| Company Name | 28 Coombe Road Rtm Company Ltd |
|---|---|
| Directors | Mauro Golia and Carol McKoy |
| Company Status | Active |
| Company Number | 06939513 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 19 June 2009(14 years, 10 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 | Mr Mauro Golia |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 25 August 2009(2 months, 1 week after company formation) |
| Appointment Duration | 14 years, 8 months |
| Role | Supervisor |
| Country of Residence | England |
| Correspondence Address | Jennings & Barrett, 323 Bexley Road Erith DA8 3EX |
| Director Name | Mrs Carol McKoy |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 June 2020(10 years, 11 months after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Jennings & Barrett, 323 Bexley Road Erith DA8 3EX |
| Secretary Name | Jennings & Barrett Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 31 March 2021(11 years, 9 months after company formation) |
| Appointment Duration | 3 years |
| Correspondence Address | 323 Bexley Road Erith DA8 3EX |
| Director Name | Mr Stephanos Alexis Kaisharis |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 2009(same day as company formation) |
| Role | IT Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 154 Biggin Hill London SE19 3HP |
| Director Name | Miss Nicola Patricia Robertson |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 2009(same day as company formation) |
| Role | IT Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | C/0 Blockmanagement Uk 5 Stour Valley Business Cen Sudbury Suffolk CO10 7GB |
| Director Name | Ms Melanie Letitia Marshall |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 25 August 2009(2 months, 1 week after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 18 January 2016) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | C/0 Blockmanagement Uk 5 Stour Valley Business Cen Sudbury Suffolk CO10 7GB |
| Director Name | Ms Hanna Hunter |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 2009(2 months, 1 week after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 29 June 2018) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | C/0 Blockmanagement Uk 5 Stour Valley Business Cen Sudbury Suffolk CO10 7GB |
| Secretary Name | Palmerston Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 2009(same day as company formation) |
| Correspondence Address | Palmerston House 814 Brighton Road Purley Surrey CR8 2BR |
| Secretary Name | Block Managemant UK Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 2012(3 years, 3 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 18 November 2019) |
| Correspondence Address | 5 Stour Valley Business Centre Brundon Lane Sudbury Suffolk CO10 7GB |
Location
| Registered Address | Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 31 March 2023 (1 year ago) |
|---|---|
| Next Return Due | 14 April 2024 (overdue) |
Filing History
| 26 February 2024 | Micro company accounts made up to 30 June 2023 (3 pages) |
|---|---|
| 3 April 2023 | Confirmation statement made on 31 March 2023 with no updates (3 pages) |
| 27 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 28 October 2022 | Registered office address changed from Jennings & Barrett, 323 Bexley Road Erith DA8 3EX England to Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ on 28 October 2022 (1 page) |
| 28 October 2022 | Secretary's details changed for Jennings & Barrett Limited on 28 October 2022 (1 page) |
| 1 April 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 31 March 2022 | Confirmation statement made on 31 March 2022 with no updates (3 pages) |
| 16 June 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 31 March 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
| 31 March 2021 | Appointment of Jennings & Barrett Limited as a secretary on 31 March 2021 (2 pages) |
| 6 October 2020 | Registered office address changed from Flat 5 28 Coombe Road Croydon CR0 1BP England to Jennings & Barrett, 323 Bexley Road Erith DA8 3EX on 6 October 2020 (1 page) |
| 6 October 2020 | Confirmation statement made on 31 March 2020 with updates (3 pages) |
