63 Balcombe Street Management Company Limited

General information

Name:

63 Balcombe Street Management Company Ltd

Office Address:

Third Floor, Descartes House 8 Gate Street WC2A 3HP 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 16 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: Third Floor, Descartes House 8 Gate Street, WC2A 3HP 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 2019-02-28. The business latest confirmation statement was released on 2019-08-20.

There's a number of two directors controlling the business at the current moment, specifically Lisa N. and Irene C. who have been utilizing the directors tasks since Mon, 7th Oct 2019.

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

Company staff

Lisa N.

Role: Director

Appointed: 07 October 2019

Latest update: 18 May 2020

Irene C.

Role: Director

Appointed: 30 August 2006

Latest update: 18 May 2020

People with significant control

Irene C.
Notified on 6 April 2016
Nature of control:
right to manage directors
substantial control or influence
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 28 February 2021
Account last made up date 28 February 2019
Confirmation statement next due date 01 October 2020
Confirmation statement last made up date 20 August 2019
Annual Accounts
Start Date For Period Covered By Report 1 September 2017
End Date For Period Covered By Report 28 February 2019

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 2019 (AA)
filed on: 13th, November 2019
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
15
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