OpenCompanies

57 Balcombe Street Limited

Company number
03805492
Status
Active
Type
Private Limited Company
Incorporated
12 Jul 1999
Nature of business
Other letting and operating of own or leased real estate

Registered office

Suite 7a, Building 6
Croxley Park, Hatters Lane
Watford
WD18 8YH

Officers

NameRoleAppointedResigned
FORM 10 DIRECTORS FD LTD Corporate-Nominee-Director 12 Jul 1999 12 Jul 1999
FORM 10 SECRETARIES FD LTD Corporate-Nominee-Secretary 12 Jul 1999 12 Jul 1999
ROONEY, Frank Secretary 12 Jul 1999 7 Feb 2005
ROONEY, Frank Director 12 Jul 1999 7 Feb 2005
BARRY, Siobhan Director 13 Oct 1999 1 Oct 2009
CHAPMAN, Francoise Nioukleen Director 12 Jul 1999 17 Aug 2010
WEAVER, Nigel David Warwick Director 12 Jul 1999 14 Dec 2012
COLOMB, Julien Director 3 Jan 2013 14 Feb 2014
MARSLAND, Michael Director 18 Dec 2014 17 Jul 2018
SMITH, Sarah Anne Director 12 Jul 1999 17 Jul 2018
ROTH, Brian Stuart Secretary 7 Feb 2005 25 Jul 2022
MULLER-COX, Alida Irene Director 17 Jul 2018 19 Aug 2022
ROTH, Brian Stuart Director 12 Jul 1999 16 Aug 2023
HEATHMORE ESTATE MANAGEMENT LTD Corporate-Secretary 1 Jan 2025
BRENNOCK, Martine Director 21 Aug 2023
SMITH, Ian Director 31 Dec 2003

Accounts

Year ended Employees
31 Jul 2025 Dormant 0
31 Jul 2024 Dormant 0
31 Jul 2023 Dormant 0
31 Jul 2022 Dormant 0
31 Jul 2021 Dormant 0
31 Jul 2020 Dormant 0
31 Jul 2019 -
31 Jul 2018 -
31 Jul 2017 -
31 Jul 2016 -
31 Jul 2015 -
31 Jul 2014 -
31 Jul 2013 -
31 Jul 2012 -
31 Jul 2011 -
31 Jul 2010 -
31 Jul 2009 -
31 Jul 2008 -
31 Jul 2007 -
31 Jul 2006 -
31 Jul 2005 -
31 Jul 2004 -
31 Jul 2003 -
31 Jul 2002 -
31 Jul 2001 -
31 Jul 2000 -

Connections

Registered address

395 companies are registered at this address - likely a registration agent.

Data