Company Information for COOMBE INVESTMENTS LIMITED
588 KINGSTON ROAD, RAYNES PARK, LONDON, SW20 8DN,
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Company Registration Number
00656766
Private Limited Company
Active |
Company Name | |
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COOMBE INVESTMENTS LIMITED | |
Legal Registered Office | |
588 KINGSTON ROAD RAYNES PARK LONDON SW20 8DN Other companies in SW20 | |
Company Number | 00656766 | |
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Company ID Number | 00656766 | |
Date formed | 1960-04-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 29/12/2024 | |
Latest return | 01/09/2015 | |
Return next due | 29/09/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-01-09 01:56:30 |
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Officer | Role | Date Appointed |
---|---|---|
LYNDA ANNE BAILEY |
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LYNDA ANNE BAILEY |
||
DARREN RICHARD COLES FARLEY |
||
THERESE EILEEN FARLEY |
||
SANDRA ELAINE HOLSTEAD |
||
KAREN ELIZABETH TAYLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JENNIFER ANN FARLEY |
Director | ||
RICHARD JOHN FARLEY |
Director | ||
JENNIFER ANN FARLEY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUNDRA INVESTMENTS LIMITED | Company Secretary | 2003-08-21 | CURRENT | 1959-07-29 | Active | |
SUNDRA INVESTMENTS LIMITED | Director | 2009-12-14 | CURRENT | 1959-07-29 | Active | |
EUROCREST ESTATES LIMITED | Director | 2009-12-14 | CURRENT | 1992-12-17 | Liquidation | |
SUNDRA INVESTMENTS LIMITED | Director | 2017-10-30 | CURRENT | 1959-07-29 | Active | |
SUNDRA INVESTMENTS LIMITED | Director | 2017-10-30 | CURRENT | 1959-07-29 | Active | |
RJF ESTATES LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Liquidation | |
HALCO NO: RJF1 LIMITED | Director | 2016-03-10 | CURRENT | 2016-03-10 | Active - Proposal to Strike off | |
SUNDRA INVESTMENTS LIMITED | Director | 2009-12-14 | CURRENT | 1959-07-29 | Active | |
EUROCREST ESTATES LIMITED | Director | 2009-12-14 | CURRENT | 1992-12-17 | Liquidation | |
KLS ESTATES LIMITED | Director | 2002-03-12 | CURRENT | 2002-03-12 | Active | |
ENVA ESTATES LIMITED | Director | 1991-09-01 | CURRENT | 1978-01-20 | Active - Proposal to Strike off | |
RJF ESTATES LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Liquidation | |
HALCO NO: RJF1 LIMITED | Director | 2016-03-10 | CURRENT | 2016-03-10 | Active - Proposal to Strike off | |
SUNDRA INVESTMENTS LIMITED | Director | 2009-12-14 | CURRENT | 1959-07-29 | Active | |
EUROCREST ESTATES LIMITED | Director | 2009-12-14 | CURRENT | 1992-12-17 | Liquidation | |
KLS ESTATES LIMITED | Director | 2002-03-12 | CURRENT | 2002-03-12 | Active | |
ENVA ESTATES LIMITED | Director | 1991-09-01 | CURRENT | 1978-01-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | |
CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
Previous accounting period shortened from 30/03/22 TO 29/03/22 | ||
AA01 | Previous accounting period shortened from 30/03/22 TO 29/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/21, WITH UPDATES | |
PSC07 | CESSATION OF RICHARD JOHN FARLEY 1962 TRUST AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CH01 | Director's details changed for Mrs Sandra Elaine Holstead on 2019-11-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/01/19 FROM 558 Kingston Road Raynes Park London SW20 8DR | |
AA01 | Previous accounting period shortened from 31/03/18 TO 30/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MISS THERESE EILEEN FARLEY | |
AP01 | DIRECTOR APPOINTED MR DARREN RICHARD COLES FARLEY | |
RES01 | ADOPT ARTICLES 01/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
RES13 | Resolutions passed:
| |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 18/05/16 STATEMENT OF CAPITAL GBP 100 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/09/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 01/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 01/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/09/13 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 01/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/09/11 ANNUAL RETURN FULL LIST | |
AA | 05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/09/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA ELAINE HOLSTEAD / 01/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDA ANNE BAILEY / 01/09/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/2010 FROM 558 KINGSTON ROAD RAYNES PARK LONDON SW20 8DN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ELIZABETH TAYLER / 01/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LYNDA ANNE BAILEY / 01/09/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER FARLEY | |
AA | 05/04/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED SANDRA ELAINE HOLSTEAD | |
AP01 | DIRECTOR APPOINTED LYNDA ANNE BAILEY | |
AP01 | DIRECTOR APPOINTED KAREN ELIZABETH TAYLER | |
AR01 | 01/09/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FARLEY | |
288a | DIRECTOR APPOINTED JENNIFER ANN FARLEY | |
AA | 05/04/08 TOTAL EXEMPTION SMALL | |
225 | PREVSHO FROM 05/04/2008 TO 31/03/2008 | |
363a | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | |
363a | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | |
363a | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05 | |
363a | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04 | |
363s | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03 | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01 | |
363s | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 | |
363s | RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 | |
363s | RETURN MADE UP TO 01/09/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 | |
363s | RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 | |
363s | RETURN MADE UP TO 01/09/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 | |
363s | RETURN MADE UP TO 01/09/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 | |
363(287) | REGISTERED OFFICE CHANGED ON 24/01/94 | |
363s | RETURN MADE UP TO 01/09/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92 | |
363s | RETURN MADE UP TO 01/09/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91 | |
288 | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90 | |
363b | RETURN MADE UP TO 01/09/91; NO CHANGE OF MEMBERS | |
363 | RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Creditors Due Within One Year | 2012-04-01 | £ 444,532 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COOMBE INVESTMENTS LIMITED
Called Up Share Capital | 2012-04-01 | £ 4 |
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Cash Bank In Hand | 2012-04-01 | £ 4,223 |
Current Assets | 2012-04-01 | £ 2,790,087 |
Debtors | 2012-04-01 | £ 2,785,864 |
Fixed Assets | 2012-04-01 | £ 230,141 |
Shareholder Funds | 2012-04-01 | £ 2,575,696 |
Tangible Fixed Assets | 2012-04-01 | £ 230,141 |
Debtors and other cash assets
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEED OF DEPOSIT | UMAMI CITY LIMITED | 2007-09-29 | Outstanding |
We have found 1 mortgage charges which are owed to COOMBE INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as COOMBE INVESTMENTS LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |