63 Comyn Road Limited

Company Registration Number: 03366461

Company registered in England and Wales

Approximate Location Map
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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.
63 Comyn Road Limited is a Private Company Limited by Shares first registered on 7 May 1997. Its current registered address is in Winchester, Hampshire.

Registered Address

1 WOODMAN COTTAGES
SPARSHOLT
WINCHESTER
HAMPSHIRE
SO21 2NY

This is the only company currently registered at this postcode.

Registration Data

Company Number

03366461

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 May 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

7 May 2016

Returns Next Due

4 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £308£889£1,051£1,026£620£608
of which Cash £308£889£1,051£403£43£100
Total Assets £308£889£1,051£1,026£620£608
Current Liabilities £191£277£195£177£150£150
Net Current Assets £117£612£856£849£470£458
Total Net Worth £117£612£856£849£470£458

Previous Names

No previous names

Company Officers

  • SHELL, Sarah Louise

    Secretary

    Appointed on 22 November 1999

     

    1 Woodman Cottages
    Sparsholt
    Winchester
    Hampshire
    SO21 2NY

  • HUGHES, Jane Else

    Director

    Appointed on 14 July 2014

     

    Nationality: British

    Occupation: Public Relations

    Month of birth: April 1979

    57 Montholme Road
    57 Montholme Road
    London
    SW11 6HX
    England

  • IM, Aeshin

    Director

    Appointed on 12 September 2011

     

    Nationality: South Korean

    Occupation: Sales Communications

    Month of birth: November 1980

    63
    B
    Comyn Road
    London
    SW11 1QB
    England

  • SHELL, Sarah Louise

    Director

    Appointed on 22 November 1999

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1973

    1 Woodman Cottages
    Sparsholt
    Winchester
    Hampshire
    SO21 2NY

  • STEERS, Nigel Giles

    Secretary

    Appointed on 7 May 1997

    Resigned on 1 November 1999

    44 Belleville Road
    London
    SW11 6QT

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 7 May 1997

    Resigned on 7 May 1997

    3 Garden Walk
    London
    EC2A 3EQ

  • BEGGS, Neil John

    Director

    Appointed on 10 June 2002

    Resigned on 22 December 2005

    Nationality: British

    Occupation: It Consultant

    Month of birth: April 1976

    63a Comyn Road
    Battersea
    London
    SW11 1QB

  • BIGWOOD, Michael John

    Director

    Appointed on 7 May 1997

    Resigned on 15 January 1999

    Nationality: British

    Occupation: Sound Engineer

    Month of birth: July 1965

    63b Comyn Road
    London
    SW11 1QB

  • BOYD, James David

    Director

    Appointed on 15 January 1999

    Resigned on 24 July 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1971

    63b Comyn Road
    London
    SW11 1QB

  • CONRAD, Adam James

    Director

    Appointed on 22 December 2005

    Resigned on 14 July 2014

    Nationality: Australian

    Occupation: Accountant

    Month of birth: October 1974

    63a Comyn Road
    London
    SW11 1QB

  • FARRELL, Andrew

    Director

    Appointed on 24 July 2002

    Resigned on 12 September 2011

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1977

    63b Comyn Road
    London
    SW11 1QB

  • NAGY, Phyllis Ann

    Director

    Appointed on 7 May 1997

    Resigned on 29 October 1999

    Nationality: Us Citizen

    Occupation: Playwright

    Month of birth: November 1959

    63a Comyn Road
    London
    SW11 1QB

  • NOMINEE DIRECTORS LTD

    Nominee Director

    Appointed on 7 May 1997

    Resigned on 7 May 1997

    3 Garden Walk
    London
    EC2A 3EQ

This information was most recently updated 19/12/2016.

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.

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Latest Filings

  1. 18 October 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5GUCSFS. Transaction: MzE1OTgzMjAzOWFkaXF6a2N4.

  2. 5 June 2016 Annual return made up to 7 May 2016 with full list of shareholders [View PDF]

    Action Date: 7 May 2016. Category: Annual return. Type: AR01. Barcode: X58J60IL. Transaction: MzE1MDEwODU5NGFkaXF6a2N4.

