COOMBE ROAD (KINGSTON) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

03239766

Incorporation date

20/08/1996

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/08/1996)

26/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (5 pages)

20/08/2025

Confirmation statement made on 2025-08-20 with no updates

View PDF (3 pages)

04/06/2025

Termination of appointment of Grace Miller & Co. Ltd as a secretary on 2025-02-28

View PDF (1 pages)

04/06/2025

Appointment of Grace Miller Limited as a secretary on 2025-03-01

View PDF (2 pages)

11/11/2024

Total exemption full accounts made up to 2023-12-31

View PDF (5 pages)

30/09/2024

Previous accounting period shortened from 2023-12-30 to 2023-12-29

View PDF (1 pages)

27/08/2024

Confirmation statement made on 2024-08-20 with no updates

View PDF (3 pages)

21/08/2023

Confirmation statement made on 2023-08-20 with no updates

View PDF (3 pages)

19/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (5 pages)

01/09/2022

Confirmation statement made on 2022-08-20 with no updates

View PDF (3 pages)

01/09/2022

Registered office address changed from C/O Grace Miller & Co. Ltd 84 Coombe Road New Malden Surrey KT3 4QS to 84 Coombe Road New Malden KT3 4QS on 2022-09-01

View PDF (1 pages)

25/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (5 pages)

20/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (5 pages)

30/09/2021

Previous accounting period shortened from 2020-12-31 to 2020-12-30

View PDF (1 pages)

27/08/2021

Confirmation statement made on 2021-08-20 with no updates

View PDF (3 pages)

05/09/2020

Confirmation statement made on 2020-08-20 with no updates

View PDF (3 pages)

26/08/2020

Total exemption full accounts made up to 2019-12-31

View PDF (5 pages)

03/09/2019

Confirmation statement made on 2019-08-20 with no updates

View PDF (3 pages)

15/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (5 pages)

31/08/2018

Confirmation statement made on 2018-08-20 with no updates

View PDF (3 pages)

31/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (5 pages)

01/09/2017

Confirmation statement made on 2017-08-20 with no updates

View PDF (3 pages)

30/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (5 pages)

02/09/2016

Confirmation statement made on 2016-08-20 with updates

View PDF (4 pages)

19/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

08/09/2015

Annual return made up to 2015-08-20 no member list

View PDF (3 pages)

19/06/2015

Total exemption full accounts made up to 2014-12-31

View PDF (5 pages)

05/09/2014

Annual return made up to 2014-08-20 no member list

View PDF (3 pages)

05/09/2014

Termination of appointment of Lynda Smith as a director on 2014-08-04

View PDF (1 pages)

13/08/2014

Total exemption full accounts made up to 2013-12-31

View PDF (5 pages)

24/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (5 pages)

10/09/2013

Annual return made up to 2013-08-20 no member list

View PDF (4 pages)

10/09/2013

Termination of appointment of Philip Bayliss as a director

View PDF (1 pages)

03/09/2012

Annual return made up to 2012-08-20 no member list

View PDF (5 pages)

25/06/2012

Total exemption full accounts made up to 2011-12-31

View PDF (5 pages)

29/12/2011

Director's details changed for Lynda Smith on 2011-12-29

View PDF (2 pages)

29/12/2011

Director's details changed for Mr Anthony Nalin Perera on 2011-11-29

View PDF (2 pages)

29/12/2011

Director's details changed for Dr Yin Miao on 2011-12-29

View PDF (2 pages)

29/12/2011

Director's details changed for Ripple Fung Seung Man on 2011-12-29

View PDF (2 pages)

14/09/2011

Secretary's details changed for Grace Miller & Co on 2011-09-12

View PDF (2 pages)

14/09/2011

Registered office address changed from 2a Lambton Road London SW20 0LR on 2011-09-14

View PDF (1 pages)

02/09/2011

Annual return made up to 2011-08-20 no member list

View PDF (7 pages)

25/08/2011

Appointment of Ripple Fung Seung Man as a director

View PDF (3 pages)

10/08/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

10/06/2011

Termination of appointment of Elspeth Yates as a director

View PDF (1 pages)

24/12/2010

Appointment of Mr Philip Henry Bayliss as a director

View PDF (2 pages)

19/11/2010

Termination of appointment of Nicholas Fraser as a director

View PDF (1 pages)

15/09/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

09/09/2010

Annual return made up to 2010-08-20 no member list

View PDF (7 pages)

09/09/2010

Director's details changed for Nicholas Fraser on 2010-08-20

View PDF (2 pages)

09/09/2010

Secretary's details changed for Grace Miller & Co on 2010-08-20

View PDF (2 pages)

09/09/2010

Director's details changed for Lynda Smith on 2010-08-20

View PDF (2 pages)

09/09/2010

Director's details changed for Dr Yin Miao on 2010-08-20

View PDF (2 pages)

