Coombe Road (Kingston) Management Company Limited

Company Name	Coombe Road (Kingston) Management Company Limited
Company Status	Active
Company Number	03239766
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	20 August 1996(27 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Dr Yin Miao
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 October 1998(2 years, 2 months after company formation)
Appointment Duration	25 years, 6 months
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	84 Coombe Road New Malden KT3 4QS

Director Name	Mr Anthony Nalin Perera
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	28 October 1998(2 years, 2 months after company formation)
Appointment Duration	25 years, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	84 Coombe Road New Malden KT3 4QS

Director Name	Ripple Fung Seung Man
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 August 2011(14 years, 11 months after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	84 Coombe Road New Malden KT3 4QS

Secretary Name	Grace Miller & Co. Ltd (Corporation)
Status	Current
Appointed	15 May 2005(8 years, 9 months after company formation)
Appointment Duration	18 years, 11 months
Correspondence Address	84 Coombe Road New Malden Surrey KT3 4QS

Director Name	Simon John Reynolds
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1998(2 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 April 2003)
Role	Engineering Manager
Correspondence Address	33 Jemmett Close Kingston Upon Thames Surrey KT2 7AJ

Director Name	Anthony Peter Levy
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1998(2 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 September 2001)
Role	Airline Crew Coordinator
Correspondence Address	22 Princes Court Jemmett Close Kingston Upon Thames Surrey KT2 7AJ

Director Name	Francesco Da Re
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1999(2 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 April 2001)
Role	Contracts Engineer
Correspondence Address	46 Jemmett Close Kingston Upon Thames Surrey KT2 7AJ

Director Name	Ian Robert Fletcher
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1999(2 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 August 2001)
Role	Economist
Correspondence Address	3 Jemmett Close Kingston Upon Thames Surrey KT2 7AJ

Director Name	Granville Trevor Dodgson
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1999(2 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 December 2002)
Role	Architect
Correspondence Address	38 Jemmett Close Kingston Upon Thames Surrey KT2 7AJ

Director Name	Lynda Smith
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(5 years, 9 months after company formation)
Appointment Duration	12 years, 2 months (resigned 04 August 2014)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	84 Coombe Road New Malden Surrey KT3 4QS

Director Name	Mr Philip Henry Bayliss
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2002(5 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 08 November 2006)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	4 Raby Villas Sydney Wharf Bath Bath & North East Somerset BA2 4EE

Director Name	Mrs Elspeth Margaret Yates
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2002(5 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 10 June 2011)
Role	Education Manager
Country of Residence	United Kingdom
Correspondence Address	27 Upper Park Road Kingston On Thames Surrey KT2 5LB

Director Name	Nicholas Fraser
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2002(5 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 11 November 2010)
Role	Portfolio Officer Asset Manage
Country of Residence	United Kingdom
Correspondence Address	53 Jemmett Close Kingston Upon Thames Surrey KT2 7AJ

Director Name	Mr Matthew Jon Crisp
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2003(7 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 November 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	31 Jemmett Close Kingston-Upon-Thames Surrey KT2 7AJ

Director Name	Mr Philip Henry Bayliss
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2010(14 years, 3 months after company formation)
Appointment Duration	2 years (resigned 15 December 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	4 Raby Villas Sydney Wharf Bathwick Bath BA2 4EE

Director Name	Corporate Property Management Limited (Corporation)
Date of Birth	March 1987 (Born 37 years ago)
Status	Resigned
Appointed	20 August 1996(same day as company formation)
Correspondence Address	108 High Street Stevenage Hertfordshire SG1 3DW

Director Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 August 1996(same day as company formation)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 August 1996(same day as company formation)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Location

Registered Address	84 Coombe Road New Malden KT3 4QS
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Coombe Vale
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	20 August 2023 (8 months, 1 week ago)
Next Return Due	3 September 2024 (4 months, 1 week from now)

