10 Coombe Road Management Company Limited

Company Registration Number: 03541901

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.
10 Coombe Road Management Company Limited is a Private Company Limited by Shares first registered on 7 April 1998. Its current registered address is in London.

Registered Address

10 COOMBE ROAD
LONDON
W4 2HR

There are 7 companies currently registered at this postcode, including this one.

All companies at W4 2HR

Registration Data

Company Number

03541901

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 April 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

23 November 2015

Returns Next Due

21 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£3£0£0£0£3
of which Cash £0£0£0£0£0£0£0£3£0£0£0£3
Total Assets £0£0£0£0£0£0£0£3£0£0£0£3
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£3£0£0£0£3
Total Net Worth £0£0£0£0£0£0£0£3£0£0£0£3

Previous Names

  • ALLAPEX LIMITED, active until 7 September 1998

Company Officers

  • O'REGAN, Karen Anne

    Secretary

    Appointed on 3 June 2012

     

    10
    Coombe Road
    London
    W4 2HR

  • CURRY, Genista Dina Susan

    Director

    Appointed on 13 August 2012

     

    Nationality: British

    Occupation: Housewife

    Month of birth: September 1971

    10
    Coombe Road
    London
    W4 2HR

  • MASSON, Laura Elizabeth

    Director

    Appointed on 1 July 2012

     

    Nationality: French

    Occupation: Sales

    Month of birth: September 1966

    10
    Coombe Road
    London
    W4 2HR

  • O'REGAN, Karen Anne

    Director

    Appointed on 21 August 2007

     

