32 Comeragh Road (Freehold) Limited

Company Registration Number: 03416316

Company registered in England and Wales

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32 Comeragh Road (Freehold) Limited is a Private Company Limited by Shares first registered on 7 August 1997.

Registered Address

32 COMERAGH ROAD
LONDON
W14 9HR

There are 15 companies currently registered at this postcode, including this one.

All companies at W14 9HR

Registration Data

Company Number

03416316

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 August 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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

7 August 2015

Returns Next Due

4 September 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1,289£1,833£1,737£1,285£1,251
of which Cash £1,289£1,833£1,737£1,285£1,251
Total Assets £1,289£1,833£1,737£1,285£1,251
Current Liabilities £1,285£1,829£1,733£1,281£1,247
Net Current Assets £4£4£4£4£4
Total Net Worth £4£4£4£4£4

Previous Names

No previous names

Company Officers

  • HAYMAN, Joanne Louise

    Secretary

    Appointed on 30 March 2016

     

    32 Comeragh Road
    London
    W14 9HR

  • DOBSON, Elizabeth Chippindale

    Director

    Appointed on 11 August 2009

     

    Nationality: British

    Occupation: Private Banker

    Month of birth: November 1983

    32e
    Comeragh Road
    London
    W14 9HR
    United Kingdom

  • HAYMAN, Joanne Louise

    Director

    Appointed on 13 October 2013

     

    Nationality: British

    Occupation: Investment Manager

    Month of birth: October 1981

    32d
    Comeragh Road
    London
    W14 9HR
    England

  • PIRIE, Anthony Ross

    Director

    Appointed on 7 August 1997

     

    Nationality: British

    Occupation: Property Renovator

    Month of birth: January 1945

    32a Comeragh Road
    London
    W14 9HR

  • RIGOLLI, Marco, Dr

    Director

    Appointed on 25 April 2007

     

    Nationality: Italian

    Occupation: Manager

    Month of birth: April 1978

    Flat B 32 Comeragh Road
    London
    W14 9HR

  • LIM, Veronica Siok Choo

    Secretary

    Appointed on 24 August 1998

    Resigned on 1 March 2002

    3 Charleville Mansions
    Charleville Road
    London
    W14 9JB

  • RIGOLLI, Marco, Dr

    Secretary

    Appointed on 12 January 2008

    Resigned on 30 March 2016

    Nationality: British

    32 Comeragh Road
    London
    W14 9HR

  • TAYLOR, Frederick Robert Acland

    Secretary

    Appointed on 1 March 2002

    Resigned on 13 September 2007

    32d Comeragh Road
    London
    W14 9HR

  • UK COMPANY SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 7 August 1997

    Resigned on 15 August 1997

    85 South Street
    Dorking
    Surrey
    RH4 2LA

  • WALKER, Paul Elgin

    Secretary

    Appointed on 7 August 1997

    Resigned on 24 August 1998

    32d Comeragh Road
    West Kensington
    London
    W14 9HR

  • BAKER, Katherine Delia Frances

    Director

    Appointed on 31 July 2003

    Resigned on 20 July 2005

    Nationality: British

    Occupation: Trainee Solicitor

    Month of birth: August 1978

    32e Comeragh Road
    London
    W14 9HR

  • KRUGER, Monica Catherine

    Director

    Appointed on 24 August 1998

    Resigned on 31 July 2003

    Nationality: British

    Occupation: Admin Assistant

    Month of birth: March 1970

    32e Comeragh Road
    London
    W14 9HR

  • LIM, Veronica Siok Choo

    Director

    Appointed on 24 August 1998

    Resigned on 1 March 2002

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1962

    3 Charleville Mansions
    Charleville Road
    London
    W14 9JB

  • MORGAN, Stuart De Warrenne

    Director

    Appointed on 1 March 2002

    Resigned on 25 April 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1973

    32b Comeragh Road
    London
    W14 9HR

  • RANSOM, William Brough

    Director

    Appointed on 24 August 1998

    Resigned on 5 February 2002

    Nationality: British

    Occupation: Stockbroker

    Month of birth: June 1970

    32d Comeragh Road
    London
    W14 9HR

  • RODRIGUES, Terence, Dr

    Director

    Appointed on 12 January 2008

    Resigned on 13 October 2013

    Nationality: British

    Occupation: Art Consultant

    Month of birth: December 1962

    6 Stafford Mansions
    Stafford Place
    London
    SW1E 6NL

  • TAYLOR, Frederick Robert Acland

    Director

    Appointed on 5 February 2002

    Resigned on 13 September 2007

    Nationality: British

    Occupation: It Director Of Services

    Month of birth: May 1961

    32d Comeragh Road
    London
    W14 9HR

  • UK INCORPORATIONS LIMITED

    Nominee Director

    Appointed on 7 August 1997

    Resigned on 15 August 1997

    85 South Street
    Dorking
    Surrey
    RH4 2LA

  • WALKER, Paul Elgin

    Director

    Appointed on 7 August 1997

    Resigned on 24 August 1998

    Nationality: British

    Occupation: Economist

    Month of birth: September 1964

    32d Comeragh Road
    West Kensington
    London
    W14 9HR

  • WYNNCROFT PROPERTIES LIMITED

    Corporate Director

    Appointed on 20 July 2005

    Resigned on 11 August 2009

    30 Rathfriland Road
    Newry
    County Down
    BT34 1JZ

This information was most recently updated 17/11/2016.

