Coombe House Properties started in year 2014 as Private Limited Company with registration number 08843095. The Coombe House Properties company has been functioning successfully for ten years now and its status is active. The firm's office is based in Bromley at Northside House. Postal code: BR1 3WA.
The firm has 2 directors, namely Nicola T., David T.. Of them, David T. has been with the company the longest, being appointed on 13 January 2014 and Nicola T. has been with the company for the least time - from 7 February 2014. As of 16 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Northside House |
| Office Address2 | 69 Tweedy Road |
| Town | Bromley |
| Post code | BR1 3WA |
| Country of origin | United Kingdom |
| Registration Number | 08843095 |
| Date of Incorporation | Mon, 13th Jan 2014 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th April |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jan 2024 (106 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 27th Jan 2024 (2024-01-27) |
| Last confirmation statement dated | Fri, 13th Jan 2023 |
Position: Director
Appointed: 07 February 2014
Position: Director
Appointed: 13 January 2014
The register of persons with significant control that own or control the company includes 4 names. As we identified, there is David T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Nicola T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Damien T., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
David T.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicola T.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Damien T.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christian T.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | -43 | 39 599 | |||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 86 472 | 7 089 | |||||||
| Cash Bank On Hand | 7 089 | 31 661 | 4 172 | 97 693 | 1 643 | 186 502 | 4 888 | 902 | |
| Current Assets | 86 472 | 8 004 | 34 930 | 5 008 | 98 145 | 2 404 | 187 826 | 5 883 | 1 947 |
| Debtors | 915 | 3 269 | 836 | 452 | 761 | 1 324 | 995 | 1 045 | |
| Net Assets Liabilities | 39 599 | 40 860 | 46 470 | 44 269 | |||||
| Net Assets Liabilities Including Pension Asset Liability | -42 | 39 599 | |||||||
| Other Debtors | 915 | 3 269 | 836 | 452 | 761 | 1 324 | 995 | 1 045 | |
| Tangible Fixed Assets | 256 027 | 465 699 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | |||||||
| Profit Loss Account Reserve | -142 | 6 753 | |||||||
| Shareholder Funds | -43 | 39 599 | |||||||
| Other | |||||||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 34 289 | 62 358 | 111 809 | 60 742 | 287 286 | 276 939 | |||
| Average Number Employees During Period | 2 | 2 | |||||||
| Bank Borrowings | 140 000 | 140 000 | 140 000 | ||||||
| Bank Borrowings Overdrafts | 140 000 | 140 000 | 140 000 | ||||||
| Creditors | 140 000 | 140 000 | 140 000 | 458 159 | 467 575 | 512 713 | 617 422 | 888 536 | |
| Creditors Due After One Year | 50 000 | 140 000 | |||||||
| Creditors Due Within One Year | 292 541 | 294 104 | |||||||
| Disposals Investment Property Fair Value Model | 158 063 | 176 926 | |||||||
| Investment Property | 465 699 | 465 699 | 499 988 | 404 283 | 516 092 | 399 908 | 687 194 | 964 133 | |
| Investment Property Fair Value Model | 465 699 | 465 699 | 499 988 | 404 283 | 516 092 | 399 908 | 687 194 | 964 133 | |
| Net Current Assets Liabilities | -206 069 | -286 100 | -284 839 | -313 518 | -360 014 | -465 171 | -324 887 | -611 539 | -886 589 |
| Number Shares Allotted | 25 | 25 | |||||||
| Number Shares Issued Fully Paid | 25 | 25 | |||||||
| Other Creditors | 291 350 | 318 475 | 316 238 | 456 200 | 465 944 | 507 369 | 617 239 | 887 914 | |
| Other Taxation Social Security Payable | 1 688 | 314 | 1 405 | 1 365 | 1 631 | 4 928 | 183 | 622 | |
| Par Value Share | 1 | 1 | 1 | 1 | |||||
| Profit Loss | 1 261 | 5 610 | -2 201 | 6 652 | 34 100 | 634 | |||
| Revaluation Reserve | 32 746 | ||||||||
| Secured Debts | 50 000 | 140 000 | |||||||
| Share Capital Allotted Called Up Paid | 25 | 25 | |||||||
| Tangible Fixed Assets Additions | 256 027 | 176 926 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 256 027 | 465 699 | |||||||
| Tangible Fixed Assets Increase Decrease From Revaluations | 32 746 | ||||||||
| Total Assets Less Current Liabilities | 49 958 | 179 599 | 180 860 | 186 470 | 44 269 | 50 921 | 75 021 | 75 655 | 77 544 |
| Trade Creditors Trade Payables | 1 066 | 980 | 883 | 594 | 416 | ||||
| Dividends Paid | 10 000 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 13th January 2024 filed on: 19th, January 2024 |
confirmation statement | Free Download (5 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy