53 Comeragh Road Limited

Company Registration Number: 02957584

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
53 Comeragh Road Limited is a Private Company Limited by Shares first registered on 11 August 1994.

Registered Address

53 COMERAGH ROAD
LONDON
W14 9HT

There are 4 companies currently registered at this postcode, including this one.

All companies at W14 9HT

Registration Data

Company Number

02957584

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 August 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

11 August 2015

Returns Next Due

8 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4£0£0£0£0£4
of which Cash £4£0£0£0£0£4
Total Assets £4£0£0£0£0£4
Current Liabilities £4,486£0£0£0£0£4,846
Net Current Assets £-4,482£0£0£0£0£-4,842
Total Net Worth £4£0£0£0£0£4

Previous Names

No previous names

Company Officers

  • PHILLIPS, Simon John

    Secretary

    Appointed on 18 September 2010

     

    10
    Lysia Street
    London
    SW6 6NG
    United Kingdom

  • HU, Feifei

    Director

    Appointed on 17 September 2010

     

    Nationality: Chinese

    Occupation: Secretary

    Month of birth: July 1981

    53 Comeragh Road
    London
    W14 9HT

  • KAWAI, Mayuko

    Director

    Appointed on 27 January 2014

     

    Nationality: Japanese

    Occupation: Company Director

    Month of birth: October 1974

    53 Comeragh Road
    London
    W14 9HT

  • MOSTON, Laura Joanne

    Director

    Appointed on 6 August 2004

     

    Nationality: British

    Occupation: Occupational Therapist

    Month of birth: November 1974

    15
    Newry Road
    St Margarets
    Twickenham
    Middlesex
    TW1 1PJ

  • PHILLIPS, Simon John

    Director

    Appointed on 1 December 2009

     

    Nationality: British

    Occupation: Senior Sales Executive

    Month of birth: October 1963

    10
    Lysia Street
    London
    SW6 6NG

  • BUTLER, Stephen Noel

    Secretary

    Appointed on 11 August 1994

    Resigned on 18 September 2010

    Second Floor Flat
    53 Comeragh Road
    London
    W14 9HT

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 11 August 1994

    Resigned on 11 August 1994

    26
    Church Street
    London
    NW8 8EP

  • BUTLER, Stephen Noel

    Director

    Appointed on 11 August 1994

    Resigned on 17 September 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1949

