17 Coombe Road Management Limited

Company Name	17 Coombe Road Management Limited
Directors	Sara Myfanwy Coates and Natsumi Niikura
Company Status	Active
Company Number	03471256
Category	Private Limited Company
Incorporation Date	25 November 1997(26 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mrs Sara Myfanwy Coates
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	25 November 1997(same day as company formation)
Role	Product Quality Manager
Country of Residence	England
Correspondence Address	51 Chatsworth Gardens Acton London W3 9LP

Secretary Name	Mr Stephen Coates
Status	Current
Appointed	01 August 2014(16 years, 8 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Correspondence Address	51 Chatsworth Gardens Acton London W3 9LP

Director Name	Ms Natsumi Niikura
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Japanese
Status	Current
Appointed	01 September 2014(16 years, 9 months after company formation)
Appointment Duration	9 years, 8 months
Role	Enterprise Process Owner - Supply Chain Planning
Country of Residence	England
Correspondence Address	51 Chatsworth Gardens Acton London W3 9LP

Secretary Name	Shaun Martin
Nationality	British
Status	Resigned
Appointed	25 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	Ground Floor Flat 17 Coombe Road London W4 2HR

Secretary Name	David Lloyd Thomas
Nationality	South African
Status	Resigned
Appointed	03 March 2001(3 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 15 July 2001)
Role	IT Manager
Correspondence Address	Apartment 11 Mount Lodge 102 Clapham Park Road Clapham London SW4 7BH

Secretary Name	Karim Atabaki
Nationality	British
Status	Resigned
Appointed	04 September 2002(4 years, 9 months after company formation)
Appointment Duration	11 years, 11 months (resigned 31 July 2014)
Role	Ir Consultant
Correspondence Address	Ground Floor Flat 17 Coombe Road Chiswick London W4 2HR

Secretary Name	Marie Suzanne Richardson
Nationality	British
Status	Resigned
Appointed	04 September 2002(4 years, 9 months after company formation)
Appointment Duration	11 years, 11 months (resigned 31 July 2014)
Role	Recruitment Manager
Correspondence Address	Ground Floor Flat 17 Coombe Road Chiswick London W4 2HR

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	25 November 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 November 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	51 Chatsworth Gardens Acton London W3 9LP
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	South Acton
Built Up Area	Greater London

Shareholders

1 at £1	Natsumi Niikura 50.00% Ordinary
1 at £1	Sara Myfanwy Coates 50.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	11 November 2023 (5 months, 4 weeks ago)
Next Return Due	25 November 2024 (6 months, 3 weeks from now)

