84 Balcombe (Managements) Limited

Company Name	84 Balcombe (Managements) Limited
Company Status	Active
Company Number	01223517
Category	Private Limited Company
Incorporation Date	19 August 1975(48 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Brendan Thomas Fowles
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	24 July 1992(16 years, 11 months after company formation)
Appointment Duration	31 years, 9 months
Role	Hairdresser
Country of Residence	United Kingdom
Correspondence Address	Flat 3 84 Balcombe Street London NW1 6NE

Director Name	David Frank Barratt
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	10 April 1996(20 years, 8 months after company formation)
Appointment Duration	28 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2, No 84 Balcombe Street London NW1 6NE

Director Name	Alexis Epaminondas Vassilakas
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	05 August 1997(21 years, 11 months after company formation)
Appointment Duration	26 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 84 Balcombe Street London NW1 6NE

Director Name	Ms Susan Shehata
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 May 2008(32 years, 9 months after company formation)
Appointment Duration	15 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 84 Balcombe Street Marylebone London NW1 6NE

Secretary Name	Ms Susan Shehata
Status	Current
Appointed	04 July 2018(42 years, 11 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Correspondence Address	Flat 4 84 Balcombe Street Marylebone London NW1 6NE

Director Name	Alan Gomez
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1992(16 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 September 1993)
Role	Co Director
Correspondence Address	84 Balcombe Street London NW1 6NE

Director Name	Michael Tillatson
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1992(16 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 April 1996)
Role	Businessman
Correspondence Address	84 Balcombe Street London NW1 6ND

Director Name	Miss Mona Evangeline Yeow
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1992(16 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 October 1995)
Role	Scientist
Correspondence Address	84 Balcombe Street London NW1 6NE

Secretary Name	Miss Mona Evangeline Yeow
Nationality	British
Status	Resigned
Appointed	24 July 1992(16 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 October 1995)
Role	Company Director
Correspondence Address	84 Balcombe Street London NW1 6NE

Director Name	Mr Michael Robert Dacre
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(18 years after company formation)
Appointment Duration	5 years, 1 month (resigned 29 October 1998)
Role	Airline Pilot
Correspondence Address	Grabenacherweg 6 5603 Staufen Switzerland

Secretary Name	David Frank Barratt
Nationality	British
Status	Resigned
Appointed	06 October 1995(20 years, 1 month after company formation)
Appointment Duration	22 years, 8 months (resigned 04 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2, No 84 Balcombe Street London NW1 6NE

Director Name	Michael David Bark-Jones
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(24 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 May 2008)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	Flat 4, 84 Balcombe Street London NW1 6NE

Location

Registered Address	C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Alexis Epaminondas Vassilakas 25.00% Ordinary
1 at £1	Angela Mary Barratt 25.00% Ordinary
1 at £1	Brendan Thomas Fowles 25.00% Ordinary
1 at £1	Susan Shehata 25.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	15 April 2024 (1 week, 5 days ago)
Next Return Due	29 April 2025 (1 year from now)

