63 Balcombe Street Management Company Limited

Company Registration Number: 05211422

Company registered in England and Wales

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63 Balcombe Street Management Company Limited is a Private Company Limited by Shares first registered on 20 August 2004. Its current registered address is in London.

Registered Address

THIRD FLOOR, DESCARTES HOUSE
8 GATE STREET
LONDON
UNITED KINGDOM
WC2A 3HP

There are 107 companies currently registered at this postcode, including this one.

All companies at WC2A 3HP

Registration Data

Company Number

05211422

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

20 August 2015

Returns Next Due

17 September 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £13,542£10,068£9,167£7,207£13,965£13,367£9,227£5,724£690£6,440£4,747£2,748
of which Cash £13,542£10,068£9,167£7,207£13,965£13,367£9,102£5,724£690£6,440£4,747£2,745
Total Assets £13,542£10,068£9,167£7,207£13,965£13,367£9,227£5,724£690£6,440£4,747£2,748
Current Liabilities £13,539£10,065£9,164£7,204£13,962£13,364£9,224£5,721£687£6,437£4,744£235
Net Current Assets £3£3£3£3£3£3£3£3£3£3£3£2,513
Total Net Worth £3£3£3£3£3£3£3£3£3£3£3£2,513

Previous Names

No previous names

Company Officers

  • SEARLE, Frances

    Secretary

    Appointed on 20 August 2004

     

    Nationality: British

    Occupation: Retired

    Top Flat 63 Balcombe Street
    London
    NW1 6HD

  • CONNEELY, Irene Rose

    Director

    Appointed on 30 August 2006

     

    Nationality: British

    Occupation: Administrator

    Month of birth: September 1975

    First Floor Flat
    63 Balcombe Street
    London
    NW1 6HD

  • LOCKYER, Roger

    Director

    Appointed on 20 August 2004

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1927

    Ground And Basement Flat 63
    Balcombe Street
    London
    NW1 6HD
    England

  • SEARLE, Frances

    Director

    Appointed on 20 August 2004

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1940

    Top Flat 63 Balcombe Street
    London
    NW1 6HD

  • STEVEN, Percy

    Director

    Appointed on 20 August 2004

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1939

    Ground And Basement Flat 63
    Balcombe Street
    London
    NW1 6HD

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 August 2004

    Resigned on 20 August 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • CONNEELY, Mary Sarah

    Director

    Appointed on 20 August 2004

    Resigned on 30 August 2006

    Nationality: Irish

    Occupation: Retired

    Month of birth: June 1935

    First Floor Flat
    63 Balcombe Street
    London
    NW1 6HD

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 20 August 2004

    Resigned on 20 August 2004

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 16 May 2017 Registered office address changed from 3rd Floor Premier House 12-13 Hatton Garden London EC1N 8AN to Third Floor, Descartes House 8 Gate Street London WC2A 3HP on 16 May 2017 [View PDF]

    Action Date: 16 May 2017. Category: Address. Type: AD01. Barcode: X66K3N2Z. Transaction: MzE3NTkxMDY2NGFkaXF6a2N4.

  2. 1 November 2016 Total exemption full accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A5HZKOHF. Transaction: MzE2MDUxOTcyN2FkaXF6a2N4.

  3. 24 August 2016 [View PDF]

    Action Date: 20 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E27502. Transaction: MzE1NTgwNjQwNWFkaXF6a2N4.

  4. 14 January 2016 Appointment of Roger Lockyer as a director on 20 August 2004 [View PDF]

    Action Date: 20 August 2004. Category: Officers. Type: AP01. Barcode: R4XZY2RM. Transaction: MzEzOTc1NDM0NmFkaXF6a2N4.

  5. 14 January 2016 Appointment of Percy Steven as a director on 20 August 2004 [View PDF]

    Action Date: 20 August 2004. Category: Officers. Type: AP01. Barcode: A4Y06S2Y. Transaction: MzEzOTc1MjE4OWFkaXF6a2N4.

  6. 25 November 2015 Total exemption full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A4KG6DKZ. Transaction: MzEzNTYyOTM0OWFkaXF6a2N4.

  7. 23 October 2015 Annual return made up to 20 August 2015 with full list of shareholders [View PDF]

    Action Date: 20 August 2015. Category: Annual return. Type: AR01. Barcode: X4IMN5TF. Transaction: MzEzMzY3MjAzNGFkaXF6a2N4.

  8. 20 March 2015 Total exemption full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A42V8GGH. Transaction: MzExOTIyMDAxOWFkaXF6a2N4.

  9. 29 August 2014 Annual return made up to 20 August 2014 with full list of shareholders [View PDF]

    Action Date: 20 August 2014. Category: Annual return. Type: AR01. Barcode: X3FA22OZ. Transaction: MzEwNjQxNTE4NmFkaXF6a2N4.

