3 Coombe Road Management Limited

Active04316987 Private limited company
Incorporated
5 November 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Daniel Young
Hyena Ltd
Nuttikarporn Mingkwan
Accounts type
Micro entity
Region
Greater London
Address
3A Coombe Road
Kingston Upon Thames
KT2 7AB

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
2 September 2026
Last conf. stmt
19 August 2025

Officers 7 active

Officer details are public data from the Companies House register.

Young, Daniel
Director · Appointed 9 November 2023
British
Born December 1976 (49)
Forshaw, Jason Charles
Secretary · Appointed 31 August 2023
Hyena Ltd
Corporate Director · Appointed 31 August 2023
Mingkwan, Nuttikarporn
Director · Appointed 3 August 2008
Thai
Born August 1974 (52)
Yooyen, Suphalak
Director · Appointed 26 May 2006
Thai
Born July 1960 (66)
Director · Appointed 8 October 2004
British
Born August 1964 (62)
Nail, Suzanne Jill
Director · Appointed 5 November 2001
British
Born October 1967 (59)
Officer history (9 former)
9 November 2023
Appointed Young, Daniel as Director
9 November 2023
Resigned Cassar, Megan as Director
31 August 2023
Resigned Loftus, Lisa as Director
31 August 2023
Appointed Hyena Ltd as Corporate Director
31 August 2023
Appointed Forshaw, Jason Charles as Secretary
31 August 2023
Resigned Loftus, Lisa as Secretary
21 August 2020
Appointed Cassar, Megan as Director
12 June 2014
Resigned Scurr, Alan as Director
3 August 2008
Appointed Mingkwan, Nuttikarporn as Director
26 May 2006
Appointed Yooyen, Suphalak as Director
26 May 2006
Resigned Marshall, Peter John as Director
3 December 2004
Resigned Springhall, Alan David as Director
8 October 2004
Appointed Nail, Jonathan Warren as Director
5 November 2001
Appointed Nail, Suzanne Jill as Director
5 November 2001
Resigned Swift Incorporations Limited as Corporate Nominee Director
5 November 2001
Appointed Springhall, Alan David as Director
5 November 2001
Appointed Swift Incorporations Limited as Corporate Nominee Director
5 November 2001
Appointed Marshall, Peter John as Director
5 November 2001
Resigned Instant Companies Limited as Corporate Nominee Director
5 November 2001
Appointed Scurr, Alan as Director
5 November 2001
Appointed Instant Companies Limited as Corporate Nominee Director
5 November 2001
Appointed Loftus, Lisa as Secretary
5 November 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 November 2001
Appointed Loftus, Lisa as Director
5 November 2001
Appointed Swift Incorporations Limited as Corporate Nominee 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
£15,709
Debt Ratio
0%

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £15,110 £16,233 £16,383 £24,968 £16,204 £15,709
Balance sheet detail
202420232022202120202019
Fixed Assets£15,000£15,000£15,000£15,000£15,000£15,000
Current Assets£709£1,204£9,968£1,383£1,233£110
Creditors (< 1 year)£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£709£1,204£9,968£1,383£1,233£110
Net Assets£15,709£16,204£24,968£16,383£16,233£15,110
Shareholder Funds£15,709£16,204£24,968£16,383£16,233£15,110

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Secretary's details changed
22 August 2026Micro company accounts30 November 2025
6 September 2025Micro company accounts30 November 2024
6 September 2025Confirmation statement with no updates19 August 2025
5 October 2024Micro company accounts30 November 2023
Show all recent filings

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