63 Balcombe Street Management Company Limited

Active05211422 Private limited company
Incorporated
20 August 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Arnault Faurie
Lisa Marie Nussbaum
Irene Rose Conneely
Owned by
Irene Rose Conneely
Accounts type
Total exemption full
Region
Greater London
Address
5th Floor
30-31 Furnival Street
London
EC4A 1JQ

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
3 September 2026
Last conf. stmt
20 August 2025

Officers 3 active

Officer details are public data from the Companies House register.

Faurie, Arnault
Director · Appointed 15 August 2020
French,British
Born July 1978 (48)
Nussbaum, Lisa Marie
Director · Appointed 7 October 2019
German
Born August 1988 (38)
Conneely, Irene Rose
Director · Appointed 30 August 2006
British
Born September 1975 (51)
Officer history (8 former)
15 August 2020
Appointed Faurie, Arnault as Director
10 October 2019
Resigned Francis, Georges as Director
7 October 2019
Appointed Nussbaum, Lisa Marie as Director
7 October 2019
Appointed Francis, Georges as Director
29 November 2018
Resigned Searle, Frances as Director
29 November 2018
Resigned Searle, Frances as Secretary
12 April 2018
Resigned Steven, Percy as Director
26 October 2017
Resigned Lockyer, Roger as Director
30 August 2006
Resigned Conneely, Mary Sarah as Director
30 August 2006
Appointed Conneely, Irene Rose as Director
20 August 2004
Resigned Company Directors Limited as Corporate Nominee Director
20 August 2004
Appointed Conneely, Mary Sarah as Director
20 August 2004
Appointed Lockyer, Roger as Director
20 August 2004
Appointed Company Directors Limited as Corporate Nominee Director
20 August 2004
Appointed Steven, Percy as Director
20 August 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
20 August 2004
Appointed Searle, Frances as Secretary
20 August 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
20 August 2004
Appointed Searle, Frances as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Irene Rose Conneely
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1975 (51)
Former controllers (3)
29 November 2018
Ceased Frances Searle — Owns 25–50% of shares
21 August 2018
Ceased Percy Steven — Has significant influence or control
28 October 2017
Ceased Roger Lockyer — Has significant influence or control

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£3
Cash
£1,072
Employees
3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Current Assets£1,072£1,719£2,819£2,889£13,396£21,339
Debtors£0
Cash£1,072£1,719£2,819£2,889£13,396£21,339
Net Current Assets£3£3£3£3£3£3
Net Assets£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Director's details changed
17 November 2025Total exemption full accounts28 February 2025
10 September 2025Confirmation statement with updates20 August 2025
23 October 2024Total exemption full accounts28 February 2024
16 September 2024Confirmation statement with updates20 August 2024
Show all recent filings

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