72 Balcombe Street Freehold Management Limited

Company Registration Number: 07822413

Company registered in England and Wales

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72 Balcombe Street Freehold Management Limited is a Private Company Limited by Shares first registered on 25 October 2011. Its current registered address is in London.

Registered Address

72 BALCOMBE STREET
LONDON
NW1 6NE

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

All companies at NW1 6NE

Registration Data

Company Number

07822413

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 October 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 October 2015

Returns Next Due

22 November 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £2,000£2,000£2,000£0
Current Assets £1,312£927£1,319£1,175
of which Cash £1,312£927£1,319£0
Total Assets £3,312£2,927£3,319£1,175
Current Liabilities £1,996£1,996£1,996£3,165
Net Current Assets £-684£-1,069£-677£-1,990
Total Net Worth £1,316£931£1,323£10

Previous Names

No previous names

Company Officers

  • PROJECT MANAGEMENT SCIENCES LIMITED

    Corporate Secretary

    Appointed on 22 January 2013

     

    72
    Balcombe Street
    London
    NW1 6NE
    England

  • DUNCAN, Alex

    Director

    Appointed on 5 November 2013

     

    Nationality: British

    Occupation: Economist

    Month of birth: November 1949

    Flat 4
    72 Balcombe Street
    London
    NW1 6NE
    United Kingdom

  • FENTON, Alexander David Gordon

    Director

    Appointed on 16 September 2014

     

    Nationality: British

    Occupation: Entrepreneur

    Month of birth: September 1967

    72
    Balcombe Street
    London
    NW1 6NE

  • GERRISH, Oliver Bostock

    Director

    Appointed on 25 October 2011

     

    Nationality: British

    Occupation: Musician

    Month of birth: November 1981

    72
    Balcombe Street
    London
    NW1 6NE
    United Kingdom

  • HARRIS, Ray Peter Dobell

    Director

    Appointed on 26 October 2011

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: September 1943

    72
    Balcombe Street
    London
    NW1 6NE
    United Kingdom

  • DUNCAN, Sara Jane

    Secretary

    Appointed on 25 October 2011

    Resigned on 24 October 2012

    Flat 3
    72 Balcombe Street
    London
    NW1 6NE
    United Kingdom

  • BRIDGEFORD & CO LIMITED

    Corporate Secretary

    Appointed on 24 October 2012

    Resigned on 18 January 2013

    13
    Quay Hill
    Lymington
    Hampshire
    SO41 3AR
    United Kingdom

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 25 October 2011

    Resigned on 25 October 2011

    The Old Exchange
    12 Compton Road
    Wimbledon, London
    SW19 7QD
    United Kingdom

  • COWDRY, John Jeremy Arthur

    Director

    Appointed on 25 October 2011

    Resigned on 25 October 2011

    Nationality: English

    Occupation: Company Director/Solicitor

    Month of birth: July 1944

    The Old Exchange
    12 Compton Road
    Wimbledon, London
    SW19 7QD
    United Kingdom

  • GIBSON, David Michael Thomas

    Director

    Appointed on 25 October 2011

    Resigned on 16 July 2014

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1967

    72
    Balcombe Street
    London
    NW1 6NE
    United Kingdom

  • HARRIS, Raymond Peter Dobell

    Director

    Appointed on 25 October 2011

    Resigned on 25 October 2011

    Nationality: British

    Occupation: Management Consultant

    Month of birth: September 1974

    50
    Skinners Lane
    Ashtead
    Surrey
    KT21 2LY
    United Kingdom

  • PENNANT, Alison Price

    Director

    Appointed on 25 October 2011

    Resigned on 18 January 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1978

    72
    Balcombe Street
    London
    NW1 6NE
    United Kingdom

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 26 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IFDLUV. Transaction: MzE2MDU2MzYxMWFkaXF6a2N4.

  2. 7 January 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X4Y4MOAZ. Transaction: MzEzOTIwNTQ1MGFkaXF6a2N4.

  3. 29 October 2015 Annual return made up to 25 October 2015 with full list of shareholders [View PDF]

    Action Date: 25 October 2015. Category: Annual return. Type: AR01. Barcode: X4J28LB5. Transaction: MzEzNDA3NzE2NWFkaXF6a2N4.

  4. 7 January 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X3YKWBQQ. Transaction: MzExNDk0ODAzNWFkaXF6a2N4.

  5. 29 October 2014 Annual return made up to 25 October 2014 with full list of shareholders [View PDF]

    Action Date: 25 October 2014. Category: Annual return. Type: AR01. Barcode: X3JJE4XT. Transaction: MzExMDM2MjY5MWFkaXF6a2N4.

  6. 16 September 2014 Appointment of Mr Alexander David Gordon Fenton as a director on 16 September 2014 [View PDF]

    Action Date: 16 September 2014. Category: Officers. Type: AP01. Barcode: X3GKJU4W. Transaction: MzEwNzU2NTI3NWFkaXF6a2N4.

