3 Coombe Road Management Limited

Company Registration Number: 04316987

Company registered in England and Wales

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3 Coombe Road Management Limited is a Private Company Limited by Shares first registered on 5 November 2001. Its current registered address is in Barnet, Hertfordshire.

Registered Address

34 NORMANDY AVENUE
BARNET
HERTFORDSHIRE
EN5 2JA

There are 4 companies currently registered at this postcode, including this one.

All companies at EN5 2JA

Registration Data

Company Number

04316987

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 November 2001

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

5 November 2015

Returns Next Due

3 December 2016

Mortgages

None

Financial Summary

2015201420132012201120102008
Fixed Assets £15,000£15,000£15,000£15,000£15,000£15,000£15,000
Current Assets £96£181£1,078£1,087£1,087£1,653£936
of which Cash £96£181£1,078£1,087£1,087£1,653£936
Total Assets £15,096£15,181£16,078£16,087£16,087£16,653£15,936
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £96£181£1,078£1,087£1,087£1,653£936
Total Net Worth £15,096£15,181£16,078£16,087£16,087£16,653£15,936

Previous Names

No previous names

Company Officers

  • LOFTUS, Lisa

    Secretary

    Appointed on 5 November 2001

     

    34
    Normandy Avenue
    Barnet
    Hertfordshire
    EN5 2JA

  • JONES, Suzanne Jill

    Director

    Appointed on 5 November 2001

     

    Nationality: British

    Occupation: Property Restoration

    Month of birth: October 1967

    48a Palace Road
    East Molesey
    Surrey
    KT8 9DW

  • LOFTUS, Lisa

    Director

    Appointed on 5 November 2001

     

    Nationality: British

    Occupation: Chartered Quantity Surveyor

    Month of birth: August 1972

    34
    Normandy Avenue
    Barnet
    Hertfordshire
    EN5 2JA

  • MINGKWAN, Nuttikarporn

    Director

    Appointed on 3 August 2008

     

    Nationality: Thai

    Occupation: Self-Employed

    Month of birth: August 1974

    Flat 4 3
    Coombe Road
    Kingston Upon Thames
    KT2 7AB

  • NAIL, Jonathan Warren

    Director

    Appointed on 8 October 2004

     

    Nationality: British

    Occupation: Banker

    Month of birth: August 1964

    48a Palace Road
    East Molesey
    Surrey
    KT8 9DW

  • YOOYEN, Suphalak

    Director

    Appointed on 26 May 2006

     

    Nationality: Thai

    Occupation: None

    Month of birth: July 1960

    Flat 1
    3-3a Coombe Road
    Kingston Upon Thames
    Surrey
    KT2 7AB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 November 2001

    Resigned on 5 November 2001

    26
    Church Street
    London
    NW8 8EP

  • MARSHALL, Peter John

    Director

    Appointed on 5 November 2001

    Resigned on 26 May 2006

    Nationality: British

    Occupation: Director

    Month of birth: February 1944

    Highwoodlands
    Peartree Court
    Worthington
    Leicestershire
    LE65 1RZ

  • SCURR, Alan

    Director

    Appointed on 5 November 2001

    Resigned on 12 June 2014

    Nationality: British

    Occupation: Air Cabin Crew

    Month of birth: February 1971

    158 Trafalgar Street
    London
    SE17 2TP

  • SPRINGHALL, Alan David

    Director

    Appointed on 5 November 2001

    Resigned on 3 December 2004

    Nationality: British

    Occupation: Retired

    Month of birth: July 1931

    The Lane House
    Bletchingly Lane
    Rotherfield
    East Sussex
    TN6 3NN

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 5 November 2001

    Resigned on 5 November 2001

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 5 November 2001

    Resigned on 5 November 2001

    26
    Church Street
    London
    NW8 8EP

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. 15 December 2016 [View PDF]

    Action Date: 5 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUX2MR. Transaction: MzE2NDU1Nzk1MGFkaXF6a2N4.

  2. 23 September 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5F751Z4. Transaction: MzE1Nzk0OTIzMGFkaXF6a2N4.

  3. 14 January 2016 Annual return made up to 5 November 2015 with full list of shareholders [View PDF]

    Action Date: 5 November 2015. Category: Annual return. Type: AR01. Barcode: X4YKHK2P. Transaction: MzEzOTc3MzI5OWFkaXF6a2N4.

  4. 14 January 2016 Register(s) moved to registered office address 34 Normandy Avenue Barnet Hertfordshire EN5 2JA [View PDF]

    Category: Address. Type: AD04. Barcode: X4YKHK2H. Transaction: MzEzOTc3MzI4M2FkaXF6a2N4.

