COOMBE ROADS ASSOCIATION LIMITED

COOMBE ROADS ASSOCIATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameCOOMBE ROADS ASSOCIATION LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 00311238
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COOMBE ROADS ASSOCIATION LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is COOMBE ROADS ASSOCIATION LIMITED located?

    Registered Office Address
    84 Coombe Road
    KT3 4QS New Malden
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COOMBE ROADS ASSOCIATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 29, 2026
    Next Accounts Due OnDec 29, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for COOMBE ROADS ASSOCIATION LIMITED?

    Last Confirmation Statement Made Up ToAug 10, 2026
    Next Confirmation Statement DueAug 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 10, 2025
    OverdueNo

    What are the latest filings for COOMBE ROADS ASSOCIATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2025

    9 pagesAA

    Confirmation statement made on Aug 10, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    9 pagesAA

    Previous accounting period shortened from Mar 30, 2024 to Mar 29, 2024

    1 pagesAA01

    Registered office address changed from Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ to 84 Coombe Road New Malden KT3 4QS on Feb 03, 2025

    1 pagesAD01

    Appointment of Grace Miller Limited as a secretary on Feb 01, 2025

    2 pagesAP04

    Termination of appointment of Gcs Estate Management Ltd as a secretary on Jan 31, 2025

    1 pagesTM02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    17 pagesMA

    Confirmation statement made on Aug 10, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Richard Anthony Kerslake as a director on Nov 29, 2023

    2 pagesAP01

    Secretary's details changed for Gcs Estate Management Ltd on Aug 08, 2022

    1 pagesCH04

    Accounts for a small company made up to Mar 31, 2023

    7 pagesAA

    Termination of appointment of Giselle Vidic as a director on Nov 07, 2023

    1 pagesTM01

    Confirmation statement made on Aug 10, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Steven Peter Harrison as a director on Nov 30, 2022

    2 pagesAP01

    Appointment of Mr Peter Dazeley as a director on Nov 30, 2022

    2 pagesAP01

    Termination of appointment of Martin Peter Wakefield as a director on Dec 31, 2022

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2022

    10 pagesAA

    Termination of appointment of Linda Ruth Fenn as a director on Sep 12, 2022

    1 pagesTM01

    Confirmation statement made on Aug 10, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Alexander Brunati as a director on Apr 19, 2022

    1 pagesTM01

    Appointment of Ms Giselle Vidic as a director on Jan 19, 2022

    2 pagesAP01

    Accounts for a small company made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Aug 10, 2021 with no updates