Filing History

21 August 2023	Confirmation statement made on 20 August 2023 with no updates (3 pages)
19 July 2023	Total exemption full accounts made up to 31 December 2022 (5 pages)
1 September 2022	Confirmation statement made on 20 August 2022 with no updates (3 pages)
1 September 2022	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 1 September 2022 (1 page)
25 August 2022	Total exemption full accounts made up to 31 December 2021 (5 pages)
20 October 2021	Total exemption full accounts made up to 31 December 2020 (5 pages)
30 September 2021	Previous accounting period shortened from 31 December 2020 to 30 December 2020 (1 page)
27 August 2021	Confirmation statement made on 20 August 2021 with no updates (3 pages)
5 September 2020	Confirmation statement made on 20 August 2020 with no updates (3 pages)
26 August 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
3 September 2019	Confirmation statement made on 20 August 2019 with no updates (3 pages)
15 August 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
31 August 2018	Confirmation statement made on 20 August 2018 with no updates (3 pages)
31 July 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
1 September 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
1 September 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
30 August 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
30 August 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
2 September 2016	Confirmation statement made on 20 August 2016 with updates (4 pages)
2 September 2016	Confirmation statement made on 20 August 2016 with updates (4 pages)
19 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
19 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
8 September 2015	Annual return made up to 20 August 2015 no member list (3 pages)
8 September 2015	Annual return made up to 20 August 2015 no member list (3 pages)
19 June 2015	Total exemption full accounts made up to 31 December 2014 (5 pages)
19 June 2015	Total exemption full accounts made up to 31 December 2014 (5 pages)
5 September 2014	Termination of appointment of Lynda Smith as a director on 4 August 2014 (1 page)
5 September 2014	Termination of appointment of Lynda Smith as a director on 4 August 2014 (1 page)
5 September 2014	Termination of appointment of Lynda Smith as a director on 4 August 2014 (1 page)
5 September 2014	Annual return made up to 20 August 2014 no member list (3 pages)
5 September 2014	Annual return made up to 20 August 2014 no member list (3 pages)
13 August 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
13 August 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
24 September 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
24 September 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
10 September 2013	Termination of appointment of Philip Bayliss as a director (1 page)
10 September 2013	Annual return made up to 20 August 2013 no member list (4 pages)
10 September 2013	Termination of appointment of Philip Bayliss as a director (1 page)
10 September 2013	Annual return made up to 20 August 2013 no member list (4 pages)
3 September 2012	Annual return made up to 20 August 2012 no member list (5 pages)
3 September 2012	Annual return made up to 20 August 2012 no member list (5 pages)
25 June 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
25 June 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
29 December 2011	Director's details changed for Mr Anthony Nalin Perera on 29 November 2011 (2 pages)
29 December 2011	Director's details changed for Mr Anthony Nalin Perera on 29 November 2011 (2 pages)
29 December 2011	Director's details changed for Ripple Fung Seung Man on 29 December 2011 (2 pages)
29 December 2011	Director's details changed for Lynda Smith on 29 December 2011 (2 pages)
29 December 2011	Director's details changed for Ripple Fung Seung Man on 29 December 2011 (2 pages)
29 December 2011	Director's details changed for Dr Yin Miao on 29 December 2011 (2 pages)
29 December 2011	Director's details changed for Dr Yin Miao on 29 December 2011 (2 pages)
29 December 2011	Director's details changed for Lynda Smith on 29 December 2011 (2 pages)
14 September 2011	Secretary's details changed for Grace Miller & Co on 12 September 2011 (2 pages)
14 September 2011	Registered office address changed from 2a Lambton Road London SW20 0LR on 14 September 2011 (1 page)