    Second Floor Flat
    53 Comeragh Road
    London
    W14 9HT

  • COOK, Helen

    Director

    Appointed on 18 July 1996

    Resigned on 10 November 2000

    Nationality: British

    Occupation: Banker

    Month of birth: June 1970

    53 Comeragh Road
    London
    W14 9HT

  • CUNNING, Jennifer Shaheen

    Director

    Appointed on 10 November 2000

    Resigned on 6 August 2004

    Nationality: British

    Occupation: Corporate Tax Analyst

    Month of birth: July 1978

    Basement Flat
    53 Comeragh Road
    London
    W14 9HT

  • GILL, Mandip

    Director

    Appointed on 19 September 2003

    Resigned on 9 November 2007

    Nationality: British

    Occupation: Director

    Month of birth: March 1972

    53 Comeragh Road
    London
    W14 9HT

  • HANDLEY, Nicola Gray

    Director

    Appointed on 28 November 1995

    Resigned on 22 April 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1966

    53 Comeragh Road
    London
    W14 9HT

  • HARTLAND, Lance

    Director

    Appointed on 11 August 1994

    Resigned on 14 January 1999

    Nationality: British

    Occupation: Programmer

    Month of birth: February 1958

    53 Comeragh Road
    London
    W14 9HT

  • JONES, Elizabeth

    Director

    Appointed on 22 April 1999

    Resigned on 18 September 2003

    Nationality: British

    Occupation: Venture Capitalist

    Month of birth: July 1974

    Ground Floor Flat
    53 Comeragh Road
    London
    W14 9HT

  • JONES, Mark Gareth

    Director

    Appointed on 11 August 1994

    Resigned on 28 November 1995

    Nationality: British

    Occupation: Manager

    Month of birth: September 1969

    53 Comeragh Road
    Ground Floor
    London
    W14 9HT

  • MUNRO, Joanna

    Director

    Appointed on 11 August 1994

    Resigned on 18 July 1996

    Nationality: British

    Occupation: Aid Worker

    Month of birth: September 1965

    53 Comeragh Road
    Basement Flat
    London
    W14 9HT

  • SIMPKINS, Megan Mary

    Director

    Appointed on 14 January 1999

    Resigned on 27 January 2014

    Nationality: Australian

    Occupation: Client Services Director

    Month of birth: June 1960

    First Floor
    53 Comeragh Road West Kensington
    London
    W14 9HT

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 18 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DMLAD6. Transaction: MzE1NTM3OTg1MGFkaXF6a2N4.

  2. 22 October 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A4I0UQJT. Transaction: MzEzMzM2MDk3N2FkaXF6a2N4.

  3. 28 September 2015 Annual return made up to 11 August 2015 with full list of shareholders [View PDF]

    Action Date: 11 August 2015. Category: Annual return. Type: AR01. Barcode: X4GVTJYA. Transaction: MzEzMTkwMjI4M2FkaXF6a2N4.

  4. 13 October 2014 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3HTJHTT. Transaction: MzEwOTIyMzY5MWFkaXF6a2N4.

  5. 11 September 2014 Annual return made up to 11 August 2014 with full list of shareholders [View PDF]

    Action Date: 11 August 2014. Category: Annual return. Type: AR01. Barcode: X3G7PUF6. Transaction: MzEwNzMzOTI4NGFkaXF6a2N4.

  6. 11 September 2014 Termination of appointment of Megan Mary Simpkins as a director on 27 January 2014 [View PDF]

    Action Date: 27 January 2014. Category: Officers. Type: TM01. Barcode: X3G7PUJE. Transaction: MzEwNzMzOTE1MmFkaXF6a2N4.

  7. 11 September 2014 Appointment of Ms Mayuko Kawai as a director on 27 January 2014 [View PDF]

    Action Date: 27 January 2014. Category: Officers. Type: AP01. Barcode: X3G7PUEY. Transaction: MzEwNzMzOTE1NWFkaXF6a2N4.

  8. 19 September 2013 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2H2IAGW. Transaction: MzA4NTM2NDcyOWFkaXF6a2N4.

  9. 28 August 2013 Annual return made up to 11 August 2013 with full list of shareholders [View PDF]

    Action Date: 11 August 2013. Category: Annual return. Type: AR01. Barcode: X2FPMKIH. Transaction: MzA4Mzk4MTM2N2FkaXF6a2N4.

  10. 19 October 2012 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1JS3S4P. Transaction: MzA2NjExNzAwNWFkaXF6a2N4.

  11. 30 August 2012 Annual return made up to 11 August 2012 with full list of shareholders [View PDF]

    Action Date: 11 August 2012. Category: Annual return. Type: AR01. Barcode: X1GE0EWP. Transaction: MzA2MzIzMzEzNmFkaXF6a2N4.

  12. 30 August 2012 Secretary's details changed for Simon John Phillips on 10 August 2012 [View PDF]

    Action Date: 10 August 2012. Category: Officers. Type: CH03. Barcode: X1GE0EW9. Transaction: MzA2MzIyNDQyOWFkaXF6a2N4.

  13. 30 August 2012 Director's details changed for Laura Joanne Moston on 10 August 2012 [View PDF]

    Action Date: 10 August 2012. Category: Officers. Type: CH01. Barcode: X1GE0EWH. Transaction: MzA2MzIyNDQzMWFkaXF6a2N4.