    3 pagesCS01

    Who are the officers of COOMBE ROADS ASSOCIATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRACE MILLER LIMITED
    Coombe Road
    KT3 4QS New Malden
    84
    Surrey
    England
    Secretary
    Coombe Road
    KT3 4QS New Malden
    84
    Surrey
    England
    Identification TypeUK Limited Company
    Registration Number14766228
    309388370001
    DAZELEY, Peter
    Coombe Road
    KT3 4QS New Malden
    84
    England
    Director
    Coombe Road
    KT3 4QS New Malden
    84
    England
    EnglandBritish157143520001
    HARRISON, Steven Peter
    Coombe Road
    KT3 4QS New Malden
    84
    England
    Director
    Coombe Road
    KT3 4QS New Malden
    84
    England
    EnglandBritish69272540003
    KERSLAKE, Richard Anthony
    Coombe Road
    KT3 4QS New Malden
    84
    England
    Director
    Coombe Road
    KT3 4QS New Malden
    84
    England
    EnglandBritish159026450002
    DIXON, Jonathan Murray
    89 Ellerton Road
    SW18 3NH London
    Secretary
    89 Ellerton Road
    SW18 3NH London
    British59359360001
    LEONARD, Scott
    2 Putney Hill
    SW15 6AB London
    Secretary
    2 Putney Hill
    SW15 6AB London
    British71814320001
    NEWMAN, Trevor Ronald
    182 Goldsworth Road
    GU21 6NF Woking
    Surrey
    Secretary
    182 Goldsworth Road
    GU21 6NF Woking
    Surrey
    British73437230001
    SYMONS, Eric A B
    The Old Tithe Barn
    St Issey
    PL27 7QB Waderbridge
    Cornwall
    Secretary
    The Old Tithe Barn
    St Issey
    PL27 7QB Waderbridge
    Cornwall
    British14964510001
    VAUGHAN, John Edward Malet
    6 Broomwood Road
    Battersea
    SW11 6HT London
    Secretary
    6 Broomwood Road
    Battersea
    SW11 6HT London
    British25250440001
    GCS ESTATE MANAGEMENT LTD
    Nine Mile Ride
    RG40 3GZ Wokingham
    Crowthorne House
    England
    Secretary
    Nine Mile Ride
    RG40 3GZ Wokingham
    Crowthorne House
    England
    Identification TypeUK Limited Company
    Registration Number09491263
    205541450001
    GCS PROPERTY MANAGEMENT LIMITED
    23 Oatlands Drive
    KT13 9LZ Weybridge
    Springfield House
    Surrey
    Secretary
    23 Oatlands Drive
    KT13 9LZ Weybridge
    Springfield House
    Surrey
    Identification TypeEuropean Economic Area
    Registration Number3010036
    132566680001
    ADKINS, Gary
    Casuarina
    Coombe Hill Road
    KT2 7DU Kingston On Thames
    Director
    Casuarina
    Coombe Hill Road
    KT2 7DU Kingston On Thames
    United KingdomBritish37906180002
    ASHTON, Philip Priestley
    Russells Green Coombe Hill Road
    KT2 7DY Kingston Upon Thames
    Surrey
    Director
    Russells Green Coombe Hill Road
    KT2 7DY Kingston Upon Thames
    Surrey
    British49088200002
    BALFOUR, Ian Campbell
    Pinewood
    Coombe Hill Road
    KT2 7DY Kingston Upon Thames
    Surrey
    Director
    Pinewood
    Coombe Hill Road
    KT2 7DY Kingston Upon Thames
    Surrey
    British36009370001
    BALLANTINE, Giles Harding Waverley
    Coombe Wood Cottage
    Beverley Lane Coombe Hill
    KT2 7EE Kingstonupon Thames
    Surrey
    Director
    Coombe Wood Cottage
    Beverley Lane Coombe Hill
    KT2 7EE Kingstonupon Thames
    Surrey
    United KingdomBritish2538160001
    BAMFORD, Peter James
    Coombe Hill Stables
    Beverley Lane
    KT2 7DL Kingston Upon Thames
    4
    Surrey
    United Kingdom
    Director
    Coombe Hill Stables
    Beverley Lane
    KT2 7DL Kingston Upon Thames
    4
    Surrey
    United Kingdom
    United KingdomBritish129724590001
    BAREKAT, Maryam
    Coombe Hill Road
    KT2 7DY Kingston Upon Thames
    Oak Dell
    Surrey
    Director
    Coombe Hill Road
    KT2 7DY Kingston Upon Thames
    Oak Dell
    Surrey
    Iranian British128836520001
    BATHER, Elaine
    23 Oatlands Drive
    KT13 9LZ Weybridge
    Springfield House
    Surrey
    United Kingdom
    Director
    23 Oatlands Drive
    KT13 9LZ Weybridge
    Springfield House