  10. 23 April 2014 Total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A35O6N1C. Transaction: MzA5ODM0NjAyMmFkaXF6a2N4.

  11. 19 September 2013 Annual return made up to 20 August 2013 with full list of shareholders [View PDF]

    Action Date: 20 August 2013. Category: Annual return. Type: AR01. Barcode: X2H8081K. Transaction: MzA4NTM3MjY4MWFkaXF6a2N4.

  12. 10 January 2013 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1ZC13NF. Transaction: MzA3MDkwODcyNmFkaXF6a2N4.

  13. 3 September 2012 Annual return made up to 20 August 2012 with full list of shareholders [View PDF]

    Action Date: 20 August 2012. Category: Annual return. Type: AR01. Barcode: X1GO85E2. Transaction: MzA2MzQxMDczM2FkaXF6a2N4.

  14. 13 February 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A12DIEMR. Transaction: MzA1MjM1MDY0OGFkaXF6a2N4.

  15. 1 September 2011 Annual return made up to 20 August 2011 with full list of shareholders [View PDF]

    Action Date: 20 August 2011. Category: Annual return. Type: AR01. Barcode: XMX8IX69. Transaction: MzA0MzExNzg1N2FkaXF6a2N4.

  16. 17 May 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AF29HU4F. Transaction: MzAzNzI2ODQ3N2FkaXF6a2N4.

  17. 27 October 2010 Annual return made up to 20 August 2010 with full list of shareholders [View PDF]

    Action Date: 20 August 2010. Category: Annual return. Type: AR01. Barcode: XS225OL7. Transaction: MzAyNTk3NzUyMGFkaXF6a2N4.

  18. 27 October 2010 Director's details changed for Roger Lockyer on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XS222OL4. Transaction: MzAyNTk3NzA3OGFkaXF6a2N4.

  19. 27 October 2010 Director's details changed for Irene Rose Conneely on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XS221OL3. Transaction: MzAyNTk3NzA3NWFkaXF6a2N4.

  20. 27 October 2010 Director's details changed for Percy Steven on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XS224OL6. Transaction: MzAyNTk3NzA4M2FkaXF6a2N4.

  21. 27 October 2010 Director's details changed for Doctor Frances Searle on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XS223OL5. Transaction: MzAyNTk3NzA4MWFkaXF6a2N4.

  22. 19 October 2010 Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 19 October 2010 [View PDF]

    Action Date: 19 October 2010. Category: Address. Type: AD01. Barcode: AS3BVOA9. Transaction: MzAyNTQ1MjA0N2FkaXF6a2N4.

  23. 7 December 2009 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: LWNVBFE3. Transaction: MzAwNDM5ODg3N2FkaXF6a2N4.

  24. 7 September 2009 Return made up to 20/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9SNFD2F. Transaction: MjA0MDc5NDczNmFkaXF6a2N4.

  25. 19 August 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ABXRVCJZ. Transaction: MjAzOTU1MjUxNGFkaXF6a2N4.

  26. 23 October 2008 Registered office changed on 23/10/2008 from 3RD floor 20-23 greville street london EC1N 8SS [View PDF]

    Category: Address. Type: 287. Barcode: AWNKY46L. Transaction: MjAxNjE1NjczMmFkaXF6a2N4.

  27. 29 August 2008 Return made up to 20/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO0H02OS. Transaction: MjAxMjEzMjAyMWFkaXF6a2N4.

  28. 4 April 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A7NO3YIB. Transaction: MjAwMjYzMzc0MGFkaXF6a2N4.

  29. 4 September 2007 Return made up to 20/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDgyOTI4MmFkaXF6a2N4.

  30. 7 June 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTAxNzcxMWFkaXF6a2N4.

  31. 5 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTg0MDM4M2FkaXF6a2N4.

  32. 19 October 2006 Return made up to 20/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDE2NDM4NmFkaXF6a2N4.

  33. 2 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDEzMTY3MmFkaXF6a2N4.

  34. 2 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTk3MjcxNWFkaXF6a2N4.

  35. 6 April 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MDAxMjUyNmFkaXF6a2N4.

  36. 13 September 2005 Return made up to 20/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTUxMTIwNmFkaXF6a2N4.

  37. 14 October 2004 Ad 20/08/04--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDA0MDA1MGFkaXF6a2N4.

  38. 9 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzY2NzQyN2FkaXF6a2N4.

  39. 9 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDUyNjU3MmFkaXF6a2N4.

  40. 9 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDQyMDQ0OWFkaXF6a2N4.

  41. 9 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODUyMjY1OWFkaXF6a2N4.

  42. 9 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTEwMDA3NGFkaXF6a2N4.

  43. 9 September 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDIwNzE4N2FkaXF6a2N4.

  44. 20 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzIxMjY0MWFkaXF6a2N4.

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