14 September 2011	Secretary's details changed for Grace Miller & Co on 12 September 2011 (2 pages)
14 September 2011	Registered office address changed from 2a Lambton Road London SW20 0LR on 14 September 2011 (1 page)
2 September 2011	Annual return made up to 20 August 2011 no member list (7 pages)
2 September 2011	Annual return made up to 20 August 2011 no member list (7 pages)
25 August 2011	Appointment of Ripple Fung Seung Man as a director (3 pages)
25 August 2011	Appointment of Ripple Fung Seung Man as a director (3 pages)
10 August 2011	Full accounts made up to 31 December 2010 (10 pages)
10 August 2011	Full accounts made up to 31 December 2010 (10 pages)
10 June 2011	Termination of appointment of Elspeth Yates as a director (1 page)
10 June 2011	Termination of appointment of Elspeth Yates as a director (1 page)
24 December 2010	Appointment of Mr Philip Henry Bayliss as a director (2 pages)
24 December 2010	Appointment of Mr Philip Henry Bayliss as a director (2 pages)
19 November 2010	Termination of appointment of Nicholas Fraser as a director (1 page)
19 November 2010	Termination of appointment of Nicholas Fraser as a director (1 page)
15 September 2010	Full accounts made up to 31 December 2009 (11 pages)
15 September 2010	Full accounts made up to 31 December 2009 (11 pages)
9 September 2010	Annual return made up to 20 August 2010 no member list (7 pages)
9 September 2010	Director's details changed for Lynda Smith on 20 August 2010 (2 pages)
9 September 2010	Secretary's details changed for Grace Miller & Co on 20 August 2010 (2 pages)
9 September 2010	Director's details changed for Dr Yin Miao on 20 August 2010 (2 pages)
9 September 2010	Director's details changed for Lynda Smith on 20 August 2010 (2 pages)
9 September 2010	Director's details changed for Nicholas Fraser on 20 August 2010 (2 pages)
9 September 2010	Director's details changed for Dr Yin Miao on 20 August 2010 (2 pages)
9 September 2010	Annual return made up to 20 August 2010 no member list (7 pages)
9 September 2010	Director's details changed for Nicholas Fraser on 20 August 2010 (2 pages)
9 September 2010	Secretary's details changed for Grace Miller & Co on 20 August 2010 (2 pages)
16 September 2009	Full accounts made up to 31 December 2008 (10 pages)
16 September 2009	Full accounts made up to 31 December 2008 (10 pages)
27 August 2009	Annual return made up to 20/08/09 (3 pages)
27 August 2009	Annual return made up to 20/08/09 (3 pages)
2 November 2008	Full accounts made up to 31 December 2007 (11 pages)
2 November 2008	Full accounts made up to 31 December 2007 (11 pages)
15 September 2008	Annual return made up to 20/08/08 (3 pages)
15 September 2008	Annual return made up to 20/08/08 (3 pages)
3 November 2007	Full accounts made up to 31 December 2006 (10 pages)
3 November 2007	Full accounts made up to 31 December 2006 (10 pages)
30 August 2007	Annual return made up to 20/08/07 (5 pages)
30 August 2007	Annual return made up to 20/08/07 (5 pages)
22 November 2006	Director resigned (1 page)
22 November 2006	Director resigned (1 page)
22 November 2006	Director resigned (1 page)
22 November 2006	Director resigned (1 page)
6 November 2006	Full accounts made up to 31 December 2005 (10 pages)
6 November 2006	Full accounts made up to 31 December 2005 (10 pages)
31 August 2006	Annual return made up to 20/08/06 (6 pages)
31 August 2006	Annual return made up to 20/08/06 (6 pages)
15 November 2005	Sect 394 (1 page)
15 November 2005	Sect 394 (1 page)
4 November 2005	Full accounts made up to 31 December 2004 (10 pages)
4 November 2005	Full accounts made up to 31 December 2004 (10 pages)
8 September 2005	Annual return made up to 20/08/05 (6 pages)
8 September 2005	Annual return made up to 20/08/05 (6 pages)
29 July 2005	Secretary resigned (1 page)
29 July 2005	Secretary resigned (1 page)
9 June 2005	New secretary appointed (2 pages)
9 June 2005	Registered office changed on 09/06/05 from: belcon house essex road hoddesdon hertfordshire EN11 0DR (1 page)
9 June 2005	Registered office changed on 09/06/05 from: belcon house essex road hoddesdon hertfordshire EN11 0DR (1 page)
9 June 2005	New secretary appointed (2 pages)
3 November 2004	Amended full accounts made up to 31 December 2003 (10 pages)
3 November 2004	Amended full accounts made up to 31 December 2003 (10 pages)
25 August 2004	Annual return made up to 20/08/04 363(288) ‐ Secretary's particulars changed (6 pages)