    Nationality: New Zealander

    Occupation: Consultant

    Month of birth: December 1971

    10c Coombe Road
    Chiswick
    London
    W4 2HR

  • COMPTON SOLICITORS

    Secretary

    Appointed on 14 May 1998

    Resigned on 30 March 2000

    90/92 Parkway
    Regents Park
    London
    NW1 7AN

  • GRAFTON, Jonathan Guy Witheridge

    Secretary

    Appointed on 31 October 2008

    Resigned on 27 January 2012

    10b
    Coombe Road
    London
    W4 2HR
    England

  • HATTERSLEY, Nicola Joanne

    Secretary

    Appointed on 15 August 2002

    Resigned on 27 October 2008

    10b Coombe Road
    Chiswick
    London
    W4 2HR

  • WELCH, Gary John

    Secretary

    Appointed on 30 March 2000

    Resigned on 15 August 2002

    10a Coombe Road
    Chiswick
    London
    W4 2HR

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 April 1998

    Resigned on 14 May 1998

    26
    Church Street
    London
    NW8 8EP

  • AITKEN, John James

    Director

    Appointed on 10 September 2008

    Resigned on 20 September 2012

    Nationality: British

    Occupation: Student

    Month of birth: January 1985

    10a
    Coombe Rd
    Chiswick
    London
    W4 2HR
    Uk

  • BROWN, Damon Mark

    Director

    Appointed on 14 May 1998

    Resigned on 1 April 2002

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: July 1967

    10b Coombe Road
    Chiswick
    London
    W4 2HR

  • CONNIFY, Graeme

    Director

    Appointed on 24 October 2005

    Resigned on 1 July 2007

    Nationality: British

    Occupation: It Consultant

    Month of birth: December 1974

    10a Coombe Road
    Chiswick
    London
    W4 2HR

  • GRAFTON, Jonathan Guy Witheridge

    Director

    Appointed on 31 October 2008

    Resigned on 12 April 2012

    Nationality: British

    Occupation: Advertising Producer

    Month of birth: August 1978

    10b
    Coombe Road
    London
    W4 2HR
    England

  • HATTERSLEY, Nicola Joanne

    Director

    Appointed on 14 May 1998

    Resigned on 27 October 2008

    Nationality: British

    Occupation: Retail Manager

    Month of birth: August 1970

    10b Coombe Road
    Chiswick
    London
    W4 2HR

  • HONESS, Terry Michael

    Director

    Appointed on 14 May 1998

    Resigned on 20 August 2007

    Nationality: British

    Occupation: Lecturer

    Month of birth: May 1950

    10c Coombe Road
    Chiswick
    London
    W4 2HR

  • JABLONSKI, Patrik

    Director

    Appointed on 28 October 2002

    Resigned on 24 October 2005

    Nationality: British

    Occupation: Concert Pianist

    Month of birth: May 1974

    10a Coombe Road
    Chiswick
    London
    W4 2HR

  • LEIGH, Carolyn

    Director

    Appointed on 1 June 2007

    Resigned on 10 September 2008

    Nationality: British

    Occupation: Hr Manager

    Month of birth: November 1970

    10a Coombe Road
    Chiswick
    London
    W4 2HR

  • MULDOON, Cecilia

    Director

    Appointed on 14 May 1998

    Resigned on 15 August 2002

    Nationality: British

    Occupation: Research Consultant

    Month of birth: October 1971

    10a Coombe Road
    Chiswick
    London
    W4 2HR

  • WELCH, Gary John

    Director

    Appointed on 14 May 1998

    Resigned on 15 August 2002

    Nationality: British

    Occupation: Research Consultant

    Month of birth: April 1971

    10a Coombe Road
    Chiswick
    London
    W4 2HR

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 7 April 1998

    Resigned on 14 May 1998

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 21/04/2017.

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. 9 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5XQ85QY. Transaction: MzE2NjIwNDkzOGFkaXF6a2N4.

  2. 9 January 2017 [View PDF]

    Action Date: 23 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XQ80E9. Transaction: MzE2NjIwMzQ5OWFkaXF6a2N4.

  3. 11 December 2015 Annual return made up to 23 November 2015 with full list of shareholders [View PDF]

    Action Date: 23 November 2015. Category: Annual return. Type: AR01. Barcode: X4M1MUBS. Transaction: MzEzNzM2MjAxN2FkaXF6a2N4.

  4. 11 December 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4M1MTL4. Transaction: MzEzNzM2MTc5MWFkaXF6a2N4.

  5. 23 November 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3L9Q0TE. Transaction: MzExMTg5MDc1N2FkaXF6a2N4.

  6. 23 November 2014 Annual return made up to 23 November 2014 with full list of shareholders [View PDF]

    Action Date: 23 November 2014. Category: Annual return. Type: AR01. Barcode: X3L9PYXV. Transaction: MzExMTg5MDUxN2FkaXF6a2N4.

  7. 2 December 2013 Annual return made up to 2 December 2013 with full list of shareholders [View PDF]

    Action Date: 2 December 2013. Category: Annual return. Type: AR01. Barcode: X2MEIMTN. Transaction: MzA4OTgzNjY2MWFkaXF6a2N4.

  8. 2 December 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2MEIKUP. Transaction: MzA4OTgzNjA2NWFkaXF6a2N4.

  9. 10 May 2013 Annual return made up to 28 January 2013 with full list of shareholders [View PDF]

    Action Date: 28 January 2013. Category: Annual return. Type: AR01. Barcode: X283L1ZU. Transaction: MzA3Nzc0ODM4OGFkaXF6a2N4.

  10. 3 February 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X21EWVKQ. Transaction: MzA3MjE2Nzg4OGFkaXF6a2N4.

  11. 20 September 2012 Termination of appointment of John Aitken as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HW1WK0. Transaction: MzA2NDQwMjQyOWFkaXF6a2N4.

  12. 20 September 2012 Appointment of Mrs Genista Dina Susan Curry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HW1WHT. Transaction: MzA2NDQwMTQ4MWFkaXF6a2N4.

  13. 20 August 2012 Appointment of Miss Laura Elizabeth Masson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FOA94Z. Transaction: MzA2MjYxMzY3NWFkaXF6a2N4.

  14. 3 June 2012 Appointment of Miss Karen Anne O'regan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1AB6SZL. Transaction: MzA1ODU4NDAyM2FkaXF6a2N4.

