36/34 Balcombe Street Ltd

Company Registration Number: 05364294

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.
36/34 Balcombe Street Ltd is a Private Company Limited by Shares first registered on 15 February 2005. Its current registered address is in London.

Registered Address

36 BALCOMBE STREET
TOP FLAT
LONDON
NW1 6ND

There are 8 companies currently registered at this postcode, including this one.

All companies at NW1 6ND

Registration Data

Company Number

05364294

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

15 February 2016

Returns Next Due

15 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £299£99£1,372£591£242£270£433
of which Cash £299£99£1,372£591£242£270£423
Total Assets £299£99£1,372£591£242£270£433
Current Liabilities £293£93£1,366£585£236£264£427
Net Current Assets £6£6£6£6£6£6£6
Total Net Worth £6£6£6£6£6£6£6

Previous Names

No previous names

Company Officers

  • CASEY, Anthony Michael

    Secretary

    Appointed on 15 February 2005

     

    Top Floor
    36 Balcombe Street
    London
    NW1 6ND

  • CARROLL, Sarah Jane

    Director

    Appointed on 15 February 2005

     

    Nationality: British

    Occupation: Banker

    Month of birth: January 1967

    Top Floor
    36 Balcombe Street
    London
    NW1 6ND

  • SCOVELL, Catherine Anne

    Director

    Appointed on 15 February 2005

     

    Nationality: British And American

    Occupation: Receptionist

    Month of birth: November 1947

    36
    Balcombe Street
    Top Flat
    London
    NW1 6ND
    United Kingdom

  • ISRAEL, Jennifer

    Secretary

    Appointed on 23 June 2006

    Resigned on 22 September 2006

    47 Lyonsdown Avenue
    New Barnet
    Barnet
    Hertfordshire
    EN5 1DX

  • STL SECRETARIES LTD

    Secretary

    Appointed on 15 February 2005

    Resigned on 15 February 2005

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • STL DIRECTORS LTD

    Director

    Appointed on 15 February 2005

    Resigned on 15 February 2005

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 21 February 2017 [View PDF]

    Action Date: 15 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60PT66W. Transaction: MzE2OTQxMzY1N2FkaXF6a2N4.

  2. 18 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: A5JK854Y. Transaction: MzE2MjE0MTM0MWFkaXF6a2N4.

  3. 24 February 2016 Annual return made up to 15 February 2016 with full list of shareholders [View PDF]

    Action Date: 15 February 2016. Category: Annual return. Type: AR01. Barcode: X51EA9B4. Transaction: MzE0MjYxMzM4NWFkaXF6a2N4.

  4. 6 December 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4L3D2AB. Transaction: MzEzNjc4NTE4M2FkaXF6a2N4.

  5. 6 March 2015 Annual return made up to 15 February 2015 with full list of shareholders [View PDF]

    Action Date: 15 February 2015. Category: Annual return. Type: AR01. Barcode: X42MQ9WO. Transaction: MzExODcwMDU0NWFkaXF6a2N4.

  6. 1 December 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3LDV3WI. Transaction: MzExMjI0NDczNmFkaXF6a2N4.

  7. 12 March 2014 Annual return made up to 15 February 2014 with full list of shareholders [View PDF]

    Action Date: 15 February 2014. Category: Annual return. Type: AR01. Barcode: X33IQHVU. Transaction: MzA5NjEzNjc2MWFkaXF6a2N4.

  8. 5 December 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2MCUXO9. Transaction: MzA5MDE0NDAxOGFkaXF6a2N4.

  9. 27 February 2013 Annual return made up to 15 February 2013 with full list of shareholders [View PDF]

    Action Date: 15 February 2013. Category: Annual return. Type: AR01. Barcode: X22ZTO9D. Transaction: MzA3MzU4NTI0NWFkaXF6a2N4.

  10. 3 December 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1MMXIPL. Transaction: MzA2ODYxNzkyNWFkaXF6a2N4.

