206 Coombe Lane, West Wimbledon Limited

Company Registration Number: 02789982

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
206 Coombe Lane, West Wimbledon Limited is a Private Company Limited by Shares first registered on 15 February 1993. Its current registered address is in London.

Registered Address

40 WESTCOOMBE AVENUE
LONDON
SW20 0RQ

There are 10 companies currently registered at this postcode, including this one.

All companies at SW20 0RQ

Registration Data

Company Number

02789982

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 February 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

11 April 2016

Returns Next Due

9 May 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £6,881£2,594£1,809£174£333£5,837£8,848£8,085£6,624£5,858£4,528
of which Cash £5,725£2,561£1,771£138£298£5,538£7,889£7,900£6,593£5,827£4,203
Total Assets £6,881£2,594£1,809£174£333£5,837£8,848£8,085£6,624£5,858£4,528
Current Liabilities £2,386£2,386£1,382£1,342£1,307£3,257£1,307£1,338£1,363£1,363£1,307
Net Current Assets £4,495£208£427£-1,168£-974£2,580£7,541£6,747£5,261£4,495£3,221
Total Net Worth £4,501£214£427£-1,168£-974£2,580£7,541£6,747£5,261£4,495£3,221

Previous Names

No previous names

Company Officers

  • BUSH, Dawood

    Director

    Appointed on 11 July 2016

     

    Nationality: British

    Occupation: Student

    Month of birth: February 2000

    40
    Westcoombe Avenue
    London
    SW20 0RQ

  • BUSH, Omar

    Director

    Appointed on 23 June 2014

     

    Nationality: British

    Occupation: Student

    Month of birth: October 1992

    40
    Westcoombe Avenue
    London
    SW20 0RQ
    England

  • DE MENDOZA, Marjorie

    Secretary

    Appointed on 8 March 1993

    Resigned on 12 August 1993

    Flat 5 Coombe Lodge
    206 Coombe Lane
    London
    SW2

  • DOWN, Stuart Robert

    Secretary

    Appointed on 21 May 2012

    Resigned on 23 June 2014

    Flat 4
    206 Coombe Lane
    West Wimbledon
    London
    SW20 0QT
    United Kingdom

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 15 February 1993

    Resigned on 8 March 1993

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • KHAN, Zeenat

    Secretary

    Appointed on 12 August 1993

    Resigned on 24 February 1994

    Flat 2
    206 Coombe Lane
    West Wimbledon
    Surrey
    SW20 0QT

  • MOTHERSDALE, Heather

    Secretary

    Appointed on 24 February 1994

    Resigned on 10 March 2003

    Flat 1, 206 Coombe Lane
    London
    SW20 0QT

  • LEASEHOLD MANAGEMENT SERVICES LIMITED

    Corporate Secretary

    Appointed on 10 March 2003

    Resigned on 21 May 2012

    5
    Priory Road
    High Wycombe
    Buckinghamshire
    HP13 6SE
    England

  • DOWN, Jane Frances

    Director

    Appointed on 6 April 2003

    Resigned on 23 June 2014

    Nationality: British

    Occupation: Deputy Head

    Month of birth: May 1960

    Flat 4 206 Coombe Lane
    West Wimbledon
    London
    SW20 0QT

  • DOYLE, Betty June

    Nominee Director

    Appointed on 15 February 1993

    Resigned on 8 March 1993

    Nationality: British

    Month of birth: June 1936

    8 The Bartons
    Elstree Hill North
    Elstree
    Herts
    WD6 3EN

  • DWYER, Daniel John

    Nominee Director

    Appointed on 15 February 1993

    Resigned on 8 March 1993

    Nationality: British

    Month of birth: April 1941

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • MOTHERSDALE, David John

    Director

    Appointed on 8 March 1993

    Resigned on 8 August 2003

    Nationality: British

    Occupation: Retired

    Month of birth: October 1943

    Flat 1 206 Coombe Lane
    West Wimbledon
    London
    SW20 0QT

  • STOKES, Edward Antony

    Director

    Appointed on 8 March 1993

    Resigned on 16 September 2002

    Nationality: British

    Occupation: Retired

    Month of birth: October 1930

    19 Beverley Avenue
    West Wimbledon
    London
    SW20 0RL

This information was most recently updated 10/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 19 April 2017 [View PDF]

    Action Date: 11 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64NYCJL. Transaction: MzE3Mzg1MzA2NmFkaXF6a2N4.