  14. 30 August 2012 Director's details changed for Mr Feifei Hwu on 10 August 2012 [View PDF]

    Action Date: 10 August 2012. Category: Officers. Type: CH01. Barcode: X1GE07FN. Transaction: MzA2MzIyMTgzM2FkaXF6a2N4.

  15. 26 September 2011 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A7YV2XR0. Transaction: MzA0NDM5NDk4NGFkaXF6a2N4.

  16. 8 September 2011 Annual return made up to 11 August 2011 with full list of shareholders [View PDF]

    Action Date: 11 August 2011. Category: Annual return. Type: AR01. Barcode: XOTQGXCT. Transaction: MzA0MzQ0MjA3NGFkaXF6a2N4.

  17. 7 September 2011 Appointment of Mr Feifei Hwu as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOTQFXCS. Transaction: MzA0MzQ0MjAyN2FkaXF6a2N4.

  18. 7 September 2011 Termination of appointment of Stephen Butler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOTQEXCR. Transaction: MzA0MzQ0MjAyNmFkaXF6a2N4.

  19. 12 November 2010 Appointment of Simon John Phillips as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AHCVMP09. Transaction: MzAyNjkxMjYzN2FkaXF6a2N4.

  20. 12 November 2010 Termination of appointment of Stephen Butler as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AHCVNP0A. Transaction: MzAyNjg4OTkzOGFkaXF6a2N4.

  21. 13 September 2010 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ACS0TN82. Transaction: MzAyMzE4NTAzNGFkaXF6a2N4.

  22. 2 September 2010 Annual return made up to 11 August 2010 with full list of shareholders [View PDF]

    Action Date: 11 August 2010. Category: Annual return. Type: AR01. Barcode: X4SM9N2D. Transaction: MzAyMjU1Njc1NWFkaXF6a2N4.

  23. 2 September 2010 Director's details changed for Laura Joanne Moston on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH01. Barcode: X4SM7N2B. Transaction: MzAyMjU1NjQ1NmFkaXF6a2N4.

  24. 2 September 2010 Director's details changed for Megan Mary Simpkins on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH01. Barcode: X4SM8N2C. Transaction: MzAyMjU1NjQ2MGFkaXF6a2N4.

  25. 2 September 2010 Director's details changed for Stephen Noel Butler on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH01. Barcode: X4SM6N2A. Transaction: MzAyMjU1NjQ0OWFkaXF6a2N4.

  26. 16 December 2009 Appointment of Simon John Phillips as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A25YLFGV. Transaction: MzAwNTEyNjk0MmFkaXF6a2N4.

  27. 22 September 2009 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: P3DVEDH8. Transaction: MjA0MTgyNTk2OWFkaXF6a2N4.

  28. 3 September 2009 Return made up to 11/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8SSTCYS. Transaction: MjA0MDU3OTMzMWFkaXF6a2N4.

  29. 12 March 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ALR06811. Transaction: MjAyODAwNzU0MWFkaXF6a2N4.

  30. 15 August 2008 Return made up to 11/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL6Z02AZ. Transaction: MjAxMTEzMzgwMWFkaXF6a2N4.

  31. 23 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AO21T0RL. Transaction: MjAwNzcwMjIzMWFkaXF6a2N4.

  32. 12 March 2008 Appointment terminated director mandip gill [View PDF]

    Category: Officers. Type: 288b. Barcode: ANK4BXXQ. Transaction: MjAwMTMwNDUyMGFkaXF6a2N4.

  33. 31 August 2007 Return made up to 11/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDgwMjA2OWFkaXF6a2N4.

  34. 28 September 2006 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE2NTQ3Njg1OGFkaXF6a2N4.

  35. 14 September 2006 Return made up to 11/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTM2NDMxNmFkaXF6a2N4.

  36. 29 September 2005 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDA4OTEwMTIyNGFkaXF6a2N4.

  37. 25 August 2005 Return made up to 11/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMDA3MDE1NWFkaXF6a2N4.