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. 15 August 2016 [View PDF]

    Action Date: 7 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DES9II. Transaction: MzE1NTE3NjExM2FkaXF6a2N4.

  2. 16 June 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X599FRMQ. Transaction: MzE1MDg5MTQ4OGFkaXF6a2N4.

  3. 10 May 2016 Termination of appointment of Marco Rigolli as a secretary on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: TM02. Barcode: X56PSNJ5. Transaction: MzE0ODIxOTc1N2FkaXF6a2N4.

  4. 10 May 2016 Appointment of Ms Joanne Louise Hayman as a secretary on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: AP03. Barcode: X56PSN1M. Transaction: MzE0ODIxOTcwOGFkaXF6a2N4.

  5. 24 August 2015 Annual return made up to 7 August 2015 with full list of shareholders [View PDF]

    Action Date: 7 August 2015. Category: Annual return. Type: AR01. Barcode: X4EHUVG8. Transaction: MzEyOTU1NDQ4M2FkaXF6a2N4.

  6. 27 April 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X466HIY9. Transaction: MzEyMjA0NTY1M2FkaXF6a2N4.

  7. 30 August 2014 Annual return made up to 7 August 2014 with full list of shareholders [View PDF]

    Action Date: 7 August 2014. Category: Annual return. Type: AR01. Barcode: X3FCMBEQ. Transaction: MzEwNjUwODY0MWFkaXF6a2N4.

  8. 30 August 2014 Appointment of Miss Joanne Louise Hayman as a director on 13 October 2013 [View PDF]

    Action Date: 13 October 2013. Category: Officers. Type: AP01. Barcode: X3FCMBEI. Transaction: MzEwNjUwODYyMmFkaXF6a2N4.

  9. 30 August 2014 Termination of appointment of Terence Rodrigues as a director on 13 October 2013 [View PDF]

    Action Date: 13 October 2013. Category: Officers. Type: TM01. Barcode: X3FCMBDE. Transaction: MzEwNjUwODYyMWFkaXF6a2N4.

  10. 24 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38KPYIA. Transaction: MzEwMDY2NTUxMGFkaXF6a2N4.

  11. 1 September 2013 Annual return made up to 7 August 2013 with full list of shareholders [View PDF]

    Action Date: 7 August 2013. Category: Annual return. Type: AR01. Barcode: X2FZYQMP. Transaction: MzA4NDE5MDkzMmFkaXF6a2N4.

  12. 30 April 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X27DQVUR. Transaction: MzA3NzE3NTA1N2FkaXF6a2N4.

  13. 20 August 2012 Annual return made up to 7 August 2012 with full list of shareholders [View PDF]

    Action Date: 7 August 2012. Category: Annual return. Type: AR01. Barcode: X1FOADY2. Transaction: MzA2MjYxNDUzMGFkaXF6a2N4.

  14. 10 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X18NXPJ7. Transaction: MzA1NzI4MTI5NGFkaXF6a2N4.

  15. 15 August 2011 Annual return made up to 7 August 2011 with full list of shareholders [View PDF]

    Action Date: 7 August 2011. Category: Annual return. Type: AR01. Barcode: XH4EZWOF. Transaction: MzA0MjA1ODIxOGFkaXF6a2N4.

  16. 9 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XJWFWTZF. Transaction: MzAzNjgzNTkyM2FkaXF6a2N4.

  17. 31 August 2010 Annual return made up to 7 August 2010 with full list of shareholders [View PDF]

    Action Date: 7 August 2010. Category: Annual return. Type: AR01. Barcode: X3DEWMZ8. Transaction: MzAyMjMyOTkwMGFkaXF6a2N4.

  18. 30 August 2010 Director's details changed for Dr Terence Rodrigues on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: X3DEVMZ7. Transaction: MzAyMjMyOTg4N2FkaXF6a2N4.

  19. 30 August 2010 Director's details changed for Miss Elizabeth Chippindale Dobson on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: X3DETMZ5. Transaction: MzAyMjMyOTg4NWFkaXF6a2N4.

  20. 30 August 2010 Director's details changed for Dr Marco Rigolli on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: X3DEUMZ6. Transaction: MzAyMjMyOTg4NmFkaXF6a2N4.

  21. 7 September 2009 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A3VYID23. Transaction: MjA0MDc2MTQ5NGFkaXF6a2N4.

  22. 4 September 2009 Return made up to 07/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9A0PCZG. Transaction: MjA0MDY5MzE5MWFkaXF6a2N4.

  23. 4 September 2009 Director appointed miss elizabeth chippindale dobson [View PDF]

    Category: Officers. Type: 288a. Barcode: X970ACZY. Transaction: MjA0MDY4MzUxNGFkaXF6a2N4.

