48 Coombe Road Limited in CROYDON

48 Coombe Road Limited CROYDON

48 Coombe Road started in year 2000 as Private Limited Company with registration number 04033739. The 48 Coombe Road company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Croydon at 94 Park Lane. Postal code: CR0 1JB.

The firm has 2 directors, namely Michael O., Helen P.. Of them, Helen P. has been with the company the longest, being appointed on 10 January 2006 and Michael O. has been with the company for the least time - from 7 March 2025. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

48 Coombe Road Limited Address / Contact

Office Address	94 Park Lane
Town	Croydon
Post code	CR0 1JB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04033739
Date of Incorporation	Fri, 14th Jul 2000
Industry	Residents property management
End of financial Year	23rd June
Company age	25 years old
Account next due date	Sun, 23rd Mar 2025 (113 days after)
Account last made up date	Fri, 23rd Jun 2023
Next confirmation statement due date	Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated	Fri, 28th Jul 2023

Company staff

Michael O.

Position: Director

Appointed: 07 March 2025

B-Hive Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 18 December 2009

Helen P.

Position: Director

Appointed: 10 January 2006

Naomi H.

Position: Director

Appointed: 02 March 2016

Resigned: 06 April 2018

Bandilly B.

Position: Director

Appointed: 25 June 2008

Resigned: 03 July 2015

Hml Company Secretarial Services

Position: Corporate Secretary

Appointed: 01 April 2007

Resigned: 18 December 2009

Andertons Limited

Position: Corporate Secretary

Appointed: 01 September 2006

Resigned: 01 April 2007

Cath L.

Position: Secretary

Appointed: 10 January 2006

Resigned: 10 January 2006

Cath L.

Position: Director

Appointed: 10 January 2006

Resigned: 01 August 2007

Richard B.

Position: Director

Appointed: 23 July 2004

Resigned: 04 May 2007

John M.

Position: Director

Appointed: 24 February 2002

Resigned: 23 July 2004

Carol O.

Position: Director

Appointed: 06 August 2001

Resigned: 24 January 2002

Gavin N.

Position: Director

Appointed: 14 July 2000

Resigned: 01 September 2005

Todd S.

Position: Director

Appointed: 14 July 2000

Resigned: 06 August 2001

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 14 July 2000

Resigned: 14 July 2000

Astero T.

Position: Secretary

Appointed: 14 July 2000

Resigned: 01 September 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-06-23	2018-06-23	2019-06-23	2020-06-23	2021-06-23	2022-06-23	2023-06-23	2024-06-23

Balance Sheet
Current Assets	6	6	6	6	6	6	6	6

Other
Net Current Assets Liabilities	6	6	6	6	6	6	6	6
Total Assets Less Current Liabilities	6	6	6	6	6	6	6	6