    Surrey
    United Kingdom
    United KingdomBritish38309680002
    BATHER, Elaine
    15 Greenwood Park
    Coombe Hill Road
    KT2 7EA Kingston Upon Thames
    Surrey
    Director
    15 Greenwood Park
    Coombe Hill Road
    KT2 7EA Kingston Upon Thames
    Surrey
    United KingdomBritish38309680002
    BLANC, Sylvia Sara
    19 Henley Drive
    KT2 7ED Kingston Upon Thames
    Surrey
    Director
    19 Henley Drive
    KT2 7ED Kingston Upon Thames
    Surrey
    British14964530001
    BLATIAK, Andrew Antoni
    4 Greenwood Park
    KT2 7EA Kingston Upon Thames
    Surrey
    Director
    4 Greenwood Park
    KT2 7EA Kingston Upon Thames
    Surrey
    United KingdomBritish92191410001
    BLATIAK, Anna Teresa
    4 Greenwood Park
    KT2 7EA Kingston Upon Thames
    Surrey
    Director
    4 Greenwood Park
    KT2 7EA Kingston Upon Thames
    Surrey
    United KingdomBritish8846060001
    BRUNATI, Alexander Lee
    23 Oatlands Drive
    KT13 9LZ Weybridge
    Springfield House
    Surrey
    Director
    23 Oatlands Drive
    KT13 9LZ Weybridge
    Springfield House
    Surrey
    EnglandBritish253257270001
    BUTALIA, Ranjit Singh
    18 Henley Drive
    KT2 7EB Kingston Upon Thames
    Surrey
    Director
    18 Henley Drive
    KT2 7EB Kingston Upon Thames
    Surrey
    United KingdomBritish4545860001
    CAPRA, Paul Christopher John
    Byways Coombe Hill Road
    KT2 7DY Kingston Upon Thames
    Surrey
    Director
    Byways Coombe Hill Road
    KT2 7DY Kingston Upon Thames
    Surrey
    British46798110001
    COOKE, Philip Henry
    Birchwood 28 Henley Drive
    Coombe Hill Road
    KT2 7EB Kingston Upon Thames
    Surrey
    Director
    Birchwood 28 Henley Drive
    Coombe Hill Road
    KT2 7EB Kingston Upon Thames
    Surrey
    British14964540001
    FENN, Linda Ruth
    23 Oatlands Drive
    KT13 9LZ Weybridge
    Springfield House
    Surrey
    Director
    23 Oatlands Drive
    KT13 9LZ Weybridge
    Springfield House
    Surrey
    EnglandBritish255034510002
    HILL, Jane Shirley
    23 Oatlands Drive
    KT13 9LZ Weybridge
    Springfield House
    Surrey
    United Kingdom
    Director
    23 Oatlands Drive
    KT13 9LZ Weybridge
    Springfield House
    Surrey
    United Kingdom
    EnglandEnglish13660950001
    HILL, Jane Shirley
    Culmpine Beverley Lane
    KT2 7EE Kingston Upon Thames
    Surrey
    Director
    Culmpine Beverley Lane
    KT2 7EE Kingston Upon Thames
    Surrey
    EnglandEnglish13660950001
    KHAJENOURI, Jahangir
    23a Oatlands Drive
    KT13 9LZ Weybridge
    Springfield House
    Surrey
    Uk
    Director
    23a Oatlands Drive
    KT13 9LZ Weybridge
    Springfield House
    Surrey
    Uk
    UkBritish159347150001
    KHAJENOURI, Jahangir
    Summerlea
    Coombe Hill Road
    KT2 7DY Kingston Upon Thames
    Surrey
    Director
    Summerlea
    Coombe Hill Road
    KT2 7DY Kingston Upon Thames
    Surrey
    EnglandBritish77632340001
    LINGHORN, Peter Harold Thomas
    Warren Close
    Coombe Hill Road
    KT2 7DY Kingston Upon Thames
    Surrey
    Director
    Warren Close
    Coombe Hill Road
    KT2 7DY Kingston Upon Thames
    Surrey
    British75579990001
    LONDON, Roger John Heard
    Swan Mead Coombe Hill Road
    KT2 7DY Kingston Upon Thames
    Surrey
    Director
    Swan Mead Coombe Hill Road
    KT2 7DY Kingston Upon Thames
    Surrey
    EnglandBritish22055130001
    MIR, Shaukia
    22 Henley Drive
    KT2 7EB Kingston
    Surrey
    Director
    22 Henley Drive
    KT2 7EB Kingston
    Surrey
    EnglandBritish203743800001
    NAPIER, Lennox Michael
    Woodlands Coombe Hill Road
    KT2 7DU Kingston Upon Thames
    Surrey
    Director
    Woodlands Coombe Hill Road
    KT2 7DU Kingston Upon Thames
    Surrey
    British14964560002

    What are the latest statements on persons with significant control for COOMBE ROADS ASSOCIATION LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 10, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0