59 Balcombe Street Limited

  1. Home
  2. A-Z Index
  3. 5 Index

General information

Name:

59 Balcombe Street Ltd

Office Address:

26 Madrid Road SW13 9PD London

Number: 07246430

Incorporation date: 2010-05-07

End of financial year: 31 May

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

This particular business is registered in London under the following Company Registration No.: 07246430. It was registered in the year 2010. The main office of the company is situated at 26 Madrid Road . The post code for this address is SW13 9PD. This firm's principal business activity number is 99999 : Dormant Company. 59 Balcombe Street Ltd released its latest accounts for the period that ended on Wednesday 31st May 2023. The latest confirmation statement was filed on Saturday 1st April 2023.

Within this specific firm, a number of director's obligations have so far been fulfilled by Yi Z., Marion M. and Sylvia T.. When it comes to these three managers, Marion M. has carried on with the firm the longest, having become a vital addition to directors' team on May 2010.

Marion M. is the individual with significant control over this firm, has substantial control or influence over the company.

Company staff

Yi Z.

Role: Director

Appointed: 26 March 2021

Latest update: 16 December 2023

Marion M.

Role: Director

Appointed: 07 May 2010

Latest update: 16 December 2023

Sylvia T.

Role: Director

Appointed: 07 May 2010

Latest update: 16 December 2023

People with significant control

Marion M.
Notified on 18 March 2021
Nature of control:
substantial control or influence
Julian W.
Notified on 7 May 2017
Ceased on 29 March 2021
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 15 April 2024
Confirmation statement last made up date 01 April 2023
Annual Accounts 25 October 2012
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 25 October 2012
Annual Accounts 10 February 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 10 February 2014
Annual Accounts 30 January 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 30 January 2015
Annual Accounts 22 January 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 22 January 2016
Annual Accounts 20 January 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 20 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31
Annual Accounts 22 January 2018
Date Approval Accounts 22 January 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to Wed, 31st May 2023 (AA)
filed on: 5th, June 2023
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 99999 : Dormant Company
13
Company Age

Closest Companies - by postcode