COOMB HOUSE (UK) LIMITED

Key Data

Status

Active

Company No.

12373815

Incorporation date

20/12/2019

Size

Unaudited abridged

Classification

Development of building projects (41.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2019)

28/04/2026

Replacement filing of PSC01 for Mr David Landwehr

View PDF (3 pages)

16/09/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (4 pages)

04/06/2025

Confirmation statement made on 2025-05-30 with no updates

View PDF (3 pages)

06/02/2025

Registration of charge 123738150002, created on 2025-01-31

View PDF (21 pages)

15/01/2025

Cessation of Denis Lavrut as a person with significant control on 2024-12-20

View PDF (1 pages)

15/01/2025

Notification of David Landwehr as a person with significant control on 2024-12-20

View PDF (3 pages)

27/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (4 pages)

30/05/2024

Confirmation statement made on 2024-05-30 with updates

View PDF (4 pages)

15/01/2024

Full accounts made up to 2022-12-31

View PDF (22 pages)

13/07/2023

Second filing of Confirmation Statement dated 2023-05-30

View PDF (3 pages)

05/07/2023

Statement of capital following an allotment of shares on 2023-06-28

View PDF (3 pages)

13/06/2023

Confirmation statement made on 2023-05-30 with no updates

View PDF (4 pages)

14/03/2023

Change of details for Mr Christos Dimitriadis as a person with significant control on 2023-03-14

View PDF (2 pages)

14/03/2023

Director's details changed for Mr Christos Dimitriadis on 2023-03-14

View PDF (2 pages)

12/02/2023

Notification of Ahmed Tayane as a person with significant control on 2023-01-31

View PDF (2 pages)

12/02/2023

Notification of Tamas Mark as a person with significant control on 2023-01-31

View PDF (2 pages)

12/02/2023

Notification of Denis Lavrut as a person with significant control on 2023-01-31

View PDF (2 pages)

12/02/2023

Cessation of Grand City Properties S.A. as a person with significant control on 2023-01-31

View PDF (1 pages)

12/02/2023

Notification of Christos Dimitriadis as a person with significant control on 2023-01-31

View PDF (2 pages)

05/02/2023

Resolutions

View PDF (27 pages)

31/01/2023

Appointment of Mr Christos Dimitriadis as a director on 2023-01-31

View PDF (2 pages)

31/01/2023

Termination of appointment of Russell Steven Coetzee as a director on 2023-01-31

View PDF (1 pages)

31/01/2023

Registered office address changed from 2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA United Kingdom to 60 Welbeck Street London W1G 9XB on 2023-02-01

View PDF (1 pages)

31/01/2023

Registration of charge 123738150001, created on 2023-01-31

View PDF (53 pages)

30/12/2022

Full accounts made up to 2021-12-31

View PDF (164 pages)

10/06/2022

Confirmation statement made on 2022-05-30 with no updates

View PDF (3 pages)

09/06/2022

Change of details for Grand City Properties S.A. as a person with significant control on 2022-05-06

View PDF (2 pages)

11/02/2022

Registered office address changed from Room 210 a, Second Floor 85 Tottenham Court Road London W1T 4TQ United Kingdom to 2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA on 2022-02-11

View PDF (1 pages)

07/01/2022

Confirmation statement made on 2021-12-19 with no updates

View PDF (3 pages)

15/12/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

03/11/2021

Termination of appointment of Odelya Vazana as a director on 2021-09-01

View PDF (1 pages)

06/09/2021

Appointment of Mr Russell Steven Coetzee as a director on 2021-09-01

View PDF (2 pages)

20/01/2021

Registered office address changed from Lansdowne House, Office 48 (Third Floor) 57 Berkeley Square London W1J 6ER United Kingdom to Room 210 a, Second Floor 85 Tottenham Court Road London W1T 4TQ on 2021-01-20

View PDF (1 pages)

11/01/2021

Confirmation statement made on 2020-12-19 with updates

View PDF (5 pages)

29/07/2020

Director's details changed for Odelya Vazana on 2020-07-07

View PDF (2 pages)

01/05/2020

Termination of appointment of Erez Frisch as a director on 2020-03-31

View PDF (1 pages)

12/02/2020

Appointment of Odelya Vazana as a director on 2020-01-30

View PDF (2 pages)

20/12/2019

Incorporation

View PDF (45 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/05/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About COOMB HOUSE (UK) LIMITED

COOMB HOUSE (UK) LIMITED is an(a) Active company incorporated on 20/12/2019 with the registered office located at 60 Welbeck Street, London W1G 9XB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COOMB HOUSE (UK) LIMITED?

COOMB HOUSE (UK) LIMITED is currently Active. It was registered on 20/12/2019 .

Where is COOMB HOUSE (UK) LIMITED located?

COOMB HOUSE (UK) LIMITED is registered at 60 Welbeck Street, London W1G 9XB.

What does COOMB HOUSE (UK) LIMITED do?

COOMB HOUSE (UK) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for COOMB HOUSE (UK) LIMITED?

The latest filing was on 28/04/2026: Replacement filing of PSC01 for Mr David Landwehr.