COOMBE LODGE (SE7) LIMITED
Overview
| Company Name | COOMBE LODGE (SE7) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03103524 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COOMBE LODGE (SE7) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is COOMBE LODGE (SE7) LIMITED located?
| Registered Office Address | Harben House Harben Parade Finchley Road NW3 6LH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COOMBE LODGE (SE7) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for COOMBE LODGE (SE7) LIMITED?
| Last Confirmation Statement Made Up To | Jun 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 19, 2024 |
| Overdue | No |
What are the latest filings for COOMBE LODGE (SE7) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jun 19, 2024 with updates | 5 pages | CS01 | ||
Director's details changed for Christina Mary Bernadette Skaife on Jun 19, 2024 | 2 pages | CH01 | ||
Appointment of Mr Ben William Jiggins as a director on Apr 05, 2024 | 2 pages | AP01 | ||
Appointment of Ms Emily Dorothy Clark as a secretary on Sep 14, 2023 | 2 pages | AP03 | ||
Termination of appointment of Christina Mary Bernardette Skaife as a secretary on Sep 14, 2023 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jun 19, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Jun 19, 2022 with updates | 5 pages | CS01 | ||
Appointment of Ms Emily Dorothy Clark as a director on Jun 14, 2022 | 2 pages | AP01 | ||
Termination of appointment of Don Tran as a director on Apr 29, 2022 | 1 pages | TM01 | ||
Termination of appointment of Mary Florence Bridges as a director on Apr 09, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jun 19, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Kelly Diann Speed on May 12, 2021 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Jun 19, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Jun 19, 2019 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Egidijus Simenas on Jun 14, 2019 | 2 pages | CH01 | ||
Appointment of Mr Pavel Krushkov as a director on Dec 04, 2018 | 2 pages | AP01 | ||
Termination of appointment of Peter John Prest Riley as a director on Nov 16, 2018 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Jun 19, 2018 with updates | 5 pages | CS01 | ||
Who are the officers of COOMBE LODGE (SE7) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Emily Dorothy | Secretary | Warren Walk SE7 7PE London 4 Coombe Lodge United Kingdom | 314016310001 | |||||||
| BROWN, Sally Ann | Director | 16 Coombe Lodge Charlton SE7 7PE London | United Kingdom | British | Director | 47097600001 | ||||
| BUCKLEY, Mary Angela | Director | 8 Coombe Lodge Warren Walk Charlton SE7 7PE London | United Kingdom | British | Director | 118376650001 | ||||
| CLARK, Emily Dorothy | Director | Coombe Lodge Warren Walk SE7 7PE London 4 United Kingdom | United Kingdom | British | Education Technology Programme Manager | 297172930001 | ||||
| DANIELS, Mark | Director | 3 Coombe Lodge Charlton SE7 7PE London | United Kingdom | British | Minister | 47096480001 | ||||
| GOLDBERG, Adrian Hendrikus Water | Director | 10 Coombe Lodge Warren Walk SE7 7PE London | United Kingdom | British | Director | 47203880001 | ||||
| JENKINS, John Henry | Director | 2 Coombe Lodge Charlton SE7 7PE London | United Kingdom | British | Director | 47096330001 | ||||
| JIGGINS, Ben William | Director | Coombe Lodge SE7 7PE London 15 England | United Kingdom | British | Chartered Accountant | 321427020001 | ||||
| KRUSHKOV, Pavel | Director | Coombe Lodge Charlton SE7 7PE London 13 United Kingdom | United Kingdom | Bulgarian | Electrician | 253271150001 | ||||
