebone
    London
    NW1 6NE

  • VASSILAKAS, Alexis Epaminondas

    Director

    Appointed on 5 August 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1971

    Flat 1 84 Balcombe Street
    London
    NW1 6NE

  • YEOW, Mona Evangeline

    Secretary

    Resigned on 6 October 1995

    84 Balcombe Street
    London
    NW1 6NE

  • BARK-JONES, Michael David

    Director

    Appointed on 31 March 2000

    Resigned on 30 May 2008

    Nationality: British

    Occupation: Student

    Month of birth: June 1976

    Flat 4, 84 Balcombe Street
    London
    NW1 6NE

  • DACRE, Michael Robert

    Director

    Appointed on 1 September 1993

    Resigned on 29 October 1998

    Nationality: British

    Occupation: Airline Pilot

    Month of birth: January 1956

    Grabenacherweg 6
    5603 Staufen
    Switzerland

  • GOMEZ, Alan

    Director

    Resigned on 28 September 1993

    Nationality: British

    Occupation: Co Director

    Month of birth: July 1957

    84 Balcombe Street
    London
    NW1 6NE

  • TILLATSON, Michael

    Director

    Resigned on 10 April 1996

    Nationality: British

    Occupation: Businessman

    Month of birth: December 1932

    84 Balcombe Street
    London
    NW1 6ND

  • YEOW, Mona Evangeline

    Director

    Resigned on 6 October 1995

    Nationality: British

    Occupation: Scientist

    Month of birth: February 1949

    84 Balcombe Street
    London
    NW1 6NE

This information was most recently updated 20/01/2017.

Latest Filings

  1. 20 September 2016 [View PDF]

    Action Date: 24 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FY0IEP. Transaction: MzE1Nzc1OTc1MWFkaXF6a2N4.

  2. 22 February 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X51BJ25E. Transaction: MzE0MjQxODIzM2FkaXF6a2N4.

  3. 10 August 2015 Annual return made up to 24 July 2015 with full list of shareholders [View PDF]

    Action Date: 24 July 2015. Category: Annual return. Type: AR01. Barcode: X4DHJ99K. Transaction: MzEyODY4NTk3N2FkaXF6a2N4.

  4. 16 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49NKYRV. Transaction: MzEyNTI1ODYxNmFkaXF6a2N4.

  5. 7 August 2014 Annual return made up to 24 July 2014 with full list of shareholders [View PDF]

    Action Date: 24 July 2014. Category: Annual return. Type: AR01. Barcode: X3DROPF7. Transaction: MzEwNTE5Njc0MGFkaXF6a2N4.

  6. 4 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39D85N7. Transaction: MzEwMTMyNjU5MWFkaXF6a2N4.

  7. 28 August 2013 Annual return made up to 24 July 2013 with full list of shareholders [View PDF]

    Action Date: 24 July 2013. Category: Annual return. Type: AR01. Barcode: X2FPO3AH. Transaction: MzA4Mzk5NjQ2NmFkaXF6a2N4.

  8. 31 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A28Y84HC. Transaction: MzA3ODk3NTcxMmFkaXF6a2N4.

  9. 8 August 2012 Annual return made up to 24 July 2012 with full list of shareholders [View PDF]

    Action Date: 24 July 2012. Category: Annual return. Type: AR01. Barcode: X1EW4441. Transaction: MzA2MjE0MDM3OGFkaXF6a2N4.

  10. 19 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1B5GF1V. Transaction: MzA1OTM1NjE5OGFkaXF6a2N4.

  11. 1 September 2011 Annual return made up to 24 July 2011 with full list of shareholders [View PDF]

    Action Date: 24 July 2011. Category: Annual return. Type: AR01. Barcode: XMVXRX65. Transaction: MzA0MzExNDcwN2FkaXF6a2N4.

  12. 6 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A9C8BUNV. Transaction: MzAzODM1ODE2MmFkaXF6a2N4.

  13. 25 August 2010 Termination of appointment of Michael Bark-Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1WDLMU8. Transaction: MzAyMjA4NjY2NmFkaXF6a2N4.