Filing History

13 March 2024	Accounts for a dormant company made up to 31 December 2023 (2 pages)
15 April 2023	Confirmation statement made on 15 April 2023 with updates (5 pages)
15 April 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
30 September 2022	Current accounting period extended from 30 September 2022 to 31 December 2022 (1 page)
30 September 2022	Director's details changed for Brendan Thomas Fowles on 30 September 2022 (2 pages)
30 September 2022	Director's details changed for Alexis Epaminondas Vassilakas on 30 September 2022 (2 pages)
30 September 2022	Termination of appointment of Susan Shehata as a secretary on 30 September 2022 (1 page)
30 September 2022	Director's details changed for Ms Susan Shehata on 30 September 2022 (2 pages)
30 September 2022	Director's details changed for David Frank Barratt on 30 September 2022 (2 pages)
30 September 2022	Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW to C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF on 30 September 2022 (1 page)
30 September 2022	Appointment of Urang Property Management Limited as a secretary on 30 September 2022 (2 pages)
25 July 2022	Confirmation statement made on 24 July 2022 with updates (4 pages)
8 June 2022	Accounts for a dormant company made up to 30 September 2021 (7 pages)
26 July 2021	Confirmation statement made on 24 July 2021 with no updates (3 pages)
21 June 2021	Accounts for a dormant company made up to 30 September 2020 (6 pages)
24 July 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
23 May 2020	Accounts for a dormant company made up to 30 September 2019 (6 pages)
4 March 2020	Statement of company's objects (2 pages)
4 March 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
29 July 2019	Confirmation statement made on 24 July 2019 with updates (4 pages)
17 June 2019	Accounts for a dormant company made up to 30 September 2018 (7 pages)
24 July 2018	Confirmation statement made on 24 July 2018 with updates (4 pages)
9 July 2018	Appointment of Ms Susan Shehata as a secretary on 4 July 2018 (2 pages)
14 June 2018	Termination of appointment of David Frank Barratt as a secretary on 4 June 2018 (1 page)
9 May 2018	Accounts for a dormant company made up to 30 September 2017 (7 pages)
27 July 2017	Confirmation statement made on 24 July 2017 with updates (4 pages)
27 July 2017	Confirmation statement made on 24 July 2017 with updates (4 pages)
16 May 2017	Accounts for a dormant company made up to 30 September 2016 (5 pages)
16 May 2017	Accounts for a dormant company made up to 30 September 2016 (5 pages)
20 September 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
20 September 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
22 February 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
22 February 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
10 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 4 (7 pages)
10 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 4 (7 pages)
16 June 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
16 June 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
7 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 4 (7 pages)
7 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 4 (7 pages)
4 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
4 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
28 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28 (7 pages)
28 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28 (7 pages)
31 May 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
31 May 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
8 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (7 pages)
8 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (7 pages)
19 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
19 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
1 September 2011	Annual return made up to 24 July 2011 with a full list of shareholders (7 pages)
1 September 2011	Annual return made up to 24 July 2011 with a full list of shareholders (7 pages)
6 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
6 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
25 August 2010	Termination of appointment of Michael Bark-Jones as a director (1 page)
25 August 2010	Termination of appointment of Michael Bark-Jones as a director (1 page)
2 August 2010	Director's details changed for Brendan Thomas Fowles on 1 October 2009 (2 pages)
2 August 2010	Director's details changed for Alexis Epaminondas Vassilakas on 1 October 2009 (2 pages)
2 August 2010	Director's details changed for Michael David Bark-Jones on 1 October 2009 (2 pages)
2 August 2010	Director's details changed for David Frank Barratt on 1 October 2009 (2 pages)
2 August 2010	Director's details changed for Brendan Thomas Fowles on 1 October 2009 (2 pages)
2 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (8 pages)
2 August 2010	Director's details changed for Alexis Epaminondas Vassilakas on 1 October 2009 (2 pages)
2 August 2010	Director's details changed for Susan Shehata on 1 October 2009 (2 pages)
2 August 2010	Director's details changed for Susan Shehata on 1 October 2009 (2 pages)
2 August 2010	Director's details changed for Michael David Bark-Jones on 1 October 2009 (2 pages)
2 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (8 pages)
2 August 2010	Director's details changed for David Frank Barratt on 1 October 2009 (2 pages)
2 August 2010	Director's details changed for David Frank Barratt on 1 October 2009 (2 pages)
2 August 2010	Director's details changed for Michael David Bark-Jones on 1 October 2009 (2 pages)
2 August 2010	Director's details changed for Susan Shehata on 1 October 2009 (2 pages)
2 August 2010	Director's details changed for Alexis Epaminondas Vassilakas on 1 October 2009 (2 pages)
2 August 2010	Director's details changed for Brendan Thomas Fowles on 1 October 2009 (2 pages)
14 December 2009	Total exemption small company accounts made up to 30 September 2009 (4 pages)
14 December 2009	Total exemption small company accounts made up to 30 September 2009 (4 pages)
29 July 2009	Return made up to 24/07/09; full list of members (6 pages)
