26 Combedale Ltd.

Company Name	26 Combedale Ltd.
Director	Philippa Kent
Company Status	Active
Company Number	03886855
Category	Private Limited Company
Incorporation Date	1 December 1999(24 years, 4 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	Mrs Philippa Kent
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 December 1999(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	5c St. Johns Park London SE3 7TD

Secretary Name	Ryder Jill
Nationality	British
Status	Current
Appointed	30 June 2000(7 months after company formation)
Appointment Duration	23 years, 10 months
Role	Recruitment
Correspondence Address	51 Alexander Street Manly Nsw 2095 Australia

Director Name	Andrew John Broadley
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(same day as company formation)
Role	Producer/Manager
Correspondence Address	26 Combedale Road London SE10 0LG

Director Name	Mr John Martin Kent
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	5c St. Johns Park London SE3 7TD

Secretary Name	Andrew John Broadley
Nationality	British
Status	Resigned
Appointed	01 December 1999(same day as company formation)
Role	Producer/Manager
Correspondence Address	26 Combedale Road London SE10 0LG

Location

Registered Address	5c St. Johns Park London SE3 7TD
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Blackheath Westcombe
Built Up Area	Greater London

Shareholders

1 at £1000	Jill Ryder 50.00% Ordinary
1 at £1000	John Martin Kent & Philippa Kent 50.00% Ordinary

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	Micro
Accounts Year End	31 December

Returns

Latest Return	12 November 2023 (5 months, 1 week ago)
Next Return Due	26 November 2024 (7 months, 1 week from now)