  3. 17 November 2015 Total exemption full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4J5ZA03. Transaction: MzEzNTM0ODIxN2FkaXF6a2N4.

  4. 4 June 2015 Annual return made up to 7 May 2015 with full list of shareholders [View PDF]

    Action Date: 7 May 2015. Category: Annual return. Type: AR01. Barcode: X48UYOMX. Transaction: MzEyNDU0NjM3NmFkaXF6a2N4.

  5. 23 January 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3Z38VXJ. Transaction: MzExNTU5NDIzNWFkaXF6a2N4.

  6. 29 July 2014 Appointment of Mrs Jane Else Hughes as a director on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Officers. Type: AP01. Barcode: X3D4BF96. Transaction: MzEwNDY0NDI4NWFkaXF6a2N4.

  7. 21 July 2014 Termination of appointment of Adam James Conrad as a director on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Officers. Type: TM01. Barcode: X3CLYRND. Transaction: MzEwNDA4ODE5OGFkaXF6a2N4.

  8. 12 May 2014 Annual return made up to 7 May 2014 with full list of shareholders [View PDF]

    Action Date: 7 May 2014. Category: Annual return. Type: AR01. Barcode: X37PKHWQ. Transaction: MzA5OTg4NTI1MmFkaXF6a2N4.

  9. 16 October 2013 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2J06YGZ. Transaction: MzA4NzA2MDQ5MGFkaXF6a2N4.

  10. 23 May 2013 Annual return made up to 7 May 2013 with full list of shareholders [View PDF]

    Action Date: 7 May 2013. Category: Annual return. Type: AR01. Barcode: X28W4ZK1. Transaction: MzA3ODQ0ODc0OWFkaXF6a2N4.

  11. 8 November 2012 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1KXCLKA. Transaction: MzA2NzE4NzE3MWFkaXF6a2N4.

  12. 15 May 2012 Annual return made up to 7 May 2012 with full list of shareholders [View PDF]

    Action Date: 7 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y5XQI. Transaction: MzA1NzQ1MzkxMWFkaXF6a2N4.

  13. 21 September 2011 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A8V5HXOK. Transaction: MzA0NDE1NDAyOWFkaXF6a2N4.

  14. 12 September 2011 Termination of appointment of Andrew Farrell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQ92QXH2. Transaction: MzA0MzY2NTg5NWFkaXF6a2N4.

  15. 12 September 2011 Appointment of Miss Aeshin Im as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQ92IXHU. Transaction: MzA0MzY2NTg4M2FkaXF6a2N4.

  16. 12 September 2011 Appointment of Miss Aeshin Im as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQ92HXHT. Transaction: MzA0MzY2NTg4MmFkaXF6a2N4.

  17. 13 May 2011 Annual return made up to 7 May 2011 with full list of shareholders [View PDF]

    Action Date: 7 May 2011. Category: Annual return. Type: AR01. Barcode: XLOD5U2K. Transaction: MzAzNzEwMzI3MGFkaXF6a2N4.

  18. 20 September 2010 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A9OYANFH. Transaction: MzAyMzU2OTkxN2FkaXF6a2N4.

  19. 12 May 2010 Annual return made up to 7 May 2010 with full list of shareholders [View PDF]

    Action Date: 7 May 2010. Category: Annual return. Type: AR01. Barcode: XVA5DJX0. Transaction: MzAxNTQyNjE0NGFkaXF6a2N4.

  20. 12 May 2010 Director's details changed for Mrs Sarah Louise Shell on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Officers. Type: CH01. Barcode: XVA5CJXZ. Transaction: MzAxNTQyNjA5OWFkaXF6a2N4.

  21. 12 May 2010 Director's details changed for Andrew Farrell on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Officers. Type: CH01. Barcode: XVA5BJXY. Transaction: MzAxNTQyNjA5N2FkaXF6a2N4.

  22. 12 May 2010 Director's details changed for Adam James Conrad on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Officers. Type: CH01. Barcode: XVA5AJXX. Transaction: MzAxNTQyNjA5NmFkaXF6a2N4.

