63 Balcombe Street Management Company Limited

General information

Name:

63 Balcombe Street Management Company Ltd

Office Address:

5th Floor 30-31 Furnival Street EC4A 1JQ London

Number: 05211422

Incorporation date: 2004-08-20

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

63 Balcombe Street Management Company has been operating in this business for 21 years. Registered under number 05211422, the company is registered as a Private Limited Company. You can reach the headquarters of the company during business hours under the following location: 5th Floor 30-31 Furnival Street, EC4A 1JQ London. The company's principal business activity number is 82990, that means Other business support service activities not elsewhere classified. 63 Balcombe Street Management Company Ltd filed its latest accounts for the period that ended on 2022-02-28. The business latest confirmation statement was released on 2023-08-20.

There's a number of three directors controlling the business at the current moment, specifically Arnault F., Lisa N. and Irene C. who have been utilizing the directors tasks since Sat, 15th Aug 2020.

Irene C. is the individual who controls this firm, owns 1/2 or less of company shares.

Company staff

Arnault F.

Role: Director

Appointed: 15 August 2020

Latest update: 25 June 2025

Lisa N.

Role: Director

Appointed: 07 October 2019

Latest update: 25 June 2025

Irene C.

Role: Director

Appointed: 30 August 2006

Latest update: 25 June 2025

People with significant control

Irene C.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Frances S.
Notified on 6 April 2016
Ceased on 29 November 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Percy S.
Notified on 6 April 2016
Ceased on 21 August 2018
Nature of control:
substantial control or influence
Roger L.
Notified on 6 April 2016
Ceased on 28 October 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 03 September 2024
Confirmation statement last made up date 20 August 2023
Annual Accounts
Start Date For Period Covered By Report 1 September 2017
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 1 March 2019
End Date For Period Covered By Report 28 February 2020
Annual Accounts
Start Date For Period Covered By Report 29 February 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 1 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 1 March 2022
End Date For Period Covered By Report 28 February 2023
Annual Accounts
Start Date For Period Covered By Report 1 March 2023
End Date For Period Covered By Report 28 February 2024

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 28th February 2024 (AA)
filed on: 23rd, October 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
20
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