72 BALCOMBE STREET FREEHOLD MANAGEMENT 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 5

1
Charalambides, Pavlos Evgenios
Born in March 1995
Individual (2 offsprings)
Officer
2023-11-01 ~ now
OF - Director → CIF 0
2
Duncan, Alex
Born in November 1949
Individual (1 offspring)
Officer
2013-11-05 ~ now
OF - Director → CIF 0
3
Harris, Ray Peter Dobell
Born in September 1943
Individual (3 offsprings)
Officer
2011-10-26 ~ now
OF - Director → CIF 0
Mr Ray Peter Dobell Harris
Born in September 1943
Individual (3 offsprings)
Person with significant control
2023-01-01 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Fenton, Alexander David Gordon
Born in September 1967
Individual (3 offsprings)
Officer
2014-09-16 ~ now
OF - Director → CIF 0
5
KUBIE GOLD
KUBIE GOLD ASSOCIATES LIMITED
36 Ivor Place, 36 Ivor Place, Ashtead, London, Surrey, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
82,986 GBP2024-03-31
Officer
2023-01-01 ~ now
OF - Secretary → CIF 0

Ceased 9

1
Gibson, David Michael Thomas
Managing Director born in March 1967
Individual (4 offsprings)
Officer
2011-10-25 ~ 2014-07-16
OF - Director → CIF 0
2
Duncan, Sara Jane
Individual
Officer
2011-10-25 ~ 2012-10-24
OF - Secretary → CIF 0
3
Harris, Raymond Peter Dobell
Management Consultant born in September 1974
Individual (3 offsprings)
Officer
2011-10-25 ~ 2011-10-25
OF - Director → CIF 0
Mr Ray Peter Dobell Harris
Born in September 1943
Individual (3 offsprings)
Person with significant control
2016-05-01 ~ 2022-12-31
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
4
Gerrish, Oliver Bostock
Musician born in November 1981
Individual (1 offspring)
Officer
2011-10-25 ~ 2023-05-01
OF - Director → CIF 0
5
Pennant, Alison Price
Solicitor born in June 1978
Individual
Officer
2011-10-25 ~ 2013-01-18
OF - Director → CIF 0
6
Cowdry, John Jeremy Arthur
Company Director/Solicitor born in July 1944
Individual (19 offsprings)
Officer
2011-10-25 ~ 2011-10-25
OF - Director → CIF 0
7
LONDON LAW SECRETARIAL LIMITED
The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom
Active Corporate (2 parents, 188 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
2011-10-25 ~ 2011-10-25
PE - Secretary → CIF 0
8
PROJECT MANAGEMENT SCIENCES LIMITED
72, Balcombe Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1,034,542 GBP2024-06-30
Officer
2013-01-22 ~ 2022-12-31
PE - Secretary → CIF 0
9
BRIDGEFORD & CO LIMITED
BRIDGEFORD & CO. LTD
13, Quay Hill, Lymington, Hampshire, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2012-10-24 ~ 2013-01-18
PE - Secretary → CIF 0

Company in focus

Standard Industrial Classification

98000 - Residents Property Management

Brief company account

Average Number of Employees

02024-01-01 ~ 2024-12-31

Property, Plant & Equipment - Gross Cost

Land and buildings

2,000 GBP2024-12-31

Property, Plant & Equipment

Land and buildings

2,000 GBP2024-12-31

2,000 GBP2023-12-31

Property, Plant & Equipment

2,000 GBP2024-12-31

2,000 GBP2023-12-31

Cash at bank and in hand

2,327 GBP2024-12-31

12,761 GBP2023-12-31

Creditors

Amounts falling due within one year

1,996 GBP2024-12-31

1,996 GBP2023-12-31

Net Current Assets/Liabilities

331 GBP2024-12-31

10,765 GBP2023-12-31

Total Assets Less Current Liabilities

2,331 GBP2024-12-31

12,765 GBP2023-12-31

Equity

Called up share capital

4 GBP2024-12-31

4 GBP2023-12-31

Retained earnings (accumulated losses)

2,327 GBP2024-12-31

12,761 GBP2023-12-31

Equity

2,331 GBP2024-12-31

12,765 GBP2023-12-31

Property, Plant & Equipment - Gross Cost

2,000 GBP2024-12-31

Other Creditors

Amounts falling due within one year

1,996 GBP2024-12-31

1,996 GBP2023-12-31

72 BALCOMBE STREET FREEHOLD MANAGEMENT LIMITED
Info
Registered number 07822413
72 Balcombe Street, London NW1 6NE
PRIVATE LIMITED COMPANY incorporated on 2011-10-25 (14 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2025-01-12
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.