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Company number: 03805492
Company Name:

57 BALCOMBE STREET LIMITED

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Documents:
 
 Bizzy Comprehensive Credit Report  * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information  View Sample		 £ 11.99
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    VALUE BUNDLE  Bizzy Snapshot Credit Report plus LATEST Annual Accounts (Dormant Company) made up to 31/07/10		 £ 4.99
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  Annual Return (Director's details) 12/07/10 		£ 1.99
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  Director's Change of Particulars / NIGEL DAVID WARWICK WEAVER / 01/07/2010		 £ 1.99
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Click to see all 52 documents available...
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Directors:

Ms F.N. Chapman

 appointed 12 Jul 1999

Mr B.S. Roth

 appointed 12 Jul 1999
also director of:
6 CASTELLAIN ROAD LIMITED 01771548
6 CLIFTON GARDENS LIMITED 01799104
BIRCHDEANE PROPERTIES LTD 03953882
LONDON PROPERTY RECOVERY LTD 02670545
ONE HUNDRED AND EIGHTY FIVE WALM LANE LIMITED 01506631
REGENT MANAGEMENT CONSULTANTS LIMITED 01340815

Ms S.A. Smith

 appointed 12 Jul 1999
also director of:
BRITISH CONNEXION LIMITED 04528257

Mr I. Smith

 appointed 31 Dec 2003

Mr N.D. Weaver

 appointed 12 Jul 1999
Industry:

MANAGEMENT OF REAL ESTATE ON A FEE OR CONTRACT BASIS SIC: 7032

Category:
Private Limited with Share Capital
Incorporated:
12 Jul 1999
Registered Office:

2ND FLOOR BRENTMEAD HOUSE, BRITANNIA ROAD

,

LONDON

,

N12 9RU

 United Kingdom
Filing Summary:
Year End: 31-07
Dormant
Last Updated:
20 Oct 2011 Refresh