  15. 3 June 2012 Termination of appointment of Jonathan Grafton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1AB6SZ5. Transaction: MzA1ODU4NDAyMWFkaXF6a2N4.

  16. 30 January 2012 Annual return made up to 28 January 2012 with full list of shareholders [View PDF]

    Action Date: 28 January 2012. Category: Annual return. Type: AR01. Barcode: X11HSCYZ. Transaction: MzA1MTUxODkyMGFkaXF6a2N4.

  17. 28 January 2012 Termination of appointment of Jonathan Grafton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X11HSDNN. Transaction: MzA1MTUxOTAzOGFkaXF6a2N4.

  18. 23 October 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X43SMYM2. Transaction: MzA0NTkyNjU3NGFkaXF6a2N4.

  19. 7 April 2011 Annual return made up to 7 April 2011 with full list of shareholders [View PDF]

    Action Date: 7 April 2011. Category: Annual return. Type: AR01. Barcode: XA5QTT3R. Transaction: MzAzNTIzMzI4MWFkaXF6a2N4.

  20. 13 February 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XQYWNRLG. Transaction: MzAzMjEyNDEzMWFkaXF6a2N4.

  21. 8 April 2010 Annual return made up to 7 April 2010 with full list of shareholders [View PDF]

    Action Date: 7 April 2010. Category: Annual return. Type: AR01. Barcode: XE00UIZM. Transaction: MzAxMzExMDAzMGFkaXF6a2N4.

  22. 8 April 2010 Director's details changed for Mr John James Aitken on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XE00RIZJ. Transaction: MzAxMzEwMDE3MmFkaXF6a2N4.

  23. 8 April 2010 Director's details changed for Karen Anne O'regan on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XE00TIZL. Transaction: MzAxMzEwMDE3NWFkaXF6a2N4.

  24. 8 April 2010 Director's details changed for Mr Jonathan Guy Witheridge Grafton on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XE00SIZK. Transaction: MzAxMzEwMDE3M2FkaXF6a2N4.

  25. 17 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XZDCIGP8. Transaction: MzAwNzIzMzI1NWFkaXF6a2N4.

  26. 27 April 2009 Return made up to 07/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8TTQ9A0. Transaction: MjAzMTQ5OTU3MGFkaXF6a2N4.

  27. 11 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XPX0O7AO. Transaction: MjAyNTU0MzUzMmFkaXF6a2N4.

  28. 5 February 2009 Secretary appointed mr jonathan guy witheridge grafton [View PDF]

    Category: Officers. Type: 288a. Barcode: XOM3C74X. Transaction: MjAyNTEwMzgyOWFkaXF6a2N4.

  29. 5 February 2009 Director appointed mr jonathan guy witheridge grafton [View PDF]

    Category: Officers. Type: 288a. Barcode: XOM3B74W. Transaction: MjAyNTEwMzgyN2FkaXF6a2N4.

  30. 27 October 2008 Appointment terminated director nicola hattersley [View PDF]

    Category: Officers. Type: 288b. Barcode: X19CW4BU. Transaction: MjAxNjQ4MDM2MmFkaXF6a2N4.

  31. 27 October 2008 Appointment terminated secretary nicola hattersley [View PDF]

    Category: Officers. Type: 288b. Barcode: X19CN4BL. Transaction: MjAxNjQ4MDM1NWFkaXF6a2N4.

  32. 11 September 2008 Director appointed mr john james aitken [View PDF]

    Category: Officers. Type: 288a. Barcode: XQQL3304. Transaction: MjAxMzE3MjIxN2FkaXF6a2N4.

  33. 11 September 2008 Appointment terminated director carolyn leigh [View PDF]

    Category: Officers. Type: 288b. Barcode: XQQKT30T. Transaction: MjAxMzE3MjIxM2FkaXF6a2N4.

  34. 17 April 2008 Return made up to 07/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XULQ8YY6. Transaction: MjAwMzUyMDA5M2FkaXF6a2N4.