Filing History

13 November 2023	Confirmation statement made on 11 November 2023 with no updates (3 pages)
21 July 2023	Accounts for a dormant company made up to 30 November 2022 (2 pages)
12 November 2022	Confirmation statement made on 11 November 2022 with no updates (3 pages)
21 July 2022	Accounts for a dormant company made up to 30 November 2021 (2 pages)
11 November 2021	Confirmation statement made on 11 November 2021 with no updates (3 pages)
26 July 2021	Accounts for a dormant company made up to 30 November 2020 (2 pages)
11 November 2020	Confirmation statement made on 11 November 2020 with no updates (3 pages)
9 November 2020	Accounts for a dormant company made up to 30 November 2019 (2 pages)
19 November 2019	Confirmation statement made on 11 November 2019 with no updates (3 pages)
30 August 2019	Accounts for a dormant company made up to 30 November 2018 (2 pages)
25 November 2018	Confirmation statement made on 11 November 2018 with no updates (3 pages)
6 August 2018	Accounts for a dormant company made up to 30 November 2017 (2 pages)
20 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
17 August 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
17 August 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
24 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
24 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
23 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
23 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
12 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 2 (4 pages)
12 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 2 (4 pages)
19 September 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
19 September 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
29 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 2 (4 pages)
29 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 2 (4 pages)
27 December 2014	Director's details changed for Sara Myfanwy Coates on 1 August 2014 (2 pages)
27 December 2014	Director's details changed for Sara Myfanwy Coates on 1 August 2014 (2 pages)
27 December 2014	Director's details changed for Sara Myfanwy Coates on 1 August 2014 (2 pages)
16 September 2014	Appointment of Ms Natsumi Niikura as a director on 1 September 2014 (2 pages)
16 September 2014	Appointment of Ms Natsumi Niikura as a director on 1 September 2014 (2 pages)
16 September 2014	Appointment of Ms Natsumi Niikura as a director on 1 September 2014 (2 pages)
12 August 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
12 August 2014	Termination of appointment of Marie Suzanne Richardson as a secretary on 31 July 2014 (1 page)
12 August 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
12 August 2014	Termination of appointment of Marie Suzanne Richardson as a secretary on 31 July 2014 (1 page)
12 August 2014	Termination of appointment of Karim Atabaki as a secretary on 31 July 2014 (1 page)
12 August 2014	Termination of appointment of Karim Atabaki as a secretary on 31 July 2014 (1 page)
9 August 2014	Appointment of Mr Stephen Coates as a secretary on 1 August 2014 (2 pages)
9 August 2014	Appointment of Mr Stephen Coates as a secretary on 1 August 2014 (2 pages)
9 August 2014	Appointment of Mr Stephen Coates as a secretary on 1 August 2014 (2 pages)
30 July 2014	Registered office address changed from 17 Coombe Road Chiswick London W4 2HR to 51 Chatsworth Gardens Acton London W3 9LP on 30 July 2014 (3 pages)
30 July 2014	Registered office address changed from 17 Coombe Road Chiswick London W4 2HR to 51 Chatsworth Gardens Acton London W3 9LP on 30 July 2014 (3 pages)
30 May 2014	Director's details changed for Sara Myfanwy Coates on 1 April 2014 (3 pages)
30 May 2014	Annual return made up to 25 November 2010 with a full list of shareholders (15 pages)
30 May 2014	Annual return made up to 25 November 2011 with a full list of shareholders (15 pages)
30 May 2014	Accounts for a dormant company made up to 30 November 2011 (3 pages)
30 May 2014	Accounts for a dormant company made up to 30 November 2010 (3 pages)
30 May 2014	Accounts for a dormant company made up to 30 November 2012 (3 pages)
30 May 2014	Accounts for a dormant company made up to 30 November 2011 (3 pages)
30 May 2014	Administrative restoration application (3 pages)
30 May 2014	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2014-05-30 GBP 2 (15 pages)
30 May 2014	Director's details changed for Sara Myfanwy Coates on 1 April 2014 (3 pages)
30 May 2014	Accounts for a dormant company made up to 30 November 2012 (3 pages)
30 May 2014	Accounts for a dormant company made up to 30 November 2010 (3 pages)
30 May 2014	Administrative restoration application (3 pages)
30 May 2014	Annual return made up to 25 November 2012 with a full list of shareholders (15 pages)
30 May 2014	Annual return made up to 25 November 2011 with a full list of shareholders (15 pages)
30 May 2014	Annual return made up to 25 November 2010 with a full list of shareholders (15 pages)
30 May 2014	Director's details changed for Sara Myfanwy Coates on 1 April 2014 (3 pages)
30 May 2014	Annual return made up to 25 November 2012 with a full list of shareholders (15 pages)
30 May 2014	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2014-05-30 GBP 2 (15 pages)
13 December 2011	Final Gazette dissolved via compulsory strike-off (1 page)
