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COOMBE HOUSE ESTATE RESIDENTS' ASSOCIATION LIMITED

Learn more about COOMBE HOUSE ESTATE RESIDENTS' ASSOCIATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX

COOMBE HOUSE ESTATE RESIDENTS' ASSOCIATION LIMITED on the map

Company type: Private Limited Company
Company number: 00780383
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.11.08
last member list: 2015.12.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.02
overdue: NO
last made update: 2015.12.05
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.10
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05/12/15 FULL LIST
Form type: AR01
Date: 2015.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.18
Form type: LATEST SOC
Document description: 18/12/15 STATEMENT OF CAPITAL;GBP 8
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DIRECTOR APPOINTED MS NICOLA ELIZABETH BURGOYNE
Form type: AP01
Date: 2015.12.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JANET WILLIAMS
Form type: TM01
Date: 2015.12.07
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REGISTERED OFFICE CHANGED ON 13/11/2015 FROM, ASHLEY HOUSE, 136 THE BROADWAY, SURBITON, SURREY, KT6 7LA
Form type: AD01
Date: 2015.11.13
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.20
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05/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.23
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05/12/13 FULL LIST
Form type: AR01
Date: 2013.12.13
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.24
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05/12/12 FULL LIST
Form type: AR01
Date: 2012.12.19
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.10
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05/12/11 FULL LIST
Form type: AR01
Date: 2012.01.18
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APPOINTMENT TERMINATED, DIRECTOR KEITH EDWARDS
Form type: TM01
Date: 2011.11.17
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DIRECTOR APPOINTED MR GRAEME TWEEDY FERRERO
Form type: AP01
Date: 2011.11.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.24
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05/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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DIRECTOR APPOINTED MR NICHOLAS ADRIAN BRIANT
Form type: AP01
Date: 2010.12.29
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SECRETARY APPOINTED MR MARK ANTHONY JOHNSON
Form type: AP03
Date: 2010.12.22
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DIRECTOR APPOINTED MRS JANET LOUISE WILLIAMS
Form type: AP01
Date: 2010.12.20
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DIRECTOR APPOINTED MR IAN CHRISTIAN GRANNE
Form type: AP01
Date: 2010.12.20
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APPOINTMENT TERMINATED, DIRECTOR MARK GRIZZELLE
Form type: TM01
Date: 2010.12.01
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APPOINTMENT TERMINATED, DIRECTOR ANNE BRIANT
Form type: TM01
Date: 2010.12.01
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APPOINTMENT TERMINATED, SECRETARY PAUL SPECTOR
Form type: TM02
Date: 2010.12.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
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05/12/09 FULL LIST
Form type: AR01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / JAN WLADIMIR LEDOCHOWSKI / 01/12/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH DUNCAN EDWARDS / 01/12/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JEREMY ALLAN / 01/12/2009
Form type: CH01
Date: 2009.12.14
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APPOINTMENT TERMINATED, DIRECTOR MAUNDY TODD
Form type: TM01
Date: 2009.12.12
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APPOINTMENT TERMINATED, DIRECTOR PETER GRENDER
Form type: TM01
Date: 2009.12.12
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DIRECTOR APPOINTED EDWIN WILLIAM ROBERTS
Form type: AP01
Date: 2009.12.12
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DIRECTOR APPOINTED MR MARK ANTHONY JOHNSON
Form type: AP01
Date: 2009.12.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.14
£2.95
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RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
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RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.15
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RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.10
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RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.02
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RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.02
Child documents:
Document type: ANNOTATION
Date: 2004.02.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.05
£2.95
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RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2002.12.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.01

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Company directors and board members:

