48 Coombe Road Limited

Active04033739 Private limited company
Incorporated
14 July 2000 (26 years)
Industry
Residents property management (98000)
Directors
Michael Peter Richard Oldershaw
Helen Frances Parkyns
Accounts type
Micro entity
Region
Greater London
Address
Stonemead House
95 London Road
Croydon
CR0 2RF

Filing status

Accounts due
23 March 2028
Last accounts
23 June 2026
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Oldershaw, Michael Peter Richard
Director · Appointed 7 March 2025
British
Born January 1984 (42)
Corporate Secretary · Appointed 18 December 2009
Parkyns, Helen Frances
Director · Appointed 10 January 2006
British
Born November 1972
Officer history (13 former)
7 March 2025
Appointed Oldershaw, Michael Peter Richard as Director
6 April 2018
Resigned Hutchinson, Naomi Sarah Alice as Director
2 March 2016
Appointed Hutchinson, Naomi Sarah Alice as Director
3 July 2015
Resigned Braimoh, Bandilly as Director
18 December 2009
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
18 December 2009
Resigned Hml Company Secretarial Services as Corporate Secretary
25 June 2008
Appointed Braimoh, Bandilly as Director
1 August 2007
Resigned Longbotham, Cath as Director
4 May 2007
Resigned Brett, Richard Samuel as Director
1 April 2007
Appointed Hml Company Secretarial Services as Corporate Secretary
1 April 2007
Resigned Andertons Limited as Corporate Secretary
1 September 2006
Appointed Andertons Limited as Corporate Secretary
1 September 2006
Resigned Theodosi, Astero Diamante as Secretary
10 January 2006
Appointed Longbotham, Cath as Secretary
10 January 2006
Resigned Longbotham, Cath as Secretary
10 January 2006
Appointed Longbotham, Cath as Director
10 January 2006
Appointed Parkyns, Helen Frances as Director
1 September 2005
Resigned Neville, Gavin as Director
23 July 2004
Resigned Mcintosh, John Ross as Director
23 July 2004
Appointed Brett, Richard Samuel as Director
24 February 2002
Appointed Mcintosh, John Ross as Director
24 January 2002
Resigned Owen, Carol as Director
6 August 2001
Appointed Owen, Carol as Director
6 August 2001
Resigned Sothcott, Todd as Director
14 July 2000
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
14 July 2000
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
14 July 2000
Appointed Sothcott, Todd as Director
14 July 2000
Appointed Neville, Gavin as Director
14 July 2000
Appointed Theodosi, Astero Diamante as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£6

Trend

Shareholder Funds
£0 £5 £10 2020 2021 2022 2024 2025 £6 £6 £6 £6 £6
Balance sheet detail
202520242023202220212020
Current Assets£6£6£6£6£6
Net Current Assets£6£6£6£6£6
Net Assets£6
Shareholder Funds£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Micro company accounts23 June 2026
28 July 2026Confirmation statement with updates28 July 2026
23 July 2026Director's details changed
23 July 2026Director's details changed
2 March 2026Micro company accounts23 June 2025
Show all recent filings

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