48 Coombe Road Limited

Company Registration Number: 04033739

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.
48 Coombe Road Limited is a Private Company Limited by Shares first registered on 14 July 2000. Its current registered address is in Croydon, Surrey.

Registered Address

94 PARK LANE
CROYDON
SURREY
CR0 1JB

There are 1677 companies currently registered at this postcode, including this one.

All companies at CR0 1JB

Registration Data

Company Number

04033739

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

23 June

Accounts Category

Accounts Last Made Up

23 June 2017

Accounts Next Due

23 March 2019

Returns Last Made Up

14 July 2015

Returns Next Due

11 August 2016

Mortgages

None

Financial Summary

201720162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £6£6£0£6£6£6£6£6£6£6£6£6
of which Cash £0£0£0£0£0£0£0£0£0£6£6£6
Total Assets £6£6£0£6£6£6£6£6£6£6£6£6
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £6£6£0£6£6£6£6£6£6£6£6£6
Total Net Worth £6£6£0£6£6£6£6£6£6£6£6£6

Previous Names

No previous names

Company Officers

  • HML COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 18 December 2009

     

    9-11
    The Quadrant
    Richmond
    England
    TW9 1BP
    United Kingdom

  • HUTCHINSON, Naomi Sarah Alice

    Director

    Appointed on 2 March 2016

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: February 1974

    94
    Park Lane
    Croydon
    Surrey
    CR0 1JB

  • PARKYNS, Helen Frances

    Director

    Appointed on 10 January 2006

     

    Nationality: British

    Occupation: Consultant Engineer

    Month of birth: November 1972

    48e
    Coombe Road
    Croydon
    Surrey
    CR0 5SG

  • ANDERTONS LIMITED

    Secretary

    Appointed on 1 September 2006

    Resigned on 1 April 2007

    Christopher Wren Yard
    117 High Street
    Croydon
    CR0 1QG

  • HML COMPANY SECRETARIAL SERVICES

    Secretary

    Appointed on 1 April 2007

    Resigned on 18 December 2009

    Christopher Wren Yard
    117 High Street
    Croydon
    Surrey
    CR0 1QG

  • LONGBOTHAM, Cath

    Secretary

    Appointed on 10 January 2006

    Resigned on 10 January 2006

    Flat D
    Coombe Road
    Croydon
    Surrey
    CR0 5SG

  • THEODOSI, Astero Diamante

    Secretary

    Appointed on 14 July 2000

    Resigned on 1 September 2006

    48e Coombe Road
    Croydon
    Surrey
    CR0 5SG

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 14 July 2000

    Resigned on 14 July 2000

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • BRAIMOH, Bandilly

    Director

    Appointed on 25 June 2008

    Resigned on 3 July 2015

    Nationality: British

    Occupation: Builder

    Month of birth: January 1958

    Robin Hill
    Burntwood Lane
    Caterham
    Surrey
    CR3 5UN

  • BRETT, Richard Samuel

    Director

    Appointed on 23 July 2004

    Resigned on 4 May 2007

    Nationality: British

    Occupation: Lecturer

    Month of birth: May 1970

    48d Coombe Road
    Croydon
    Surrey
    CR0 5SG

  • LONGBOTHAM, Cath

    Director

    Appointed on 10 January 2006

    Resigned on 1 August 2007

    Nationality: British

    Occupation: Lecturer

    Month of birth: October 1971

    Flat D
    Coombe Road
    Croydon
    Surrey
    CR0 5SG

  • MCINTOSH, John Ross

    Director

    Appointed on 24 February 2002

    Resigned on 23 July 2004

    Nationality: British

    Occupation: Civil Servant

    Month of birth: September 1967

    Flat C 48 Coombe Road
    Croydon
    Surrey
    CR0 5SG

  • NEVILLE, Gavin

    Director

    Appointed on 14 July 2000

    Resigned on 1 September 2005

    Nationality: British

    Occupation: Health Club Manager

    Month of birth: May 1969

    48e Coombe Road
    Croydon
    Surrey
    CR0 5SG

  • OWEN, Carol

    Director

    Appointed on 6 August 2001

    Resigned on 24 January 2002

    Nationality: British

    Occupation: Hr Assistant

    Month of birth: November 1971

    48 Coombe Road
    Croydon
    Surrey
    CR0 5SG

  • SOTHCOTT, Todd

    Director

    Appointed on 14 July 2000

    Resigned on 6 August 2001

    Nationality: British

    Occupation: Acquistions Surveyor

    Month of birth: September 1966

    48a Coombe Road
    Croydon
    Surrey
    CR0 5SG

This information was most recently updated 24/09/2017.

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. 5 July 2017 [View PDF]

    Action Date: 30 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69ZWOUZ. Transaction: MzE3OTc4ODAxN2FkaXF6a2N4.