MARK ANTHONY JOHNSON (current)
Secretary, 2010.11.02
FALCON HOUSE 2 THE FAIRWAY , NEW MALDEN
KT3 4SP, SURREY
ROBERT JEREMY ALLAN (current)
Director, CHARTERED ACCOUNTANT, 2004.11.08
THE POPLARS FITZGEORGE AVENUE , KINGSTON
KT3 4SH, SURREY
NICHOLAS ADRIAN BRIANT (current)
Director, RETIRED SOLICITOR, 2010.11.02
27 OLD GLOUCESTER STREET , LONDON
WC1N 3AX
NICOLA ELIZABETH BURGOYNE (current)
Director, TEACHER, 2015.11.09
27 OLD GLOUCESTER STREET , LONDON
WC1N 3AX
ENGLAND
GRAEME TWEEDY FERRERO (current)
Director, CONSULTANT, 2011.11.07
21 NEVILLE AVENUE , NEW MALDEN
KT3 4SN, SURREY
ENGLAND
IAN CHRISTIAN GRANNE (current)
Director, FINANCIER, 2010.11.02
11 NEVILLE AVENUE , NEW MALDEN
KT3 4SN, SURREY
MARK ANTHONY JOHNSON (current)
Director, MARKETING CONSULTANT, 2009.11.30
FALCON HOUSE 2 THE FAIRWAY , NEW MALDEN
KT3 4SP, SURREY
JAN WLADIMIR LEDOCHOWSKI (current)
Director, CONSULTANT, 2001.10.18
7 THE FAIRWAY COOMBE HOUSE ESTATE , NEW MALDEN
KT3 4SP, SURREY
EDWIN WILLIAM ROBERTS (current)
Director, ACCOUNTANT, 2009.11.30
SPANISH LODGE FITZGEORGE AVENUE , NEW MALDEN
KT3 4SH, SURREY
PAUL LIPERT SPECTOR (resigned)
Secretary, 1992.12.05 - 2010.11.02
12 BURGHLEY AVENUE , NEW MALDEN
KT3 4SW, SURREY
DINAH BARRIE (resigned)
Director, MEDICAL PRACTITIONER, 1992.12.05 - 2000.10.10
3 BURGHLEY AVENUE , NEW MALDEN
KT3 4SW, SURREY
ERNEST GEORGE BEAUMONT (resigned)
Director, RETIRED, 1992.12.05 - 1997.10.23
WYCH ELM FITZGEORGE AVENUE , NEW MALDEN
KT3 4SH, SURREY
ANNE GILLIAN BRIANT (resigned)
Director, SOLICITOR RETIRED, 2003.09.15 - 2010.11.02
24 NEVILLE AVENUE , NEW MALDEN
KT3 4SN, SURREY
GEOFFREY FREDERICK COLE (resigned)
Director, CONSULTING ENGINEER, 1992.12.05 - 1993.07.15
COOMBE WAYE 15 NEVILLE AVENUE , NEW MALDEN
KT3 4SN, SURREY
SIMON RUSSELL COWLEY (resigned)
Director, PROPERTY CONSULTANT, 1992.12.05 - 1993.09.08
MAGNUM HOUSE WARREN RISE , NEW MALDEN
KT3 4SJ, SURREY
KEITH DUNCAN EDWARDS (resigned)
Director, GENERAL MANAGER, 2006.01.30 - 2011.11.07
17 BURGHLEY AVENUE , NEW MALDEN
KT3 4SW, SURREY
GRAEME TWEEDY FERRERO (resigned)
Director, COMPANY DIRECTOR, 1996.10.24 - 2004.11.08
21 NEVILLE AVENUE , NEW MALDEN
KT3 4SN, SURREY
PETER JOHN WILLIAM GRENDER (resigned)
Director, RETIRED, 2003.11.10 - 2009.11.30
COOMBE VANE WARREN RISE , NEW MALDEN
KT3 4SJ, SURREY
MARK ALAIN ROSS GRIZZELLE (resigned)
Director, FINANCE DIRECTOR, 2003.10.15 - 2010.11.02
TURRETT HOUSE FITZGEORGE AVENUE , NEW MALDEN
KT3 4SH, SURREY
ELIZABETH ANN HUSSEY (resigned)
Director, JOURNALIST, 2000.10.10 - 2004.11.08
VANE HOUSE WARREN RISE , NEW MALDEN
KT3 3SJ, SURREY
JOHN WILLIAM LUCAS (resigned)
Director, EDUCATION INSPECTOR, 1992.12.05 - 1996.10.24
13 BURGHLEY AVENUE , NEW MALDEN
KT3 4SW, SURREY
JOHN WILLIAM LUCAS (resigned)
Director, RETIRED, 2004.11.08 - 2006.01.30
13 BURGHLEY AVENUE , NEW MALDEN
KT3 4SW, SURREY
ELEANOR HUNTER MITCHELL (resigned)
Director, RETIRED, 1992.12.05 - 1995.10.26
16 BURGHLEY AVENUE , NEW MALDEN
KT3 4SW, SURREY
JOHN CHARLES MORRIS (resigned)
Director, COMPANY DIRECTOR, 1995.10.26 - 2002.12.02
MELROSE 14 BURGHLEY AVENUE , NEW MALDEN
KT3 4SW, SURREY
CHRISTINE MARY MULHALL (resigned)
Director, COMPANY DIRECTOR, 1997.10.23 - 2003.11.10
FITZGEORGE HOUSE FITZGEORGE AVENUE , NEW MALDEN
KT3 4SH, SURREY
DONALD GORDON LLOYD PATTENDEN (resigned)
Director, RETIRED, 1994.01.17 - 2001.07.06
9 NEVILLE AVENUE , NEW MALDEN
KT3 4SN, SURREY
BRUCE TREVOR ROBERTS (resigned)
Director, RETIRED, 1993.10.28 - 2000.10.10
CHASE END FITZGEORGE AVENUE , NEW MALDEN
KT3 4SH, SURREY
ERIC EDWARD SMITH (resigned)
Director, ESTATE AGENT, 1992.12.05 - 1996.10.24
130 COOMBE LANE WEST , KINGSTON UPON THAMES
KT2 7DD, SURREY
MAUNDY KATHLEEN TODD (resigned)
Director, CONSULTANT, 2000.10.10 - 2009.11.30
5 NEVILLE AVENUE , NEW MALDEN
KT3 4SN, SURREY
IVYLE LYNN WALTER (resigned)
Director, RETIRED, 1996.10.24 - 2003.10.15
NEVILLE HOUSE WARREN RISE , NEW MALDEN
KT3 4SJ, SURREY
JANET LOUISE WILLIAMS (resigned)
Director, LANDSCAPE CONTRACTOR, 2010.11.02 - 2015.11.09
GARDEN HOUSE FITZGEORGE AVENUE , NEW MALDEN
KT3 4SH, SURREY

Companies near to COOMBE HOUSE ESTATE RESIDENTS' ASSOCIATION ltd.

Information about the Private Limited Company COOMBE HOUSE ESTATE RESIDENTS' ASSOCIATION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.04. Reload the data