Coombe Residential Limited

Company Name	Coombe Residential Limited
Directors	Basma Michel Madanat and Hani Nabih Madanat
Company Status	Active
Company Number	04496526
Category	Private Limited Company
Incorporation Date	26 July 2002(21 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mrs Basma Michel Madanat
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 July 2002(1 day after company formation)
Appointment Duration	21 years, 9 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Ballardene Warren Road Kingston Upon Thames Surrey KT2 7HN

Director Name	Mr Hani Nabih Madanat
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	27 July 2002(1 day after company formation)
Appointment Duration	21 years, 9 months
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Ballardene Warren Road Kingston Upon Thames Surrey KT2 7HN

Secretary Name	Mr Hani Nabih Madanat
Nationality	British
Status	Current
Appointed	27 July 2002(1 day after company formation)
Appointment Duration	21 years, 9 months
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Ballardene Warren Road Kingston Upon Thames Surrey KT2 7HN

Director Name	Highstone Directors Limited (Corporation)
Status	Resigned
Appointed	26 July 2002(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Highstone Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 July 2002(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Contact

Website	coomberesidential.com
Telephone	020 89479393
Telephone region	London

Location

Registered Address	259 Coombe Lane Wimbledon London SW20 0RH
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Raynes Park
Built Up Area	Greater London

Shareholders

1 at £1	Basma Michel Madanat 25.00% Ordinary
1 at £1	Hani Nabih Madanat 25.00% Ordinary
1 at £1	Layla Madanat 25.00% Ordinary B
1 at £1	Mouna Madanat 25.00% Ordinary B

Financials

Year	2014
Net Worth	£845,145
Cash	£1,078,668
Current Liabilities	£679,965

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 4 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 January

Returns

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

Filing History

31 October 2023	Unaudited abridged accounts made up to 31 January 2023 (13 pages)
24 October 2023	Confirmation statement made on 11 October 2023 with no updates (3 pages)
11 October 2022	Confirmation statement made on 11 October 2022 with no updates (3 pages)
19 August 2022	Unaudited abridged accounts made up to 31 January 2022 (13 pages)
21 October 2021	Unaudited abridged accounts made up to 31 January 2021 (13 pages)
15 October 2021	Confirmation statement made on 15 October 2021 with no updates (3 pages)
29 January 2021	Unaudited abridged accounts made up to 31 January 2020 (13 pages)
23 October 2020	Confirmation statement made on 17 October 2020 with no updates (3 pages)
24 October 2019	Total exemption full accounts made up to 31 January 2019 (14 pages)
17 October 2019	Confirmation statement made on 17 October 2019 with no updates (3 pages)
2 November 2018	Confirmation statement made on 17 October 2018 with no updates (3 pages)
26 October 2018	Total exemption full accounts made up to 31 January 2018 (14 pages)
3 November 2017	Total exemption full accounts made up to 31 January 2017 (18 pages)
3 November 2017	Total exemption full accounts made up to 31 January 2017 (18 pages)
17 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
7 April 2017	Confirmation statement made on 4 March 2017 with updates (6 pages)
7 April 2017	Confirmation statement made on 4 March 2017 with updates (6 pages)
25 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
25 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
7 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 4 (6 pages)
7 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 4 (6 pages)
18 September 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
18 September 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
4 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 4 (6 pages)
4 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 4 (6 pages)
4 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 4 (6 pages)
14 July 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
14 July 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
25 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 4 (6 pages)
25 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 4 (6 pages)
25 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 4 (6 pages)
5 June 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
5 June 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
4 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (6 pages)
4 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (6 pages)
4 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (6 pages)
1 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (6 pages)
1 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (6 pages)
7 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (5 pages)
7 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (5 pages)
11 July 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
11 July 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
2 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (5 pages)
2 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (5 pages)
23 June 2011	Total exemption small company accounts made up to 31 January 2011 (8 pages)
23 June 2011	Total exemption small company accounts made up to 31 January 2011 (8 pages)
26 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
26 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
10 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (5 pages)
10 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (5 pages)
9 August 2010	Director's details changed for Basma Michel Madanat on 26 July 2010 (2 pages)
9 August 2010	Director's details changed for Hani Nabih Madanat on 26 July 2010 (2 pages)
9 August 2010	Director's details changed for Basma Michel Madanat on 26 July 2010 (2 pages)
9 August 2010	Director's details changed for Hani Nabih Madanat on 26 July 2010 (2 pages)
20 October 2009	Annual return made up to 26 July 2009 with a full list of shareholders (4 pages)
20 October 2009	Annual return made up to 26 July 2009 with a full list of shareholders (4 pages)
24 September 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
24 September 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
14 January 2009	Total exemption full accounts made up to 31 January 2008 (11 pages)
14 January 2009	Total exemption full accounts made up to 31 January 2008 (11 pages)
25 November 2008	Return made up to 26/07/08; full list of members (4 pages)
25 November 2008	Return made up to 26/07/08; full list of members (4 pages)
24 January 2008	Accounting reference date extended from 31/07/07 to 31/01/08 (1 page)
24 January 2008	Accounting reference date extended from 31/07/07 to 31/01/08 (1 page)
21 September 2007	Return made up to 26/07/07; full list of members (2 pages)
21 September 2007	Return made up to 26/07/07; full list of members (2 pages)
12 July 2007	Total exemption full accounts made up to 31 July 2006 (11 pages)
12 July 2007	Total exemption full accounts made up to 31 July 2006 (11 pages)
18 August 2006	Return made up to 26/07/06; full list of members (2 pages)
18 August 2006	Return made up to 26/07/06; full list of members (2 pages)
24 February 2006	Total exemption full accounts made up to 31 July 2005 (13 pages)
24 February 2006	Total exemption full accounts made up to 31 July 2005 (13 pages)
20 February 2006	Return made up to 26/07/05; full list of members (2 pages)
20 February 2006	Return made up to 26/07/05; full list of members (2 pages)
3 February 2005	Total exemption full accounts made up to 31 July 2004 (9 pages)
3 February 2005	Total exemption full accounts made up to 31 July 2004 (9 pages)
30 July 2004	Return made up to 26/07/04; full list of members (7 pages)
30 July 2004	Return made up to 26/07/04; full list of members (7 pages)
1 June 2004	Total exemption full accounts made up to 31 July 2003 (9 pages)
1 June 2004	Total exemption full accounts made up to 31 July 2003 (9 pages)
16 October 2003	Return made up to 26/07/03; full list of members 363(287) ‐ Registered office changed on 16/10/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 October 2003	Return made up to 26/07/03; full list of members 363(287) ‐ Registered office changed on 16/10/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 March 2003	New secretary appointed (2 pages)
7 March 2003	New director appointed (2 pages)
7 March 2003	New director appointed (2 pages)
7 March 2003	New secretary appointed (2 pages)
7 March 2003	New director appointed (2 pages)
7 March 2003	New director appointed (2 pages)
8 January 2003	Ad 27/07/02--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
8 January 2003	Ad 27/07/02--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
8 January 2003	Registered office changed on 08/01/03 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
8 January 2003	Registered office changed on 08/01/03 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
9 August 2002	Director resigned (1 page)
9 August 2002	Director resigned (1 page)
4 August 2002	Secretary resigned (1 page)
4 August 2002	Secretary resigned (1 page)
26 July 2002	Incorporation (13 pages)
26 July 2002	Incorporation (13 pages)

Coombe Residential Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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