This company is commonly known as 57 Balcombe Street Limited. The company was founded 24 years ago and was given the registration number 03805492. The firm's registered office is in WATFORD. You can find them at Egale 1, 80 St Albans Road, Watford, Hertfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | 57 BALCOMBE STREET LIMITED |
|---|---|---|
| Company Number | : | 03805492 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 July 1999 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Egale 1, 80 St Albans Road, Watford, Hertfordshire, United Kingdom, WD17 1DL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Egale 1, 80 St Albans Road, Watford, United Kingdom, WD17 1DL | Director | 21 August 2023 | Active |
| 23 Cheriton Close, Newbury, RG14 7JT | Director | 31 December 2003 | Active |
| Woodfield House, Wellington Heath, Ledbury, HR8 1LT | Secretary | 12 July 1999 | Active |
| Flat 5, 32 Bracknell Gardens, London, England, NW3 7EH | Secretary | 07 February 2005 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 12 July 1999 | Active |
| Flat 4 57 Balcombe Street, London, NW1 6HD | Director | 13 October 1999 | Active |
| 10 One Tree Lane, Beaconsfield, HP9 2BU | Director | 12 July 1999 | Active |
| Flat 6, 57, Balcombe Street, London, England, NW1 6HD | Director | 03 January 2013 | Active |
| 7c Selborne Road, 7c Selborne Road, Hove, England, BN3 3AJ | Director | 18 December 2014 | Active |
| Garsons, Church Lane, Idbury, Chipping Norton, England, OX7 6RU | Director | 17 July 2018 | Active |
| Woodfield House, Wellington Heath, Ledbury, HR8 1LT | Director | 12 July 1999 | Active |
| Flat 5, 32 Bracknell Gardens, London, England, NW3 7EH | Director | 12 July 1999 | Active |
| 23 Cheriton Close, Newbury, RG14 7JT | Director | 12 July 1999 | Active |
| Walsingham House 35 Castle Street, Saffron Walden, CB10 1BD | Director | 12 July 1999 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 12 July 1999 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-19 | Officers | Appoint person director company with name date. | Download |
| 2023-08-17 | Officers | Termination director company with name termination date. | Download |
| 2023-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-07 | Officers | Termination director company with name termination date. | Download |
| 2022-09-07 | Officers | Termination secretary company with name termination date. | Download |
| 2022-04-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-16 | Officers | Change person director company with change date. | Download |
| 2020-09-16 | Officers | Change person secretary company with change date. | Download |
| 2020-09-14 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-29 | Officers | Termination director company with name termination date. | Download |
| 2019-03-29 | Officers | Appoint person director company with name date. | Download |
| 2019-03-28 | Officers | Termination director company with name termination date. | Download |
| 2018-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-09-16 | Confirmation statement | Confirmation statement with updates. | Download |
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