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3 COOMBE ROAD MANAGEMENT LIMITED

Company summary

Confirmation statement overdue

Company number: 04316987
Status: ACTIVE
Incorporated / age: 5 November 200124 years
Registered office: 3a Coombe Road, Kingston Upon Thames, KT2 7AB, England
Accounts due: 31 August 2027
Confirmation statement due: 2 September 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 26 October 2026 at 18:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3a Coombe Road, Kingston Upon Thames, KT2 7AB, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Show 9 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FORSHAW, Jason Charles ACTIVE	Secretary	31 Aug 2023				71 North End House, Fitzjames Avenue, Flat 71, London, W14 0RX, England
MINGKWAN, Nuttikarporn ACTIVE	Director	03 Aug 2008		United Kingdom	August 1974	Flat 4 3, Coombe Road, Kingston Upon Thames, KT2 7AB
NAIL, Jonathan Warren ACTIVE	Director	08 Oct 2004		United Kingdom	August 1964	48a Palace Road, East Molesey, Surrey, KT8 9DW
NAIL, Suzanne Jill ACTIVE	Director	05 Nov 2001		United Kingdom	October 1967	48a Palace Road, East Molesey, Surrey, KT8 9DW
YOOYEN, Suphalak ACTIVE	Director	26 May 2006		United Kingdom	July 1960	Flat 1, 3-3a Coombe Road, Kingston Upon Thames, Surrey, KT2 7AB
YOUNG, Daniel ACTIVE	Director	09 Nov 2023		England	December 1976	3a, Coombe Road, Kingston Upon Thames, KT2 7AB, England
HYENA LTD ACTIVE	Director	31 Aug 2023				199, Southborough Lane, Bromley, BR2 8AR, England
LOFTUS, Lisa RESIGNED	Secretary	05 Nov 2001	31 Aug 2023			3a, Coombe Road, Kingston Upon Thames, KT2 7AB, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	05 Nov 2001	05 Nov 2001			26, Church Street, London, NW8 8EP
CASSAR, Megan RESIGNED	Director	21 Aug 2020	09 Nov 2023	England	April 1997	3a, Coombe Road, Kingston Upon Thames, KT2 7AB, England
LOFTUS, Lisa RESIGNED	Director	05 Nov 2001	31 Aug 2023	United Kingdom	August 1972	3a, Coombe Road, Kingston Upon Thames, KT2 7AB, England
MARSHALL, Peter John RESIGNED	Director	05 Nov 2001	26 May 2006		February 1944	Highwoodlands, Peartree Court, Worthington, Leicestershire, LE65 1RZ
SCURR, Alan RESIGNED	Director	05 Nov 2001	12 Jun 2014	United Kingdom	February 1971	158 Trafalgar Street, London, SE17 2TP
SPRINGHALL, Alan David RESIGNED	Director	05 Nov 2001	03 Dec 2004		July 1931	The Lane House, Bletchingly Lane, Rotherfield, East Sussex, TN6 3NN
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	05 Nov 2001	05 Nov 2001			1, Mitchell Lane, Bristol, Avon, BS1 6BU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Director	05 Nov 2001	05 Nov 2001			26, Church Street, London, NW8 8EP

FORSHAW, Jason Charles ACTIVE
Role: Secretary
Appointed on: 31 Aug 2023
Address: 71 North End House, Fitzjames Avenue, Flat 71, London, W14 0RX, England

MINGKWAN, Nuttikarporn ACTIVE
Role: Director
Appointed on: 03 Aug 2008
Country of Residence: United Kingdom
Date of birth: August 1974
Address: Flat 4 3, Coombe Road, Kingston Upon Thames, KT2 7AB

NAIL, Jonathan Warren ACTIVE
Role: Director
Appointed on: 08 Oct 2004
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 48a Palace Road, East Molesey, Surrey, KT8 9DW

NAIL, Suzanne Jill ACTIVE
Role: Director
Appointed on: 05 Nov 2001
Country of Residence: United Kingdom
Date of birth: October 1967
Address: 48a Palace Road, East Molesey, Surrey, KT8 9DW

YOOYEN, Suphalak ACTIVE
Role: Director
Appointed on: 26 May 2006
Country of Residence: United Kingdom
Date of birth: July 1960
Address: Flat 1, 3-3a Coombe Road, Kingston Upon Thames, Surrey, KT2 7AB

HYENA LTD ACTIVE
Role: Director
Appointed on: 31 Aug 2023
Address: 199, Southborough Lane, Bromley, BR2 8AR, England