64 Balcombe Street Management Limited

Company Registration Number: 05888640

Company registered in England and Wales

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64 Balcombe Street Management Limited is a Private Company Limited by Shares first registered on 27 July 2006. Its current registered address is in London.

Registered Address

64 BALCOMBE STREET
LONDON
ENGLAND
NW1 6NE

There are 22 companies currently registered at this postcode, including this one.

All companies at NW1 6NE

Registration Data

Company Number

05888640

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

27 July 2015

Returns Next Due

24 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£6£2
of which Cash £0£0£0£0£6£2
Total Assets £0£0£0£0£6£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£6£2
Total Net Worth £0£0£0£0£6£2

Previous Names

No previous names

Company Officers

  • BATHURST, Bella

    Secretary

    Appointed on 6 May 2009

     

    64 Balcombe Street
    London
    NW1 6NE

  • BATHURST, Bella

    Director

    Appointed on 27 July 2006

     

    Nationality: British

    Occupation: Writer

    Month of birth: June 1969

    64 Balcombe Street
    London
    NW1 6NE

  • SPEIRS, Fred

    Director

    Appointed on 20 October 2015

     

    Nationality: British

    Occupation: Equity Research Analyst

    Month of birth: September 1981

    64
    Balcombe Street
    London
    NW1 6NE
    England

  • MILES, Tim

    Secretary

    Appointed on 27 July 2006

    Resigned on 6 May 2009

    64 Balcombe Street
    London
    NW1 6NE

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 July 2006

    Resigned on 27 July 2006

    6-8 Underwood Street
    London
    N1 7JQ

  • MILES, Tim

    Director

    Appointed on 27 July 2006

    Resigned on 6 May 2009

    Nationality: British

    Occupation: Journalist

    Month of birth: May 1949

    64 Balcombe Street
    London
    NW1 6NE

  • REEVES, Frieda Maria Theresa

    Director

    Appointed on 23 April 2010

    Resigned on 15 May 2014

    Nationality: British

    Occupation: None

    Month of birth: November 1950

    64
    Balcombe Street
    London
    NW1 6NE

  • REEVES, Nicholas David Kelvin

    Director

    Appointed on 23 April 2010

    Resigned on 15 May 2014

    Nationality: British

    Occupation: Software Engineer

    Month of birth: January 1957

    64
    Balcombe Street
    London
    NW1 6NE

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 27 July 2006

    Resigned on 27 July 2006

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 30 September 2016 [View PDF]

    Action Date: 27 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GLYMD4. Transaction: MzE1ODY1OTkzNWFkaXF6a2N4.

  2. 30 September 2016 Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE to 64 Balcombe Street London NW1 6NE on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Address. Type: AD01. Barcode: X5GLYKXT. Transaction: MzE1ODY1OTU2N2FkaXF6a2N4.

  3. 20 October 2015 Director's details changed for Mr John Frederick Speirs on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Officers. Type: CH01. Barcode: X4IESYUL. Transaction: MzEzMzQxMjE1NGFkaXF6a2N4.

  4. 20 October 2015 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4IESYNC. Transaction: MzEzMzQxMjEyMmFkaXF6a2N4.

  5. 20 October 2015 Annual return made up to 27 July 2015 with full list of shareholders [View PDF]

    Action Date: 27 July 2015. Category: Annual return. Type: AR01. Barcode: X4IESY9E. Transaction: MzEzMzQxMTk4NmFkaXF6a2N4.

  6. 20 October 2015 Appointment of Mr John Frederick Speirs as a director on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Officers. Type: AP01. Barcode: X4IESXOZ. Transaction: MzEzMzQxMTgyNGFkaXF6a2N4.

  7. 30 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EFUK8. Transaction: MzEyMjMyMTMyMWFkaXF6a2N4.

  8. 12 September 2014 Annual return made up to 27 July 2014 with full list of shareholders [View PDF]

    Action Date: 27 July 2014. Category: Annual return. Type: AR01. Barcode: X3GAC2UX. Transaction: MzEwNzQxMTg3NWFkaXF6a2N4.

  9. 12 September 2014 Termination of appointment of Frieda Maria Theresa Reeves as a director on 15 May 2014 [View PDF]

    Action Date: 15 May 2014. Category: Officers. Type: TM01. Barcode: X3GAC2UH. Transaction: MzEwNzQxMTY4NmFkaXF6a2N4.

  10. 12 September 2014 Termination of appointment of Nicholas David Kelvin Reeves as a director on 15 May 2014 [View PDF]

    Action Date: 15 May 2014. Category: Officers. Type: TM01. Barcode: X3GAC2UP. Transaction: MzEwNzQxMTY5MGFkaXF6a2N4.

