68 Balcombe Street Limited

Company Registration Number: 04212849

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.
68 Balcombe Street Limited is a Private Company Limited by Shares first registered on 9 May 2001. Its current registered address is in Charlton Musgrove, Somerset.

Registered Address

STAVORDALE PRIORY
BARROW LANE
CHARLTON MUSGROVE
SOMERSET
BA9 8HN

There are 2 companies currently registered at this postcode, including this one.

All companies at BA9 8HN

Registration Data

Company Number

04212849

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 May 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

9 May 2016

Returns Next Due

6 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HOURIGAN, Maura Patricia

    Secretary

    Appointed on 9 May 2001

     

    Basement Flat
    68 Balcombe Street
    London
    NW1 6NE

  • FOYSTER, Elizbeth Emma

    Director

    Appointed on 4 September 2001

     

    Nationality: British

    Occupation: Theatre Wardrobe

    Month of birth: May 1958

    Flat 3
    68 Balcombe Street
    London
    NW1 6NE

  • LE POER TRENCH, Michael Alexander

    Director

    Appointed on 25 October 2001

     

    Nationality: British

    Occupation: Photographer

    Month of birth: May 1959

    Stavordale Priory
    Barrow Lane
    Charlton Musgrove
    Wincanton
    Somerset
    BA9 8HN
    United Kingdom

  • SHERLOCK, Francis Christopher

    Director

    Appointed on 9 May 2001

     

    Nationality: British

    Occupation: Rn Officer

    Month of birth: March 1955

    34 Oakfield Park
    Wellington
    Somerset
    TA21 8EY

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 May 2001

    Resigned on 9 May 2001

    120 East Road
    London
    N1 6AA

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 9 May 2001

    Resigned on 9 May 2001

    120 East Road
    London
    N1 6AA

This information was most recently updated 05/03/2017.

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. 11 June 2016 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X58WEHXM. Transaction: MzE1MDU3MjAxM2FkaXF6a2N4.

  2. 14 May 2016 Annual return made up to 9 May 2016 with full list of shareholders [View PDF]

    Action Date: 9 May 2016. Category: Annual return. Type: AR01. Barcode: X57090RN. Transaction: MzE0ODUzNTQ0NGFkaXF6a2N4.

  3. 2 June 2015 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X48PR8UJ. Transaction: MzEyNDM4ODU2MmFkaXF6a2N4.

  4. 27 May 2015 Annual return made up to 9 May 2015 with full list of shareholders [View PDF]

    Action Date: 9 May 2015. Category: Annual return. Type: AR01. Barcode: X48A20UJ. Transaction: MzEyNDAxMDk0NWFkaXF6a2N4.

  5. 29 October 2014 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3JJF8T6. Transaction: MzExMDM3OTgwNGFkaXF6a2N4.

  6. 24 May 2014 Annual return made up to 9 May 2014 with full list of shareholders [View PDF]

    Action Date: 9 May 2014. Category: Annual return. Type: AR01. Barcode: X38KPY20. Transaction: MzEwMDY2NTQyMmFkaXF6a2N4.

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

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X317R53B. Transaction: MzA5NDA4OTU0NGFkaXF6a2N4.

  8. 5 June 2013 Annual return made up to 9 May 2013 with full list of shareholders [View PDF]

    Action Date: 9 May 2013. Category: Annual return. Type: AR01. Barcode: X29TNYO1. Transaction: MzA3OTE3Njk1OGFkaXF6a2N4.

  9. 9 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X21UG5K0. Transaction: MzA3MjU0OTM1MGFkaXF6a2N4.

  10. 29 May 2012 Annual return made up to 9 May 2012 with full list of shareholders [View PDF]

    Action Date: 9 May 2012. Category: Annual return. Type: AR01. Barcode: X19VPWY0. Transaction: MzA1ODIzODU5M2FkaXF6a2N4.

  11. 23 January 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X114WBMO. Transaction: MzA1MTE5NDkwMmFkaXF6a2N4.

