COOMBE LODGE (SE7) LIMITED

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COOMBE LODGE (SE7) LIMITED

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Key Data

Status

Active

Company No.

03103524

Incorporation date

19/09/1995

Size

Dormant

Contacts

Registered address

Registered address

Harben House Harben Parade, Finchley Road, London NW3 6LHCopy
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Latest events (Record since 19/09/1995)
dot icon15/09/2025
Accounts for a dormant company made up to 2024-12-31
dot icon23/06/2025
Confirmation statement made on 2025-06-19 with updates
dot icon31/03/2025
Termination of appointment of Adrian Hendrikus Water Goldberg as a director on 2025-02-14
dot icon25/09/2024
Accounts for a dormant company made up to 2023-12-31
dot icon01/07/2024
Director's details changed for Christina Mary Bernadette Skaife on 2024-06-19
dot icon01/07/2024
Confirmation statement made on 2024-06-19 with updates
dot icon05/04/2024
Appointment of Mr Ben William Jiggins as a director on 2024-04-05
dot icon27/09/2023
Termination of appointment of Christina Mary Bernardette Skaife as a secretary on 2023-09-14
dot icon27/09/2023
Appointment of Ms Emily Dorothy Clark as a secretary on 2023-09-14
dot icon11/09/2023
Accounts for a dormant company made up to 2022-12-31
dot icon27/06/2023
Confirmation statement made on 2023-06-19 with no updates
dot icon04/07/2022
Accounts for a dormant company made up to 2021-12-31
dot icon22/06/2022
Confirmation statement made on 2022-06-19 with updates
dot icon22/06/2022
Appointment of Ms Emily Dorothy Clark as a director on 2022-06-14
dot icon20/06/2022
Termination of appointment of Don Tran as a director on 2022-04-29
dot icon21/04/2022
Termination of appointment of Mary Florence Bridges as a director on 2022-04-09
dot icon03/08/2021
Accounts for a dormant company made up to 2020-12-31
dot icon20/06/2021
Confirmation statement made on 2021-06-19 with no updates
dot icon13/05/2021
Director's details changed for Kelly Diann Speed on 2021-05-12
dot icon12/08/2020
Accounts for a dormant company made up to 2019-12-31
dot icon19/06/2020
Confirmation statement made on 2020-06-19 with no updates
dot icon31/07/2019
Accounts for a dormant company made up to 2018-12-31
dot icon19/06/2019
Confirmation statement made on 2019-06-19 with updates
dot icon18/06/2019
Director's details changed for Mr Egidijus Simenas on 2019-06-14
dot icon08/12/2018
Appointment of Mr Pavel Krushkov as a director on 2018-12-04
dot icon06/12/2018
Termination of appointment of Peter John Prest Riley as a director on 2018-11-16
dot icon21/08/2018
Accounts for a dormant company made up to 2017-12-31
dot icon19/06/2018
Confirmation statement made on 2018-06-19 with updates
dot icon26/10/2017
Accounts for a dormant company made up to 2016-12-31
dot icon29/06/2017
Confirmation statement made on 2017-06-19 with updates
dot icon29/06/2017
Notification of a person with significant control statement
dot icon27/06/2017
Director's details changed for Kelly Dianne Speed on 2017-06-19
dot icon27/06/2017
Director's details changed for Helen Selby on 2017-06-19
dot icon27/06/2017
Director's details changed for Mr Yek Bing Lee on 2017-06-19
dot icon30/05/2017
Termination of appointment of Georgia Tran as a secretary on 2017-05-01
dot icon30/05/2017
Appointment of Christina Mary Bernardette Skaife as a secretary on 2017-05-01
dot icon07/10/2016
Accounts for a dormant company made up to 2015-12-31
dot icon18/07/2016
Annual return made up to 2016-06-19 with full list of shareholders
dot icon12/07/2016
Appointment of Mr Egidijus Simenas as a director on 2016-01-31
dot icon12/07/2016
Appointment of Georgia Tran as a secretary on 2015-06-20
dot icon12/07/2016
Termination of appointment of Yek Bing Lee as a secretary on 2015-06-20
dot icon12/07/2016
Termination of appointment of Ballantine Clinton as a director on 2015-07-17
dot icon12/07/2016
Termination of appointment of Vincent Raison as a director on 2016-01-29
dot icon01/12/2015
Accounts for a dormant company made up to 2014-12-31
dot icon08/09/2015
Annual return made up to 2015-06-19 with full list of shareholders
dot icon26/06/2014
Annual return made up to 2014-06-19 with full list of shareholders
dot icon29/04/2014
Accounts for a dormant company made up to 2013-12-31
dot icon01/07/2013
Annual return made up to 2013-06-19 with full list of shareholders
dot icon21/05/2013
