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63 Balcombe Street Management Company Limited LONDON


Founded in 2004, 63 Balcombe Street Management Company, classified under reg no. 05211422 is an active company. Currently registered at Third Floor, Descartes House WC2A 3HP, London the company has been in the business for 15 years. Its financial year was closed on February 28 and its latest financial statement was filed on 31st August 2017.

The firm has one director. Irene C., appointed on 30 August 2006. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Frances S. who worked with the the firm until 29 November 2018.

63 Balcombe Street Management Company Limited Address / Contact

Office Address Third Floor, Descartes House
Office Address2 8 Gate Street
Town London
Post code WC2A 3HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 05211422
Date of Incorporation Fri, 20th Aug 2004
Industry Other business support service activities not elsewhere classified
End of financial Year 28th February
Company age 15 years old
Account next due date Sat, 30th Nov 2019 (65 days left)
Account last made up date Thu, 31st Aug 2017
Next confirmation statement due date Tue, 3rd Sep 2019 (2019-09-03)
Last confirmation statement dated Mon, 20th Aug 2018

Company staff

Irene C.

Position: Director

Appointed: 30 August 2006

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 20 August 2004

Resigned: 20 August 2004

Mary C.

Position: Director

Appointed: 20 August 2004

Resigned: 30 August 2006

Percy S.

Position: Director

Appointed: 20 August 2004

Resigned: 12 April 2018

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 August 2004

Resigned: 20 August 2004

Frances S.

Position: Director

Appointed: 20 August 2004

Resigned: 29 November 2018

Frances S.

Position: Secretary

Appointed: 20 August 2004

Resigned: 29 November 2018

Roger L.

Position: Director

Appointed: 20 August 2004

Resigned: 26 October 2017

People with significant control

The list of PSCs who own or have control over the company is made up of 4 names. As we found, there is Irene C. This PSC has significiant influence or control over this company, and has 25-50% shares. The second entity in the persons with significant control register is Frances S. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Moving on, there is Percy S., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Irene C.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors
significiant influence or control
25-50% shares

Frances S.

Notified on 6 April 2016
Ceased on 29 November 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Percy S.

Notified on 6 April 2016
Ceased on 21 August 2018
Nature of control: significiant influence or control

Roger L.

Notified on 6 April 2016
Ceased on 28 October 2017
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Extension of accounting period to 28th February 2019 from 31st August 2018
filed on: 17th, May 2019
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