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Company Information for 3 COOMBE ROAD MANAGEMENT LIMITED
3A COOMBE ROAD, KINGSTON UPON THAMES, KT2 7AB,
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Company Registration Number
 04316987 Private Limited Company
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Company Overview
About 3 Coombe Road Management Ltd
3 COOMBE ROAD MANAGEMENT LIMITED was founded on 2001-11-05 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Active". 3 Coombe Road Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| 3 COOMBE ROAD MANAGEMENT LIMITED | |
| Legal Registered Office | |
| 3A COOMBE ROAD KINGSTON UPON THAMES KT2 7AB Other companies in EN5 | |
Filing Information
| Company Number | 04316987 | |
|---|---|---|
| Company ID Number | 04316987 | |
| Date formed | 2001-11-05 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/11/2023 | |
| Account next due | 31/08/2025 | |
| Latest return | 05/11/2015 | |
| Return next due | 03/12/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-11-05 10:48:01 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3 COOMBE ROAD MANAGEMENT LIMITED
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Company Officers of 3 COOMBE ROAD MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LISA LOFTUS |
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SUZANNE JILL JONES |
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LISA LOFTUS |
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NUTTIKARPORN MINGKWAN |
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JONATHAN WARREN NAIL |
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SUPHALAK YOOYEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALAN SCURR |
Director | ||
PETER JOHN MARSHALL |
Director | ||
ALAN DAVID SPRINGHALL |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23 | ||
| CONFIRMATION STATEMENT MADE ON 19/08/24, WITH UPDATES | ||
| DIRECTOR APPOINTED MR DANIEL YOUNG | ||
| Termination of appointment of Lisa Loftus on 2023-08-31 | ||
| Director's details changed for Suzanne Jill Jones on 2023-08-31 | ||
| APPOINTMENT TERMINATED, DIRECTOR LISA LOFTUS | ||
| Appointment of Hyena Ltd as director on 2023-08-31 | ||
| Appointment of Jason Charles Forshaw as company secretary on 2023-08-31 | ||
| CONFIRMATION STATEMENT MADE ON 19/08/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22 | ||
| REGISTERED OFFICE CHANGED ON 20/01/23 FROM 34 Normandy Avenue Barnet Hertfordshire EN5 2JA | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | ||
| CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/08/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/11/20, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MISS MEGAN CASSAR | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/11/17, WITH NO UPDATES | |
| AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | |
| AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 05/11/15 ANNUAL RETURN FULL LIST | |
| AD04 | Register(s) moved to registered office address 34 Normandy Avenue Barnet Hertfordshire EN5 2JA | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 05/11/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN SCURR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN SCURR | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/12/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 05/11/13 ANNUAL RETURN FULL LIST | |
| AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/11/12 ANNUAL RETURN FULL LIST | |
| AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/11/11 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed from C/O L Russell 37 Highlands Road Barnet Hertfordshire EN5 5AA United Kingdom | |
| CH01 | Director's details changed for Lisa Loftus on 2011-02-05 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR LISA LOFTUS on 2011-02-05 | |
| AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/10/11 FROM 37 Highlands Road Barnet Hertfordshire EN5 5AA | |
| AR01 | 05/11/10 ANNUAL RETURN FULL LIST | |
| AD03 | Register(s) moved to registered inspection location | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUPHALAK YOOYEN / 28/11/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN SCURR / 28/11/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WARREN NAIL / 28/11/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NUTTIKARPORN MINGKWAN / 28/11/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LISA LOFTUS / 28/11/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE JILL JONES / 28/11/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / LISA LOFTUS / 28/11/2010 | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AR01 | 05/11/09 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/02/2010 FROM 10 BEDFORD AVENUE BARNET HERTFORDSHIRE EN5 2EP | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 30/11/08 FULL LIST | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ALAN SCURR / 29/11/2008 | |
| 288a | DIRECTOR APPOINTED NUTTIKARPORN MINGKWAN | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 13/12/05 | |
| 363s | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | |
| 363s | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 24/03/03 | |
| 363s | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to 3 COOMBE ROAD MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2009-03-10 |
Fines / Sanctions
No fines or sanctions have been issued against 3 COOMBE ROAD MANAGEMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
3 COOMBE ROAD MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.80 | 99 |
| MortgagesNumMortOutstanding | 2.46 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.34 | 97 |
| MortgagesNumMortCharges | 4.48 | 99 |
| MortgagesNumMortOutstanding | 2.08 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.40 | 98 |
| MortgagesNumMortCharges | 4.59 | 99 |
| MortgagesNumMortOutstanding | 1.96 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.62 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 3 COOMBE ROAD MANAGEMENT LIMITED
Intangible Assets
Patents
We have not found any records of 3 COOMBE ROAD MANAGEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 3 COOMBE ROAD MANAGEMENT LIMITED
Income
Government Income
We have not found government income sources for 3 COOMBE ROAD MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 3 COOMBE ROAD MANAGEMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 3 COOMBE ROAD MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | 3 COOMBE ROAD MANAGEMENT LIMITED | Event Date | 2009-03-10 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 3 COOMBE ROAD MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 3 COOMBE ROAD MANAGEMENT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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