| 10 June 2020 | Appointment of Mrs Carol Mckoy as a director on 10 June 2020 (2 pages) |
| 19 November 2019 | Registered office address changed from C/0 Blockmanagement Uk 5 Stour Valley Business Centre Brundon Lane Sudbury Suffolk CO10 7GB to Flat 5 28 Coombe Road Croydon CR0 1BP on 19 November 2019 (1 page) |
| 18 November 2019 | Termination of appointment of Block Managemant Uk Limited as a secretary on 18 November 2019 (1 page) |
| 2 July 2019 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 1 April 2019 | Director's details changed for Mauro Golia on 31 March 2019 (2 pages) |
| 1 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 3 July 2018 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 29 June 2018 | Termination of appointment of Hanna Hunter as a director on 29 June 2018 (1 page) |
| 29 June 2018 | Termination of appointment of Nicola Patricia Robertson as a director on 29 June 2018 (1 page) |
| 5 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 7 July 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 7 July 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 31 March 2017 | Confirmation statement made on 31 March 2017 with updates (4 pages) |
| 31 March 2017 | Confirmation statement made on 31 March 2017 with updates (4 pages) |
| 4 July 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 4 July 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 31 March 2016 | Annual return made up to 31 March 2016 no member list (3 pages) |
| 31 March 2016 | Annual return made up to 31 March 2016 no member list (3 pages) |
| 24 February 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 24 February 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 18 January 2016 | Termination of appointment of Melanie Letitia Marshall as a director on 18 January 2016 (1 page) |
| 18 January 2016 | Termination of appointment of Melanie Letitia Marshall as a director on 18 January 2016 (1 page) |
| 19 May 2015 | Director's details changed for Mauro Golia on 19 May 2015 (2 pages) |
| 19 May 2015 | Director's details changed for Miss Nicola Patricia Robertson on 19 May 2015 (2 pages) |
| 19 May 2015 | Director's details changed for Miss Nicola Patricia Robertson on 19 May 2015 (2 pages) |
| 19 May 2015 | Director's details changed for Mauro Golia on 19 May 2015 (2 pages) |
| 19 May 2015 | Director's details changed for Ms Melanie Letitia Marshall on 19 May 2015 (2 pages) |
| 19 May 2015 | Director's details changed for Ms Melanie Letitia Marshall on 19 May 2015 (2 pages) |
| 19 May 2015 | Director's details changed for Ms Hanna Hunter on 19 May 2015 (2 pages) |
| 19 May 2015 | Director's details changed for Ms Hanna Hunter on 19 May 2015 (2 pages) |
| 2 April 2015 | Annual return made up to 31 March 2015 no member list (6 pages) |
| 2 April 2015 | Annual return made up to 31 March 2015 no member list (6 pages) |
| 2 April 2015 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
| 2 April 2015 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
| 26 February 2015 | Termination of appointment of Stephanos Alexis Kaisharis as a director on 5 February 2015 (1 page) |
| 26 February 2015 | Termination of appointment of Stephanos Alexis Kaisharis as a director on 5 February 2015 (1 page) |
| 26 February 2015 | Termination of appointment of Stephanos Alexis Kaisharis as a director on 5 February 2015 (1 page) |
| 5 August 2014 | Secretary's details changed for Block Managemant Uk Limited on 5 August 2014 (1 page) |
| 5 August 2014 | Registered office address changed from C/ Blockmanagement Uk Constable Court Barn Street Lavenham Suffolk CO10 9RB to C/ Blockmanagement Uk 5 Stour Valley Business Centre Brundon Lane Sudbury Suffolk CO10 7GB on 5 August 2014 (1 page) |
| 5 August 2014 | Registered office address changed from C/ Blockmanagement Uk Constable Court Barn Street Lavenham Suffolk CO10 9RB to C/ Blockmanagement Uk 5 Stour Valley Business Centre Brundon Lane Sudbury Suffolk CO10 7GB on 5 August 2014 (1 page) |