Accounts for a dormant company made up to 2012-12-31
dot icon14/05/2013
Termination of appointment of Erika Dunley as a director
dot icon14/05/2013
Appointment of Mr Don Tran as a director
dot icon19/07/2012
Annual return made up to 2012-06-19 with full list of shareholders
dot icon09/03/2012
Accounts for a dormant company made up to 2011-12-31
dot icon02/08/2011
Secretary's details changed for Yek Pin Lee on 2011-07-13
dot icon02/08/2011
Director's details changed for Yek Pin Lee on 2011-07-13
dot icon29/06/2011
Annual return made up to 2011-06-19 with full list of shareholders
dot icon18/03/2011
Accounts for a dormant company made up to 2010-12-31
dot icon20/01/2011
Appointment of Erika Louise Dunley as a director
dot icon25/10/2010
Accounts for a dormant company made up to 2009-12-31
dot icon14/09/2010
Annual return made up to 2010-06-19 with full list of shareholders
dot icon14/09/2010
Director's details changed for Mary Florence Bridges on 2010-06-19
dot icon14/09/2010
Director's details changed for John Henry Jenkins on 2010-06-19
dot icon14/09/2010
Director's details changed for Ann O'sullivan on 2010-06-19
dot icon14/09/2010
Director's details changed for Adrian Hendrikus Water Goldberg on 2010-06-19
dot icon14/09/2010
Director's details changed for Stephen David Wyatt on 2010-06-19
dot icon14/09/2010
Director's details changed for Mark Daniels on 2010-06-19
dot icon14/09/2010
Director's details changed for Yek Pin Lee on 2010-06-19
dot icon14/09/2010
Director's details changed for Mary Angela Buckley on 2010-06-19
dot icon14/09/2010
Director's details changed for Ballantine Clinton on 2010-06-19
dot icon14/09/2010
Director's details changed for Sally Ann Brown on 2010-06-19
dot icon14/09/2010
Director's details changed for Christina Mary Bernadette Skaife on 2010-06-19
dot icon14/09/2010
Director's details changed for Paul Andrew Wilmot on 2010-06-19
dot icon14/09/2010
Director's details changed for Kelly Dianne Speed on 2010-06-19
dot icon14/09/2010
Director's details changed for Helen Selby on 2010-06-19
dot icon14/09/2010
Director's details changed for Vincent Raison on 2010-06-19
dot icon14/09/2010
Director's details changed for Peter John Prest Riley on 2010-06-19
dot icon13/09/2010
Termination of appointment of John Jenkins as a secretary
dot icon13/09/2010
Appointment of Yek Pin Lee as a secretary
dot icon17/07/2009
Return made up to 19/06/09; full list of members
dot icon15/07/2009
Secretary appointed john henry jenkins
dot icon03/07/2009
Appointment terminated secretary vincent raison
dot icon11/03/2009
Accounts for a dormant company made up to 2008-12-31
dot icon17/07/2008
Director appointed helen selby
dot icon15/07/2008
Return made up to 19/06/08; full list of members
dot icon15/07/2008
Registered office changed on 15/07/2008 from harben house harben parade finchley road london AZOQN0AKNW3 6LH
dot icon05/06/2008
Registered office changed on 05/06/2008 from 8A kilburn bridge kilburn high road london NW6 6HT
dot icon14/04/2008
Appointment terminated director michael brown
dot icon18/02/2008
Accounts for a dormant company made up to 2007-12-31
dot icon06/12/2007
Accounts for a dormant company made up to 2006-12-31
dot icon05/10/2007
Return made up to 19/06/07; no change of members
dot icon17/09/2007
Registered office changed on 17/09/07 from: 1346 high road whetstone london N20 9HJ
dot icon28/03/2007
Director's particulars changed
dot icon27/01/2007
Return made up to 19/06/06; full list of members
dot icon27/01/2007
New director appointed
dot icon06/09/2006
Accounts for a dormant company made up to 2005-12-31
dot icon28/02/2006
New director appointed
dot icon28/02/2006
Director resigned
dot icon28/11/2005
Secretary resigned
dot icon28/11/2005
New secretary appointed
dot icon13/07/2005
Return made up to 19/06/05; full list of members
dot icon13/07/2005
New director appointed
dot icon13/07/2005
Director resigned
dot icon25/02/2005
Accounts for a dormant company made up to 2004-12-31
dot icon16/07/2004
Return made up to 19/06/04; full list of members
dot icon31/01/2004
Accounts for a dormant company made up to 2003-12-31
dot icon24/09/2003
Director resigned
dot icon30/08/2003
Return made up to 19/06/03; full list of members
dot icon30/08/2003
New director appointed
dot icon17/06/2003
Return made up to 19/06/02; full list of members
dot icon23/03/2003
Accounts for a dormant company made up to 2002-12-31
