About

Registered Number: 05211422
Date of Incorporation: 20/08/2004 (19 years and 10 months ago)
Company Status: Active
Registered Address: Third Floor, Descartes House, 8 Gate Street, London, WC2A 3HP,

 

63 Balcombe Street Management Company Ltd was founded on 20 August 2004 with its registered office in London, it's status in the Companies House registry is set to "Active". There are 8 directors listed for this organisation in the Companies House registry. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CONNEELY, Irene Rose 30 August 2006 - 1
FAURIE, Arnault 15 August 2020 - 1
NUSSBAUM, Lisa Marie 07 October 2019 - 1
CONNEELY, Mary Sarah 20 August 2004 30 August 2006 1
FRANCIS, Georges 07 October 2019 10 October 2019 1
LOCKYER, Roger 20 August 2004 26 October 2017 1
SEARLE, Frances 20 August 2004 29 November 2018 1
STEVEN, Percy 20 August 2004 12 April 2018 1

Filing History

Document Type Date
AP01 - Appointment of director 24 September 2020
AA - Annual Accounts 13 November 2019
TM01 - Termination of appointment of director 10 October 2019
AP01 - Appointment of director 09 October 2019
AP01 - Appointment of director 07 October 2019
CS01 - N/A 03 October 2019
PSC07 - N/A 20 August 2019
PSC07 - N/A 20 August 2019
AA01 - Change of accounting reference date 17 May 2019
PSC04 - N/A 17 January 2019
CH01 - Change of particulars for director 17 January 2019
TM02 - Termination of appointment of secretary 15 January 2019
TM01 - Termination of appointment of director 15 January 2019
CS01 - N/A 25 September 2018
PSC07 - N/A 17 September 2018
TM01 - Termination of appointment of director 17 September 2018
PSC04 - N/A 19 February 2018
CH01 - Change of particulars for director 19 February 2018
CH01 - Change of particulars for director 19 February 2018
CH03 - Change of particulars for secretary 19 February 2018
AA - Annual Accounts 11 December 2017
TM01 - Termination of appointment of director 05 December 2017
CS01 - N/A 09 September 2017
AD01 - Change of registered office address 16 May 2017
AA - Annual Accounts 01 November 2016
CS01 - N/A 24 August 2016
AP01 - Appointment of director 14 January 2016
AP01 - Appointment of director 14 January 2016
AA - Annual Accounts 25 November 2015
AR01 - Annual Return 23 October 2015
AA - Annual Accounts 20 March 2015
AR01 - Annual Return 29 August 2014
AA - Annual Accounts 23 April 2014
AR01 - Annual Return 19 September 2013
AA - Annual Accounts 10 January 2013
AR01 - Annual Return 03 September 2012
AA - Annual Accounts 13 February 2012
AR01 - Annual Return 01 September 2011
AA - Annual Accounts 17 May 2011
AR01 - Annual Return 27 October 2010
CH01 - Change of particulars for director 27 October 2010
CH01 - Change of particulars for director 27 October 2010
CH01 - Change of particulars for director 27 October 2010
CH01 - Change of particulars for director 27 October 2010
AD01 - Change of registered office address 19 October 2010
AA - Annual Accounts 07 December 2009
363a - Annual Return 07 September 2009
AA - Annual Accounts 19 August 2009
287 - Change in situation or address of Registered Office 23 October 2008
363a - Annual Return 29 August 2008
AA - Annual Accounts 04 April 2008
363a - Annual Return 04 September 2007
AA - Annual Accounts 07 June 2007
288c - Notice of change of directors or secretaries or in their particulars 05 December 2006
363a - Annual Return 19 October 2006
288b - Notice of resignation of directors or secretaries 02 October 2006
288a - Notice of appointment of directors or secretaries 02 October 2006
AA - Annual Accounts 06 April 2006
363s - Annual Return 13 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 October 2004
288b - Notice of resignation of directors or secretaries 09 September 2004
288b - Notice of resignation of directors or secretaries 09 September 2004
288a - Notice of appointment of directors or secretaries 09 September 2004
288a - Notice of appointment of directors or secretaries 09 September 2004
288a - Notice of appointment of directors or secretaries 09 September 2004
288a - Notice of appointment of directors or secretaries 09 September 2004
NEWINC - New incorporation documents 20 August 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.