  2. 19 July 2016 Appointment of Mr Dawood Bush as a director on 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Officers. Type: AP01. Barcode: X5BIPVG1. Transaction: MzE1MzI1MDQ0MGFkaXF6a2N4.

  3. 13 July 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5B5KRRV. Transaction: MzE1Mjg2Njg1MWFkaXF6a2N4.

  4. 14 April 2016 Annual return made up to 11 April 2016 with full list of shareholders [View PDF]

    Action Date: 11 April 2016. Category: Annual return. Type: AR01. Barcode: X54WDXIX. Transaction: MzE0NjM5NjExOWFkaXF6a2N4.

  5. 15 July 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4BOM1VK. Transaction: MzEyNzE0NzQ5N2FkaXF6a2N4.

  6. 14 April 2015 Annual return made up to 11 April 2015 with full list of shareholders [View PDF]

    Action Date: 11 April 2015. Category: Annual return. Type: AR01. Barcode: X45B76U9. Transaction: MzEyMTE5MDQ4NWFkaXF6a2N4.

  7. 14 April 2015 Register inspection address has been changed from Flat 4 206 Coombe Lane West Wimbledon London SW20 0QT England to 40 Westcoombe Avenue London SW20 0RQ [View PDF]

    Category: Address. Type: AD02. Barcode: X45B76U1. Transaction: MzEyMTE5MDMwN2FkaXF6a2N4.

  8. 23 June 2014 Termination of appointment of Jane Down as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3ANVHOR. Transaction: MzEwMjQyNzAyM2FkaXF6a2N4.

  9. 23 June 2014 Termination of appointment of Stuart Down as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3ANVHMG. Transaction: MzEwMjQyNzAwNGFkaXF6a2N4.

  10. 23 June 2014 Appointment of Mr Omar Bush as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3ANVHJK. Transaction: MzEwMjQyNjk5OWFkaXF6a2N4.

  11. 23 June 2014 Registered office address changed from Flat 4 206 Coombe Lane West Wimbledon London SW20 0QT on 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Address. Type: AD01. Barcode: X3ANVHCH. Transaction: MzEwMjQyNjk1OGFkaXF6a2N4.

  12. 16 June 2014 Total exemption full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A39PPQWW. Transaction: MzEwMTc5NzQ0M2FkaXF6a2N4.

  13. 22 April 2014 Annual return made up to 11 April 2014 with full list of shareholders [View PDF]

    Action Date: 11 April 2014. Category: Annual return. Type: AR01. Barcode: A35T7O7N. Transaction: MzA5ODU1NjM1N2FkaXF6a2N4.

  14. 4 September 2013 Total exemption full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2FUVG0X. Transaction: MzA4NDM5OTg3MGFkaXF6a2N4.

  15. 18 January 2013 Annual return made up to 17 January 2013 with full list of shareholders [View PDF]

    Action Date: 17 January 2013. Category: Annual return. Type: AR01. Barcode: X209NF5D. Transaction: MzA3MTMwODU4MGFkaXF6a2N4.

  16. 17 January 2013 Register inspection address has been changed from 5 Priory Road High Wycombe Buckinghamshire HP13 6SE England [View PDF]

    Category: Address. Type: AD02. Barcode: X209NF55. Transaction: MzA3MTMwODU3OGFkaXF6a2N4.

  17. 14 June 2012 Appointment of Stuart Robert Down as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1AV46N7. Transaction: MzA1OTE0MTAxM2FkaXF6a2N4.

  18. 14 June 2012 Registered office address changed from 5 Priory Road High Wycombe Buckinghamshire HP13 6SE on 14 June 2012 [View PDF]

    Action Date: 14 June 2012. Category: Address. Type: AD01. Barcode: A1AV46MZ. Transaction: MzA1OTE0MDk4M2FkaXF6a2N4.

