17 Coombe Road Management Limited

Company Registration Number: 03471256

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.
17 Coombe Road Management Limited is a Private Company Limited by Shares first registered on 25 November 1997. Its current registered address is in London.

Registered Address

51 CHATSWORTH GARDENS
ACTON
LONDON
W3 9LP

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

All companies at W3 9LP

Registration Data

Company Number

03471256

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 November 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

11 November 2015

Returns Next Due

9 December 2016

Mortgages

None

Financial Summary

201520142013201220092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£2
of which Cash £0£0£0£0£0£0£0£0£2
Total Assets £0£0£0£0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • COATES, Stephen

    Secretary

    Appointed on 1 August 2014

     

    51
    Chatsworth Gardens
    Acton
    London
    W3 9LP
    Uk

  • COATES, Sara Myfanwy

    Director

    Appointed on 25 November 1997

     

    Nationality: British

    Occupation: Product Quality Manager

    Month of birth: September 1968

    51
    Chatsworth Gardens
    Acton
    London
    W3 9LP
    United Kingdom

  • NIIKURA, Natsumi

    Director

    Appointed on 1 September 2014

     

    Nationality: Japanese

    Occupation: Enterprise Process Owner - Supply Chain Planning

    Month of birth: September 1972

    51
    Chatsworth Gardens
    Acton
    London
    W3 9LP
    Uk

  • ATABAKI, Karim

    Secretary

    Appointed on 4 September 2002

    Resigned on 31 July 2014

    Ground Floor Flat 17 Coombe Road
    Chiswick
    London
    W4 2HR

  • MARTIN, Shaun

    Secretary

    Appointed on 25 November 1997

    Resigned on 15 July 1999

    Ground Floor Flat
    17 Coombe Road
    London
    W4 2HR

  • RICHARDSON, Marie Suzanne

    Secretary

    Appointed on 4 September 2002

    Resigned on 31 July 2014

    Ground Floor Flat 17 Coombe Road
    Chiswick
    London
    W4 2HR

  • THOMAS, David Lloyd

    Secretary

    Appointed on 3 March 2001

    Resigned on 15 July 2001

    Apartment 11 Mount Lodge
    102 Clapham Park Road
    Clapham
    London
    SW4 7BH

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 November 1997

    Resigned on 25 November 1997

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 25 November 1997

    Resigned on 25 November 1997

    788-790 Finchley Road
    London
    NW11 7TJ

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 24 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGNMT8. Transaction: MzE2MjY1MjI2OWFkaXF6a2N4.

  2. 23 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DZN5F4. Transaction: MzE1NTczOTQxM2FkaXF6a2N4.

  3. 12 November 2015 Annual return made up to 11 November 2015 with full list of shareholders [View PDF]

    Action Date: 11 November 2015. Category: Annual return. Type: AR01. Barcode: X4JXRO44. Transaction: MzEzNDk4ODQwM2FkaXF6a2N4.

  4. 19 September 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4GAXKKH. Transaction: MzEzMTI4OTQxMWFkaXF6a2N4.

  5. 29 December 2014 Annual return made up to 25 November 2014 with full list of shareholders [View PDF]

    Action Date: 25 November 2014. Category: Annual return. Type: AR01. Barcode: X3NLBQC0. Transaction: MzExNDI4MzMzNGFkaXF6a2N4.

  6. 27 December 2014 Director's details changed for Sara Myfanwy Coates on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH01. Barcode: X3NLBQBS. Transaction: MzExNDI4MzMyNGFkaXF6a2N4.

  7. 16 September 2014 Appointment of Ms Natsumi Niikura as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X3GI0XXT. Transaction: MzEwNzUzMTg2MWFkaXF6a2N4.

  8. 12 August 2014 Termination of appointment of Karim Atabaki as a secretary on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM02. Barcode: X3E4MORN. Transaction: MzEwNTQ1ODI0NWFkaXF6a2N4.

  9. 12 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3E4MOXM. Transaction: MzEwNTQ1ODIzOWFkaXF6a2N4.

  10. 12 August 2014 Termination of appointment of Marie Suzanne Richardson as a secretary on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM02. Barcode: X3E4MOVM. Transaction: MzEwNTQ1ODIzMmFkaXF6a2N4.

  11. 9 August 2014 Appointment of Mr Stephen Coates as a secretary on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP03. Barcode: X3DWVJY2. Transaction: MzEwNTMwMDYyNWFkaXF6a2N4.

  12. 30 July 2014 Registered office address changed from 17 Coombe Road Chiswick London W4 2HR to 51 Chatsworth Gardens Acton London W3 9LP on 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Address. Type: AD01. Barcode: A3CMLDQA. Transaction: MzEwNDQzNDQ4NmFkaXF6a2N4.

  13. 30 May 2014 Director's details changed for Sara Myfanwy Coates on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: A38KSYZ6. Transaction: MzEwMTAwMjUxMGFkaXF6a2N4.

  14. 30 May 2014 Annual return made up to 25 November 2013 with full list of shareholders [View PDF]

    Action Date: 25 November 2013. Category: Annual return. Type: AR01. Barcode: A37V79SJ. Transaction: MzEwMTAwMjM5OWFkaXF6a2N4.