| LEE, Yek Bing | Director | Coombe Lodge Warren Walk, Charlton SE7 7PE London 12 United Kingdom | England | British | Researcher | 111057460002 | ||||
| O'SULLIVAN, Ann | Director | 17 Coombe Lodge Charlton SE7 7PE London | United Kingdom | Irish | Nurse | 106350170001 | ||||
| SIMENAS, Egidijus | Director | Coombe Lodge SE7 7PE London 18 United Kingdom | United Kingdom | Lithuanian | Director | 204700010001 | ||||
| SKAIFE, Christina Mary Bernadette | Director | 6 Coombe Lodge Charlton SE7 7PE London | United Kingdom | British | Retired | 47098330001 | ||||
| SPEED, Kelly Diann | Director | 7 Coombe Lodge Warren Walk SE7 7PE Charlton London | United Kingdom | British | Specialist Teaching Assistant | 78693090001 | ||||
| STRATTON, Helen Claire | Director | Coombe Lodge SE7 7PE London 14 | United Kingdom | British | Market Researcher | 131945030002 | ||||
| WILMOT, Paul Andrew | Director | 13 Bere Close SO22 5HY Winchester Hampshire | United Kingdom | British | Typesetter | 59301700002 | ||||
| WYATT, Stephen David | Director | 11 Coombe Lodge Warren Walk SE7 7PE London | United Kingdom | British | Analyst | 66574620001 | ||||
| BROWN, Sally Ann | Secretary | 16 Coombe Lodge Charlton SE7 7PE London | British | Director | 47097600001 | |||||
| BROWN, Sally Ann | Secretary | 16 Coombe Lodge Charlton SE7 7PE London | British | Director | 47097600001 | |||||
| HARRIS, Nicola Marie | Secretary | 12 Coombe Lodge Warren Walk SE7 7PE London | British | Insurance Broker | 59443590001 | |||||
| JENKINS, John Henry | Secretary | 2 Coombe Lodge Charlton SE7 7PE London | British | 47096330001 | ||||||
| LEE, Yek Bing | Secretary | Coombe Lodge SE7 7PE London 12 | British | 154068620001 | ||||||
| RAISON, Vincent | Secretary | 18 Coombe Lodge SE7 7PE London | British | 76884260001 | ||||||
| SKAIFE, Christina Mary Bernardette | Secretary | Coombe Lodge Charlton SE7 7PE London 6 England United Kingdom | 232406030001 | |||||||
| SWEENEY, Karen Elizabeth | Secretary | 7 Coombe Lodge Warren Walk Charlton SE7 7PE London | British | Clerical Worker | 57020610001 | |||||
| TRAN, Georgia | Secretary | Coombe Lodge Charlton SE7 7PE London 4 United Kingdom | 210081840001 | |||||||
| NOMINEE SECRETARIES LTD | Nominee Secretary | 3 Garden Walk EC2A 3EQ London | 900006780001 | |||||||
| BRAND, Michael Peter | Director | 9 Coombe Lodge Charlton SE7 7PE London | British | Director | 47096610001 | |||||
| BRIDGES, Mary Florence | Director | 15 Coombe Lodge Charlton SE7 7PE London | United Kingdom | British | Director | 47096980001 | ||||
| BROWN, Michael John Maplestone | Director | 14 Coombe Lodge Warren Walk SE7 7PE London | British | Promoter | 1774420003 | |||||
| BURCHAM, John Alexander | Director | 1 Coombe Lodge Charlton SE7 7PE London | British | Director | 47096310001 | |||||
| CLINTON, Ballantine | Director | 5 Coombe Lodge Charlton SE7 7PE London | United Kingdom | British | Director | 47096540001 | ||||
| COLE, Susan Elizabeth | Director | 1 Coombe Lodge Charlton SE7 7PE London | British | Shiatsu Therapist Admin Assist | 92050720001 | |||||
| DAVIES, Margaret Anne | Director | 14 Coombe Lodge Charlton SE7 7PE London | British | Retired | 47097740001 | |||||
| DEVERILL, Ian John | Director | 21 Matthews Drive Maidenbower RH10 7HJ Crawley West Sussex | British | Consultancy | 42435070001 |
What are the latest statements on persons with significant control for COOMBE LODGE (SE7) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | The 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