16/09/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

27/08/2009

Annual return made up to 20/08/09

View PDF (3 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

15/09/2008

Annual return made up to 20/08/08

View PDF (3 pages)

03/11/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

30/08/2007

Annual return made up to 20/08/07

View PDF (5 pages)

22/11/2006

Director resigned

View PDF (1 pages)

22/11/2006

Director resigned

View PDF (1 pages)

06/11/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

31/08/2006

Annual return made up to 20/08/06

View PDF (6 pages)

15/11/2005

Miscellaneous

View PDF (1 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

08/09/2005

Annual return made up to 20/08/05

View PDF (6 pages)

29/07/2005

Secretary resigned

View PDF (1 pages)

09/06/2005

Registered office changed on 09/06/05 from: belcon house essex road hoddesdon hertfordshire EN11 0DR

View PDF (1 pages)

09/06/2005

New secretary appointed

View PDF (2 pages)

03/11/2004

Amended full accounts made up to 2003-12-31

View PDF (10 pages)

25/08/2004

Annual return made up to 20/08/04

View PDF (6 pages)

25/05/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

15/01/2004

New director appointed

View PDF (2 pages)

18/09/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

30/08/2003

Annual return made up to 20/08/03

View PDF (6 pages)

19/05/2003

Director resigned

View PDF (1 pages)

08/01/2003

Director resigned

View PDF (1 pages)

04/09/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

30/08/2002

Annual return made up to 20/08/02

View PDF (6 pages)

22/08/2002

New director appointed

View PDF (2 pages)

18/08/2002

New director appointed

View PDF (2 pages)

24/07/2002

New director appointed

View PDF (2 pages)

12/07/2002

New director appointed

View PDF (2 pages)

12/09/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

07/09/2001

Director resigned

View PDF (1 pages)

07/09/2001

Director resigned

View PDF (1 pages)

28/08/2001

Annual return made up to 20/08/01

View PDF (5 pages)

30/05/2001

Registered office changed on 30/05/01 from: 1-3 evron place hertford SG14 1PA

View PDF (1 pages)

13/04/2001

Director resigned

View PDF (1 pages)

26/09/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

18/08/2000

Annual return made up to 20/08/00

View PDF (5 pages)

20/09/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

20/08/1999

Annual return made up to 20/08/99

View PDF (6 pages)

07/07/1999

New director appointed

View PDF (2 pages)

07/07/1999

New director appointed

View PDF (2 pages)

07/07/1999

New director appointed

View PDF (2 pages)

18/12/1998

Registered office changed on 18/12/98 from: 1-3 evron place hertford SG14 1PA

View PDF (1 pages)

10/12/1998

New director appointed

View PDF (2 pages)

10/12/1998

New director appointed

View PDF (2 pages)

10/12/1998

New director appointed

View PDF (2 pages)

10/12/1998

New director appointed

View PDF (2 pages)

10/12/1998

Director resigned

View PDF (1 pages)

10/12/1998

Director resigned

View PDF (1 pages)

28/08/1998

Annual return made up to 20/08/98

View PDF (4 pages)

21/04/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

09/09/1997

Annual return made up to 20/08/97

View PDF (6 pages)

23/08/1996

Accounting reference date extended from 31/08/97 to 31/12/97

View PDF (1 pages)

20/08/1996

Incorporation

View PDF (22 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

20/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

29/12/2025

Next due on

29/09/2026

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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

Person	Title	Period	Connections
GRACE MILLER & CO	Corporate Secretary	15/05/2005 - 28/02/2025	85
Man, Ripple Fung Seung	Director	05/08/2011 - Present	-
Perera, Anthony Nalin	Director	28/10/1998 - Present	2
GRACE MILLER LIMITED	Corporate Secretary	01/03/2025 - Present	84
Miao, Yin, Dr	Director	28/10/1998 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About COOMBE ROAD (KINGSTON) MANAGEMENT COMPANY LIMITED

COOMBE ROAD (KINGSTON) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 20/08/1996 with the registered office located at 84 Coombe Road, New Malden KT3 4QS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COOMBE ROAD (KINGSTON) MANAGEMENT COMPANY LIMITED?

COOMBE ROAD (KINGSTON) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 20/08/1996 .

Where is COOMBE ROAD (KINGSTON) MANAGEMENT COMPANY LIMITED located?

COOMBE ROAD (KINGSTON) MANAGEMENT COMPANY LIMITED is registered at 84 Coombe Road, New Malden KT3 4QS.

What does COOMBE ROAD (KINGSTON) MANAGEMENT COMPANY LIMITED do?

COOMBE ROAD (KINGSTON) MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for COOMBE ROAD (KINGSTON) MANAGEMENT COMPANY LIMITED?

The latest filing was on 26/09/2025: Total exemption full accounts made up to 2024-12-31.