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- 57 BALCOMBE STREET LIMITED
57 BALCOMBE STREET LIMITED
Non-Trading
General Information
NAME
57 BALCOMBE STREET LIMITED
COMPANY NUMBER
03805492
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
12/07/1999
(25 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/08/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
HERTFORDSHIRE
WD17 1DL
Egale 1
80 St. Albans Road
WATFORD
WD17 1DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 17/09/2024 | Event: New Confirmation Statement filed |
Date: 23/04/2024 | Event: New Accounts filed |
Date: 21/09/2023 | Event: New Board Member Martine Brennock (931364833) Appointed |
Credit Risk Overview
Want to learn more about 57 BALCOMBE STREET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 57 BALCOMBE STREET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 57 BALCOMBE STREET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/12/2003 - Present (20 years and 11 months) Born in Sep 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
21/08/2023 - Present (1 years and 3 months) Born in May 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Director: 12/07/1999 - Present (25 years and 5 months) Secretary: 07/02/2005 - Present (19 years and 10 months) Born in Nov 1944 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 8 Past: 27 |
View Report |
12/07/1999 - 17/07/2018 (19years) Born in May 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
Director: 12/07/1999 - 07/02/2005 (5 years and 6 months) Secretary: 12/07/1999 - 07/02/2005 (5 years and 6 months) Born in Feb 1925 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 17/09/2024 | Event: New Confirmation Statement filed |
Date: 23/04/2024 | Event: New Accounts filed |
Date: 21/09/2023 | Event: New Board Member Martine Brennock (931364833) Appointed |
Date: 21/08/2023 | Event: Brian Stuart Roth (901787506) has left the board |
Date: 14/08/2023 | Event: New Confirmation Statement filed |
Date: 16/04/2023 | Event: New Accounts filed |
Date: 25/09/2022 | Event: New Confirmation Statement filed |
Date: 09/09/2022 | Event: Alida Irene Muller-Cox (925695085) has left the board |
Date: 13/04/2022 | Event: New Confirmation Statement filed |
Date: 13/04/2022 | Event: New Accounts filed |
Date: 01/05/2021 | Event: New Accounts filed |
Date: 21/09/2020 | Event: New Confirmation Statement filed |
Date: 16/09/2020 | Event: Change in Reg. Office |
Date: 25/03/2020 | Event: New Accounts filed |
Date: 12/09/2019 | Event: New Confirmation Statement filed |
Date: 12/04/2019 | Event: New Accounts filed |
Date: 02/04/2019 | Event: Sarah Anne Smith (908414734) has left the board |
Date: 01/04/2019 | Event: Michael Marsland (916649104) has left the board |
Date: 29/09/2018 | Event: New Confirmation Statement filed |
Date: 29/04/2018 | Event: New Accounts filed |
Date: 23/08/2017 | Event: New Annual Return filed |
Date: 10/04/2017 | Event: New Accounts filed |
Date: 02/11/2016 | Event: New Annual Return filed |
Date: 04/05/2016 | Event: New Accounts filed |
Date: 05/10/2015 | Event: New Annual Return filed |
Date: 03/04/2015 | Event: New Board Member Michael Marsland (916649104) Appointed |
Date: 15/01/2015 | Event: New Accounts filed |
Date: 14/01/2015 | Event: New Annual Return filed |
Date: 21/08/2014 | Event: Julien Colomb (917680417) has left the board |
Date: 13/02/2014 | Event: New Accounts filed |
Date: 17/10/2013 | Event: New Annual Return filed |
Date: 25/03/2013 | Event: New Board Member Julien Colomb (917680417) Appointed |
Date: 05/02/2013 | Event: Nigel David Warwick Weaver (905853219) has left the board |
Date: 22/10/2012 | Event: New Accounts filed |
Date: 26/09/2012 | Event: New Annual Return filed |
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