  14. 2 August 2010 Annual return made up to 24 July 2010 with full list of shareholders [View PDF]

    Action Date: 24 July 2010. Category: Annual return. Type: AR01. Barcode: XRORRM7N. Transaction: MzAyMDU5MDA0MWFkaXF6a2N4.

  15. 2 August 2010 Director's details changed for Alexis Epaminondas Vassilakas on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRORQM7M. Transaction: MzAyMDU4OTgyMmFkaXF6a2N4.

  16. 2 August 2010 Director's details changed for Susan Shehata on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRORPM7L. Transaction: MzAyMDU4OTgxOWFkaXF6a2N4.

  17. 2 August 2010 Director's details changed for Brendan Thomas Fowles on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XROROM7K. Transaction: MzAyMDU4OTgxN2FkaXF6a2N4.

  18. 2 August 2010 Director's details changed for David Frank Barratt on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRORMM7I. Transaction: MzAyMDU4OTgxNmFkaXF6a2N4.

  19. 2 August 2010 Director's details changed for Michael David Bark-Jones on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRORLM7H. Transaction: MzAyMDU4OTgxNGFkaXF6a2N4.

  20. 14 December 2009 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AZXAPFM6. Transaction: MzAwNDkyMjE2MmFkaXF6a2N4.

  21. 29 July 2009 Return made up to 24/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYAH5BY0. Transaction: MjAzODExOTQyNGFkaXF6a2N4.

  22. 14 May 2009 Director appointed susan shehata [View PDF]

    Category: Officers. Type: 288a. Barcode: CYURZ9TW. Transaction: MjAzMjkyMTc4MmFkaXF6a2N4.

  23. 15 January 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AE1UX6J5. Transaction: MjAyMzQyODg2MGFkaXF6a2N4.

  24. 5 August 2008 Return made up to 24/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIKK920U. Transaction: MjAxMDMyODgyMWFkaXF6a2N4.

  25. 17 January 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MDYxOTMxN2FkaXF6a2N4.

  26. 25 July 2007 Return made up to 24/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzExMDQwNWFkaXF6a2N4.

  27. 1 December 2006 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU1NDEwMGFkaXF6a2N4.

  28. 7 August 2006 Return made up to 24/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTE0OTMwMWFkaXF6a2N4.

  29. 28 November 2005 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDA0MDMyMTY5MGFkaXF6a2N4.

  30. 26 July 2005 Return made up to 24/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTcxODg5M2FkaXF6a2N4.

  31. 26 July 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MTMzNjI5MmFkaXF6a2N4.

  32. 22 February 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA2ODU3NTUwN2FkaXF6a2N4.

  33. 5 August 2004 Return made up to 24/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxOTg5NzQzN2FkaXF6a2N4.

  34. 14 November 2003 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA1ODQxNDc2NGFkaXF6a2N4.

  35. 22 August 2003 Return made up to 24/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MDA2NTI3MmFkaXF6a2N4.

  36. 26 November 2002 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA3MDc1ODQxMWFkaXF6a2N4.

  37. 10 August 2002 Return made up to 24/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMDE4ODQxMWFkaXF6a2N4.

  38. 13 November 2001 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA5MjQyMTIxNGFkaXF6a2N4.

  39. 11 September 2001 Return made up to 24/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NzMyODc2NWFkaXF6a2N4.

  40. 11 September 2001 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NjExMjg2MWFkaXF6a2N4.

  41. 8 November 2000 Return made up to 24/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0Mzg1NTcxOGFkaXF6a2N4.

  42. 8 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzU5MjQ3OGFkaXF6a2N4.

  43. 8 November 2000 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEwMjY2MTUxM2FkaXF6a2N4.

  44. 17 May 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA4Mzk1NzEyNWFkaXF6a2N4.

  45. 27 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjMwMDYxNWFkaXF6a2N4.

  46. 13 August 1999 Return made up to 24/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NTM3ODk2MmFkaXF6a2N4.

  47. 14 December 1998 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA4ODE1NjQ5NWFkaXF6a2N4.

  48. 3 September 1998 Return made up to 24/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MDc3MTUyNGFkaXF6a2N4.

