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Home > England & Wales Companies > 57 BALCOMBE STREET LIMITED
Company Information for

57 BALCOMBE STREET LIMITED

EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTFORDSHIRE, WD17 1DL,
Company Registration Number
03805492
Private Limited Company
Active

Company Overview

About 57 Balcombe Street Ltd
57 BALCOMBE STREET LIMITED was founded on 1999-07-12 and has its registered office in Watford. The organisation's status is listed as "Active". 57 Balcombe Street Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
57 BALCOMBE STREET LIMITED
 
Legal Registered Office
EGALE 1
80 ST ALBANS ROAD
WATFORD
HERTFORDSHIRE
WD17 1DL
Other companies in N12
 
Filing Information
Company Number 03805492
Company ID Number 03805492
Date formed 1999-07-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 12/07/2015
Return next due 09/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-05-05 18:27:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 57 BALCOMBE STREET LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CLARITY ACCOUNTING AND BUSINESS SOLUTIONS LIMITED   CLARITY COMMUNITY SERVICES LIMITED   JUGGLING BALLS LIMITED   MCT NOMINEE SERVICES LIMITED   MYERS CLARK LIMITED   TURNBULL ASSOCIATES LIMITED
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Company Officers of 57 BALCOMBE STREET LIMITED

Current Directors
Officer Role Date Appointed
BRIAN STUART ROTH
 Company Secretary 2005-02-07
MICHAEL MARSLAND
 Director 2014-12-18
BRIAN STUART ROTH
 Director 1999-07-12
IAN SMITH
 Director 2003-12-31
SARAH ANNE SMITH
 Director 1999-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
JULIEN COLOMB
 Director 2013-01-03 2014-02-14
NIGEL DAVID WARWICK WEAVER
 Director 1999-07-12 2012-12-14
FRANCOISE NIOUKLEEN CHAPMAN
 Director 1999-07-12 2010-08-17
SIOBHAN BARRY
 Director 1999-10-13 2009-10-01
FRANK ROONEY
 Company Secretary 1999-07-12 2005-02-07
FRANK ROONEY
 Director 1999-07-12 2005-02-07
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 1999-07-12 1999-07-12
FORM 10 DIRECTORS FD LTD
 Nominated Director 1999-07-12 1999-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN STUART ROTH 6 CASTELLAIN ROAD LIMITED Company Secretary 1999-08-02 CURRENT 1983-11-21 Active
BRIAN STUART ROTH SEAGROVE GROUP LIMITED Company Secretary 1994-04-20 CURRENT 1994-01-28 Active
BRIAN STUART ROTH LONDON PROPERTY RECOVERY LTD Company Secretary 1991-12-23 CURRENT 1991-12-12 Active
MICHAEL MARSLAND PUPPY LTD Director 2012-02-07 CURRENT 2012-02-07 Active
BRIAN STUART ROTH PRINCESS COURT(COMPAYNE GARDENS N.W.6)MANAGEMENT LIMITED Director 2018-07-04 CURRENT 1966-07-26 Active
BRIAN STUART ROTH BIRCHDEANE PROPERTIES LTD Director 2000-03-24 CURRENT 2000-03-22 Active
BRIAN STUART ROTH 6 CASTELLAIN ROAD LIMITED Director 1999-08-02 CURRENT 1983-11-21 Active
BRIAN STUART ROTH REGENT MANAGEMENT CONSULTANTS LIMITED Director 1991-12-31 CURRENT 1977-11-28 Dissolved 2016-05-10
BRIAN STUART ROTH LONDON PROPERTY RECOVERY LTD Director 1991-12-23 CURRENT 1991-12-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-19DIRECTOR APPOINTED MARTINE BRENNOCK
2023-08-17APPOINTMENT TERMINATED, DIRECTOR BRIAN STUART ROTH
2023-08-09CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES
2023-04-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES
2022-09-07Termination of appointment of Brian Stuart Roth on 2022-07-25
2022-09-07APPOINTMENT TERMINATED, DIRECTOR ALIDA IRENE MULLER-COX
2022-09-07TM01APPOINTMENT TERMINATED, DIRECTOR ALIDA IRENE MULLER-COX
2022-09-07TM02Termination of appointment of Brian Stuart Roth on 2022-07-25
2022-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES
2021-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES
2020-09-16CH01Director's details changed for Mr Brian Stuart Roth on 2020-09-14
2020-09-16CH03SECRETARY'S DETAILS CHNAGED FOR MR BRIAN STUART ROTH on 2020-09-14
2020-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/20 FROM 2nd Floor Brentmead House Britannia Road London N12 9RU
2020-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2020-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES
2019-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2019-03-29TM01APPOINTMENT TERMINATED, DIRECTOR SARAH ANNE SMITH
2019-03-29AP01DIRECTOR APPOINTED MRS ALIDA IRENE MULLER-COX
2019-03-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARSLAND
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES
2018-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES
2017-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 6600
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 6600
2015-09-30AR0112/07/15 ANNUAL RETURN FULL LIST
2015-03-28AP01DIRECTOR APPOINTED MR MICHAEL MARSLAND
