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.
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 |
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 |