  12. 17 May 2011 Annual return made up to 9 May 2011 with full list of shareholders [View PDF]

    Action Date: 9 May 2011. Category: Annual return. Type: AR01. Barcode: XMSGFU66. Transaction: MzAzNzI0MjIxMWFkaXF6a2N4.

  13. 13 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XR0F0RMG. Transaction: MzAzMjEyMzY2MGFkaXF6a2N4.

  14. 9 May 2010 Annual return made up to 9 May 2010 with full list of shareholders [View PDF]

    Action Date: 9 May 2010. Category: Annual return. Type: AR01. Barcode: XT64EJUR. Transaction: MzAxNTE4MjYwNWFkaXF6a2N4.

  15. 9 May 2010 Director's details changed for Elizbeth Emma Foyster on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XT64BJUO. Transaction: MzAxNTE4MjU4MGFkaXF6a2N4.

  16. 9 May 2010 Director's details changed for Mr Francis Christopher Sherlock on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XT64DJUQ. Transaction: MzAxNTE4MjU4MmFkaXF6a2N4.

  17. 9 May 2010 Director's details changed for Michael Alexander Le Poer Trench on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XT64CJUP. Transaction: MzAxNTE4MjU4MWFkaXF6a2N4.

  18. 30 January 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XZ1XQH23. Transaction: MzAwODI2NTc4M2FkaXF6a2N4.

  19. 14 May 2009 Return made up to 09/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDP9Q9U1. Transaction: MjAzMjk2MTgwM2FkaXF6a2N4.

  20. 16 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AKPQ083K. Transaction: MjAyODIzODQzNGFkaXF6a2N4.

  21. 28 May 2008 Return made up to 09/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3H1F030. Transaction: MjAwNjE2NDY4NGFkaXF6a2N4.

  22. 19 February 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MjUxMzkxNGFkaXF6a2N4.

  23. 14 May 2007 Return made up to 09/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDEwNDU2MmFkaXF6a2N4.

  24. 20 March 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzQxNTYzN2FkaXF6a2N4.

  25. 15 May 2006 Return made up to 09/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDY4ODg4NWFkaXF6a2N4.

  26. 1 February 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDAxOTMyMDYwMWFkaXF6a2N4.

  27. 24 May 2005 Return made up to 09/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzQ4Njc5MWFkaXF6a2N4.

  28. 11 March 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA1MDA4NjE2NWFkaXF6a2N4.

  29. 11 March 2005 Registered office changed on 11/03/05 from: FLAT1 68 balcombe street london NW1 6NE [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzgwMzE4MmFkaXF6a2N4.

  30. 4 June 2004 Return made up to 09/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjI4MjA1OGFkaXF6a2N4.

  31. 23 February 2004 Return made up to 09/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTAxODg3MWFkaXF6a2N4.

  32. 19 February 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEwNzY0ODQxN2FkaXF6a2N4.

  33. 9 February 2003 Full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAxOTMxNDU2NWFkaXF6a2N4.

  34. 15 May 2002 Return made up to 09/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjIwMjU0N2FkaXF6a2N4.

  35. 27 March 2002 Registered office changed on 27/03/02 from: 68 balcombe street london WN1 6NE [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDMzNzI4NGFkaXF6a2N4.

  36. 7 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzM1NDQzNGFkaXF6a2N4.

  37. 29 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTExMzIyOWFkaXF6a2N4.

  38. 31 October 2001 Ad 04/09/01--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTYyNDI1OGFkaXF6a2N4.

  39. 18 October 2001 Registered office changed on 18/10/01 from: 26-28 bedford row london WC1R 4HE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjU4MDExM2FkaXF6a2N4.

  40. 25 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDc1OTYyNWFkaXF6a2N4.

  41. 25 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTY1ODA1M2FkaXF6a2N4.

  42. 25 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTg5OTg0M2FkaXF6a2N4.

  43. 25 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDA0Nzg3OGFkaXF6a2N4.

  44. 9 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDI2NTczMWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.