Filing History

14 November 2023	Confirmation statement made on 12 November 2023 with no updates (3 pages)
1 August 2023	Micro company accounts made up to 31 December 2022 (3 pages)
7 January 2023	Confirmation statement made on 12 November 2022 with no updates (3 pages)
7 July 2022	Micro company accounts made up to 31 December 2021 (3 pages)
16 November 2021	Confirmation statement made on 12 November 2021 with no updates (3 pages)
31 July 2021	Micro company accounts made up to 31 December 2020 (3 pages)
8 March 2021	Confirmation statement made on 12 November 2020 with no updates (3 pages)
18 August 2020	Micro company accounts made up to 31 December 2019 (3 pages)
14 November 2019	Confirmation statement made on 12 November 2019 with no updates (3 pages)
31 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
13 November 2018	Confirmation statement made on 12 November 2018 with updates (4 pages)
4 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
21 May 2018	Termination of appointment of John Martin Kent as a director on 14 May 2018 (1 page)
14 November 2017	Secretary's details changed for Ryder Jill on 29 November 2016 (1 page)
14 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
14 November 2017	Secretary's details changed for Ryder Jill on 29 November 2016 (1 page)
7 February 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
7 February 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
20 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
20 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
8 April 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
8 April 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
16 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 2,000 (5 pages)
16 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 2,000 (5 pages)
29 March 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
29 March 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
15 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-15 GBP 2,000 (5 pages)
15 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-15 GBP 2,000 (5 pages)
10 June 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
10 June 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
24 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-24 GBP 2,000 (5 pages)
24 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-24 GBP 2,000 (5 pages)
18 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
18 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
20 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (5 pages)
20 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (5 pages)
8 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
8 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
28 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
28 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
13 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
13 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
17 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (5 pages)
17 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (5 pages)
26 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
26 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
29 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
29 November 2009	Director's details changed for Philippa Kent on 29 November 2009 (2 pages)
29 November 2009	Director's details changed for John Martin Kent on 29 November 2009 (2 pages)
29 November 2009	Director's details changed for John Martin Kent on 29 November 2009 (2 pages)
29 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
29 November 2009	Director's details changed for Philippa Kent on 29 November 2009 (2 pages)
21 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
21 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
17 November 2008	Return made up to 12/11/08; full list of members (4 pages)
17 November 2008	Return made up to 12/11/08; full list of members (4 pages)
17 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
17 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
30 November 2007	Return made up to 12/11/07; full list of members (2 pages)
30 November 2007	Return made up to 12/11/07; full list of members (2 pages)
4 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
4 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
25 June 2007	Director's particulars changed (1 page)
25 June 2007	Director's particulars changed (1 page)
25 June 2007	Director's particulars changed (1 page)
25 June 2007	Director's particulars changed (1 page)
24 May 2007	Registered office changed on 24/05/07 from: 56 dovercourt road dulwich london SE22 8ST (1 page)
24 May 2007	Director's particulars changed (1 page)
24 May 2007	Registered office changed on 24/05/07 from: 56 dovercourt road dulwich london SE22 8ST (1 page)
24 May 2007	Director's particulars changed (1 page)
6 December 2006	Return made up to 12/11/06; full list of members (2 pages)
6 December 2006	Return made up to 12/11/06; full list of members (2 pages)
17 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
17 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
8 December 2005	Return made up to 12/11/05; full list of members (2 pages)
8 December 2005	Return made up to 12/11/05; full list of members (2 pages)
20 September 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
20 September 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
25 November 2004	Return made up to 12/11/04; full list of members (7 pages)
25 November 2004	Return made up to 12/11/04; full list of members (7 pages)
20 September 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
20 September 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
23 December 2003	Return made up to 01/12/02; full list of members (7 pages)
23 December 2003	Return made up to 01/12/03; full list of members (7 pages)
23 December 2003	Return made up to 01/12/02; full list of members (7 pages)
23 December 2003	Return made up to 01/12/03; full list of members (7 pages)
22 December 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
22 December 2003	Registered office changed on 22/12/03 from: 26 combedale road london SE10 0LG (1 page)
22 December 2003	Registered office changed on 22/12/03 from: 26 combedale road london SE10 0LG (1 page)
22 December 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
17 July 2003	Accounts for a dormant company made up to 31 December 2000 (2 pages)
17 July 2003	Director's particulars changed (1 page)
17 July 2003	Accounts for a dormant company made up to 31 December 2001 (2 pages)
17 July 2003	Return made up to 01/12/00; full list of members; amend (8 pages)
17 July 2003	Director's particulars changed (1 page)
17 July 2003	Return made up to 01/12/00; full list of members; amend (8 pages)
17 July 2003	Director's particulars changed (1 page)
17 July 2003	Accounts for a dormant company made up to 31 December 2000 (2 pages)
17 July 2003	Secretary resigned;director resigned (1 page)
17 July 2003	Return made up to 01/12/01; full list of members (7 pages)
17 July 2003	Return made up to 01/12/01; full list of members (7 pages)
17 July 2003	Secretary's particulars changed (1 page)
17 July 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 July 2003	Secretary resigned;director resigned (1 page)
17 July 2003	Director's particulars changed (1 page)
17 July 2003	Accounts for a dormant company made up to 31 December 2001 (2 pages)
17 July 2003	Secretary's particulars changed (1 page)
17 July 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 July 2003	Restoration by order of the court (2 pages)
11 July 2003	Restoration by order of the court (2 pages)
15 October 2002	Final Gazette dissolved via compulsory strike-off (1 page)
15 October 2002	Final Gazette dissolved via compulsory strike-off (1 page)
11 June 2002	First Gazette notice for compulsory strike-off (1 page)
11 June 2002	First Gazette notice for compulsory strike-off (1 page)
6 July 2001	Return made up to 01/12/00; full list of members (7 pages)
6 July 2001	Return made up to 01/12/00; full list of members (7 pages)
12 June 2001	Strike-off action suspended (1 page)
12 June 2001	Strike-off action suspended (1 page)
29 May 2001	First Gazette notice for compulsory strike-off (1 page)
29 May 2001	First Gazette notice for compulsory strike-off (1 page)
20 February 2001	New secretary appointed (2 pages)
20 February 2001	New secretary appointed (2 pages)
15 February 2001	Secretary resigned (1 page)
15 February 2001	Secretary resigned (1 page)
1 December 1999	Incorporation (18 pages)
1 December 1999	Incorporation (18 pages)

26 Combedale Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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