  35. 17 April 2008 Appointment terminated director terry honess [View PDF]

    Category: Officers. Type: 288b. Barcode: XULQ7YY5. Transaction: MjAwMzUxOTU4M2FkaXF6a2N4.

  36. 26 February 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AYF7GXGN. Transaction: MjAwMDI0NjIyM2FkaXF6a2N4.

  37. 29 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTUyMTk4NmFkaXF6a2N4.

  38. 30 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzUzOTA4NGFkaXF6a2N4.

  39. 12 July 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE4MzIwNjc1MWFkaXF6a2N4.

  40. 3 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjkwMDUyN2FkaXF6a2N4.

  41. 27 April 2007 Return made up to 07/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODgyNTgxN2FkaXF6a2N4.

  42. 2 May 2006 Return made up to 07/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTMzMTUxMWFkaXF6a2N4.

  43. 24 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTI1NDkzNGFkaXF6a2N4.

  44. 14 March 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODkyODI0MWFkaXF6a2N4.

  45. 1 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzY3MjE4NGFkaXF6a2N4.

  46. 9 May 2005 Return made up to 07/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjU5NDczNWFkaXF6a2N4.

  47. 10 March 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEzMTY2NDA5NmFkaXF6a2N4.

  48. 1 June 2004 Return made up to 07/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDA5NDQzMWFkaXF6a2N4.

  49. 25 February 2004 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEzNzM3NzIwMGFkaXF6a2N4.

  50. 21 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTMxOTQyNGFkaXF6a2N4.

  51. 10 May 2003 Return made up to 07/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTgyMjc3M2FkaXF6a2N4.

  52. 1 March 2003 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAxMjQzODE3NmFkaXF6a2N4.

  53. 21 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjEwOTQ5NmFkaXF6a2N4.

  54. 21 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTEwMjgzNmFkaXF6a2N4.

  55. 16 April 2002 Return made up to 07/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDMzMzYwNWFkaXF6a2N4.

  56. 16 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTEyMzkyNGFkaXF6a2N4.

  57. 13 December 2001 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEyMjQwMjc5M2FkaXF6a2N4.

  58. 13 April 2001 Return made up to 07/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzkyODY2NGFkaXF6a2N4.

  59. 5 January 2001 Accounts for a dormant company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA4ODYxODU4OWFkaXF6a2N4.

  60. 19 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTkyMDAzN2FkaXF6a2N4.

  61. 19 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODQyODY5NWFkaXF6a2N4.

  62. 19 April 2000 Return made up to 07/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTc2NTIwMGFkaXF6a2N4.

  63. 2 February 2000 Accounts for a dormant company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA2MjE2MzQyMGFkaXF6a2N4.

  64. 2 February 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjY3MjMxMWFkaXF6a2N4.

  65. 4 May 1999 Return made up to 07/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzI5NjQ0MWFkaXF6a2N4.

  66. 10 September 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDA0MDgxNGFkaXF6a2N4.

  67. 10 September 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTM4Mjc3NWFkaXF6a2N4.

  68. 9 September 1998 Ad 18/08/98--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNjE0MTUyOWFkaXF6a2N4.

  69. 4 September 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3Mzg2MjgwNmFkaXF6a2N4.

  70. 16 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjIxNzcwNmFkaXF6a2N4.

  71. 16 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTM3ODIzNGFkaXF6a2N4.

  72. 16 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDY3NTkzMmFkaXF6a2N4.

  73. 16 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTQxMzM3M2FkaXF6a2N4.

  74. 16 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTI2NDYwNGFkaXF6a2N4.

  75. 16 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTg1ODY4OGFkaXF6a2N4.

  76. 16 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDQwNjE4N2FkaXF6a2N4.

  77. 16 June 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTMwNzg2M2FkaXF6a2N4.

  78. 16 June 1998 Registered office changed on 16/06/98 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTA5MTY1NmFkaXF6a2N4.

  79. 7 April 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjE1NzkyM2FkaXF6a2N4.

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