COOMBE ROAD (KINGSTON) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | COOMBE ROAD (KINGSTON) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03239766 |
| 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 ROAD (KINGSTON) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is COOMBE ROAD (KINGSTON) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 84 Coombe Road KT3 4QS New Malden England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COOMBE ROAD (KINGSTON) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 29, 2025 |
| Next Accounts Due On | Sep 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for COOMBE ROAD (KINGSTON) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 20, 2025 |
| Overdue | No |
What are the latest filings for COOMBE ROAD (KINGSTON) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Aug 20, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Grace Miller Limited as a secretary on Mar 01, 2025 | 2 pages | AP04 | ||
Termination of appointment of Grace Miller & Co. Ltd as a secretary on Feb 28, 2025 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Previous accounting period shortened from Dec 30, 2023 to Dec 29, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Aug 20, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 20, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Aug 20, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Grace Miller & Co. Ltd 84 Coombe Road New Malden Surrey KT3 4QS to 84 Coombe Road New Malden KT3 4QS on Sep 01, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Previous accounting period shortened from Dec 31, 2020 to Dec 30, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Aug 20, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 20, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Aug 20, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Aug 20, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 5 pages | AA | ||
Confirmation statement made on Aug 20, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 5 pages | AA | ||
Confirmation statement made on Aug 20, 2016 with updates | 4 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||
Who are the officers of COOMBE ROAD (KINGSTON) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRACE MILLER LIMITED | Secretary | Coombe Road KT3 4QS New Malden 84 England |
| 309388370001 | ||||||||||
| MAN, Ripple Fung Seung | Director | Coombe Road KT3 4QS New Malden 84 England | United Kingdom | British | 162588600001 | |||||||||
| MIAO, Yin, Dr | Director | Coombe Road KT3 4QS New Malden 84 England | United Kingdom | British | 61653160001 | |||||||||
| PERERA, Anthony Nalin | Director | Coombe Road KT3 4QS New Malden 84 England | England | British | 61653240001 | |||||||||
| GRACE MILLER & CO. LTD | Secretary | Coombe Road KT3 4QS New Malden 84 Surrey United Kingdom |
| 81958810012 | ||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 | |||||||||||
| BAYLISS, Philip Henry | Director | Raby Villas Sydney Wharf Bathwick BA2 4EE Bath 4 United Kingdom | United Kingdom | British | 83049840001 | |||||||||
| BAYLISS, Philip Henry | Director | 4 Raby Villas Sydney Wharf BA2 4EE Bath Bath & North East Somerset | United Kingdom | British | 83049840001 | |||||||||
| CRISP, Matthew Jon | Director | Jemmett Close KT2 7AJ Kingston-Upon-Thames 31 Surrey United Kingdom | United Kingdom | British | 139409340001 | |||||||||
| DA RE, Francesco | Director | 46 Jemmett Close KT2 7AJ Kingston Upon Thames Surrey | British | 64960710001 | ||||||||||
| DODGSON, Granville Trevor | Director | 38 Jemmett Close KT2 7AJ Kingston Upon Thames Surrey | British | 64960750001 | ||||||||||
| FLETCHER, Ian Robert | Director | 3 Jemmett Close KT2 7AJ Kingston Upon Thames Surrey | British | 64960610001 | ||||||||||
| FRASER, Nicholas | Director | 53 Jemmett Close KT2 7AJ Kingston Upon Thames Surrey | United Kingdom | British | 83891430001 | |||||||||
| LEVY, Anthony Peter | Director | 22 Princes Court Jemmett Close KT2 7AJ Kingston Upon Thames Surrey | British | 61653090001 | ||||||||||
| REYNOLDS, Simon John | Director | 33 Jemmett Close KT2 7AJ Kingston Upon Thames Surrey | British | 61653430001 | ||||||||||
| SMITH, Lynda | Director | c/o Grace Miller & Co. Ltd Coombe Road KT3 4QS New Malden 84 Surrey United Kingdom | United Kingdom | British | 83283020001 | |||||||||
| YATES, Elspeth Margaret, Mrs. | Director | 27 Upper Park Road KT2 5LB Kingston On Thames Surrey | United Kingdom | British | 83792280001 | |||||||||
| CORPORATE PROPERTY MANAGEMENT LIMITED | Director | 108 High Street SG1 3DW Stevenage Hertfordshire | 63492970002 | |||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 |
What are the latest statements on persons with significant control for COOMBE ROAD (KINGSTON) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 20, 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