General information

Name:

Coombewood Limited

Office Address:

The Studios 40 Knivet Road SW6 1JH London

Number: 05128108

Incorporation date: 2004-05-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Coombewood is a firm situated at SW6 1JH London at The Studios. This company has been registered in year 2004 and is established under the registration number 05128108. This company has been on the British market for 20 years now and the official state is active. The company's current name is Coombewood Ltd. This business's previous customers may remember it also as T Heating And Plumbing, which was used up till 2011/09/26. This business's SIC and NACE codes are 68320 meaning Management of real estate on a fee or contract basis. The firm's latest accounts describe the period up to 2022-03-31 and the most current confirmation statement was released on 2023-05-14.

Shura M. and Samier T. are the enterprise's directors and have been expanding the company since 2006/10/24. In order to support the directors in their duties, this limited company has been utilizing the skills of Shura M. as a secretary since May 2004.

  • Previous company's names
  • Coombewood Ltd 2011-09-26
  • T Heating And Plumbing Limited 2004-05-14

Financial data based on annual reports

Company staff

Shura M.

Role: Director

Appointed: 24 October 2006

Latest update: 31 March 2024

Samier T.

Role: Director

Appointed: 14 May 2004

Latest update: 31 March 2024

Shura M.

Role: Secretary

Appointed: 14 May 2004

Latest update: 31 March 2024

People with significant control

Executives with significant control over the firm are: Samier T. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Shura M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Samier T.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Shura M.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 28 May 2024
Confirmation statement last made up date 14 May 2023
Annual Accounts 9 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 9 December 2014
Annual Accounts 24 November 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 24 November 2015
Annual Accounts 12 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 12 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 2 November 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 2 November 2012
Annual Accounts 29 November 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 29 November 2013
Annual Accounts
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Micro company financial statements for the year ending on March 31, 2023 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
  • 43220 : Plumbing, heat and air-conditioning installation
19
Company Age

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