57 Balcombe Street Limited

Company Registration Number: 03805492

Company registered in England and Wales

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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.
57 Balcombe Street Limited is a Private Company Limited by Shares first registered on 12 July 1999. Its current registered address is in London.

Registered Address

2ND FLOOR BRENTMEAD HOUSE
BRITANNIA ROAD
LONDON
N12 9RU

There are 364 companies currently registered at this postcode, including this one.

All companies at N12 9RU

Registration Data

Company Number

03805492

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 July 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

12 July 2015

Returns Next Due

9 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£6,598£6,598
Current Assets £0£0£0£7,602£4,078£3,035
of which Cash £0£0£0£7,602£4,078£3,035
Total Assets £0£0£0£7,602£10,676£9,633
Current Liabilities £0£0£0£7,600£4,076£3,033
Net Current Assets £0£0£0£2£2£2
Total Net Worth £0£0£0£6,600£6,600£6,600

Previous Names

No previous names

Company Officers

  • ROTH, Brian Stuart

    Secretary

    Appointed on 7 February 2005

     

    11 Holmdene Avenue
    London
    NW7 2LY

  • MARSLAND, Michael

    Director

    Appointed on 18 December 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1980

    7c Selborne Road
    7c Selborne Road
    Hove
    East Sussex
    BN3 3AJ
    England

  • ROTH, Brian Stuart

    Director

    Appointed on 12 July 1999

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1944

    11 Holmdene Avenue
    London
    NW7 2LY

  • SMITH, Ian

    Director

    Appointed on 31 December 2003

     

    Nationality: British

    Occupation: Banker

    Month of birth: September 1963

    23 Cheriton Close
    Newbury
    Berkshire
    RG14 7JT

  • SMITH, Sarah Anne

    Director

    Appointed on 12 July 1999

     

    Nationality: British

    Occupation: None

    Month of birth: May 1965

    23 Cheriton Close
    Newbury
    Berkshire
    RG14 7JT

  • ROONEY, Frank

    Secretary

    Appointed on 12 July 1999

    Resigned on 7 February 2005

    Woodfield House
    Wellington Heath
    Ledbury
    Herefordshire
    HR8 1LT

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 12 July 1999

    Resigned on 12 July 1999

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • BARRY, Siobhan

    Director

    Appointed on 13 October 1999

    Resigned on 1 October 2009

    Nationality: Irish

    Occupation: Analyst

    Month of birth: March 1972

    Flat 4 57 Balcombe Street
    London
    NW1 6HD

  • CHAPMAN, Francoise Nioukleen

    Director

    Appointed on 12 July 1999

    Resigned on 17 August 2010

    Nationality: Mauritian

    Occupation: Chief Programme Officer

    Month of birth: June 1948

    10 One Tree Lane
    Beaconsfield
    Buckinghamshire
    HP9 2BU

  • COLOMB, Julien

    Director

    Appointed on 3 January 2013

    Resigned on 14 February 2014

    Nationality: French

    Occupation: Analyst

    Month of birth: May 1983

    Flat 6
    57
    Balcombe Street
    London
    NW1 6HD
    England

  • ROONEY, Frank

    Director

    Appointed on 12 July 1999

    Resigned on 7 February 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1925

    Woodfield House
    Wellington Heath
    Ledbury
    Herefordshire
    HR8 1LT

  • WEAVER, Nigel David Warwick

    Director

    Appointed on 12 July 1999

    Resigned on 14 December 2012

    Nationality: British

    Occupation: Self Employed

    Month of birth: May 1938

    Walsingham House 35 Castle Street
    Saffron Walden
    Essex
    CB10 1BD

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 12 July 1999

    Resigned on 12 July 1999

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 16 September 2016 [View PDF]

    Action Date: 12 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FNQDAW. Transaction: MzE1NzU4NzgxNmFkaXF6a2N4.

  2. 29 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A55AGVZU. Transaction: MzE0NzExMTgzM2FkaXF6a2N4.

  3. 30 September 2015 Annual return made up to 12 July 2015 with full list of shareholders [View PDF]

    Action Date: 12 July 2015. Category: Annual return. Type: AR01. Barcode: X4H178O1. Transaction: MzEzMjA5MDE0M2FkaXF6a2N4.