  38. 19 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDIwNjc3MWFkaXF6a2N4.

  39. 19 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjM0NzM2OWFkaXF6a2N4.

  40. 15 September 2004 Return made up to 11/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MTQ0MzUyNWFkaXF6a2N4.

  41. 14 September 2004 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAyNzA5NjA5MWFkaXF6a2N4.

  42. 6 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDU4Mjg1MWFkaXF6a2N4.

  43. 2 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjU3NTgzMmFkaXF6a2N4.

  44. 9 October 2003 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA2MDU3NTA5M2FkaXF6a2N4.

  45. 15 August 2003 Return made up to 11/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDI3NjExOGFkaXF6a2N4.

  46. 2 October 2002 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA4NDIwNTc3OWFkaXF6a2N4.

  47. 11 September 2002 Return made up to 11/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTg0OTc5OGFkaXF6a2N4.

  48. 6 December 2001 Return made up to 11/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTcyNDg5M2FkaXF6a2N4.

  49. 2 October 2001 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAxODkwMzM5NGFkaXF6a2N4.

  50. 10 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzI0NDA2N2FkaXF6a2N4.

  51. 3 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTcxMDE5M2FkaXF6a2N4.

  52. 15 March 2001 Return made up to 11/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwODQxNjY4M2FkaXF6a2N4.

  53. 15 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDc0MDM2NWFkaXF6a2N4.

  54. 15 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzczNzgwMWFkaXF6a2N4.

  55. 15 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDQxMjU4OWFkaXF6a2N4.

  56. 15 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTk2OTIwNGFkaXF6a2N4.

  57. 15 November 2000 Accounts for a dormant company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA2MTAwMjcxMmFkaXF6a2N4.

  58. 17 November 1999 Return made up to 11/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NjA2MzkyOWFkaXF6a2N4.

  59. 17 November 1999 Accounts for a dormant company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA2MDc5MDEyMGFkaXF6a2N4.

  60. 4 December 1998 Accounts for a dormant company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDAwOTk5NDAyM2FkaXF6a2N4.

  61. 8 October 1998 Return made up to 11/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAwOTYzMTQ5MWFkaXF6a2N4.

  62. 15 October 1997 Return made up to 11/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MjMyNDA2NWFkaXF6a2N4.

  63. 7 October 1997 Accounts for a dormant company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDE0Nzc3ODkxNGFkaXF6a2N4.

  64. 23 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDg1MjM2OGFkaXF6a2N4.

  65. 23 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDY3NDE5MmFkaXF6a2N4.

  66. 20 June 1997 Accounts for a dormant company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDE0MDM1ODI2MGFkaXF6a2N4.

  67. 22 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjEwODMwMmFkaXF6a2N4.

  68. 6 October 1996 Return made up to 11/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NTc4MTgwNmFkaXF6a2N4.

  69. 4 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NzE3ODA0MmFkaXF6a2N4.

  70. 12 October 1995 Accounts for a dormant company made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDAyMzY0NjA2NGFkaXF6a2N4.

  71. 12 October 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MjkyMjU0OWFkaXF6a2N4.

  72. 12 October 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTEzNjYxN2FkaXF6a2N4.

  73. 12 October 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjg3OTczN2FkaXF6a2N4.

  74. 12 October 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2Nzg3NDc0N2FkaXF6a2N4.

  75. 12 October 1995 Return made up to 11/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDEwODIwMTIxMGFkaXF6a2N4.

  76. 30 May 1995 Ad 11/08/94--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDczMjEyMWFkaXF6a2N4.

  77. 7 April 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NDYzMTY2MGFkaXF6a2N4.

  78. 7 April 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MDU5MjcwM2FkaXF6a2N4.

  79. 16 August 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA2MTY0NjQ4NWFkaXF6a2N4.

  80. 11 August 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDkzNDEyN2FkaXF6a2N4.

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