Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 23 August 2027
- Last conf. stmt
- 9 August 2026
57 Balcombe Street Limited
- Incorporated
- 12 July 1999 (27 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Martine BrennockIan Smith
- Accounts type
- Dormant
- Region
- East of England
- Address
- Suite 7ABuilding 6Croxley ParkHatters LaneWatfordWD18 8YH
Officers 3 active
Officer details are public data from the Companies House register.
Heathmore Estate Management Ltd
Corporate Secretary · Appointed 1 January 2025
Brennock, Martine
Director · Appointed 21 August 2023
British
Born May 1962 (64)
Smith, Ian
Director · Appointed 31 December 2003
British
Born September 1963 (63)
Officer history (13 former)
1 January 2025
Appointed Heathmore Estate Management Ltd as Corporate Secretary
21 August 2023
Appointed Brennock, Martine as Director
16 August 2023
19 August 2022
Resigned Muller-Cox, Alida Irene as Director
25 July 2022
17 July 2018
17 July 2018
Appointed Muller-Cox, Alida Irene as Director
17 July 2018
18 December 2014
14 February 2014
Resigned Colomb, Julien as Director
3 January 2013
Appointed Colomb, Julien as Director
14 December 2012
17 August 2010
Resigned Chapman, Francoise Nioukleen as Director
1 October 2009
Resigned Barry, Siobhan as Director
7 February 2005
7 February 2005
Resigned Rooney, Frank as Director
7 February 2005
Resigned Rooney, Frank as Secretary
31 December 2003
Appointed Smith, Ian as Director
13 October 1999
Appointed Barry, Siobhan as Director
12 July 1999
12 July 1999
Appointed Rooney, Frank as Director
12 July 1999
Appointed Chapman, Francoise Nioukleen as Director
12 July 1999
Appointed Rooney, Frank as Secretary
12 July 1999
12 July 1999
12 July 1999
12 July 1999
12 July 1999
12 July 1999
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 July 2025 · dormant accounts · dormant
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £6,598 | £6,598 | £6,598 | £6,598 | £6,598 | £6,598 |
| Debtors | £2 | £2 | £2 | £2 | £2 | £2 |
| Net Current Assets | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Confirmation statement with no updates | 9 August 2026 | ||
| 17 April 2026 | Accounts for a dormant company | 31 July 2025 | ||
| 23 September 2025 | Confirmation statement with no updates | 9 August 2025 | ||
| 9 June 2025 | Registered office address changed | |||
| 15 April 2025 | Accounts for a dormant company | 31 July 2024 |
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