  11. 30 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36WX7SI. Transaction: MzA5OTE2MDQzOGFkaXF6a2N4.

  12. 4 September 2013 Annual return made up to 27 July 2013 with full list of shareholders [View PDF]

    Action Date: 27 July 2013. Category: Annual return. Type: AR01. Barcode: X2G7SQGJ. Transaction: MzA4NDQzNTA5OWFkaXF6a2N4.

  13. 29 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27B2JYG. Transaction: MzA3NzA3OTM3N2FkaXF6a2N4.

  14. 8 October 2012 Annual return made up to 27 July 2012 with full list of shareholders [View PDF]

    Action Date: 27 July 2012. Category: Annual return. Type: AR01. Barcode: X1IWG9C0. Transaction: MzA2NTM1NDgwN2FkaXF6a2N4.

  15. 1 May 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17QFTNV. Transaction: MzA1Njc5NzY2MmFkaXF6a2N4.

  16. 13 April 2012 Statement of capital following an allotment of shares on 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Capital. Type: SH01. Barcode: X16Q9LG8. Transaction: MzA1NTc4NDY2MGFkaXF6a2N4.

  17. 9 March 2012 Statement of capital following an allotment of shares on 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Capital. Type: SH01. Barcode: X14D0K8X. Transaction: MzA1MzgzODkxNmFkaXF6a2N4.

  18. 1 September 2011 Annual return made up to 27 July 2011 with full list of shareholders [View PDF]

    Action Date: 27 July 2011. Category: Annual return. Type: AR01. Barcode: XMNCWX6H. Transaction: MzA0MzA4OTY0M2FkaXF6a2N4.

  19. 31 March 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ASZD0SU0. Transaction: MzAzNDc5Nzc4NGFkaXF6a2N4.

  20. 11 August 2010 Annual return made up to 27 July 2010 with full list of shareholders [View PDF]

    Action Date: 27 July 2010. Category: Annual return. Type: AR01. Barcode: XVZ64MG3. Transaction: MzAyMTIwODQzNmFkaXF6a2N4.

  21. 11 August 2010 Director's details changed for Bella Bathurst on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVZ63MG2. Transaction: MzAyMTIwNTc0MWFkaXF6a2N4.

  22. 11 May 2010 Appointment of Nicholas David Kelvin Reeves as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2OK5JRZ. Transaction: MzAxNTI4MTYxN2FkaXF6a2N4.

  23. 11 May 2010 Appointment of Frieda Maria Theresa Reeves as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2OK4JRY. Transaction: MzAxNTI4MTMzNmFkaXF6a2N4.

  24. 4 May 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: LP6NQJKW. Transaction: MzAxNDc3MDI3NGFkaXF6a2N4.

  25. 17 August 2009 Return made up to 27/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3QXNCH3. Transaction: MjAzOTMxODI3MWFkaXF6a2N4.

  26. 20 May 2009 Appointment terminated director and secretary tim miles [View PDF]

    Category: Officers. Type: 288b. Barcode: AKF459ZQ. Transaction: MjAzMzM0NzEzNGFkaXF6a2N4.

  27. 20 May 2009 Secretary appointed bella bathurst [View PDF]

    Category: Officers. Type: 288a. Barcode: AKF3O9Z8. Transaction: MjAzMzM0NzA4MWFkaXF6a2N4.

  28. 20 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: AKF3N9Z7. Transaction: MjAzMzM0NzAzM2FkaXF6a2N4.

  29. 23 October 2008 Registered office changed on 23/10/2008 from 64 balcombe street london NW1 6NE [View PDF]

    Category: Address. Type: 287. Barcode: AWYRZ464. Transaction: MjAxNjE2Nzk5NmFkaXF6a2N4.

  30. 1 October 2008 Return made up to 27/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A9A2I3JZ. Transaction: MjAxNDUxOTQyOGFkaXF6a2N4.

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

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A8U3GZXR. Transaction: MjAwNTkwNTcxOWFkaXF6a2N4.

  32. 5 September 2007 Return made up to 27/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDkxMTIwN2FkaXF6a2N4.

  33. 31 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDgwMzMxOGFkaXF6a2N4.

  34. 31 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTIyNDM1OWFkaXF6a2N4.

  35. 31 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDk1Nzg3OWFkaXF6a2N4.

  36. 31 August 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDY3NDI2N2FkaXF6a2N4.

  37. 27 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2Mzg2NDU3MWFkaXF6a2N4.

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