UK Companies A-Z: 55 Page 9

Company number: 03805492
ADDED
TYPE
DESCRIPTION
PRICE
14 Feb 2012
REPORT
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 Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information
£ 11.99
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28 Apr 2011
AA
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  VALUE BUNDLE  Bizzy Snapshot Credit Report plus LATEST Annual Accounts (Dormant Company) made up to 31/07/10
£ 4.99
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03 Oct 2010
AR01
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Annual Return (Director's details) 12/07/10
£ 1.99
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03 Oct 2010
CH01
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Director's Change of Particulars / NIGEL DAVID WARWICK WEAVER / 01/07/2010
£ 1.99
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03 Oct 2010
CH01
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Director's Change of Particulars / SARAH ANNE SMITH / 01/07/2010
£ 1.99
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03 Oct 2010
CH01
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Director's Change of Particulars / FRANCOISE NIOUKLEEN CHAPMAN / 01/07/2010
£ 1.99
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03 Oct 2010
TM01
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Director Resigned SIOBHAN BARRY
£ 1.99
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21 Apr 2010
AA
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Annual Accounts (Dormant Company) made up to 31/07/09
£ 1.99
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06 Aug 2009
190
LOCATION OF DEBENTURE REGISTER
£ 1.99
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06 Aug 2009
287
Registered Office changed on 06/08/09
£ 1.99
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06 Aug 2009
353
LOCATION OF REGISTER OF MEMBERS
£ 1.99
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06 Aug 2009
363a
Annual Return (Director's details) made up to 12/07/09
£ 1.99
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28 May 2009
AA
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Annual Accounts 31/07/08 (Small Accounts)
£ 1.99
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11 Dec 2008
288c
Secretary's Change of Particulars / BRIAN ROTH / 06/09/2007
£ 1.99
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11 Dec 2008
288c
Director's Change of Particulars / BRIAN ROTH / 06/09/2007
£ 1.99
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11 Dec 2008
363a
Annual Return (Director's details) made up to 12/07/08
£ 1.99
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18 Aug 2008
AA
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Annual Accounts 31/07/07 TOTAL EXEMPTION FULL
£ 1.99
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05 Nov 2007
363s
Annual Return (Director's details) made up to 12/07/07
£ 1.99
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06 Jun 2007
AA
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Annual Accounts made up to 31/07/06
£ 1.99
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14 Dec 2006
363s
Annual Return (Director's details) made up to 12/07/06
£ 1.99
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05 May 2006
AA
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Annual Accounts made up to 31/07/05
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23 Aug 2005
363s
Annual Return (Director's details) made up to 12/07/05
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15 Feb 2005
287
Registered Office changed on 15/02/05
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15 Feb 2005
287
Registered Office changed on 15/02/05
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15 Feb 2005
288a
New Secretary Appointed
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15 Feb 2005
288a
New Secretary Appointed
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15 Feb 2005
288b
Secretary Resigned;Director Resigned
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15 Feb 2005
288b
Secretary Resigned;Director Resigned
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26 Oct 2004
AA
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Annual Accounts made up to 31/07/04
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21 Jul 2004
363s
Annual Return (Director's details) made up to 12/07/04
£ 1.99
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25 Jun 2004
AA
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Annual Accounts made up to 31/07/03
£ 1.99
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16 Jan 2004
288a
New Director Appointed
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22 Jul 2003
363s
Annual Return (Director's details) made up to 12/07/03
£ 1.99
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28 Mar 2003
AA
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Annual Accounts made up to 31/07/02
£ 1.99
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02 Aug 2002
363s
Annual Return (Director's details) made up to 12/07/02
£ 1.99
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19 Apr 2002
AA
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Annual Accounts made up to 31/07/01
£ 1.99
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23 Jul 2001
363s
Annual Return (Director's details) made up to 12/07/01
£ 1.99
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30 Mar 2001
AA
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Annual Accounts (Full Accounts) made up to 31/07/00
£ 1.99
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19 Jul 2000
363s
Annual Return (Director's details) made up to 12/07/00
£ 1.99
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22 May 2000
88(2)
AD 09/05/00
£ 1.99
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22 May 2000
SRES03
EXEMPTION FROM APPOINTING AUDITORS 09/05/00
£ 1.99
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04 Nov 1999
288a
New Director Appointed
£ 1.99
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04 Aug 1999
288a
New Director Appointed
£ 1.99
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04 Aug 1999
288a
New Director Appointed
£ 1.99
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04 Aug 1999
288a
New Director Appointed
£ 1.99
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04 Aug 1999
288a
New Director Appointed
£ 1.99
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04 Aug 1999
288a
New Secretary Appointed;New Director Appointed
£ 1.99
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04 Aug 1999
288b
Secretary Resigned
£ 1.99
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04 Aug 1999
288b
Director Resigned
£ 1.99
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19 Jul 1999
288b
Secretary Resigned
£ 1.99
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19 Jul 1999
288b
Director Resigned
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12 Jul 1999
NEWINC
Company Incorporation documents
£ 1.99
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Company number: 03805492
NAME
POSITION
APPOINTMENT
NATIONALITY
Ms F.N. Chapman  Francoise Chapman
Director  57 BALCOMBE STREET LIMITED
12 Jul 1999
MauritianMauritian
Mr B.S. Roth  Brian Roth
Director  57 BALCOMBE STREET LIMITED
12 Jul 1999
BritishBritish
Mr B.S. Roth  Brian Roth
Company Secretary  57 BALCOMBE STREET LIMITED
07 Feb 2005
BritishBritish
Ms S.A. Smith  Sarah Smith
Director  57 BALCOMBE STREET LIMITED
12 Jul 1999
BritishBritish
Mr I. Smith  Ian Smith
Director  57 BALCOMBE STREET LIMITED
31 Dec 2003
BritishBritish
Mr N.D. Weaver  Nigel Weaver
Director  57 BALCOMBE STREET LIMITED
12 Jul 1999
BritishBritish

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