25 August 2004	Annual return made up to 20/08/04 363(288) ‐ Secretary's particulars changed (6 pages)
25 May 2004	Full accounts made up to 31 December 2003 (9 pages)
25 May 2004	Full accounts made up to 31 December 2003 (9 pages)
15 January 2004	New director appointed (2 pages)
15 January 2004	New director appointed (2 pages)
18 September 2003	Full accounts made up to 31 December 2002 (9 pages)
18 September 2003	Full accounts made up to 31 December 2002 (9 pages)
30 August 2003	Annual return made up to 20/08/03 (6 pages)
30 August 2003	Annual return made up to 20/08/03 (6 pages)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
8 January 2003	Director resigned (1 page)
8 January 2003	Director resigned (1 page)
4 September 2002	Full accounts made up to 31 December 2001 (10 pages)
4 September 2002	Full accounts made up to 31 December 2001 (10 pages)
30 August 2002	Annual return made up to 20/08/02 (6 pages)
30 August 2002	Annual return made up to 20/08/02 (6 pages)
22 August 2002	New director appointed (2 pages)
22 August 2002	New director appointed (2 pages)
18 August 2002	New director appointed (2 pages)
18 August 2002	New director appointed (2 pages)
24 July 2002	New director appointed (2 pages)
24 July 2002	New director appointed (2 pages)
12 July 2002	New director appointed (2 pages)
12 July 2002	New director appointed (2 pages)
12 September 2001	Full accounts made up to 31 December 2000 (10 pages)
12 September 2001	Full accounts made up to 31 December 2000 (10 pages)
7 September 2001	Director resigned (1 page)
7 September 2001	Director resigned (1 page)
7 September 2001	Director resigned (1 page)
7 September 2001	Director resigned (1 page)
28 August 2001	Annual return made up to 20/08/01 (5 pages)
28 August 2001	Annual return made up to 20/08/01 (5 pages)
30 May 2001	Registered office changed on 30/05/01 from: 1-3 evron place hertford SG14 1PA (1 page)
30 May 2001	Registered office changed on 30/05/01 from: 1-3 evron place hertford SG14 1PA (1 page)
13 April 2001	Director resigned (1 page)
13 April 2001	Director resigned (1 page)
26 September 2000	Full accounts made up to 31 December 1999 (8 pages)
26 September 2000	Full accounts made up to 31 December 1999 (8 pages)
18 August 2000	Annual return made up to 20/08/00 (5 pages)
18 August 2000	Annual return made up to 20/08/00 (5 pages)
20 September 1999	Full accounts made up to 31 December 1998 (8 pages)
20 September 1999	Full accounts made up to 31 December 1998 (8 pages)
20 August 1999	Annual return made up to 20/08/99 (6 pages)
20 August 1999	Annual return made up to 20/08/99 (6 pages)
7 July 1999	New director appointed (2 pages)
7 July 1999	New director appointed (2 pages)
7 July 1999	New director appointed (2 pages)
7 July 1999	New director appointed (2 pages)
7 July 1999	New director appointed (2 pages)
7 July 1999	New director appointed (2 pages)
18 December 1998	Registered office changed on 18/12/98 from: 1-3 evron place hertford SG14 1PA (1 page)
18 December 1998	Registered office changed on 18/12/98 from: 1-3 evron place hertford SG14 1PA (1 page)
10 December 1998	New director appointed (2 pages)
10 December 1998	New director appointed (2 pages)
10 December 1998	New director appointed (2 pages)
10 December 1998	Director resigned (1 page)
10 December 1998	Director resigned (1 page)
10 December 1998	Director resigned (1 page)
10 December 1998	New director appointed (2 pages)
10 December 1998	New director appointed (2 pages)
10 December 1998	New director appointed (2 pages)
10 December 1998	New director appointed (2 pages)
10 December 1998	Director resigned (1 page)
10 December 1998	New director appointed (2 pages)
28 August 1998	Annual return made up to 20/08/98 (4 pages)
28 August 1998	Annual return made up to 20/08/98 (4 pages)
21 April 1998	Full accounts made up to 31 December 1997 (8 pages)
21 April 1998	Full accounts made up to 31 December 1997 (8 pages)
9 September 1997	Annual return made up to 20/08/97 (6 pages)
9 September 1997	Annual return made up to 20/08/97 (6 pages)
23 August 1996	Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
23 August 1996	Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
20 August 1996	Incorporation (22 pages)
20 August 1996	Incorporation (22 pages)

Coombe Road (Kingston) Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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