Introduction
Watch Company
C
COOMBE LANE (PROPERTY) LTD
COOMBE LANE (PROPERTY) LTD is an active company incorporated on 15 December 2021 with the registered office located in Harrow. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. COOMBE LANE (PROPERTY) LTD was registered 4 years ago.(SIC: 68100, 68209)
Status
active
Active since 4 years ago
Company No
13802043
LTD Company
Age
4 Years
Incorporated 15 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 December 2025 (4 months ago)
Submitted on 15 December 2025 (4 months ago)
Next Due
Due by 28 December 2026
For period ending 14 December 2026
Address
505 Pinner Road Harrow, HA2 6EH,
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PAU, Jignesh
ActiveHarrowHA2 6EH
Born June 1975
Director
Appointed 15 Dec 2021
PAU, Jignesh
HarrowHA2 6EH
Born June 1975
Director
15 Dec 2021
Active
PAU, Minal
ActiveHarrowHA2 6EH
Born January 1975
Director
Appointed 15 Dec 2021
PAU, Minal
HarrowHA2 6EH
Born January 1975
Director
15 Dec 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Eal Holdings Limited
ActivePinner Road, HarrowHA2 6EH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Dec 2021
Eal Holdings Limited
Pinner Road, HarrowHA2 6EH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Dec 2021
Active
Filing History
12
Description
Type
Date Filed
Document
19 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 January 2024
10 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
31 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
31 January 2023