dot icon17/03/2003
New director appointed
dot icon26/11/2002
Director resigned
dot icon26/11/2002
Secretary resigned
dot icon25/11/2002
Accounts for a dormant company made up to 2001-12-31
dot icon19/11/2002
New secretary appointed
dot icon01/11/2001
New director appointed
dot icon12/09/2001
Director resigned
dot icon12/07/2001
Return made up to 19/06/01; full list of members
dot icon12/07/2001
New director appointed
dot icon12/07/2001
Accounts for a dormant company made up to 2000-12-31
dot icon28/06/2001
Secretary resigned
dot icon28/06/2001
New secretary appointed
dot icon26/09/2000
Return made up to 19/09/00; full list of members
dot icon26/09/2000
Accounts for a dormant company made up to 1999-12-31
dot icon22/10/1999
Return made up to 19/09/99; full list of members
dot icon15/10/1999
New director appointed
dot icon21/01/1999
Accounts for a dormant company made up to 1998-12-31
dot icon21/01/1999
Accounts for a dormant company made up to 1997-12-31
dot icon15/10/1998
Return made up to 19/09/98; change of members
dot icon15/10/1998
New secretary appointed
dot icon13/10/1998
New director appointed
dot icon23/09/1998
Director resigned
dot icon04/08/1998
Director resigned
dot icon22/07/1998
New director appointed
dot icon14/07/1998
New director appointed
dot icon30/06/1998
Director resigned
dot icon30/06/1998
Director resigned
dot icon30/06/1998
Director resigned
dot icon18/05/1998
New director appointed
dot icon14/05/1998
Return made up to 19/09/97; full list of members
dot icon19/02/1998
New director appointed
dot icon19/02/1998
New director appointed
dot icon11/02/1998
Return made up to 19/09/96; full list of members
dot icon10/01/1997
Accounts for a dormant company made up to 1996-12-31
dot icon02/01/1997
Resolutions
dot icon11/07/1996
Director's particulars changed
dot icon09/04/1996
New director appointed
dot icon29/03/1996
New director appointed
dot icon29/03/1996
New director appointed
dot icon29/03/1996
New director appointed
dot icon29/03/1996
New director appointed
dot icon29/03/1996
New director appointed
dot icon29/03/1996
New secretary appointed;new director appointed
dot icon29/03/1996
New director appointed
dot icon29/03/1996
New director appointed
dot icon29/03/1996
New director appointed
dot icon29/03/1996
New director appointed
dot icon29/03/1996
New director appointed
dot icon29/03/1996
New director appointed
dot icon29/03/1996
New director appointed
dot icon29/03/1996
New director appointed
dot icon29/03/1996
New director appointed
dot icon29/03/1996
Ad 26/12/95--------- £ si 18@1=18 £ ic 2/20
dot icon29/03/1996
Accounting reference date notified as 31/12
dot icon29/03/1996
New director appointed
dot icon22/09/1995
Secretary resigned
dot icon22/09/1995
Director resigned
dot icon19/09/1995
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£18.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
19/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
-
-
0.00
18.00
-
2022
0
-
-
0.00
18.00
-
2022
0
-
-
0.00
18.00
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

18.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Krushkov, Pavel
Director
04/12/2018 - Present
4
Simenas, Egidijus
Director
31/01/2016 - Present
1
Skaife, Christina Mary Bernardette
Secretary
01/05/2017 - 14/09/2023
-
Clark, Emily Dorothy
Secretary
14/09/2023 - Present
-
Jiggins, Ben William
Director
05/04/2024 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About COOMBE LODGE (SE7) LIMITED

COOMBE LODGE (SE7) LIMITED is an(a) Active company incorporated on 19/09/1995 with the registered office located at Harben House Harben Parade, Finchley Road, London NW3 6LH. There are currently 16 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of COOMBE LODGE (SE7) LIMITED?

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COOMBE LODGE (SE7) LIMITED is currently Active. It was registered on 19/09/1995 .

Where is COOMBE LODGE (SE7) LIMITED located?

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COOMBE LODGE (SE7) LIMITED is registered at Harben House Harben Parade, Finchley Road, London NW3 6LH.

What does COOMBE LODGE (SE7) LIMITED do?

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COOMBE LODGE (SE7) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for COOMBE LODGE (SE7) LIMITED?

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The latest filing was on 15/09/2025: Accounts for a dormant company made up to 2024-12-31.