48 COOMBE ROAD LIMITED
Overview
| Company Name | 48 COOMBE ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04033739 |
| 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 48 COOMBE ROAD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 48 COOMBE ROAD LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 48 COOMBE ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 23, 2025 |
| Next Accounts Due On | Mar 23, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 23, 2024 |
What is the status of the latest confirmation statement for 48 COOMBE ROAD LIMITED?
| Last Confirmation Statement Made Up To | Jul 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 28, 2025 |
| Overdue | No |
What are the latest filings for 48 COOMBE ROAD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for B-Hive Company Secretarial Services Limited on Jan 12, 2026 | 1 pages | CH04 | ||
Confirmation statement made on Jul 28, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Michael Peter Richard Oldershaw on Mar 25, 2025 | 2 pages | CH01 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 25, 2025 | 1 pages | AD01 | ||
Appointment of Mr Michael Peter Richard Oldershaw as a director on Mar 07, 2025 | 2 pages | AP01 | ||
Micro company accounts made up to Jun 23, 2024 | 7 pages | AA | ||
Confirmation statement made on Jul 28, 2024 with updates | 5 pages | CS01 | ||
Director's details changed for Helen Frances Parkyns on Jul 28, 2024 | 2 pages | CH01 | ||
Micro company accounts made up to Jun 23, 2023 | 7 pages | AA | ||
Confirmation statement made on Jul 28, 2023 with no updates | 3 pages | CS01 | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on May 26, 2023 | 1 pages | CH04 | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on Sep 20, 2022 | 1 pages | CH04 | ||
Micro company accounts made up to Jun 23, 2022 | 7 pages | AA | ||
Confirmation statement made on Jul 28, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Apr 13, 2022 | 1 pages | CH04 | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Apr 07, 2022 | 1 pages | CH04 | ||
Micro company accounts made up to Jun 23, 2021 | 7 pages | AA | ||
Confirmation statement made on Jul 28, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 23, 2020 | 7 pages | AA | ||
Confirmation statement made on Jul 28, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 23, 2019 | 7 pages | AA | ||
Confirmation statement made on Jun 30, 2019 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Mar 01, 2019 | 1 pages | CH04 | ||
Micro company accounts made up to Jun 23, 2018 | 5 pages | AA | ||
Confirmation statement made on Jun 30, 2018 with updates | 5 pages | CS01 | ||
Who are the officers of 48 COOMBE ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom |
| 147749880002 | ||||||||||
| OLDERSHAW, Michael Peter Richard | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey England | United Kingdom | British | 333188120001 | |||||||||
| PARKYNS, Helen Frances | Director | Coombe Road CR0 5SG Croydon 48e Surrey | United Kingdom | British | 115346630002 | |||||||||
| LONGBOTHAM, Cath | Secretary | Flat D Coombe Road CR0 5SG Croydon Surrey | British | 116086230001 | ||||||||||
| THEODOSI, Astero Diamante | Secretary | 48e Coombe Road CR0 5SG Croydon Surrey | British | 70909760001 | ||||||||||
| ANDERTONS LIMITED | Secretary | Christopher Wren Yard 117 High Street CR0 1QG Croydon | 99614130001 | |||||||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||||||
| HML COMPANY SECRETARIAL SERVICES | Secretary | Christopher Wren Yard 117 High Street CR0 1QG Croydon Surrey | 115242620001 | |||||||||||
| BRAIMOH, Bandilly | Director | Burntwood Lane CR3 5UN Caterham Robin Hill Surrey | British | 131443540001 | ||||||||||
| BRETT, Richard Samuel | Director | 48d Coombe Road CR0 5SG Croydon Surrey | British | 99839230001 | ||||||||||
| HUTCHINSON, Naomi Sarah Alice | Director | Park Lane CR0 1JB Croydon 94 Surrey | United Kingdom | British | 205722170001 | |||||||||
| LONGBOTHAM, Cath | Director | Flat D Coombe Road CR0 5SG Croydon Surrey | British | 116086230001 | ||||||||||
| MCINTOSH, John Ross | Director | Flat C 48 Coombe Road CR0 5SG Croydon Surrey | British | 80674690001 | ||||||||||
| NEVILLE, Gavin | Director | 48e Coombe Road CR0 5SG Croydon Surrey | British | 70909740001 | ||||||||||
| OWEN, Carol | Director | 48 Coombe Road CR0 5SG Croydon Surrey | British | 77569530001 | ||||||||||
| SOTHCOTT, Todd | Director | 48a Coombe Road CR0 5SG Croydon Surrey | British | 70909750001 |
What are the latest statements on persons with significant control for 48 COOMBE ROAD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 30, 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