| 5 August 2014 | Registered office address changed from C/ Blockmanagement Uk Constable Court Barn Street Lavenham Suffolk CO10 9RB to C/ Blockmanagement Uk 5 Stour Valley Business Centre Brundon Lane Sudbury Suffolk CO10 7GB on 5 August 2014 (1 page) |
| 5 August 2014 | Secretary's details changed for Block Managemant Uk Limited on 5 August 2014 (1 page) |
| 5 August 2014 | Secretary's details changed for Block Managemant Uk Limited on 5 August 2014 (1 page) |
| 2 April 2014 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
| 2 April 2014 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
| 31 March 2014 | Annual return made up to 31 March 2014 no member list (7 pages) |
| 31 March 2014 | Annual return made up to 31 March 2014 no member list (7 pages) |
| 3 April 2013 | Secretary's details changed for Block Managemant Uk Limited on 3 April 2013 (2 pages) |
| 3 April 2013 | Secretary's details changed for Block Managemant Uk Limited on 3 April 2013 (2 pages) |
| 3 April 2013 | Annual return made up to 31 March 2013 no member list (7 pages) |
| 3 April 2013 | Annual return made up to 31 March 2013 no member list (7 pages) |
| 3 April 2013 | Secretary's details changed for Block Managemant Uk Limited on 3 April 2013 (2 pages) |
| 28 February 2013 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
| 28 February 2013 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
| 16 January 2013 | Secretary's details changed for Block Managemant Uk Limited on 15 January 2013 (1 page) |
| 16 January 2013 | Secretary's details changed for Block Managemant Uk Limited on 15 January 2013 (1 page) |
| 12 December 2012 | Registered office address changed from C/0 Blockmanagement Uk the Black Barn,Cygnet Court Swan Street Boxford Suffolk CO10 5NZ United Kingdom on 12 December 2012 (1 page) |
| 12 December 2012 | Registered office address changed from C/0 Blockmanagement Uk the Black Barn,Cygnet Court Swan Street Boxford Suffolk CO10 5NZ United Kingdom on 12 December 2012 (1 page) |
| 18 September 2012 | Appointment of Block Managemant Uk Limited as a secretary (2 pages) |
| 18 September 2012 | Termination of appointment of Palmerston Secretaries Limited as a secretary (1 page) |
| 18 September 2012 | Appointment of Block Managemant Uk Limited as a secretary (2 pages) |
| 18 September 2012 | Registered office address changed from Palmerston House 814 Brighton Road Purley Surrey CR8 2BR on 18 September 2012 (1 page) |
| 18 September 2012 | Termination of appointment of Palmerston Secretaries Limited as a secretary (1 page) |
| 18 September 2012 | Registered office address changed from Palmerston House 814 Brighton Road Purley Surrey CR8 2BR on 18 September 2012 (1 page) |
| 5 April 2012 | Annual return made up to 31 March 2012 no member list (7 pages) |
| 5 April 2012 | Annual return made up to 31 March 2012 no member list (7 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 1 April 2011 | Annual return made up to 31 March 2011 no member list (7 pages) |
| 1 April 2011 | Annual return made up to 31 March 2011 no member list (7 pages) |
| 18 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 18 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 6 April 2010 | Annual return made up to 31 March 2010 no member list (5 pages) |
| 6 April 2010 | Annual return made up to 31 March 2010 no member list (5 pages) |
| 29 September 2009 | Director appointed mauro golia (1 page) |
| 29 September 2009 | Director appointed mauro golia (1 page) |
| 8 September 2009 | Director appointed hanna hunter (1 page) |
| 8 September 2009 | Director appointed melanie letitia marshall (1 page) |
| 8 September 2009 | Director appointed melanie letitia marshall (1 page) |
| 8 September 2009 | Director appointed hanna hunter (1 page) |
| 15 July 2009 | Secretary's change of particulars / palmerston secretarys LIMITED / 19/06/2009 (2 pages) |
| 15 July 2009 | Secretary's change of particulars / palmerston secretarys LIMITED / 19/06/2009 (2 pages) |
| 19 June 2009 | Incorporation (18 pages) |
| 19 June 2009 | Incorporation (18 pages) |
| 19 June 2009 | Director appointed nicola patricia robertson (1 page) |
| 19 June 2009 | Director appointed nicola patricia robertson (1 page) |