# 57 Balcombe Street Limited

## Details

- **Company number:** [03805492](https://find-and-update.company-information.service.gov.uk/company/03805492)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Jul 1999
- **Registered office:** SUITE 7A, BUILDING 6, CROXLEY PARK, HATTERS LANE, WATFORD, WD18 8YH
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEATHMORE ESTATE MANAGEMENT LTD | corporate-secretary | 1 Jan 2025 |  |
| BRENNOCK, Martine | director | 21 Aug 2023 |  |
| SMITH, Ian | director | 31 Dec 2003 |  |
| ROTH, Brian Stuart | director | 12 Jul 1999 | 16 Aug 2023 |
| MULLER-COX, Alida Irene | director | 17 Jul 2018 | 19 Aug 2022 |
| ROTH, Brian Stuart | secretary | 7 Feb 2005 | 25 Jul 2022 |
| MARSLAND, Michael | director | 18 Dec 2014 | 17 Jul 2018 |
| SMITH, Sarah Anne | director | 12 Jul 1999 | 17 Jul 2018 |
| COLOMB, Julien | director | 3 Jan 2013 | 14 Feb 2014 |
| WEAVER, Nigel David Warwick | director | 12 Jul 1999 | 14 Dec 2012 |
| CHAPMAN, Francoise Nioukleen | director | 12 Jul 1999 | 17 Aug 2010 |
| BARRY, Siobhan | director | 13 Oct 1999 | 1 Oct 2009 |
| ROONEY, Frank | director | 12 Jul 1999 | 7 Feb 2005 |
| ROONEY, Frank | secretary | 12 Jul 1999 | 7 Feb 2005 |
| 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 |




## Accounts

| Year ended | Employees |
|---|---|
| 31 Jul 2025 | 0 |
| 31 Jul 2024 | 0 |
| 31 Jul 2023 | 0 |
| 31 Jul 2022 | 0 |
| 31 Jul 2021 | 0 |
| 31 Jul 2020 | 0 |






## Registered address

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