  11. 1 March 2012 Annual return made up to 15 February 2012 with full list of shareholders [View PDF]

    Action Date: 15 February 2012. Category: Annual return. Type: AR01. Barcode: X13SEOVT. Transaction: MzA1MzQzMTczOWFkaXF6a2N4.

  12. 1 March 2012 Director's details changed for Catherine Anne Scovell on 15 June 2011 [View PDF]

    Action Date: 15 June 2011. Category: Officers. Type: CH01. Barcode: X13SEOVL. Transaction: MzA1MzQzMTU3NmFkaXF6a2N4.

  13. 29 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AJ51WZKE. Transaction: MzA0ODAyOTMxNmFkaXF6a2N4.

  14. 9 March 2011 Annual return made up to 15 February 2011 with full list of shareholders [View PDF]

    Action Date: 15 February 2011. Category: Annual return. Type: AR01. Barcode: XZC0SSA2. Transaction: MzAzMzUzNDA4MmFkaXF6a2N4.

  15. 14 December 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A2RSWPUA. Transaction: MzAyODc1Nzc2M2FkaXF6a2N4.

  16. 17 March 2010 Annual return made up to 15 February 2010 with full list of shareholders [View PDF]

    Action Date: 15 February 2010. Category: Annual return. Type: AR01. Barcode: X328MICQ. Transaction: MzAxMTU5OTA2N2FkaXF6a2N4.

  17. 16 March 2010 Director's details changed for Catherine Anne Scovell on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH01. Barcode: X328LICP. Transaction: MzAxMTU5NzA1N2FkaXF6a2N4.

  18. 16 March 2010 Director's details changed for Sarah Jane Carroll on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH01. Barcode: X328KICO. Transaction: MzAxMTU5NzA1NmFkaXF6a2N4.

  19. 21 December 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AWKPGFT3. Transaction: MzAwNTM3NzE1NWFkaXF6a2N4.

  20. 3 March 2009 Return made up to 15/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV20T7UO. Transaction: MjAyNzIyMTU4OWFkaXF6a2N4.

  21. 16 December 2008 Total exemption full accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A18WX5M3. Transaction: MjAyMDQwMTQ3OWFkaXF6a2N4.

  22. 9 October 2008 Registered office changed on 09/10/2008 from 8A kilburn bridge kilburn high road london NW6 6HT [View PDF]

    Category: Address. Type: 287. Barcode: XXBX33T1. Transaction: MjAxNTE5NzkyNmFkaXF6a2N4.

  23. 13 March 2008 Return made up to 15/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN8I4XZA. Transaction: MjAwMTM2ODMwNWFkaXF6a2N4.

  24. 8 March 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: AQ41ZXST. Transaction: MjAwMTA1MTQ5N2FkaXF6a2N4.

  25. 18 December 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTM5NjY3N2FkaXF6a2N4.

  26. 16 May 2007 Registered office changed on 16/05/07 from: 8A kilburn bridge kilburn high road london NW6 6HT [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDEzNzQzOGFkaXF6a2N4.

  27. 1 May 2007 Return made up to 15/02/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTU1NzY4OWFkaXF6a2N4.

  28. 20 November 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MDgwNTcyMmFkaXF6a2N4.

  29. 2 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTkxOTAzNGFkaXF6a2N4.

  30. 18 August 2006 Ad 08/08/06--------- £ si [email protected]=6 £ ic 1/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDMzOTUzMWFkaXF6a2N4.

  31. 12 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzcxMTA1MmFkaXF6a2N4.

  32. 13 March 2006 Return made up to 15/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODk2OTY3NmFkaXF6a2N4.

  33. 30 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDE3NDMxOWFkaXF6a2N4.

  34. 17 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjg0ODk5N2FkaXF6a2N4.

  35. 17 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTQ0ODAzNGFkaXF6a2N4.

  36. 17 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzQ4Nzc2NmFkaXF6a2N4.

  37. 17 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTk5ODkwOGFkaXF6a2N4.

  38. 15 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTY0MDM5OWFkaXF6a2N4.

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54.225.20.73 Fri, 20 Oct 2017 17:27:27 +0100