  15. 30 May 2014 Annual return made up to 25 November 2012 with full list of shareholders [View PDF]

    Action Date: 25 November 2012. Category: Annual return. Type: AR01. Barcode: A37V79SR. Transaction: MzEwMTAwMjMzNGFkaXF6a2N4.

  16. 30 May 2014 Annual return made up to 25 November 2011 with full list of shareholders [View PDF]

    Action Date: 25 November 2011. Category: Annual return. Type: AR01. Barcode: A37V79TF. Transaction: MzEwMTAwMjA3NmFkaXF6a2N4.

  17. 30 May 2014 Annual return made up to 25 November 2010 with full list of shareholders [View PDF]

    Action Date: 25 November 2010. Category: Annual return. Type: AR01. Barcode: A37V79S3. Transaction: MzEwMTAwMjA0NWFkaXF6a2N4.

  18. 30 May 2014 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: R38K5ZQI. Transaction: MzEwMTAwMTYxOGFkaXF6a2N4.

  19. 30 May 2014 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: R38K5ZQA. Transaction: MzEwMTAwMTU2M2FkaXF6a2N4.

  20. 30 May 2014 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A38KSYYY. Transaction: MzEwMTAwMTQ2NGFkaXF6a2N4.

  21. 30 May 2014 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A36DJDCX. Transaction: MzA5ODczOTIwNGFkaXF6a2N4.

  22. 13 December 2011 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA0ODQ3MjUxNGFkaXF6a2N4.

  23. 30 August 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0MjU3NzA0M2FkaXF6a2N4.

  24. 28 January 2011 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: A9N6GR5O. Transaction: MzAzMTI3MDA5OGFkaXF6a2N4.

  25. 2 October 2010 Annual return made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Annual return. Type: AR01. Barcode: A0WABNU8. Transaction: MzAyNDQ1MjMwMGFkaXF6a2N4.

  26. 12 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AUFX1M9C. Transaction: MzAyMTI4NDYxN2FkaXF6a2N4.

  27. 12 August 2010 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AUFX2M9D. Transaction: MzAyMTI4NDQ4OGFkaXF6a2N4.

  28. 12 November 2008 Return made up to 31/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AIBBE4QM. Transaction: MjAxNzg0MjI4N2FkaXF6a2N4.

  29. 12 November 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AIBBF4QN. Transaction: MjAxNzg0MjIxMGFkaXF6a2N4.

  30. 27 December 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE5MDIxNzk2OGFkaXF6a2N4.

  31. 1 October 2007 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE4NjAzMzY4MGFkaXF6a2N4.

  32. 31 October 2006 Return made up to 31/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDU0MDUyMGFkaXF6a2N4.

  33. 1 February 2006 Return made up to 26/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MjQ0MjExM2FkaXF6a2N4.

  34. 4 October 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAyMDQ4ODM4MWFkaXF6a2N4.

  35. 17 January 2005 Return made up to 26/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjA0Nzc0OGFkaXF6a2N4.

  36. 15 November 2004 Return made up to 25/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzk4Mjc4NGFkaXF6a2N4.

  37. 31 October 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAxMzE5MTA5NGFkaXF6a2N4.

  38. 29 November 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDEzODU4MTYyMGFkaXF6a2N4.

  39. 22 July 2003 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDAyMDU2NjgzMWFkaXF6a2N4.

  40. 22 July 2003 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAxODk1ODA0NGFkaXF6a2N4.

  41. 22 July 2003 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA4MjIxOTYwNmFkaXF6a2N4.

  42. 22 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTE1MjU5MWFkaXF6a2N4.

  43. 22 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjIxOTQ3OGFkaXF6a2N4.

  44. 8 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTc1MzQ4MGFkaXF6a2N4.

  45. 8 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODcxMzYzNmFkaXF6a2N4.

  46. 18 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mjg1NzUzNGFkaXF6a2N4.

  47. 15 August 2002 Return made up to 25/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjAwNDU5MWFkaXF6a2N4.

  48. 15 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDAwMzIyM2FkaXF6a2N4.

  49. 15 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTY4MDM5M2FkaXF6a2N4.

  50. 25 January 2001 Accounts for a dormant company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA5MjUwOTc0MGFkaXF6a2N4.

  51. 25 January 2001 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA2ODM5MjUyMmFkaXF6a2N4.

  52. 17 November 2000 Return made up to 25/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODUyMTAxMGFkaXF6a2N4.

  53. 25 November 1999 Return made up to 25/11/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTQ0MjkyMmFkaXF6a2N4.

  54. 26 August 1999 Accounts for a dormant company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDEzMjEwMDk1M2FkaXF6a2N4.

  55. 11 December 1998 Return made up to 25/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDA1MzE4OGFkaXF6a2N4.

  56. 18 March 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTc1ODU5MGFkaXF6a2N4.

  57. 18 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODM4ODE3OWFkaXF6a2N4.

  58. 18 March 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDAzMTU1OGFkaXF6a2N4.

  59. 18 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mzk0NTU0NGFkaXF6a2N4.

  60. 25 November 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzY5NTMzMGFkaXF6a2N4.

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