Founded in 2014, 55 Balcombe Street Rtm, classified under reg no. 09202776 is an active company. Currently registered at 36 Ivor Place NW1 6EA, London the company has been in the business for 10 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.
The firm has 2 directors, namely Rehana B., Pablo C.. Of them, Pablo C. has been with the company the longest, being appointed on 11 December 2020 and Rehana B. has been with the company for the least time - from 4 October 2023. As of 23 May 2024, there were 2 ex directors - Martine D., Tamar P. and others listed below. There were no ex secretaries.
| Office Address | 36 Ivor Place |
| Town | London |
| Post code | NW1 6EA |
| Country of origin | United Kingdom |
| Registration Number | 09202776 |
| Date of Incorporation | Thu, 4th Sep 2014 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (144 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 18th Sep 2024 (2024-09-18) |
| Last confirmation statement dated | Mon, 4th Sep 2023 |
Position: Director
Appointed: 04 October 2023
Position: Director
Appointed: 11 December 2020
The list of PSCs that own or have control over the company consists of 3 names. As BizStats established, there is Pablo C. This PSC. Another entity in the persons with significant control register is Martine D. This PSC has significiant influence or control over the company,. Then there is Tamar P., who also meets the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Pablo C.
| Notified on | 11 December 2020 |
| Nature of control: |
right to appoint and remove directors |
Martine D.
| Notified on | 13 January 2020 |
| Ceased on | 15 August 2021 |
| Nature of control: |
significiant influence or control |
Tamar P.
| Notified on | 6 April 2016 |
| Ceased on | 13 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/03/31 filed on: 7th, December 2023 |
accounts | Free Download (2 pages) |
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