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 23rd June 2024 filed on: 7th, October 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Micro company accounts made up to 23rd June 2024 filed on: 7th, October 2024	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 23rd June 2023 filed on: 6th, September 2023	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 23rd June 2022 filed on: 1st, September 2022	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 23rd June 2021 filed on: 6th, August 2021	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 23rd June 2020 filed on: 15th, September 2020	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 23rd June 2019 filed on: 9th, September 2019	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 23rd June 2018 filed on: 19th, September 2018	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 23rd June 2017 filed on: 26th, September 2017	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 23rd June 2016 filed on: 3rd, November 2016	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 23rd June 2015 filed on: 17th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 14th July 2015 with full list of members filed on: 14th, July 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 14th July 2015: 6.00 GBP	capital
AA	Total exemption full accounts data made up to 23rd June 2014 filed on: 1st, September 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 14th July 2014 with full list of members filed on: 15th, July 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 15th July 2014: 6.00 GBP	capital
AA	Total exemption full accounts data made up to 23rd June 2013 filed on: 7th, October 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 14th July 2013 with full list of members filed on: 16th, July 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 16th July 2013: 6 GBP	capital
AA	Total exemption full accounts data made up to 23rd June 2012 filed on: 4th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 14th July 2012 with full list of members filed on: 16th, July 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 23rd June 2011 filed on: 15th, December 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 14th July 2011 with full list of members filed on: 19th, July 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 23rd June 2010 filed on: 17th, February 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 14th July 2010 with full list of members filed on: 19th, July 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 23rd June 2009 filed on: 26th, November 2009	accounts	Free Download (7 pages)
363a	Annual return up to 16th July 2009 with shareholders record filed on: 16th, July 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 23rd June 2008 filed on: 17th, March 2009	accounts	Free Download (7 pages)
363a	Annual return up to 16th July 2008 with shareholders record filed on: 16th, July 2008	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 23rd June 2007 filed on: 15th, April 2008	accounts	Free Download (7 pages)
363a	Annual return up to 5th September 2007 with shareholders record filed on: 5th, September 2007	annual return	Free Download (4 pages)
363a	Annual return up to 5th September 2007 with shareholders record filed on: 5th, September 2007	annual return	Free Download (4 pages)
AAMD	Amended accounts made up to 31st July 2006 filed on: 3rd, May 2007	accounts	Free Download (2 pages)
AAMD	Amended accounts made up to 31st July 2006 filed on: 3rd, May 2007	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/07 to 23/06/07 filed on: 25th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/07 to 23/06/07 filed on: 25th, March 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2006 filed on: 29th, January 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2006 filed on: 29th, January 2007	accounts	Free Download (1 page)
363a	Annual return up to 12th October 2006 with shareholders record filed on: 12th, October 2006	annual return	Free Download (4 pages)
363a	Annual return up to 12th October 2006 with shareholders record filed on: 12th, October 2006	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st July 2005 filed on: 7th, June 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2005 filed on: 7th, June 2006	accounts	Free Download (1 page)
363s	Annual return up to 1st September 2005 with shareholders record filed on: 1st, September 2005	annual return	Free Download (8 pages)
363s	Annual return up to 1st September 2005 with shareholders record filed on: 1st, September 2005	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st July 2004 filed on: 2nd, March 2005	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2004 filed on: 2nd, March 2005	accounts	Free Download (2 pages)
363s	Annual return up to 9th August 2004 with shareholders record filed on: 9th, August 2004	annual return	Free Download (7 pages)
363s	Annual return up to 9th August 2004 with shareholders record filed on: 9th, August 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st July 2003 filed on: 25th, May 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2003 filed on: 25th, May 2004	accounts	Free Download (1 page)
363s	Annual return up to 16th August 2003 with shareholders record filed on: 16th, August 2003	annual return	Free Download (5 pages)
363s	Annual return up to 16th August 2003 with shareholders record filed on: 16th, August 2003	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st July 2002 filed on: 4th, July 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2002 filed on: 4th, July 2003	accounts	Free Download (1 page)
363s	Annual return up to 17th August 2002 with shareholders record filed on: 17th, August 2002	annual return	Free Download (9 pages)
363s	Annual return up to 17th August 2002 with shareholders record filed on: 17th, August 2002	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st July 2001 filed on: 1st, June 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2001 filed on: 1st, June 2002	accounts	Free Download (1 page)
363s	Annual return up to 16th August 2001 with shareholders record filed on: 16th, August 2001	annual return	Free Download (7 pages)
363(288)	16th August 2001 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 16th August 2001 with shareholders record filed on: 16th, August 2001	annual return	Free Download (7 pages)

48 Coombe Road Limited CROYDON

48 Coombe Road Limited Address / Contact

Company Information / Profile

Company staff

Michael O.

B-Hive Company Secretarial Services Limited

Helen P.

Naomi H.

Bandilly B.

Hml Company Secretarial Services

Andertons Limited

Cath L.

Cath L.

Richard B.

John M.

Carol O.

Gavin N.

Todd S.

Chettleburgh International Limited

Astero T.

Annual reports financial information

Company filings

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