  2. 3 November 2016 Total exemption full accounts made up to 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Accounts. Type: AA. Barcode: A5I9V9PC. Transaction: MzE2MDgxODAxOWFkaXF6a2N4.

  3. 27 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C3O1OA. Transaction: MzE1Mzg0MDgxOWFkaXF6a2N4.

  4. 3 March 2016 Appointment of Mrs Naomi Sarah Alice Hutchinson as a director on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Officers. Type: AP01. Barcode: X51ZDUBC. Transaction: MzE0MzI2OTEyM2FkaXF6a2N4.

  5. 17 October 2015 Accounts for a dormant company made up to 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Accounts. Type: AA. Barcode: A4HIU77T. Transaction: MzEzMzA1NDE5OGFkaXF6a2N4.

  6. 15 July 2015 Termination of appointment of Bandilly Braimoh as a director on 3 July 2015 [View PDF]

    Action Date: 3 July 2015. Category: Officers. Type: TM01. Barcode: X4BOJER4. Transaction: MzEyNzEyMTc3N2FkaXF6a2N4.

  7. 14 July 2015 Annual return made up to 14 July 2015 with full list of shareholders [View PDF]

    Action Date: 14 July 2015. Category: Annual return. Type: AR01. Barcode: X4BLVKUR. Transaction: MzEyNzAyOTg2MGFkaXF6a2N4.

  8. 1 September 2014 Total exemption full accounts made up to 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Accounts. Type: AA. Barcode: A3ETYEE0. Transaction: MzEwNjM4NDM4NmFkaXF6a2N4.

  9. 15 July 2014 Annual return made up to 14 July 2014 with full list of shareholders [View PDF]

    Action Date: 14 July 2014. Category: Annual return. Type: AR01. Barcode: X3C6IVEH. Transaction: MzEwMzc5MDIzNmFkaXF6a2N4.

  10. 7 October 2013 Total exemption full accounts made up to 23 June 2013 [View PDF]

    Action Date: 23 June 2013. Category: Accounts. Type: AA. Barcode: A2I088RC. Transaction: MzA4NjQ3NzAwMmFkaXF6a2N4.

  11. 16 July 2013 Annual return made up to 14 July 2013 with full list of shareholders [View PDF]

    Action Date: 14 July 2013. Category: Annual return. Type: AR01. Barcode: X2CP5WGY. Transaction: MzA4MTU5NjEwNWFkaXF6a2N4.

  12. 4 October 2012 Total exemption full accounts made up to 23 June 2012 [View PDF]

    Action Date: 23 June 2012. Category: Accounts. Type: AA. Barcode: L1IF7MCJ. Transaction: MzA2NTI3OTM1NWFkaXF6a2N4.

  13. 16 July 2012 Annual return made up to 14 July 2012 with full list of shareholders [View PDF]

    Action Date: 14 July 2012. Category: Annual return. Type: AR01. Barcode: X1DBBSA8. Transaction: MzA2MDg2MDYyOGFkaXF6a2N4.

  14. 15 December 2011 Total exemption full accounts made up to 23 June 2011 [View PDF]

    Action Date: 23 June 2011. Category: Accounts. Type: AA. Barcode: ADQ1LZYW. Transaction: MzA0OTA0NTI2MmFkaXF6a2N4.

  15. 19 July 2011 Annual return made up to 14 July 2011 with full list of shareholders [View PDF]

    Action Date: 14 July 2011. Category: Annual return. Type: AR01. Barcode: X8BI8VYZ. Transaction: MzA0MDY1OTY1NGFkaXF6a2N4.

  16. 17 February 2011 Total exemption full accounts made up to 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Accounts. Type: AA. Barcode: A7Y2CRP9. Transaction: MzAzMjQwNzI1MGFkaXF6a2N4.

  17. 6 October 2010 Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 6 October 2010 [View PDF]

    Action Date: 6 October 2010. Category: Address. Type: AD01. Barcode: XJPCOO0T. Transaction: MzAyNDY4NzYyMWFkaXF6a2N4.

  18. 19 July 2010 Annual return made up to 14 July 2010 with full list of shareholders [View PDF]

    Action Date: 14 July 2010. Category: Annual return. Type: AR01. Barcode: XL0NDLTW. Transaction: MzAxOTcyMjA0NWFkaXF6a2N4.

  19. 17 July 2010 Appointment of Hml Company Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XKVMRLQ0. Transaction: MzAxOTY4NTY5MmFkaXF6a2N4.

  20. 17 July 2010 Termination of appointment of Hml Company Secretarial Services as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XKVMPLQY. Transaction: MzAxOTY4NTY5MGFkaXF6a2N4.

  21. 26 November 2009 Total exemption full accounts made up to 23 June 2009 [View PDF]

    Action Date: 23 June 2009. Category: Accounts. Type: AA. Barcode: A5YEJF5U. Transaction: MzAwMzc0MDIwNmFkaXF6a2N4.

  22. 16 July 2009 Return made up to 14/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUEBKBKV. Transaction: MjAzNzIyNzgyNGFkaXF6a2N4.

  23. 17 March 2009 Total exemption full accounts made up to 23 June 2008 [View PDF]

    Action Date: 23 June 2008. Category: Accounts. Type: AA. Barcode: AO2K57YU. Transaction: MjAyODM1NDg2OGFkaXF6a2N4.

  24. 13 August 2008 Director's change of particulars / helen eveleigh / 12/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKGHL278. Transaction: MjAxMDg1MzU3MWFkaXF6a2N4.

  25. 16 July 2008 Return made up to 14/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDUUH1FV. Transaction: MjAwOTA1MDU2NmFkaXF6a2N4.

  26. 26 June 2008 Director appointed bandilly braimoh [View PDF]

    Category: Officers. Type: 288a. Barcode: X9R0Q0VI. Transaction: MjAwNzg2ODUzOGFkaXF6a2N4.

  27. 24 April 2008 Appointment terminated secretary astero theodosi [View PDF]

    Category: Officers. Type: 288b. Barcode: XWE0HZ5S. Transaction: MjAwNDAwMDQxOGFkaXF6a2N4.

  28. 15 April 2008 Total exemption full accounts made up to 23 June 2007 [View PDF]

    Action Date: 23 June 2007. Category: Accounts. Type: AA. Barcode: AYPAAYT8. Transaction: MjAwMzM0MTcyMGFkaXF6a2N4.

  29. 5 September 2007 Return made up to 14/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDgzOTU0MmFkaXF6a2N4.

  30. 1 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzUzNjIxNGFkaXF6a2N4.

  31. 15 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDE1MjUyM2FkaXF6a2N4.

  32. 3 May 2007 Amended accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AAMD. Transaction: MDE3OTcwMzY5OGFkaXF6a2N4.

  33. 2 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTQ2MjE4NGFkaXF6a2N4.

  34. 2 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTA1ODM0OGFkaXF6a2N4.

  35. 25 March 2007 Accounting reference date shortened from 31/07/07 to 23/06/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NzU1OTk4MmFkaXF6a2N4.

  36. 29 January 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NTU3ODM5NGFkaXF6a2N4.

  37. 12 October 2006 Return made up to 14/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTM5Nzg0NmFkaXF6a2N4.

  38. 11 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTQ0MjU0M2FkaXF6a2N4.

  39. 11 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTc5NTc3M2FkaXF6a2N4.

  40. 8 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjE1NTI0N2FkaXF6a2N4.

  41. 8 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTk3MTQ2MGFkaXF6a2N4.

  42. 8 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTkwMzk0NWFkaXF6a2N4.

  43. 8 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjAyMTkxNGFkaXF6a2N4.

  44. 8 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTI5MTEyNWFkaXF6a2N4.

  45. 8 September 2006 Registered office changed on 08/09/06 from: 48 coombe road croydon surrey CR0 5SG [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTQxMzQzNGFkaXF6a2N4.

  46. 7 June 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTk3Njc5NGFkaXF6a2N4.

  47. 1 September 2005 Return made up to 14/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTM0Nzk0OGFkaXF6a2N4.

  48. 2 March 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEwNzcyOTE3NGFkaXF6a2N4.

  49. 31 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODA4Mjc2N2FkaXF6a2N4.

  50. 11 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjMzNDI0OWFkaXF6a2N4.

  51. 9 August 2004 Return made up to 14/07/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjk0MDg4OWFkaXF6a2N4.

  52. 25 May 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA4NzYyNTk2NWFkaXF6a2N4.

  53. 16 August 2003 Return made up to 14/07/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTA4MDk5NmFkaXF6a2N4.

  54. 4 July 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAxOTc4NjY4MmFkaXF6a2N4.

  55. 17 August 2002 Return made up to 14/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzkwNjg4NGFkaXF6a2N4.

  56. 1 June 2002 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA0OTA5OTA0NWFkaXF6a2N4.

  57. 7 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjIxMDg0NGFkaXF6a2N4.

  58. 31 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTIzNTc3MWFkaXF6a2N4.

  59. 22 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODg2MzcyMmFkaXF6a2N4.

  60. 22 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTUxNTYwOWFkaXF6a2N4.

  61. 16 August 2001 Return made up to 14/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDczMjUzMmFkaXF6a2N4.

  62. 20 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTQyODgxNmFkaXF6a2N4.

  63. 14 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzc2OTU2MmFkaXF6a2N4.

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54.81.73.2 Thu, 19 Oct 2017 02:12:36 +0100