  24. 31 August 2009 Appointment terminated director wynncroft properties LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X7RVXCVU. Transaction: MjA0MDMwMjI0OGFkaXF6a2N4.

  25. 25 September 2008 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AAYI63FO. Transaction: MjAxNDE1NTM4NmFkaXF6a2N4.

  26. 7 August 2008 Return made up to 07/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ6PI22X. Transaction: MjAxMDU0NjMzMGFkaXF6a2N4.

  27. 6 February 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MTc1NTc1N2FkaXF6a2N4.

  28. 18 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDk1OTAxMmFkaXF6a2N4.

  29. 18 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDk1ODUwM2FkaXF6a2N4.

  30. 12 September 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTMxODUzMmFkaXF6a2N4.

  31. 18 August 2007 Return made up to 07/08/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDQ0MDgyMGFkaXF6a2N4.

  32. 30 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDU4ODM1MmFkaXF6a2N4.

  33. 11 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTk1NzcxOWFkaXF6a2N4.

  34. 18 October 2006 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE2OTQ1MDYxMmFkaXF6a2N4.

  35. 24 August 2006 Return made up to 07/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDcyNDIxNGFkaXF6a2N4.

  36. 3 June 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTg5MzU2N2FkaXF6a2N4.

  37. 5 September 2005 Return made up to 07/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTQ4NDc0MmFkaXF6a2N4.

  38. 5 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzY4NzY2OWFkaXF6a2N4.

  39. 5 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTcwNDYzMWFkaXF6a2N4.

  40. 10 June 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA1MTMwODExMGFkaXF6a2N4.

  41. 24 August 2004 Return made up to 07/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODkxMTQyMWFkaXF6a2N4.

  42. 29 June 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEwOTI3MTgyNmFkaXF6a2N4.

  43. 2 September 2003 Return made up to 07/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDE3MjExM2FkaXF6a2N4.

  44. 2 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzIyNDE1N2FkaXF6a2N4.

  45. 2 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDQ5NTUzOGFkaXF6a2N4.

  46. 1 July 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA0MTE5OTYxNmFkaXF6a2N4.

  47. 23 August 2002 Return made up to 07/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDAyMDQzOWFkaXF6a2N4.

  48. 8 April 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDEwODg4NTAxN2FkaXF6a2N4.

  49. 15 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzk2MzQ5MmFkaXF6a2N4.

  50. 13 March 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODM5MDczOGFkaXF6a2N4.

  51. 13 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTc4MDUwMmFkaXF6a2N4.

  52. 13 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzIwOTI1M2FkaXF6a2N4.

  53. 13 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTc3MDEwM2FkaXF6a2N4.

  54. 30 January 2002 Registered office changed on 30/01/02 from: 3 charleville mansions charleville road london W14 9JB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODA3ODA0NmFkaXF6a2N4.

  55. 24 August 2001 Return made up to 07/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTI0MDI4N2FkaXF6a2N4.

  56. 21 November 2000 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEwNDI5OTIyOWFkaXF6a2N4.

  57. 29 August 2000 Return made up to 07/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTA0NjI4MWFkaXF6a2N4.

  58. 25 May 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA1ODkxNzMwOGFkaXF6a2N4.

  59. 16 September 1999 Return made up to 07/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTUyNzU0NWFkaXF6a2N4.

  60. 14 June 1999 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyOTg0OTA1NWFkaXF6a2N4.

  61. 28 May 1999 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDEzMTYwOTMyOWFkaXF6a2N4.

  62. 22 May 1999 Registered office changed on 22/05/99 from: 32B comeragh road london W14 9HR [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTM2NDc0NGFkaXF6a2N4.

  63. 25 November 1998 Ad 24/08/98--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5Mjk4MzM1OGFkaXF6a2N4.

  64. 30 October 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDEwMzA5Mzc5N2FkaXF6a2N4.

  65. 8 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTk2OTI3N2FkaXF6a2N4.

  66. 8 October 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzQ4NzY2N2FkaXF6a2N4.

  67. 8 October 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODQ5NDQ4OWFkaXF6a2N4.

  68. 8 October 1998 Registered office changed on 08/10/98 from: 32A comeragh road london W14 9HR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Mjc0ODA4NmFkaXF6a2N4.

  69. 8 October 1998 Return made up to 07/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTYwOTczOGFkaXF6a2N4.

  70. 30 June 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODA0ODUwNGFkaXF6a2N4.

  71. 30 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTI0NDY4NGFkaXF6a2N4.

  72. 30 June 1998 Registered office changed on 30/06/98 from: 70-74 city road london EC1Y 2BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDExODg3MTU0NmFkaXF6a2N4.

  73. 22 August 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTMyNjIwMmFkaXF6a2N4.

  74. 22 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTAxNTU0NWFkaXF6a2N4.

  75. 7 August 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTk0NTk4MmFkaXF6a2N4.

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