29 Balcombe Street Limited

Company Registration Number: 04141617

Company registered in England and Wales

Approximate Location Map
Streetview
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.
29 Balcombe Street Limited is a Private Company Limited by Guarantee first registered on 16 January 2001.

Registered Address

29 BALCOMBE STREET
LONDON
NW1 6HE

There are 6 companies currently registered at this postcode, including this one.

All companies at NW1 6HE

Registration Data

Company Number

04141617

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98100 - Undifferentiated goods-producing activities of private households for own use

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

6 January 2016

Returns Next Due

3 February 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • AL-SALIHI, Omar, Dr

    Secretary

    Appointed on 6 July 2007

     

    42b Hanover Gate Mansions
    Park Road
    London
    NW1 4SN

  • DAVIES, Susan

    Director

    Appointed on 16 January 2001

     

    Nationality: British

    Occupation: Public Relations Consultant

    Month of birth: June 1955

    29 Balcombe Street
    London
    NW1 6HE

  • RIX, David

    Director

    Appointed on 6 July 2007

     

    Nationality: British

    Occupation: Designer

    Month of birth: March 1969

    29e Balcombe Street
    London
    NW1 6HE

  • AFRIDI, Shazia, Dr

    Secretary

    Appointed on 16 January 2001

    Resigned on 30 November 2006

    29 Balcombe Street
    London
    NW1 6HE

  • BAUMANN, Ursel

    Secretary

    Appointed on 30 November 2006

    Resigned on 6 July 2007

    29e Balcombe Street
    London
    NW1 6HE

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 January 2001

    Resigned on 16 January 2001

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 16 January 2001

    Resigned on 16 January 2001

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 16 January 2001

    Resigned on 16 January 2001

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 20 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HZQUJF. Transaction: MzE2MDExNTMzMGFkaXF6a2N4.

  2. 16 January 2016 Annual return made up to 6 January 2016 no member list [View PDF]

    Action Date: 6 January 2016. Category: Annual return. Type: AR01. Barcode: X4YPMAE3. Transaction: MzEzOTg1NDI4OWFkaXF6a2N4.

  3. 4 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4HBMVK0. Transaction: MzEzMjM1MDc0OGFkaXF6a2N4.

  4. 17 January 2015 Annual return made up to 6 January 2015 no member list [View PDF]

    Action Date: 6 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZATB6Z. Transaction: MzExNTU1NzQ2MWFkaXF6a2N4.

  5. 17 January 2015 Director's details changed for David Rix on 6 January 2015 [View PDF]

    Action Date: 6 January 2015. Category: Officers. Type: CH01. Barcode: X3ZATB6R. Transaction: MzExNTU1NzQ0N2FkaXF6a2N4.

  6. 17 January 2015 Director's details changed for Susan Davies on 6 January 2015 [View PDF]

    Action Date: 6 January 2015. Category: Officers. Type: CH01. Barcode: X3ZATB6N. Transaction: MzExNTU1NzQ0NWFkaXF6a2N4.

  7. 11 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3IB7116. Transaction: MzEwOTI3OTkyOGFkaXF6a2N4.

  8. 20 January 2014 Annual return made up to 6 January 2014 [View PDF]

    Action Date: 6 January 2014. Category: Annual return. Type: AR01. Barcode: A2ZRHGD7. Transaction: MzA5MjkyODIzN2FkaXF6a2N4.

  9. 21 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2J7ZAGJ. Transaction: MzA4NzI5MzcyOGFkaXF6a2N4.

  10. 26 February 2013 Annual return made up to 6 January 2013 [View PDF]

    Action Date: 6 January 2013. Category: Annual return. Type: AR01. Barcode: A22TZQIH. Transaction: MzA3MzU1MDE0MmFkaXF6a2N4.

  11. 23 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1JXAA21. Transaction: MzA2NjMwODU3NmFkaXF6a2N4.

  12. 1 February 2012 Annual return made up to 6 January 2012 [View PDF]

    Action Date: 6 January 2012. Category: Annual return. Type: AR01. Barcode: A11Q7PHK. Transaction: MzA1MTcxNzU1MWFkaXF6a2N4.

  13. 3 November 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ASR4XYUM. Transaction: MzA0NjU0ODI2OWFkaXF6a2N4.

  14. 20 January 2011 Annual return made up to 6 January 2011 [View PDF]

    Action Date: 6 January 2011. Category: Annual return. Type: AR01. Barcode: AMH29QS6. Transaction: MzAzMDc4Njk5M2FkaXF6a2N4.

  15. 15 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ER05N00X. Transaction: MzAyNzAwOTg0NGFkaXF6a2N4.

  16. 15 January 2010 Annual return made up to 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Annual return. Type: AR01. Barcode: AM5SNGLH. Transaction: MzAwNzE2OTQ1NWFkaXF6a2N4.

  17. 20 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A7O6CF13. Transaction: MzAwMzM1ODA0NGFkaXF6a2N4.

  18. 23 January 2009 Annual return made up to 06/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: AGXFQ6QO. Transaction: MjAyNDA1OTQxMGFkaXF6a2N4.

  19. 25 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ABOA054S. Transaction: MjAxODczNDI2MmFkaXF6a2N4.

  20. 6 February 2008 Annual return made up to 06/01/08 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTc0MjY2N2FkaXF6a2N4.

  21. 2 December 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk4NTQzOGFkaXF6a2N4.

  22. 13 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTI5MDQyNWFkaXF6a2N4.

  23. 12 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTI5MDQyNGFkaXF6a2N4.

  24. 12 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTI4OTg5M2FkaXF6a2N4.

  25. 17 January 2007 Annual return made up to 06/01/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDc3Mjc0NWFkaXF6a2N4.

  26. 17 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDc0NDA0N2FkaXF6a2N4.

  27. 17 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTE0ODA2MmFkaXF6a2N4.

  28. 24 February 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE1Nzk0MDk3N2FkaXF6a2N4.

  29. 16 January 2006 Annual return made up to 06/01/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjYyOTkzMWFkaXF6a2N4.

  30. 14 February 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA3MzQ3NTc2OGFkaXF6a2N4.

  31. 12 January 2005 Annual return made up to 06/01/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjg2Njg3MmFkaXF6a2N4.

  32. 20 February 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEwMjcwMDU2OGFkaXF6a2N4.

  33. 3 February 2004 Annual return made up to 16/01/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjE3ODQ0NGFkaXF6a2N4.

  34. 4 August 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAyNDM5MDE3NmFkaXF6a2N4.

  35. 9 January 2003 Annual return made up to 16/01/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTY1ODY0MWFkaXF6a2N4.

  36. 6 February 2002 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA5MDc4MjIzMGFkaXF6a2N4.

  37. 16 January 2002 Annual return made up to 16/01/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTU3OTQ3NWFkaXF6a2N4.

  38. 13 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDM2OTQ1MmFkaXF6a2N4.

  39. 13 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjY3NjI5NGFkaXF6a2N4.

  40. 13 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzgwNDEwOGFkaXF6a2N4.

  41. 13 February 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTI0NDUxNGFkaXF6a2N4.

  42. 16 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MTgxMjc1NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.