59 Balcombe Street Limited

Active07246430 Private company limited by guarantee
Incorporated
7 May 2010 (16 years)
Industry
Dormant Company (99999)
Directors
Yi Zhou
Sylvia Sze Wun Tang
Controlled by
Marion Evelyne Motz
Accounts type
Dormant
Region
Greater London
Address
26 Madrid Road
London
SW13 9PD

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Zhou, Yi
Director · Appointed 26 March 2021
Chinese
Born January 1959 (67)
Director · Appointed 7 May 2010
British
Born October 1947 (79)
Tang, Sylvia Sze Wun
Director · Appointed 7 May 2010
Australian
Born June 1974 (52)
Officer history (4 former)
29 March 2021
Resigned Wilkinson, Julian Adrian as Director
26 March 2021
Appointed Zhou, Yi as Director
11 October 2010
Appointed Wilkinson, Julian Adrian as Director
11 October 2010
Resigned Light, James Stewart as Director
7 May 2010
Appointed Motz, Marion Evelyne as Director
7 May 2010
Appointed Tang, Sylvia Sze Wun as Director
7 May 2010
Appointed London Law Secretarial Limited as Corporate Secretary
7 May 2010
Resigned London Law Secretarial Limited as Corporate Secretary
7 May 2010
Appointed Cowdry, John Jeremy Arthur as Director
7 May 2010
Resigned Cowdry, John Jeremy Arthur as Director
7 May 2010
Appointed Light, James Stewart as Director

Ownership 1 active

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

Individual · Notified 18 March 2021
Has significant influence or control
British
Born October 1947 (79)
Former controllers (1)
29 March 2021
Ceased Julian Wilkinson — Holds 25–50% of voting rights

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 April 2026Confirmation statement with no updates1 April 2026
27 January 2026Accounts for a dormant company31 May 2025
1 April 2025Confirmation statement with no updates1 April 2025
18 January 2025Accounts for a dormant company31 May 2024
1 April 2024Confirmation statement with no updates1 April 2024
Show all recent filings

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