57 BALCOMBE STREET LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 9RU

Company number 03805492
Status Active
Incorporation Date 12 July 1999
Company Type Private Limited Company
Address 2ND FLOOR BRENTMEAD HOUSE, BRITANNIA ROAD, LONDON, N12 9RU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 12 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of 57 BALCOMBE STREET LIMITED are www.57balcombestreet.co.uk, and www.57-balcombe-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. 57 Balcombe Street Limited is a Private Limited Company. The company registration number is 03805492. 57 Balcombe Street Limited has been working since 12 July 1999. The present status of the company is Active. The registered address of 57 Balcombe Street Limited is 2nd Floor Brentmead House Britannia Road London N12 9ru. . ROTH, Brian Stuart is a Secretary of the company. MARSLAND, Michael is a Director of the company. ROTH, Brian Stuart is a Director of the company. SMITH, Ian is a Director of the company. SMITH, Sarah Anne is a Director of the company. Secretary ROONEY, Frank has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BARRY, Siobhan has been resigned. Director CHAPMAN, Francoise Nioukleen has been resigned. Director COLOMB, Julien has been resigned. Director ROONEY, Frank has been resigned. Director WEAVER, Nigel David Warwick has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ROTH, Brian Stuart
Appointed Date: 07 February 2005
Director
MARSLAND, Michael
Appointed Date: 18 December 2014
45 years old
Director
ROTH, Brian Stuart
Appointed Date: 12 July 1999
81 years old
Director
SMITH, Ian
Appointed Date: 31 December 2003
62 years old
Director
SMITH, Sarah Anne
Appointed Date: 12 July 1999
60 years old

Resigned Directors

Secretary
ROONEY, Frank
Resigned: 07 February 2005
Appointed Date: 12 July 1999
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 July 1999
Appointed Date: 12 July 1999
Director
BARRY, Siobhan
Resigned: 01 October 2009
Appointed Date: 13 October 1999
53 years old
Director
CHAPMAN, Francoise Nioukleen
Resigned: 17 August 2010
Appointed Date: 12 July 1999
77 years old
Director
COLOMB, Julien
Resigned: 14 February 2014
Appointed Date: 03 January 2013
42 years old
Director
ROONEY, Frank
Resigned: 07 February 2005
Appointed Date: 12 July 1999
100 years old
Director
WEAVER, Nigel David Warwick
Resigned: 14 December 2012
Appointed Date: 12 July 1999
87 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 July 1999
Appointed Date: 12 July 1999

57 BALCOMBE STREET LIMITED Events

05 Apr 2017
Accounts for a dormant company made up to 31 July 2016
16 Sep 2016
Confirmation statement made on 12 July 2016 with updates
29 Apr 2016
Accounts for a dormant company made up to 31 July 2015
30 Sep 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 6,600
28 Mar 2015
Appointment of Mr Michael Marsland as a director on 18 December 2014
...
... and 58 more events
04 Aug 1999
New director appointed
04 Aug 1999
Secretary resigned
19 Jul 1999
Secretary resigned
19 Jul 1999
Director resigned
12 Jul 1999
Incorporation

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