COOMBE HOUSE DEVELOPMENTS LTD
| Status | ACTIVE |
| Company No. | 07669935 |
| Category | Private Limited Company |
| Incorporated | 14 Jun 2011 |
| Age | 12 years, 11 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
COOMBE HOUSE DEVELOPMENTS LTD is an active private limited company with number 07669935. It was incorporated 12 years, 11 months, 21 days ago, on 14 June 2011. The company address is C/O React Business Services City Pavilion,Cannon Green C/O React Business Services City Pavilion,Cannon Green, London, EC4R 0AA, England.
Company Fillings
Accounts with accounts type micro entity
Date: 07 Sep 2023
Action Date: 14 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-14
Documents
Confirmation statement with no updates
Date: 29 Jul 2023
Action Date: 29 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Oct 2022
Action Date: 30 Sep 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-09-30
Charge number: 076699350008
Documents
Mortgage satisfy charge full
Date: 04 Oct 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 076699350006
Documents
Mortgage satisfy charge full
Date: 04 Oct 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 076699350007
Documents
Accounts with accounts type micro entity
Date: 06 Sep 2022
Action Date: 14 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-14
Documents
Confirmation statement with no updates
Date: 29 Jul 2022
Action Date: 29 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-29
Documents
Accounts with accounts type micro entity
Date: 06 Sep 2021
Action Date: 14 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-14
Documents
Confirmation statement with no updates
Date: 29 Jul 2021
Action Date: 29 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-29
Documents
Accounts with accounts type micro entity
Date: 04 Nov 2020
Action Date: 14 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-14
Documents
Confirmation statement with updates
Date: 29 Jul 2020
Action Date: 29 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-29
Documents
Notification of a person with significant control
Date: 29 Jul 2020
Action Date: 27 Jul 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: South London Properties (Slp) Ltd
Notification date: 2020-07-27
Documents
Change to a person with significant control without name date
Date: 28 Jul 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Documents
Confirmation statement with no updates
Date: 15 Jun 2020
Action Date: 14 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-14
Documents
Accounts with accounts type micro entity
Date: 06 Sep 2019
Action Date: 14 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-14
Documents
Confirmation statement with updates
Date: 17 Jun 2019
Action Date: 14 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-14
Documents
Accounts with accounts type micro entity
Date: 13 Sep 2018
Action Date: 14 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-14
Documents
Confirmation statement with updates
Date: 25 Jun 2018
Action Date: 14 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-14
Documents
Change registered office address company with date old address new address
Date: 08 Jan 2018
Action Date: 08 Jan 2018
Category: Address
Type: AD01
Old address: C/O React Business Services 23 Austin Friars London EC2N 2QP
Change date: 2018-01-08
New address: C/O React Business Services City Pavilion,Cannon Green 27 Bush Lane London EC4R 0AA
Documents
Accounts with accounts type total exemption small
Date: 26 Jul 2017
Action Date: 14 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-14
Documents
Notification of a person with significant control
Date: 13 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-04-06
Psc name: Abode Development Investments Limited
Documents
Confirmation statement with updates
Date: 12 Jul 2017
Action Date: 14 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-14
Documents
Second filing of annual return with made up date
Date: 26 May 2017
Action Date: 14 Jun 2016
Category: Document-replacement
Sub Category: Annual-return
Type: RP04AR01
Made up date: 2016-06-14
Documents
Second filing of annual return with made up date
Date: 26 May 2017
Action Date: 14 Jun 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04AR01
Made up date: 2015-06-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Mar 2017
Action Date: 24 Feb 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 076699350006
Charge creation date: 2017-02-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Mar 2017
Action Date: 24 Feb 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 076699350007
Charge creation date: 2017-02-24
Documents
Mortgage satisfy charge full
Date: 24 Feb 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 5
Documents
Mortgage satisfy charge full
Date: 24 Feb 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Accounts with accounts type total exemption small
Date: 05 Jul 2016
Action Date: 14 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-14
Documents
Annual return company
Date: 14 Jun 2016
Action Date: 14 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-14
Documents
Annual return company with made up date full list shareholders
Date: 09 Jul 2015
Action Date: 14 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-14
Documents
Accounts with accounts type total exemption small
Date: 15 Jun 2015
Action Date: 14 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-14
Documents
Change registered office address company with date old address new address
Date: 21 Jan 2015
Action Date: 21 Jan 2015
Category: Address
Type: AD01
New address: C/O React Business Services 23 Austin Friars London EC2N 2QP
Old address: , C/O React Business Services, 1 Royal Exchange Avenue, London, EC3V 3LT
Change date: 2015-01-21
Documents
Accounts with accounts type total exemption small
Date: 12 Sep 2014
Action Date: 14 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-14
Documents
Annual return company with made up date full list shareholders
Date: 01 Jul 2014
Action Date: 14 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-14
Documents
Change person director company with change date
Date: 06 Mar 2014
Action Date: 06 Mar 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-03-06
Officer name: Mr Savvas Kyriacos Savva
Documents
Annual return company with made up date full list shareholders
Date: 06 Mar 2014
Action Date: 05 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-05
Documents
Change registered office address company with date old address
Date: 17 Oct 2013
Action Date: 17 Oct 2013
Category: Address
Type: AD01
Old address: , C/O Bond Group Llp, 2nd Floor Newby House, 309 Chase Road, London, N14 6JS, United Kingdom
Change date: 2013-10-17
Documents
Annual return company with made up date full list shareholders
Date: 01 Aug 2013
Action Date: 14 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-14
Documents
Accounts with accounts type total exemption small
Date: 19 Jun 2013
Action Date: 14 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-14
Documents
Gazette filings brought up to date
Date: 15 Jun 2013
Category: Gazette
Type: DISS40
Documents
Mortgage satisfy charge full
Date: 19 Apr 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 11 Apr 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 11 Apr 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Legacy
Date: 28 Mar 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 5
Documents
Legacy
Date: 28 Mar 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 4
Documents
Change account reference date company current extended
Date: 21 Nov 2012
Action Date: 14 Dec 2012
Category: Accounts
Type: AA01
New date: 2012-12-14
Made up date: 2012-06-30
Documents
Legacy
Date: 08 Sep 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Annual return company with made up date full list shareholders
Date: 11 Jul 2012
Action Date: 14 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-14
Documents
Change registered office address company with date old address
Date: 11 Jul 2012
Action Date: 11 Jul 2012
Category: Address
Type: AD01
Old address: , C/O C/O Bond Group Llp, the Grange 100 High Street, London, N14 6TB, England
Change date: 2012-07-11
Documents
Legacy
Date: 22 Dec 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Legacy
Date: 22 Dec 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
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