  4. 28 March 2015 Appointment of Mr Michael Marsland as a director on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: AP01. Barcode: X445HJ23. Transaction: MzEyMDE1MzMzMmFkaXF6a2N4.

  5. 11 January 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3NE7B63. Transaction: MzExNDc2ODg2OWFkaXF6a2N4.

  6. 19 August 2014 Annual return made up to 12 July 2014 with full list of shareholders [View PDF]

    Action Date: 12 July 2014. Category: Annual return. Type: AR01. Barcode: X3EMPIMW. Transaction: MzEwNTgzNTk3M2FkaXF6a2N4.

  7. 19 August 2014 Termination of appointment of Julien Colomb as a director on 14 February 2014 [View PDF]

    Action Date: 14 February 2014. Category: Officers. Type: TM01. Barcode: X3EMPIDV. Transaction: MzEwNTgzNTkzOWFkaXF6a2N4.

  8. 7 February 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A30WMEDE. Transaction: MzA5NDA5MDI2NWFkaXF6a2N4.

  9. 13 October 2013 Annual return made up to 12 July 2013 with full list of shareholders [View PDF]

    Action Date: 12 July 2013. Category: Annual return. Type: AR01. Barcode: X2IVO1EB. Transaction: MzA4Njg3MTAxNWFkaXF6a2N4.

  10. 20 March 2013 Appointment of Mr Julien Colomb as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24KSXSP. Transaction: MzA3NDgzMjAxNmFkaXF6a2N4.

  11. 1 February 2013 Termination of appointment of Nigel Weaver as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X219WAQO. Transaction: MzA3MjE0MDYxMmFkaXF6a2N4.

  12. 17 October 2012 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1JKECQ3. Transaction: MzA2NTk0Nzg4OWFkaXF6a2N4.

  13. 21 September 2012 Annual return made up to 12 July 2012 with full list of shareholders [View PDF]

    Action Date: 12 July 2012. Category: Annual return. Type: AR01. Barcode: X1HYQC2P. Transaction: MzA2NDUzMzg2NGFkaXF6a2N4.

  14. 23 November 2011 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: AKIU4ZGP. Transaction: MzA0NzY4MDg1NmFkaXF6a2N4.

  15. 23 September 2011 Annual return made up to 12 July 2011 with full list of shareholders [View PDF]

    Action Date: 12 July 2011. Category: Annual return. Type: AR01. Barcode: XUAF3XS8. Transaction: MzA0NDMzNzkzNWFkaXF6a2N4.

  16. 23 September 2011 Termination of appointment of Francoise Chapman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUAF2XS7. Transaction: MzA0NDMzNzkyNGFkaXF6a2N4.

  17. 28 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AK0RJTNK. Transaction: MzAzNjI5MzY2MGFkaXF6a2N4.

  18. 3 October 2010 Annual return made up to 12 July 2010 with full list of shareholders [View PDF]

    Action Date: 12 July 2010. Category: Annual return. Type: AR01. Barcode: XIDRENXH. Transaction: MzAyNDQ3MTgwMWFkaXF6a2N4.

  19. 3 October 2010 Director's details changed for Sarah Anne Smith on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XIDRCNXF. Transaction: MzAyNDQ3MTc0N2FkaXF6a2N4.

  20. 3 October 2010 Director's details changed for Nigel David Warwick Weaver on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XIDRDNXG. Transaction: MzAyNDQ3MTc0OGFkaXF6a2N4.

  21. 3 October 2010 Director's details changed for Francoise Nioukleen Chapman on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XIDRBNXE. Transaction: MzAyNDQ3MTc0NWFkaXF6a2N4.

  22. 3 October 2010 Termination of appointment of Siobhan Barry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIDRANXD. Transaction: MzAyNDQ3MTc0MmFkaXF6a2N4.

  23. 21 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AC2YGJBW. Transaction: MzAxMzk2MzQyM2FkaXF6a2N4.

  24. 6 August 2009 Return made up to 12/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0UL8C51. Transaction: MjAzODcwMjkzNGFkaXF6a2N4.

  25. 6 August 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X0UL7C50. Transaction: MjAzODY1NjUxMGFkaXF6a2N4.

  26. 6 August 2009 Registered office changed on 06/08/2009 from 1ST floor brentmead house britannia road london N12 9RU [View PDF]

    Category: Address. Type: 287. Barcode: X0UL5C5Y. Transaction: MjAzODY1NjUwNGFkaXF6a2N4.

  27. 6 August 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X0UL6C5Z. Transaction: MjAzODY1NjUwN2FkaXF6a2N4.

  28. 28 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AGO0LA7G. Transaction: MjAzMzkwNDcwN2FkaXF6a2N4.

  29. 11 December 2008 Return made up to 12/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBJIY5JV. Transaction: MjAxOTkwMjUyNGFkaXF6a2N4.

  30. 11 December 2008 Secretary's change of particulars / brian roth / 06/09/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBJIW5JT. Transaction: MjAxOTkwMTM5MWFkaXF6a2N4.

  31. 11 December 2008 Director's change of particulars / brian roth / 06/09/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBJIX5JU. Transaction: MjAxOTkwMTM5MmFkaXF6a2N4.

  32. 18 August 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: ATP8F2BS. Transaction: MjAxMTIxMDc4N2FkaXF6a2N4.

  33. 5 November 2007 Return made up to 12/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzk3OTY2OWFkaXF6a2N4.

  34. 6 June 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTYwODcyOWFkaXF6a2N4.

  35. 14 December 2006 Return made up to 12/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzY4NzMxNGFkaXF6a2N4.

  36. 5 May 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTIyNDUxMmFkaXF6a2N4.

  37. 23 August 2005 Return made up to 12/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTk5NjY2OGFkaXF6a2N4.

  38. 15 February 2005 Registered office changed on 15/02/05 from: 2ND floor brentmead house britannia road london N12 9RU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTAxNTc3MGFkaXF6a2N4.

  39. 15 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjAxMTI0MWFkaXF6a2N4.

  40. 15 February 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjYyNDM5MmFkaXF6a2N4.

  41. 15 February 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTIwNjAyMmFkaXF6a2N4.

  42. 15 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTg3NDIxMmFkaXF6a2N4.

  43. 15 February 2005 Registered office changed on 15/02/05 from: woodfield house the common, wellington heath ledbury herefordshire HR8 1LT [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzA2MDQ1OGFkaXF6a2N4.

  44. 26 October 2004 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA4MTE0MDg5MmFkaXF6a2N4.

  45. 21 July 2004 Return made up to 12/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDUxODc1MGFkaXF6a2N4.

  46. 25 June 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA3NDUzODAyOGFkaXF6a2N4.

  47. 16 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTUxMDk2OWFkaXF6a2N4.

  48. 22 July 2003 Return made up to 12/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTU2Mjc1MGFkaXF6a2N4.

  49. 28 March 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA4NTU0MTk0NmFkaXF6a2N4.

  50. 2 August 2002 Return made up to 12/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjU0ODI1NGFkaXF6a2N4.

  51. 19 April 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDE1MjIwNjYzMWFkaXF6a2N4.

  52. 23 July 2001 Return made up to 12/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzA4NDY2MWFkaXF6a2N4.

  53. 30 March 2001 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDE0NTk4MjA2MmFkaXF6a2N4.

  54. 19 July 2000 Return made up to 12/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjMwMDcwMmFkaXF6a2N4.

  55. 22 May 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTk5NzgyNWFkaXF6a2N4.

  56. 22 May 2000 Ad 09/05/00--------- £ si [email protected]=6599 £ ic 1/6600 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDEzNzgwMzcwMGFkaXF6a2N4.

  57. 4 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTA3MDA0OGFkaXF6a2N4.

  58. 4 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjk1MjIzOWFkaXF6a2N4.

  59. 4 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjI5MjY2MmFkaXF6a2N4.

  60. 4 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTM2NzQwNGFkaXF6a2N4.

  61. 4 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTQwOTkzOGFkaXF6a2N4.

  62. 4 August 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTk2ODQ5N2FkaXF6a2N4.

  63. 4 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTQxOTA1NmFkaXF6a2N4.

  64. 4 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzM0MDA1N2FkaXF6a2N4.

  65. 19 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTMzNTg2N2FkaXF6a2N4.

  66. 19 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjE2OTEzNWFkaXF6a2N4.

  67. 12 July 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjk4NzYyNGFkaXF6a2N4.

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