2015-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 6600
2014-08-19AR0112/07/14 ANNUAL RETURN FULL LIST
2014-08-19TM01APPOINTMENT TERMINATED, DIRECTOR JULIEN COLOMB
2014-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-10-13AR0112/07/13 ANNUAL RETURN FULL LIST
2013-03-20AP01DIRECTOR APPOINTED MR JULIEN COLOMB
2013-02-01TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL WEAVER
2012-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-09-21AR0112/07/12 ANNUAL RETURN FULL LIST
2011-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-09-23AR0112/07/11 ANNUAL RETURN FULL LIST
2011-09-23TM01APPOINTMENT TERMINATED, DIRECTOR FRANCOISE CHAPMAN
2011-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2010-10-03AR0112/07/10 FULL LIST
2010-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DAVID WARWICK WEAVER / 01/07/2010
2010-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANNE SMITH / 01/07/2010
2010-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCOISE NIOUKLEEN CHAPMAN / 01/07/2010
2010-10-03TM01APPOINTMENT TERMINATED, DIRECTOR SIOBHAN BARRY
2010-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-08-06363aRETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2009-08-06190LOCATION OF DEBENTURE REGISTER
2009-08-06287REGISTERED OFFICE CHANGED ON 06/08/2009 FROM 1ST FLOOR BRENTMEAD HOUSE BRITANNIA ROAD LONDON N12 9RU
2009-08-06353LOCATION OF REGISTER OF MEMBERS
2009-05-28AA31/07/08 TOTAL EXEMPTION SMALL
2008-12-11363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-12-11288cSECRETARY'S CHANGE OF PARTICULARS / BRIAN ROTH / 06/09/2007
2008-12-11288cDIRECTOR'S CHANGE OF PARTICULARS / BRIAN ROTH / 06/09/2007
2008-08-18AA31/07/07 TOTAL EXEMPTION FULL
2007-11-05363(287)REGISTERED OFFICE CHANGED ON 05/11/07
2007-11-05363sRETURN MADE UP TO 12/07/07; NO CHANGE OF MEMBERS
2007-06-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-12-14363(288)SECRETARY'S PARTICULARS CHANGED
2006-12-14363sRETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2006-05-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-08-23363sRETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2005-02-15287REGISTERED OFFICE CHANGED ON 15/02/05 FROM: 2ND FLOOR BRENTMEAD HOUSE BRITANNIA ROAD LONDON N12 9RU
2005-02-15288aNEW SECRETARY APPOINTED
2005-02-15288aNEW SECRETARY APPOINTED
2005-02-15287REGISTERED OFFICE CHANGED ON 15/02/05 FROM: WOODFIELD HOUSE THE COMMON, WELLINGTON HEATH LEDBURY HEREFORDSHIRE HR8 1LT
2005-02-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-02-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-07-21363sRETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
2004-06-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2004-01-16288aNEW DIRECTOR APPOINTED
2003-07-22363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-22363sRETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
2003-03-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-08-02363(288)DIRECTOR'S PARTICULARS CHANGED
2002-08-02363sRETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
2002-04-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-07-23363sRETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
2001-03-30AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-07-19363sRETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
2000-05-22SRES03EXEMPTION FROM APPOINTING AUDITORS 09/05/00
2000-05-2288(2)AD 09/05/00--------- £ SI 6599@1=6599 £ IC 1/6600
1999-11-04288aNEW DIRECTOR APPOINTED
1999-08-04288bDIRECTOR RESIGNED
1999-08-04288aNEW DIRECTOR APPOINTED
1999-08-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-08-04288bSECRETARY RESIGNED
1999-08-04288aNEW DIRECTOR APPOINTED
1999-08-04288aNEW DIRECTOR APPOINTED
1999-08-04288aNEW DIRECTOR APPOINTED
1999-07-19288bSECRETARY RESIGNED
1999-07-19288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 57 BALCOMBE STREET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 57 BALCOMBE STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
57 BALCOMBE STREET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2020-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 57 BALCOMBE STREET LIMITED

Intangible Assets
Patents
We have not found any records of 57 BALCOMBE STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 57 BALCOMBE STREET LIMITED
Trademarks
We have not found any records of 57 BALCOMBE STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 57 BALCOMBE STREET LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 57 BALCOMBE STREET LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 57 BALCOMBE STREET LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 57 BALCOMBE STREET LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 57 BALCOMBE STREET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WD17 1DL