57 BALCOMBE STREET LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Smith, Ian
Born in September 1963
Individual (4 offsprings)
Officer
2003-12-31 ~ now
OF - Director → CIF 0
2
Brennock, Martine
Born in May 1962
Individual (1 offspring)
Officer
2023-08-21 ~ now
OF - Director → CIF 0
3
HEATHMORE ESTATE MANAGEMENT LTD
7, Bell Yard, London, Greater London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-01-01 ~ now
OF - Secretary → CIF 0

Ceased 11

1
Muller-cox, Alida Irene
Retired born in December 1943
Individual
Officer
2018-07-17 ~ 2022-08-19
OF - Director → CIF 0
2
Roth, Brian Stuart
Chartered Accountant born in November 1944
Individual (7 offsprings)
Officer
1999-07-12 ~ 2023-08-16
OF - Director → CIF 0
Roth, Brian Stuart
Accountant
Individual (7 offsprings)
Officer
2005-02-07 ~ 2022-07-25
OF - Secretary → CIF 0
3
Rooney, Frank
Accountant born in February 1925
Individual
Officer
1999-07-12 ~ 2005-02-07
OF - Director → CIF 0
Rooney, Frank
Accountant
Individual
Officer
1999-07-12 ~ 2005-02-07
OF - Secretary → CIF 0
4
Smith, Sarah Anne
Born in May 1965
Individual (1 offspring)
Officer
1999-07-12 ~ 2018-07-17
OF - Director → CIF 0
5
Chapman, Francoise Nioukleen
Chief Programme Officer born in June 1948
Individual
Officer
1999-07-12 ~ 2010-08-17
OF - Director → CIF 0
6
Marsland, Michael
Company Director born in March 1980
Individual (1 offspring)
Officer
2014-12-18 ~ 2018-07-17
OF - Director → CIF 0
7
Colomb, Julien
Analyst born in May 1983
Individual
Officer
2013-01-03 ~ 2014-02-14
OF - Director → CIF 0
8
Barry, Siobhan
Analyst born in March 1972
Individual
Officer
1999-10-13 ~ 2009-10-01
OF - Director → CIF 0
9
Weaver, Nigel David Warwick
Self Employed born in May 1938
Individual
Officer
1999-07-12 ~ 2012-12-14
OF - Director → CIF 0
10
FORM 10 DIRECTORS FD LTD
39a Leicester Road, Salford, Manchester, Lancashire
Dissolved Corporate (2 parents, 1 offspring)
Officer
1999-07-12 ~ 1999-07-12
PE - Nominee Director → CIF 0
11
FORM 10 SECRETARIES FD LTD
39a Leicester Road, Salford, Manchester, Lancashire
Dissolved Corporate (2 parents, 2 offsprings)
Officer
1999-07-12 ~ 1999-07-12
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Property, Plant & Equipment

6,598 GBP2024-07-31

6,598 GBP2023-07-31

Debtors

2 GBP2024-07-31

2 GBP2023-07-31

Net Current Assets/Liabilities

2 GBP2024-07-31

2 GBP2023-07-31

Total Assets Less Current Liabilities

6,600 GBP2024-07-31

6,600 GBP2023-07-31

Equity

Called up share capital

6,600 GBP2024-07-31

6,600 GBP2023-07-31

Average Number of Employees

02023-08-01 ~ 2024-07-31

02022-08-01 ~ 2023-07-31

Property, Plant & Equipment - Gross Cost

Land and buildings

6,598 GBP2023-07-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Land and buildings

0 GBP2023-07-31

Property, Plant & Equipment

Land and buildings

6,598 GBP2024-07-31

6,598 GBP2023-07-31

Other Debtors

Amounts falling due within one year

2 GBP2024-07-31

2 GBP2023-07-31

Par Value of Share

Class 1 ordinary share

1 GBP2023-08-01 ~ 2024-07-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

6,600 shares2024-07-31

6,600 shares2023-07-31

57 BALCOMBE STREET LIMITED
Info
Registered number 03805492
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YH
PRIVATE LIMITED COMPANY incorporated on 1999-07-12 (26 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2024-08-09
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.