  19. 14 June 2012 Termination of appointment of Leasehold Management Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1AV46NF. Transaction: MzA1OTE0MDk2M2FkaXF6a2N4.

  20. 5 March 2012 Annual return made up to 15 February 2012 with full list of shareholders [View PDF]

    Action Date: 15 February 2012. Category: Annual return. Type: AR01. Barcode: X142MHTT. Transaction: MzA1MzU2NzM3MmFkaXF6a2N4.

  21. 28 February 2012 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A13G47AB. Transaction: MzA1MzI1ODAwOWFkaXF6a2N4.

  22. 10 March 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AZQAJSBV. Transaction: MzAzMzYwOTI4NmFkaXF6a2N4.

  23. 16 February 2011 Annual return made up to 15 February 2011 with full list of shareholders [View PDF]

    Action Date: 15 February 2011. Category: Annual return. Type: AR01. Barcode: XS9WVRP5. Transaction: MzAzMjM2NDkyNGFkaXF6a2N4.

  24. 30 March 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AL1OFIK1. Transaction: MzAxMjUxMTc3MGFkaXF6a2N4.

  25. 17 February 2010 Annual return made up to 15 February 2010 with full list of shareholders [View PDF]

    Action Date: 15 February 2010. Category: Annual return. Type: AR01. Barcode: XNJUUHLT. Transaction: MzAwOTYyMjY1NmFkaXF6a2N4.

  26. 17 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XNJUTHLS. Transaction: MzAwOTYxNzUxNWFkaXF6a2N4.

  27. 17 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XNJUSHLR. Transaction: MzAwOTYxNzUxMmFkaXF6a2N4.

  28. 17 February 2010 Director's details changed for Jane Frances Down on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: XNJURHLQ. Transaction: MzAwOTYxNzUxMGFkaXF6a2N4.

  29. 17 February 2010 Secretary's details changed for Leasehold Management Services Limited on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH04. Barcode: XNJUQHLP. Transaction: MzAwOTYxNzUwOGFkaXF6a2N4.

  30. 27 September 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AT8B5DKO. Transaction: MjA0MjI1Nzk1MGFkaXF6a2N4.

  31. 24 February 2009 Return made up to 15/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT74Z7NU. Transaction: MjAyNjU3OTc3M2FkaXF6a2N4.

  32. 21 April 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AUFSKZ0U. Transaction: MjAwMzc2OTU1OGFkaXF6a2N4.

  33. 20 February 2008 Return made up to 15/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XINF2XDT. Transaction: MDE5MjU3NjY3NWFkaXF6a2N4.

  34. 12 September 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTMwMDUzMWFkaXF6a2N4.

  35. 5 March 2007 Return made up to 15/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzI1Nzc2MWFkaXF6a2N4.

  36. 27 June 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MjE2NjE0N2FkaXF6a2N4.

  37. 14 March 2006 Return made up to 15/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTI1MDQ1NWFkaXF6a2N4.

  38. 2 June 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA0NDU3MTUwNWFkaXF6a2N4.

  39. 4 March 2005 Return made up to 15/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjM4OTg1MmFkaXF6a2N4.

  40. 30 November 2004 Return made up to 15/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTExNDU2MWFkaXF6a2N4.

  41. 19 November 2004 Registered office changed on 19/11/04 from: flat 1 206 coombe lane west wimbledon london SW20 0QT [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODAyMDMzNWFkaXF6a2N4.

  42. 23 June 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA4NTI0NzYzNWFkaXF6a2N4.

  43. 29 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTk2OTM2M2FkaXF6a2N4.

  44. 9 May 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAyNDgwOTYwNWFkaXF6a2N4.

  45. 22 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDkyNjgyN2FkaXF6a2N4.

  46. 24 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzA4MDE5NWFkaXF6a2N4.

  47. 24 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODkwMTI1OGFkaXF6a2N4.

  48. 9 March 2003 Return made up to 15/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDU3MjMyN2FkaXF6a2N4.

  49. 24 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODk2NTkyN2FkaXF6a2N4.

  50. 12 September 2002 Registered office changed on 12/09/02 from: 49 castle street high wycombe buckinghamshire HP13 6RN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTE5MDExM2FkaXF6a2N4.

