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17 COMBEDALE MANAGEMENT LIMITED

17 COMBEDALE MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name17 COMBEDALE MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09842418
    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 17 COMBEDALE MANAGEMENT LIMITED?

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

    Where is 17 COMBEDALE MANAGEMENT LIMITED located?

    Registered Office Address
    15-17 Combedale Road
    Greenwich
    SE10 0LQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 17 COMBEDALE MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for 17 COMBEDALE MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToOct 25, 2026
    Next Confirmation Statement DueNov 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 25, 2025
    OverdueNo

    What are the latest filings for 17 COMBEDALE MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 25, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Confirmation statement made on Oct 25, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Oct 25, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Oct 25, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Oct 25, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Oct 25, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Gareth Edward Morgan on Sep 15, 2020

    		2 pagesCH01

    Change of details for Mr Gareth Edward Morgan as a person with significant control on Sep 15, 2020

    		2 pagesPSC04

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Notification of Joao Pedro Sepulveda Machado Duraes as a person with significant control on Feb 06, 2020

    		2 pagesPSC01

    Appointment of Mr Michael Joy as a secretary on Feb 06, 2020

    		2 pagesAP03

    Appointment of Mr Joao Pedro Sepulveda Machado Duraes as a director on Feb 06, 2020

    		2 pagesAP01

    Termination of appointment of Nicole Hibberd Nee Anton as a director on Nov 21, 2019

    		1 pagesTM01

    Cessation of Nicole Hibberd as a person with significant control on Nov 22, 2019

    		1 pagesPSC07

    Confirmation statement made on Oct 25, 2019 with updates

    		4 pagesCS01

    Notification of Suzanna Eleanor Sinclair Joy as a person with significant control on May 21, 2019

    		2 pagesPSC01

    Director's details changed for Mrs Suzanna Eleanor Joy on May 21, 2019

    		2 pagesCH01

    Appointment of Mrs Suzanna Eleanor Joy as a director on May 21, 2019

    		2 pagesAP01

    Appointment of Mrs Nicole Hibberd Nee Anton as a director on Apr 15, 2019

    		2 pagesAP01

    Appointment of Mr Gareth Edward Morgan as a director on Apr 15, 2019

    		2 pagesAP01
    View All Filings

    Who are the officers of 17 COMBEDALE MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOY, Michael
    Combedale Road
    SE10 0LQ London
    15a Combedale Road
    England
    		Secretary
    Combedale Road
    SE10 0LQ London
    15a Combedale Road
    England
    		267327730001
    DURAES, Joao Pedro Sepulveda Machado
    Combedale Road
    SE10 0LQ London
    17 Combedale Road
    England
    		Director
    Combedale Road
    SE10 0LQ London
    17 Combedale Road
    England
    		EnglandPortuguese267151900001
    JOY, Suzanna Eleanor Sinclair
    Combedale Road
    SE10 0LQ London
    15a
    England
    		Director
    Combedale Road
    SE10 0LQ London
    15a
    England
    		EnglandBritish,Australian258797890001
    MORGAN, Gareth Edward
    Whittle Way
    Fernwood
    NG24 3XG Newark
    5
    Nottinghamshire
    England
    		Director
    Whittle Way
    Fernwood
    NG24 3XG Newark
    5
    Nottinghamshire
    England
    		EnglandBritish120177710006
    BUSHORE, Michael Todd
    Mulberry Place
    Pinnell Road
    SE9 6AR London
    Unit 7 Mulberry Place
    United Kingdom
    		Director
    Mulberry Place
    Pinnell Road
    SE9 6AR London
    Unit 7 Mulberry Place
    United Kingdom
    		EnglandCanadianCompany Director173323320005
    HIBBERD NEE ANTON, Nicole
    Combedale Road
    SE10 0LQ London
    17
    England
    		Director
    Combedale Road
    SE10 0LQ London
    17
    England
    		EnglandGermanIt Solution Architect257582340001
    MACEDO, Joseph Anthony
    Combedale Road
    Greenwich
    SE10 0LQ London
    15-17
    England
    		Director
    Combedale Road
    Greenwich
    SE10 0LQ London
    15-17
    England
    		CyprusBritishCompany Director202121450001
    TYLER, Paul
    Combedale Road
    Greenwich
    SE10 0LQ London
    15-17
    England
    		Director
    Combedale Road
    Greenwich
    SE10 0LQ London
    15-17
    England
    		SpainBritishCompany Director239089160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 17 COMBEDALE MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joao Pedro Sepulveda Machado Duraes
    Combedale Road
    SE10 0LQ London
    17
    England
    		Feb 06, 2020
    Combedale Road
    SE10 0LQ London
    17
    England
    		No
    Nationality: Portuguese
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Suzanna Eleanor Sinclair Joy
    Combedale Road
    SE10 0LQ London
    15a
    England
    		May 21, 2019
    Combedale Road
    SE10 0LQ London
    15a
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Nicole Hibberd
    Combedale Road
    SE10 0LQ London
    17
    England
    		Apr 15, 2019
    Combedale Road
    SE10 0LQ London
    17
    England
    		Yes
    Nationality: German
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Gareth Edward Morgan
    Whittle Way
    Fernwood
    NG24 3XG Newark
    5
    Nottinghamshire
    England
    		Apr 15, 2019
    Whittle Way
    Fernwood
    NG24 3XG Newark
    5
    Nottinghamshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Joseph Anthony Macedo
    7 Mulberry Place
    Pinnell Road
    SE9 6AR Eltham
    Nichols & Co
    London
    England
    		Apr 06, 2016
    7 Mulberry Place
    Pinnell Road
    SE9 6AR Eltham
    Nichols & Co
    London
    England
    		Yes
    Nationality: British
    Country of Residence: Cyprus
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr James Tyler
    7 Mulberry Place
    Pinnell Road
    SE9 6AR Eltham
    Nichols & Co
    London
    England
    		Apr 06, 2016
    7 Mulberry Place
    Pinnell Road
    SE9 6AR Eltham
    Nichols & Co
    London
    England
    		Yes
    Nationality: British
    Country of Residence: Singapore
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Christina Andreade Macedo
    Mulberry Place
    Pinnell Road
    SE9 6AR Eltham
    Unit 7
    London
    United Kingdom
    		Apr 06, 2016
    Mulberry Place
    Pinnell Road
    SE9 6AR Eltham
    Unit 7
    London
    United Kingdom
    		Yes
    Nationality: Greek Cypriot
    Country of Residence: Cyprus
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Exodus Fund Ltd
    Sp Centre 2nd Floor
    Office 206/207
    8011 Paphos
    17 Neofytou Nikolaide Ave & Kilkis Ave
    Cyprus
    		Apr 06, 2016
    Sp Centre 2nd Floor
    Office 206/207
    8011 Paphos
    17 Neofytou Nikolaide Ave & Kilkis Ave
    Cyprus
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredCyprus
    Legal AuthorityCyprus
    Place Registered278233
    Registration Number278233
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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