Coombe House Developments Ltd in London, EC4R 0AA

Description

Data updated on: 01-11-2023

Registered with number 07669935 13 years ago, Coombe House Developments Ltd was set up as a Private Limited Company. The official mailing address is C/o React Business Services City Pavilion,cannon Green, 27 Bush Lane London. This enterprise's principal business activity number is 68100 meaning Buying and selling of own real estate. Coombe House Developments Limited released its latest accounts for the financial year up to 2022/12/14. The most recent annual confirmation statement was filed on 2023/07/29.

In this firm, most of director's obligations have been met by Dean G. and Savvas S.. As for these two executives, Dean G. has supervised firm for the longest time, having been a vital addition to company's Management Board for 13 years.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-14	2013-12-14	2014-12-14	2015-12-14	2016-12-14	2017-12-14	2018-12-14	2019-12-14	2020-12-14	2021-12-14	2022-12-14
Currency
Net Worth	-145 483	-142 972	-114 848	-96 532	-78 329

Balance Sheet
Cash Bank In Hand	7 100	2 279	182 395
Current Assets	1 985 967	2 474 464	2 654 998	2 472 878	2 472 878	2 631 431	2 639 548	2 652 000	2 661 231	2 691 797	2 946 982
Debtors	52 486		418	693	693
Net Assets Liabilities					78 329	120 159	-111 804	-100 040	-88 296	-60 149	-54 188
Net Assets Liabilities Including Pension Asset Liability	-145 483	-142 972	-114 848	-96 532	-78 329
Stocks Inventory	1 926 381	2 472 185	2 472 185	2 472 185	2 472 185

Capital & Reserves
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	-145 485	-142 974	-114 850	-96 534	-78 331
Shareholder Funds	-145 483	-142 972	-114 848	-96 532	-78 329

Other Financial Data
Creditors					452 289	4 005	2 747 587	2 747 575	2 747 821	2 750 241	2 999 471
Creditors Due After One Year	683 186	1 932 697	2 098 918	2 098 918	2 098 918
Creditors Due Within One Year	1 448 264	684 739	670 928	470 492	452 289
Net Current Assets Liabilities	537 703	1 789 725	1 984 070	2 002 386	2 020 589	2 627 426	2 635 783	2 647 535	2 659 525	2 690 092	2 945 283
Number Shares Allotted		2	2	2	2
Par Value Share		1	1	1	1
Secured Debts			2 098 918	2 098 918	2 098 918
Share Capital Allotted Called Up Paid	2	2	2	2	2
Total Assets Less Current Liabilities	537 703	1 789 725	1 984 070	2 002 386	2 020 589	2 627 426	2 635 783	2 647 535	2 659 525	2 690 092	2 945 283

Company staff

Dean G.

Role: Director

Appointed: 14 June 2011

Latest update: 4 May 2024

Savvas S.

Role: Director

Appointed: 14 June 2011

Latest update: 4 May 2024

People with significant control

The companies with significant control over the firm include: South London Properties (Slp) Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at 282 Chase Road, N14 6NZ, London and was registered as a PSC under the reg no 07522268. Abode Development Investments Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at 23 Austin Friars, EC2N 2QP and was registered as a PSC under the reg no 07710460.

South London Properties (Slp) Ltd

Address: Solar House 282 Chase Road, London, London, N14 6NZ, United Kingdom

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England And Wales

Place registered England

Registration number 07522268

Notified on 27 July 2020

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Abode Development Investments Limited

Address: C/O React Business Services 23 Austin Friars, London, EC2N 2QP, United Kingdom

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England And Wales

Place registered Cardiff

Registration number 07710460

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	14 September 2024
Account last made up date	14 December 2022
Confirmation statement next due date	12 August 2024
Confirmation statement last made up date	29 July 2023

Annual Accounts 12 September 2014
Start Date For Period Covered By Report	15 December 2012
End Date For Period Covered By Report	14 December 2013
Date Approval Accounts	12 September 2014
Annual Accounts 4 June 2015
Start Date For Period Covered By Report	15 December 2013
End Date For Period Covered By Report	14 December 2014
Date Approval Accounts	4 June 2015
Annual Accounts 24 April 2016
Start Date For Period Covered By Report	15 December 2014
End Date For Period Covered By Report	14 December 2015
Date Approval Accounts	24 April 2016
Annual Accounts 25 July 2017
Start Date For Period Covered By Report	15 December 2015
End Date For Period Covered By Report	14 December 2016
Date Approval Accounts	25 July 2017
Annual Accounts
Start Date For Period Covered By Report	15 December 2015
End Date For Period Covered By Report	14 December 2016
Annual Accounts
Start Date For Period Covered By Report	15 December 2017
End Date For Period Covered By Report	14 December 2018
Annual Accounts
Start Date For Period Covered By Report	15 December 2018
End Date For Period Covered By Report	14 December 2019
Annual Accounts
Start Date For Period Covered By Report	15 December 2019
End Date For Period Covered By Report	14 December 2020
Annual Accounts
Start Date For Period Covered By Report	15 December 2020
End Date For Period Covered By Report	14 December 2021
Annual Accounts
Start Date For Period Covered By Report	15 December 2021
End Date For Period Covered By Report	14 December 2022

Coombe House Developments Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Dean G.

Savvas S.

People with significant control

South London Properties (Slp) Ltd

Abode Development Investments Limited

Accounts Documents

Company filings

Filing category

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