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Coombe Lane Developments Ltd

Coombe Lane Developments Ltd is an active company incorporated on 22 October 2020 with the registered office located in London, Greater London. Coombe Lane Developments Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12968636
Private limited company
Age
4 years
Incorporated 22 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 307 days
Dated 21 October 2023 (1 year 10 months ago)
Next confirmation dated 21 October 2024
Was due on 4 November 2024 (10 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 219 days
For period 1 Nov31 Oct 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2024
Was due on 31 January 2025 (7 months ago)
Contact
Address
Second Floor
201 Haverstock Hill
London
NW3 4QG
England
Address changed on 13 May 2025 (3 months ago)
Previous address was 107 Bell Street London NW1 6TL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Property Developer • Irish • Lives in England • Born in Aug 1973
Director • Property Developer • Irish • Lives in England • Born in Aug 1971
Mr Martin Christopher Tynan
PSC • Irish • Lives in England • Born in Aug 1971
Mr Patrick George Lyons
PSC • Irish • Lives in England • Born in Aug 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Carlford Developments Limited
Martin Christopher Tynan and Patrick George Lyons are mutual people.
Active
Alfa Developments Ltd
Martin Christopher Tynan and Patrick George Lyons are mutual people.
Active
Turnchapel Mews Ltd
Martin Christopher Tynan and Patrick George Lyons are mutual people.
Active
Carlford Properties Ltd
Martin Christopher Tynan and Patrick George Lyons are mutual people.
Active
Bar Stone Commercial Ltd
Martin Christopher Tynan and Patrick George Lyons are mutual people.
Active
Silver Birches (Richmond) Limited
Martin Christopher Tynan and Patrick George Lyons are mutual people.
Active
Bear Brook Developments Ltd
Martin Christopher Tynan and Patrick George Lyons are mutual people.
Active
Bell Bridge Developments Ltd
Martin Christopher Tynan and Patrick George Lyons are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Oct 2022
For period 31 Oct31 Oct 2022
Traded for 12 months
Cash in Bank
Unreported
Decreased by £40K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£212.28K
Decreased by £28.1K (-12%)
Total Liabilities
-£212.18K
Decreased by £28.1K (-12%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Decreased by 0.01% (-0%)
Latest Activity
Registered Address Changed
3 Months Ago on 13 May 2025
Liquidation Receiver Resigned
6 Months Ago on 10 Feb 2025
Receiver Appointed
10 Months Ago on 14 Oct 2024
Accounting Period Extended
1 Year 6 Months Ago on 22 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Nov 2023
Full Accounts Submitted
2 Years 4 Months Ago on 24 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 25 Oct 2022
Full Accounts Submitted
3 Years Ago on 19 Jul 2022
Confirmation Submitted
3 Years Ago on 17 Nov 2021
New Charge Registered
4 Years Ago on 10 Dec 2020
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Documents
Registered office address changed from 107 Bell Street London NW1 6TL England to Second Floor 201 Haverstock Hill London NW3 4QG on 13 May 2025
Submitted on 13 May 2025
Notice of ceasing to act as receiver or manager
Submitted on 10 Feb 2025
Appointment of receiver or manager
Submitted on 14 Oct 2024
Current accounting period extended from 31 October 2023 to 30 April 2024
Submitted on 22 Feb 2024
Confirmation statement made on 21 October 2023 with no updates
Submitted on 23 Nov 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 24 Apr 2023
Confirmation statement made on 21 October 2022 with no updates
Submitted on 25 Oct 2022
Total exemption full accounts made up to 31 October 2021
Submitted on 19 Jul 2022
Confirmation statement made on 21 October 2021 with no updates
Submitted on 17 Nov 2021
Registration of charge 129686360001, created on 10 December 2020
Submitted on 17 Dec 2020
Repayment History
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