  23. 19 October 2009 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: P0EUCE5S. Transaction: MzAwMTAwNjE1M2FkaXF6a2N4.

  24. 1 June 2009 Return made up to 07/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHAJOABG. Transaction: MjAzNDA3OTc3NWFkaXF6a2N4.

  25. 1 December 2008 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A9FB257N. Transaction: MjAxOTA1OTkwM2FkaXF6a2N4.

  26. 19 May 2008 Return made up to 07/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1E8EZSP. Transaction: MjAwNTYxMDM2NGFkaXF6a2N4.

  27. 19 May 2008 Director and secretary's change of particulars / sarah jewell / 17/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1E8DZSO. Transaction: MjAwNTYwNzYyNWFkaXF6a2N4.

  28. 17 December 2007 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4OTMzOTk4NmFkaXF6a2N4.

  29. 25 September 2007 Return made up to 07/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjAwODk4NmFkaXF6a2N4.

  30. 27 March 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzU3Nzg4M2FkaXF6a2N4.

  31. 17 May 2006 Return made up to 07/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDczNTQzNWFkaXF6a2N4.

  32. 12 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTM5NzczMWFkaXF6a2N4.

  33. 29 March 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTEwMTIwM2FkaXF6a2N4.

  34. 6 June 2005 Return made up to 07/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjY4OTEyNWFkaXF6a2N4.

  35. 23 March 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA2NTE5NjgzNmFkaXF6a2N4.

  36. 22 October 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwOTgwNzM5OWFkaXF6a2N4.

  37. 22 October 2004 Registered office changed on 22/10/04 from: 103 upper brook street winchester hampshire SO23 8DG [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzM0NTA4MmFkaXF6a2N4.

  38. 28 May 2004 Return made up to 07/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDk1MDM0N2FkaXF6a2N4.

  39. 1 April 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA3MzEyNjUxOWFkaXF6a2N4.

  40. 26 November 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNTM3NTE3MGFkaXF6a2N4.

  41. 26 November 2003 Registered office changed on 26/11/03 from: 63 comyn road battersea london SW11 [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTQwNjc4MmFkaXF6a2N4.

  42. 3 June 2003 Return made up to 07/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDExODM1NmFkaXF6a2N4.

  43. 31 March 2003 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDE0MDg4NzYxMGFkaXF6a2N4.

  44. 7 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODQxMzAxNmFkaXF6a2N4.

  45. 7 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjExMTc3MGFkaXF6a2N4.

  46. 28 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjc4MTM0NGFkaXF6a2N4.

  47. 8 May 2002 Return made up to 07/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjMwNDQ4NmFkaXF6a2N4.

  48. 25 February 2002 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAyODE5NjM5M2FkaXF6a2N4.

  49. 8 June 2001 Return made up to 07/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzgxNTE5N2FkaXF6a2N4.

  50. 3 April 2001 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA4ODg4NDE3NWFkaXF6a2N4.

  51. 12 July 2000 Return made up to 07/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDAwODgzMGFkaXF6a2N4.

  52. 28 March 2000 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDEyNTI0MjQ3MWFkaXF6a2N4.

  53. 10 December 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDUzMTAxMmFkaXF6a2N4.

  54. 3 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzA2ODI0M2FkaXF6a2N4.

  55. 2 June 1999 Full accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDE0MTI4NjYxNWFkaXF6a2N4.

  56. 7 May 1999 Return made up to 07/05/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjQ3MjY0MGFkaXF6a2N4.

  57. 29 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzQwNjAyM2FkaXF6a2N4.

  58. 29 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzc2NDczOWFkaXF6a2N4.

  59. 8 May 1998 Return made up to 07/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDM0NTY5MGFkaXF6a2N4.

  60. 9 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTgzODYzOWFkaXF6a2N4.

  61. 9 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDI2ODE0NGFkaXF6a2N4.

  62. 9 May 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjI2NjgzOWFkaXF6a2N4.

  63. 9 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzA2MzgxMmFkaXF6a2N4.

  64. 9 May 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzYyOTIyNWFkaXF6a2N4.

  65. 7 May 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTM4NTYzMGFkaXF6a2N4.

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