COOMBE LODGE (SE7) LIMITED

Non-Trading

General Information

NAME
COOMBE LODGE (SE7) LIMITED

COMPANY NUMBER
03103524

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
19/09/1995 (29 years and 3 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
19/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

HARBEN HOUSE HARBEN PARADE, FINCHLEY ROAD
LONDON
NW3 6LH

TRADING ADDRESSES

15 Coombe Lodge
London
SE7 7PE

Telephone: 463355

Harben House Harben Parade
Finchley Road
London
NW3 6LH

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£18

NET WORTH

£18

TOTAL LIABILITIES

£0

NET ASSETS

£18

View all Financials

People Overview

CURRENT DIRECTORS

16

PAST DIRECTORS

23

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/09/2024	Event: New Accounts filed
Date: 05/07/2024	Event: New Confirmation Statement filed
Date: 09/04/2024	Event: New Board Member Ben William Jiggins (932142702) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about COOMBE LODGE (SE7) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£18

NET WORTH

£18

TOTAL LIABILITIES

£0

NET ASSETS

£18

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

16

PAST DIRECTORS

23

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JOHN JENKINS	Owned: 11.11 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
CHRISTINA SKAIFE	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANN O'SULLIVAN	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EMILY DOROTHY CLARK	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EGIDIJUS SIMENAS	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES HENDRIX STRATTON & HELEN CLAIRE STRATTON	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KELLY DIANN SPEED	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADRIAN GOLDBERG	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAVEL YANCHEV KRUSHKOV & GALYA VASILEVA	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN WYATT	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SALLY BROWN	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BALLANTINE CLINTON	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YEK BING LEE	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK DANIELS	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BEN WILLIAM JIGGINS & CHARLOTTE NINA CROWLEY	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL ANDREW WILMOT	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARY ANGELA BUCKLEY	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Henry Jenkins Director: 12/12/1995 - Present (29years) Secretary: 01/09/2007 - 01/10/2009 (2years) Born in Feb 1952 (age: 72)	Status: Active	Position: Director&Secretary	Appointments: Current: 1 Past: 1	View Report
Christina Mary Bernadette Skaife 12/12/1995 - Present (29years) Born in Oct 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Mark Daniels 12/12/1995 - Present (29years) Born in Nov 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Sally Ann Brown Director: 12/12/1995 - Present (29years) Secretary: 11/11/2002 - 14/07/2005 (2 years and 8 months) Born in May 1953 (age: 71)	Status: Active	Position: Director&Secretary	Appointments: Current: 1 Past: 2	View Report
Adrian Hendrikus Water Goldberg 28/12/1995 - Present (28 years and 11 months) Born in Feb 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 29/09/2024	Event: New Accounts filed
Date: 05/07/2024	Event: New Confirmation Statement filed
Date: 09/04/2024	Event: New Board Member Ben William Jiggins (932142702) Appointed
Date: 29/09/2023	Event: Christina Mary Bernardette Skaife (923240603) has left the board
Date: 29/09/2023	Event: New Company Secretary Emily Dorothy Clark (931401631) Appointed
Date: 15/09/2023	Event: New Accounts filed
Date: 01/07/2023	Event: New Confirmation Statement filed
Date: 08/07/2022	Event: New Accounts filed
Date: 26/06/2022	Event: New Confirmation Statement filed
Date: 24/06/2022	Event: New Board Member Emily Dorothy Clark (929717293) Appointed
Date: 22/06/2022	Event: Don Tran (917824575) has left the board
Date: 25/04/2022	Event: Mary Florence Bridges (904709698) has left the board
Date: 27/01/2022	Event: New Accounts filed
Date: 07/12/2021	Event: New Accounts filed
Date: 24/06/2021	Event: New Confirmation Statement filed
Date: 17/08/2020	Event: New Accounts filed
Date: 24/06/2020	Event: New Confirmation Statement filed
Date: 04/08/2019	Event: New Accounts filed
Date: 22/06/2019	Event: New Confirmation Statement filed
Date: 12/12/2018	Event: New Board Member Pavel Krushkov (925327115) Appointed
Date: 10/12/2018	Event: Peter John Prest Riley (904709693) has left the board
Date: 24/08/2018	Event: New Accounts filed
Date: 23/06/2018	Event: New Confirmation Statement filed
Date: 29/10/2017	Event: New Accounts filed
Date: 04/07/2017	Event: New Confirmation Statement filed
Date: 01/06/2017	Event: Georgia Tran (921008184) has left the board
Date: 01/06/2017	Event: New Company Secretary Christina Mary Bernardette Skaife (923240603) Appointed
Date: 12/10/2016	Event: New Accounts filed
Date: 22/07/2016	Event: New Confirmation Statement filed
Date: 14/07/2016	Event: New Company Secretary Georgia Tran (921008184) Appointed
Date: 14/07/2016	Event: Vincent Raison (907688426) has left the board
Date: 14/07/2016	Event: Yek Bing Lee (915406862) has left the board
Date: 14/07/2016	Event: Ballantine Clinton (904709654) has left the board
Date: 14/07/2016	Event: New Board Member Egidijus Simenas (920470001) Appointed
Date: 05/12/2015	Event: New Accounts filed
Date: 12/09/2015	Event: New Confirmation Statement filed
Date: 30/06/2014	Event: New Confirmation Statement filed
Date: 05/05/2014	Event: New Accounts filed
Date: 05/07/2013	Event: New Confirmation Statement filed
Date: 27/05/2013	Event: New Accounts filed
Date: 16/05/2013	Event: Erika Louise Dunley (915709813) has left the board
Date: 16/05/2013	Event: New Board Member Don Tran (917824575) Appointed
Date: 16/05/2013	Event: Change in Reg. Office

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COOMBE LODGE (SE7) LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£18

£18

£0

£18

People Overview

16

23

17

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£18

£18

£0

£18

Accounts

People Overview

16

23

17

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™