  5. 9 September 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4ETMZS1. Transaction: MzEzMDQ2NDQ3OWFkaXF6a2N4.

  6. 1 December 2014 Annual return made up to 5 November 2014 with full list of shareholders [View PDF]

    Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUM6QI. Transaction: MzExMjUwMzg2M2FkaXF6a2N4.

  7. 1 December 2014 Termination of appointment of Alan Scurr as a director on 12 June 2014 [View PDF]

    Action Date: 12 June 2014. Category: Officers. Type: TM01. Barcode: X3LUM6QA. Transaction: MzExMjUwMzM0MWFkaXF6a2N4.

  8. 1 December 2014 Termination of appointment of Alan Scurr as a director on 12 June 2014 [View PDF]

    Action Date: 12 June 2014. Category: Officers. Type: TM01. Barcode: X3LUM3JE. Transaction: MzExMjUwMjg2NGFkaXF6a2N4.

  9. 5 September 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3FBS50W. Transaction: MzEwNjc5MDIzOGFkaXF6a2N4.

  10. 1 December 2013 Annual return made up to 5 November 2013 with full list of shareholders [View PDF]

    Action Date: 5 November 2013. Category: Annual return. Type: AR01. Barcode: X2MBZZ03. Transaction: MzA4OTgyNzg4M2FkaXF6a2N4.

  11. 4 September 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2FUWZD6. Transaction: MzA4NDQxNjIzNmFkaXF6a2N4.

  12. 3 December 2012 Annual return made up to 5 November 2012 with full list of shareholders [View PDF]

    Action Date: 5 November 2012. Category: Annual return. Type: AR01. Barcode: X1MWTJOI. Transaction: MzA2ODU5NjExNWFkaXF6a2N4.

  13. 31 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1GCNS6B. Transaction: MzA2MzMwODI2OWFkaXF6a2N4.

  14. 29 November 2011 Annual return made up to 5 November 2011 with full list of shareholders [View PDF]

    Action Date: 5 November 2011. Category: Annual return. Type: AR01. Barcode: XGQ6TZMN. Transaction: MzA0Nzk3MTkzNmFkaXF6a2N4.

  15. 28 November 2011 Director's details changed for Lisa Loftus on 5 February 2011 [View PDF]

    Action Date: 5 February 2011. Category: Officers. Type: CH01. Barcode: XGQ6RZML. Transaction: MzA0Nzk3MTkyMGFkaXF6a2N4.

  16. 28 November 2011 Register inspection address has been changed from C/O L Russell 37 Highlands Road Barnet Hertfordshire EN5 5AA United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: XGQ6SZMM. Transaction: MzA0Nzk3MTkyMWFkaXF6a2N4.

  17. 28 November 2011 Secretary's details changed for Lisa Loftus on 5 February 2011 [View PDF]

    Action Date: 5 February 2011. Category: Officers. Type: CH03. Barcode: XGQ6QZMK. Transaction: MzA0Nzk3MTkxOWFkaXF6a2N4.

  18. 1 November 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: ATRPXYR5. Transaction: MzA0NjQxMzY0MmFkaXF6a2N4.

  19. 31 October 2011 Registered office address changed from 37 Highlands Road Barnet Hertfordshire EN5 5AA on 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Address. Type: AD01. Barcode: ATRPWYR4. Transaction: MzA0NjM1NDAxN2FkaXF6a2N4.

  20. 29 November 2010 Annual return made up to 5 November 2010 with full list of shareholders [View PDF]

    Action Date: 5 November 2010. Category: Annual return. Type: AR01. Barcode: X2NGGPHO. Transaction: MzAyNzgxMTUwMGFkaXF6a2N4.

  21. 29 November 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2NGFPHN. Transaction: MzAyNzc3NzU5N2FkaXF6a2N4.

  22. 28 November 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2NGEPHM. Transaction: MzAyNzc3NzU5NmFkaXF6a2N4.

  23. 28 November 2010 Director's details changed for Suphalak Yooyen on 28 November 2010 [View PDF]

    Action Date: 28 November 2010. Category: Officers. Type: CH01. Barcode: X2NGDPHL. Transaction: MzAyNzc3NzU5NWFkaXF6a2N4.

  24. 28 November 2010 Director's details changed for Jonathan Warren Nail on 28 November 2010 [View PDF]

    Action Date: 28 November 2010. Category: Officers. Type: CH01. Barcode: X2NGBPHJ. Transaction: MzAyNzc3NzU5M2FkaXF6a2N4.

  25. 28 November 2010 Director's details changed for Nuttikarporn Mingkwan on 28 November 2010 [View PDF]

    Action Date: 28 November 2010. Category: Officers. Type: CH01. Barcode: X2NGAPHI. Transaction: MzAyNzc3NzU5MWFkaXF6a2N4.