13 December 2011	Final Gazette dissolved via compulsory strike-off (1 page)
30 August 2011	First Gazette notice for compulsory strike-off (1 page)
30 August 2011	First Gazette notice for compulsory strike-off (1 page)
28 January 2011	Annual return made up to 31 October 2009 with a full list of shareholders (14 pages)
28 January 2011	Annual return made up to 31 October 2009 with a full list of shareholders (14 pages)
2 October 2010	Annual return made up to 31 October 2008 (5 pages)
2 October 2010	Annual return made up to 31 October 2008 (5 pages)
12 August 2010	Accounts for a dormant company made up to 30 November 2008 (3 pages)
12 August 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
12 August 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
12 August 2010	Accounts for a dormant company made up to 30 November 2008 (3 pages)
12 November 2008	Return made up to 31/10/07; no change of members (7 pages)
12 November 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
12 November 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
12 November 2008	Return made up to 31/10/07; no change of members (7 pages)
27 December 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
27 December 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
1 October 2007	Total exemption small company accounts made up to 30 November 2005 (3 pages)
1 October 2007	Total exemption small company accounts made up to 30 November 2005 (3 pages)
31 October 2006	Return made up to 31/10/06; full list of members (2 pages)
31 October 2006	Return made up to 31/10/06; full list of members (2 pages)
1 February 2006	Return made up to 26/11/05; full list of members (2 pages)
1 February 2006	Return made up to 26/11/05; full list of members (2 pages)
4 October 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
4 October 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
17 January 2005	Return made up to 26/11/04; full list of members (7 pages)
17 January 2005	Return made up to 26/11/04; full list of members (7 pages)
15 November 2004	Return made up to 25/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 November 2004	Return made up to 25/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 October 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
31 October 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
29 November 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
29 November 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
22 July 2003	Compulsory strike-off action has been discontinued (1 page)
22 July 2003	Secretary resigned (1 page)
22 July 2003	Secretary resigned (1 page)
22 July 2003	Secretary resigned (1 page)
22 July 2003	First Gazette notice for compulsory strike-off (1 page)
22 July 2003	Compulsory strike-off action has been discontinued (1 page)
22 July 2003	First Gazette notice for compulsory strike-off (1 page)
22 July 2003	Accounts for a dormant company made up to 30 November 2001 (2 pages)
22 July 2003	Secretary resigned (1 page)
22 July 2003	Accounts for a dormant company made up to 30 November 2001 (2 pages)
8 March 2003	New secretary appointed (2 pages)
8 March 2003	New secretary appointed (2 pages)
8 March 2003	New secretary appointed (2 pages)
8 March 2003	New secretary appointed (2 pages)
18 December 2002	New director appointed (2 pages)
18 December 2002	New director appointed (2 pages)
15 August 2002	New secretary appointed (2 pages)
15 August 2002	New secretary appointed (2 pages)
15 August 2002	New secretary appointed (2 pages)
15 August 2002	Return made up to 25/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 August 2002	Return made up to 25/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 August 2002	New secretary appointed (2 pages)
25 January 2001	Accounts for a dormant company made up to 30 November 2000 (1 page)
25 January 2001	Accounts for a dormant company made up to 30 November 1999 (1 page)
25 January 2001	Accounts for a dormant company made up to 30 November 2000 (1 page)
25 January 2001	Accounts for a dormant company made up to 30 November 1999 (1 page)
17 November 2000	Return made up to 25/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 November 2000	Return made up to 25/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 November 1999	Return made up to 25/11/99; no change of members (6 pages)
25 November 1999	Return made up to 25/11/99; no change of members (6 pages)
26 August 1999	Accounts for a dormant company made up to 30 November 1998 (2 pages)
26 August 1999	Accounts for a dormant company made up to 30 November 1998 (2 pages)
11 December 1998	Return made up to 25/11/98; full list of members (6 pages)
11 December 1998	Return made up to 25/11/98; full list of members (6 pages)
18 March 1998	New director appointed (2 pages)
18 March 1998	Secretary resigned (1 page)
18 March 1998	Director resigned (1 page)
18 March 1998	New director appointed (2 pages)
18 March 1998	New secretary appointed (2 pages)
18 March 1998	New secretary appointed (2 pages)
18 March 1998	Director resigned (1 page)
18 March 1998	Secretary resigned (1 page)
25 November 1997	Incorporation (19 pages)
25 November 1997	Incorporation (19 pages)

17 Coombe Road Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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