  51. 20 May 2002 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA0MDkyOTYxM2FkaXF6a2N4.

  52. 26 February 2002 Return made up to 15/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTExMTU0OWFkaXF6a2N4.

  53. 5 October 2001 Registered office changed on 05/10/01 from: 5A crendon street high wycombe buckinghamshire HP13 6LE [View PDF]

    Category: Address. Type: 287. Transaction: MDExODE2MDA2NWFkaXF6a2N4.

  54. 10 May 2001 Full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA5Mzc2MjI4OWFkaXF6a2N4.

  55. 7 March 2001 Return made up to 15/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTAxNDQ5M2FkaXF6a2N4.

  56. 23 February 2000 Return made up to 15/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODk0MTE1M2FkaXF6a2N4.

  57. 15 February 2000 Registered office changed on 15/02/00 from: ijs property management 3 manor courtyard hughenden avenue high wycombe bucks HP13 5RE [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTcxMDI5NmFkaXF6a2N4.

  58. 7 February 2000 Full accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA4ODQzOTQyNmFkaXF6a2N4.

  59. 26 February 1999 Full accounts made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA1Nzg0NjEyMmFkaXF6a2N4.

  60. 21 February 1999 Return made up to 15/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjA4NTg1OGFkaXF6a2N4.

  61. 9 March 1998 Full accounts made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDA1ODAwMDg5MGFkaXF6a2N4.

  62. 2 March 1998 Return made up to 15/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTk2ODU1NWFkaXF6a2N4.

  63. 15 April 1997 Full accounts made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDEwNzIyNzMyM2FkaXF6a2N4.

  64. 17 March 1997 Return made up to 15/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDUxOTQ0N2FkaXF6a2N4.

  65. 21 May 1996 Full accounts made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDA4NzM3MjE2OGFkaXF6a2N4.

  66. 6 March 1996 Return made up to 15/02/96; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNDQ3OTE0M2FkaXF6a2N4.

  67. 12 May 1995 Full accounts made up to 30 November 1994 [View PDF]

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDA3OTcxMDgzNWFkaXF6a2N4.

  68. 17 February 1995 Return made up to 15/02/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NzU4MTQ1OWFkaXF6a2N4.

  69. 12 April 1994 Full accounts made up to 30 November 1993

    Action Date: 30 November 1993. Category: Accounts. Type: AA. Transaction: MDE0NTYxMDQyNGFkaXF6a2N4.

  70. 9 March 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4OTkzMDc0NGFkaXF6a2N4.

  71. 9 March 1994 Return made up to 15/02/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMzgwMTMzNWFkaXF6a2N4.

  72. 9 November 1993 Ad 07/10/93--------- £ si [email protected]=6 £ ic 2/8

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDg4MTAxNmFkaXF6a2N4.

  73. 12 October 1993 Registered office changed on 12/10/93 from: flat 5 206 coombe lane west wimbledon london SW20 oqt

    Category: Address. Type: 287. Transaction: MDEzNjgyNDY3MWFkaXF6a2N4.

  74. 12 October 1993 Accounting reference date notified as 30/11

    Category: Accounts. Type: 224. Transaction: MDE1NDQ5MTUwMWFkaXF6a2N4.

  75. 24 September 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4MDU2NzIxMWFkaXF6a2N4.

  76. 11 May 1993 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0MTM1NTE5MGFkaXF6a2N4.

  77. 6 May 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1MjY3NjQwNWFkaXF6a2N4.

  78. 6 May 1993 New secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDEwMTI1NjUwNmFkaXF6a2N4.

  79. 6 May 1993 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2Njc4NDQxOWFkaXF6a2N4.

  80. 6 May 1993 Registered office changed on 06/05/93 from: 50 lincoln's inn field london WC2A 3PF

    Category: Address. Type: 287. Transaction: MDA4OTcxNDE2NmFkaXF6a2N4.

  81. 16 March 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEwMzE4Nzk1MWFkaXF6a2N4.

  82. 16 March 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjkwNzQxNWFkaXF6a2N4.

  83. 15 February 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTg0OTQzMmFkaXF6a2N4.

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