29 July 2009	Return made up to 24/07/09; full list of members (6 pages)
14 May 2009	Director appointed susan shehata (2 pages)
14 May 2009	Director appointed susan shehata (2 pages)
15 January 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
15 January 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
5 August 2008	Return made up to 24/07/08; full list of members (5 pages)
5 August 2008	Return made up to 24/07/08; full list of members (5 pages)
17 January 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
17 January 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
25 July 2007	Return made up to 24/07/07; full list of members (4 pages)
25 July 2007	Return made up to 24/07/07; full list of members (4 pages)
1 December 2006	Total exemption small company accounts made up to 30 September 2006 (4 pages)
1 December 2006	Total exemption small company accounts made up to 30 September 2006 (4 pages)
7 August 2006	Return made up to 24/07/06; full list of members (3 pages)
7 August 2006	Return made up to 24/07/06; full list of members (3 pages)
28 November 2005	Total exemption small company accounts made up to 30 September 2005 (4 pages)
28 November 2005	Total exemption small company accounts made up to 30 September 2005 (4 pages)
26 July 2005	Return made up to 24/07/05; full list of members (4 pages)
26 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
26 July 2005	Return made up to 24/07/05; full list of members (4 pages)
26 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
22 February 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
22 February 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
5 August 2004	Return made up to 24/07/04; full list of members (7 pages)
5 August 2004	Return made up to 24/07/04; full list of members (7 pages)
14 November 2003	Total exemption small company accounts made up to 30 September 2003 (4 pages)
14 November 2003	Total exemption small company accounts made up to 30 September 2003 (4 pages)
22 August 2003	Return made up to 24/07/03; full list of members (7 pages)
22 August 2003	Return made up to 24/07/03; full list of members (7 pages)
26 November 2002	Total exemption small company accounts made up to 30 September 2002 (4 pages)
26 November 2002	Total exemption small company accounts made up to 30 September 2002 (4 pages)
10 August 2002	Return made up to 24/07/02; full list of members (7 pages)
10 August 2002	Return made up to 24/07/02; full list of members (7 pages)
13 November 2001	Total exemption small company accounts made up to 30 September 2001 (4 pages)
13 November 2001	Total exemption small company accounts made up to 30 September 2001 (4 pages)
11 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
11 September 2001	Return made up to 24/07/01; full list of members (7 pages)
11 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
11 September 2001	Return made up to 24/07/01; full list of members (7 pages)
8 November 2000	Return made up to 24/07/00; full list of members (8 pages)
8 November 2000	Director resigned (1 page)
8 November 2000	Return made up to 24/07/00; full list of members (8 pages)
8 November 2000	Accounts for a small company made up to 30 September 2000 (4 pages)
8 November 2000	Director resigned (1 page)
8 November 2000	Accounts for a small company made up to 30 September 2000 (4 pages)
17 May 2000	Accounts for a small company made up to 30 September 1999 (3 pages)
17 May 2000	Accounts for a small company made up to 30 September 1999 (3 pages)
27 April 2000	New director appointed (2 pages)
27 April 2000	New director appointed (2 pages)
13 August 1999	Return made up to 24/07/99; full list of members (6 pages)
13 August 1999	Return made up to 24/07/99; full list of members (6 pages)
14 December 1998	Accounts for a small company made up to 30 September 1998 (4 pages)
14 December 1998	Accounts for a small company made up to 30 September 1998 (4 pages)
3 September 1998	Return made up to 24/07/98; full list of members (6 pages)
3 September 1998	Return made up to 24/07/98; full list of members (6 pages)
30 January 1998	Return made up to 24/07/97; full list of members (6 pages)
30 January 1998	Return made up to 24/07/97; full list of members (6 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
18 November 1997	Accounts for a small company made up to 30 September 1997 (3 pages)
18 November 1997	Accounts for a small company made up to 30 September 1997 (3 pages)
25 July 1997	Registered office changed on 25/07/97 from: lynwood house 24/32 kilburn high road NW6 5UJ (1 page)
25 July 1997	Registered office changed on 25/07/97 from: lynwood house 24/32 kilburn high road NW6 5UJ (1 page)
16 October 1996	Accounts for a small company made up to 30 September 1996 (3 pages)
16 October 1996	Accounts for a small company made up to 30 September 1996 (3 pages)
28 August 1996	New director appointed (2 pages)
28 August 1996	New director appointed (2 pages)
9 August 1996	Director resigned (1 page)
9 August 1996	Return made up to 24/07/96; full list of members (5 pages)
9 August 1996	Return made up to 24/07/96; full list of members (5 pages)
9 August 1996	Director resigned (1 page)
21 July 1996	New secretary appointed (2 pages)
21 July 1996	New secretary appointed (2 pages)
16 July 1996	Director resigned (1 page)
16 July 1996	Director resigned (1 page)
16 July 1996	Director resigned (1 page)
16 July 1996	Director resigned (1 page)
30 November 1995	Full accounts made up to 30 September 1995 (8 pages)
30 November 1995	Full accounts made up to 30 September 1995 (8 pages)
1 November 1995	Secretary resigned;director resigned (2 pages)
1 November 1995	Secretary resigned;director resigned (2 pages)
14 July 1995	Return made up to 24/07/95; full list of members (14 pages)
14 July 1995	Return made up to 24/07/95; full list of members (14 pages)
27 April 1995	Accounts for a small company made up to 30 September 1994 (3 pages)
27 April 1995	Accounts for a small company made up to 30 September 1994 (3 pages)
19 August 1975	Incorporation (14 pages)
19 August 1975	Incorporation (14 pages)

84 Balcombe (Managements) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London