  26. 28 November 2010 Director's details changed for Lisa Loftus on 28 November 2010 [View PDF]

    Action Date: 28 November 2010. Category: Officers. Type: CH01. Barcode: X2NG9PHH. Transaction: MzAyNzc3NzU5MGFkaXF6a2N4.

  27. 28 November 2010 Director's details changed for Alan Scurr on 28 November 2010 [View PDF]

    Action Date: 28 November 2010. Category: Officers. Type: CH01. Barcode: X2NGCPHK. Transaction: MzAyNzc3NzU5NGFkaXF6a2N4.

  28. 28 November 2010 Director's details changed for Suzanne Jill Jones on 28 November 2010 [View PDF]

    Action Date: 28 November 2010. Category: Officers. Type: CH01. Barcode: X2NG8PHG. Transaction: MzAyNzc3NzU4OWFkaXF6a2N4.

  29. 28 November 2010 Secretary's details changed for Lisa Loftus on 28 November 2010 [View PDF]

    Action Date: 28 November 2010. Category: Officers. Type: CH03. Barcode: X2NG7PHF. Transaction: MzAyNzc3NzU4OGFkaXF6a2N4.

  30. 29 September 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A4AZ3NP2. Transaction: MzAyNDIyMTY5MWFkaXF6a2N4.

  31. 23 February 2010 Annual return made up to 5 November 2009 with full list of shareholders [View PDF]

    Action Date: 5 November 2009. Category: Annual return. Type: AR01. Barcode: PLBEZHR6. Transaction: MzAxMDAyNjEwMWFkaXF6a2N4.

  32. 10 February 2010 Registered office address changed from 10 Bedford Avenue Barnet Hertfordshire EN5 2EP on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Address. Type: AD01. Barcode: A83VDHDN. Transaction: MzAwOTIxMjYyM2FkaXF6a2N4.

  33. 31 October 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwMTc4OTcyMWFkaXF6a2N4.

  34. 30 October 2009 Annual return made up to 30 November 2008 with full list of shareholders [View PDF]

    Action Date: 30 November 2008. Category: Annual return. Type: AR01. Barcode: ADH10EGZ. Transaction: MzAwMTc5MDA3M2FkaXF6a2N4.

  35. 30 October 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: ADH0ZEGX. Transaction: MzAwMTc4OTY5N2FkaXF6a2N4.

  36. 8 August 2009 Director's change of particulars / alan scurr / 29/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AH5DAC72. Transaction: MjAzODg1MDA1MmFkaXF6a2N4.

  37. 13 March 2009 Director appointed nuttikarporn mingkwan [View PDF]

    Category: Officers. Type: 288a. Barcode: AMD6281Q. Transaction: MjAyODA5NjI0MWFkaXF6a2N4.

  38. 10 March 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyNzE3MTQyN2FkaXF6a2N4.

  39. 1 October 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A7X0K3KL. Transaction: MjAxNDUwNDMzOWFkaXF6a2N4.

  40. 5 December 2007 Return made up to 05/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTExNjcyM2FkaXF6a2N4.

  41. 6 September 2007 Return made up to 05/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDkyODk5MmFkaXF6a2N4.

  42. 6 October 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTQxNjI4MGFkaXF6a2N4.

  43. 21 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjgwNTI2MGFkaXF6a2N4.

  44. 9 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTg5NjYxOWFkaXF6a2N4.

  45. 13 December 2005 Return made up to 05/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTM3NDMzMWFkaXF6a2N4.

  46. 6 October 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAyNzg2MjUwOWFkaXF6a2N4.

  47. 20 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzYxOTc4M2FkaXF6a2N4.

  48. 8 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: MDEyNDU2NzQ3OWFkaXF6a2N4.

  49. 16 December 2003 Return made up to 05/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODQwODMzM2FkaXF6a2N4.

  50. 31 October 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDE0NDMzMjcyMmFkaXF6a2N4.

  51. 24 March 2003 Return made up to 05/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTg2OTY1OWFkaXF6a2N4.

  52. 3 December 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDMwMzQ0OGFkaXF6a2N4.

  53. 3 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzYwNzg4MWFkaXF6a2N4.

  54. 3 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzA4Mjk5MGFkaXF6a2N4.

  55. 3 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzc1NDA5OWFkaXF6a2N4.

  56. 3 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTc2MDEzNmFkaXF6a2N4.

  57. 3 December 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDQ5MTEyOWFkaXF6a2N4.

  58. 3 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTEwNjYwNWFkaXF6a2N4.

  59. 5 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODc5OTMyMGFkaXF6a2N4.

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