  49. 30 January 1998 Return made up to 24/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNTIxOTcxMGFkaXF6a2N4.

  50. 13 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDA3MTk1N2FkaXF6a2N4.

  51. 18 November 1997 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDE0MzAwMDIzOWFkaXF6a2N4.

  52. 25 July 1997 Registered office changed on 25/07/97 from: lynwood house 24/32 kilburn high road NW6 5UJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODg0MDIzNmFkaXF6a2N4.

  53. 16 October 1996 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDE0MTk3OTY5NGFkaXF6a2N4.

  54. 28 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MTYwNjExMWFkaXF6a2N4.

  55. 9 August 1996 Return made up to 24/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNDQ1MTM4MmFkaXF6a2N4.

  56. 9 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMzYyMTcwMGFkaXF6a2N4.

  57. 21 July 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMTEzNzUwOWFkaXF6a2N4.

  58. 16 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNTM3MzgwMGFkaXF6a2N4.

  59. 16 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2ODE0NDg1N2FkaXF6a2N4.

  60. 30 November 1995 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA5Nzc0NTQ5OWFkaXF6a2N4.

  61. 1 November 1995 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMjczMzA4OWFkaXF6a2N4.

  62. 14 July 1995 Return made up to 24/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA4ODc5NTg0NGFkaXF6a2N4.

  63. 27 April 1995 Accounts for a small company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA3MjgyNTQwMmFkaXF6a2N4.

  64. 26 July 1994 Return made up to 24/07/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA0NDA3MTE0NWFkaXF6a2N4.

  65. 27 June 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDE0NzEyMzQ0MWFkaXF6a2N4.

  66. 27 October 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNjYxMzE0NWFkaXF6a2N4.

  67. 27 October 1993 Return made up to 24/07/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDE1NDk3ODEzOWFkaXF6a2N4.

  68. 1 July 1993 Full accounts made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDA4OTg2MTk4OGFkaXF6a2N4.

  69. 26 October 1992 Full accounts made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDA2ODE1MTE0NGFkaXF6a2N4.

  70. 12 October 1992 Return made up to 24/07/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA4MzA0NTQ3MWFkaXF6a2N4.

  71. 1 August 1991 Return made up to 28/06/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDE0MTc2NTc5NWFkaXF6a2N4.

  72. 7 July 1991 Full accounts made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDAxMjk1ODQ5M2FkaXF6a2N4.

  73. 8 August 1990 Full accounts made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDA5MzU0NzM1M2FkaXF6a2N4.

  74. 8 August 1990 Return made up to 24/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyOTg4MjIyM2FkaXF6a2N4.

  75. 21 November 1989 Full accounts made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDAzNDk4ODI1OGFkaXF6a2N4.

  76. 21 November 1989 Return made up to 26/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxOTk3MjQ3N2FkaXF6a2N4.

  77. 19 June 1989 Full accounts made up to 30 September 1987

    Action Date: 30 September 1987. Category: Accounts. Type: AA. Transaction: MDA0MjY1NDgwNGFkaXF6a2N4.

  78. 5 August 1988 Return made up to 01/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MzA1NDkzMmFkaXF6a2N4.

  79. 22 January 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyODU5OTYxOWFkaXF6a2N4.

  80. 28 October 1987 Full accounts made up to 30 September 1986

    Action Date: 30 September 1986. Category: Accounts. Type: AA. Transaction: MDAyNzM1NDU2NmFkaXF6a2N4.

  81. 28 October 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NTYyNzA5NGFkaXF6a2N4.

  82. 28 October 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4ODE2MzUwMmFkaXF6a2N4.

  83. 28 October 1987 Return made up to 31/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNjkzMDIxOGFkaXF6a2N4.

  84. 14 February 1987 Full accounts made up to 30 September 1985

    Action Date: 30 September 1985. Category: Accounts. Type: AA. Transaction: MDEwMzMwNDM4OGFkaXF6a2N4.

  85. 14 February 1987 Return made up to 31/07/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NDk2Mjg5M2FkaXF6a2N4.

  86. 19 August 1975 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjAwNDE0OTE2NWFkaXF6a2N4.

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