  7. 29 July 2014 Termination of appointment of David Michael Thomas Gibson as a director on 16 July 2014 [View PDF]

    Action Date: 16 July 2014. Category: Officers. Type: TM01. Barcode: X3D4995F. Transaction: MzEwNDYyMDk4N2FkaXF6a2N4.

  8. 14 January 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X2ZK0HC2. Transaction: MzA5MjYxNjg5OGFkaXF6a2N4.

  9. 5 November 2013 Annual return made up to 25 October 2013 with full list of shareholders [View PDF]

    Action Date: 25 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJ80G8. Transaction: MzA4ODIxNjc0MmFkaXF6a2N4.

  10. 5 November 2013 Appointment of Mr Alex Duncan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KJ80G0. Transaction: MzA4ODIxNjU5MGFkaXF6a2N4.

  11. 8 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X23PPVLT. Transaction: MzA3NDEzODI3NGFkaXF6a2N4.

  12. 20 February 2013 Previous accounting period extended from 31 October 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X22MRWR6. Transaction: MzA3MzE1ODYwNmFkaXF6a2N4.

  13. 20 February 2013 Termination of appointment of Alison Pennant as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22MRV62. Transaction: MzA3MzE1ODI0OGFkaXF6a2N4.

  14. 8 February 2013 Appointment of Project Management Sciences Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X21RVA4J. Transaction: MzA3MjQ5ODE0M2FkaXF6a2N4.

  15. 6 February 2013 Registered office address changed from 13 Quay Hill Lymington Hampshire SO41 3AR United Kingdom on 6 February 2013 [View PDF]

    Action Date: 6 February 2013. Category: Address. Type: AD01. Barcode: X21MQR9D. Transaction: MzA3MjM5Mjc4OGFkaXF6a2N4.

  16. 5 February 2013 Termination of appointment of Bridgeford & Co Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X21K3IWP. Transaction: MzA3MjMwMzUwNmFkaXF6a2N4.

  17. 21 November 2012 Annual return made up to 25 October 2012 with full list of shareholders [View PDF]

    Action Date: 25 October 2012. Category: Annual return. Type: AR01. Barcode: X1M6ZMWP. Transaction: MzA2NzkxMTQ3N2FkaXF6a2N4.

  18. 21 November 2012 Termination of appointment of Sara Duncan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1M6ZMW9. Transaction: MzA2NzkxMTM3MGFkaXF6a2N4.

  19. 21 November 2012 Appointment of Bridgeford & Co Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1M6ZMWH. Transaction: MzA2NzkxMTM3MmFkaXF6a2N4.

  20. 21 November 2012 Registered office address changed from 72 Balcombe Street London NW1 6NE United Kingdom on 21 November 2012 [View PDF]

    Action Date: 21 November 2012. Category: Address. Type: AD01. Barcode: X1M6ZMW1. Transaction: MzA2NzkxMTM2OGFkaXF6a2N4.

  21. 16 January 2012 Statement of capital following an allotment of shares on 10 January 2012 [View PDF]

    Action Date: 10 January 2012. Category: Capital. Type: SH01. Barcode: X10MW0SJ. Transaction: MzA1MDgwMDUwOGFkaXF6a2N4.

  22. 10 January 2012 Appointment of Mr Raymond Peter Dobell Harris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X109XXQ2. Transaction: MzA1MDUxMjE3M2FkaXF6a2N4.

  23. 10 January 2012 Termination of appointment of Raymond Harris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X109XVCQ. Transaction: MzA1MDUxMTEwM2FkaXF6a2N4.

  24. 26 October 2011 Termination of appointment of John Cowdry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X57QCYPY. Transaction: MzA0NjExNTAzMWFkaXF6a2N4.

  25. 26 October 2011 Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 26 October 2011 [View PDF]

    Action Date: 26 October 2011. Category: Address. Type: AD01. Barcode: X57QDYPZ. Transaction: MzA0NjExNTAzNGFkaXF6a2N4.

  26. 26 October 2011 Termination of appointment of London Law Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X57QAYPW. Transaction: MzA0NjExNTAyNGFkaXF6a2N4.

  27. 26 October 2011 Appointment of Mr Raymond Peter Dobell Harris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X57Q7YPT. Transaction: MzA0NjExNTAxN2FkaXF6a2N4.

  28. 26 October 2011 Appointment of Miss Sara Jane Duncan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X57Q9YPV. Transaction: MzA0NjExNTAyMGFkaXF6a2N4.

  29. 26 October 2011 Appointment of Mr David Michael Thomas Gibson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X57Q5YPR. Transaction: MzA0NjExNTAxMWFkaXF6a2N4.

  30. 26 October 2011 Appointment of Ms Alison Price Pennant as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X57Q3YPP. Transaction: MzA0NjExNTAwM2FkaXF6a2N4.

  31. 26 October 2011 Appointment of Mr Oliver Bostock Gerrish as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X57Q1YPN. Transaction: MzA0NjExNDk4NWFkaXF6a2N4.

  32. 25 October 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4OYZYO8. Transaction: MzA0NjAzOTAzNWFkaXF6a2N4.

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