46 Comeragh Road Limited

Company Registration Number: 03454846

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.
46 Comeragh Road Limited is a Private Company Limited by Shares first registered on 24 October 1997. Its current registered address is in London.

Registered Address

LOWER FLAT
46 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

03454846

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 October 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 October 2015

Returns Next Due

21 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£2
of which Cash £0£0£0£0£0£0£2
Total Assets £0£0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£0£2

Previous Names

  • IBIS (388) LIMITED, active until 27 January 1998

Company Officers

  • MULLEN, Mark Robert

    Secretary

    Appointed on 9 June 2007

     

    Nationality: British

    Occupation: Barrister

    Lower Flat
    46 Comeragh Road
    London
    W14 9HR

  • MULLEN, Mark Robert

    Director

    Appointed on 9 June 2007

     

    Nationality: British

    Occupation: Barrister

    Month of birth: May 1975

    46a Comeragh Road
    London
    W14 9HR

  • REFVIK THOMPSON, Mette Helen, Dr

    Director

    Appointed on 9 June 2007

     

    Nationality: Norwegian

    Occupation: Dentist

    Month of birth: October 1971

    46b Comeragh Road
    London
    W14 9HR

  • THOMPSON, Dale Ronald

    Director

    Appointed on 9 June 2007

     

    Nationality: Australian

    Occupation: Engineer

    Month of birth: January 1974

    46b Comeragh Road
    London
    W14 9HR

  • BARLOW, Colin

    Secretary

    Appointed on 23 December 1998

    Resigned on 21 February 2002

    Winterbourne
    Sandy Rise
    Chalfont St Peter
    Buckinghamshire
    SL9 9TR

  • HUSSEY, Caroline Anne

    Secretary

    Appointed on 21 February 2002

    Resigned on 28 September 2006

    Lower Flat 46 Comeragh Road
    London
    W14 9HR

  • MAX, Wendy Marilyn

    Secretary

    Appointed on 20 January 1998

    Resigned on 23 December 1998

    14 Turner Close
    London
    NW11 6TU

  • TSD SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 24 October 1997

    Resigned on 20 January 1998

    2 Serjeants Inn
    London
    EC4Y 1LT

  • BARLOW, Line Bolt

    Director

    Appointed on 23 December 1998

    Resigned on 21 February 2002

    Nationality: Danish

    Occupation: Finance Manager

    Month of birth: September 1971

    Lower Flat 46 Comeragh Road
    London
    W14 9HR

  • COOPER, Judith Ann

    Director

    Appointed on 28 August 1998

    Resigned on 11 January 2007

    Nationality: British

    Occupation: Aromatherapist

    Month of birth: December 1942

    Underwood Moor End
    Frieth
    Henley On Thames
    Oxfordshire
    RG9 6PS

  • HUSSEY, Caroline Anne

    Director

    Appointed on 21 February 2002

    Resigned on 28 September 2006

    Nationality: British

    Occupation: Director

    Month of birth: March 1948

    Lower Flat 46 Comeragh Road
    London
    W14 9HR

  • SEGAL, Peter David

    Director

    Appointed on 20 January 1998

    Resigned on 23 December 1998

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1944

    15 Gilston Road
    London
    SW10 9SJ

  • TSD NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 24 October 1997

    Resigned on 20 January 1998

    2 Serjeants Inn
    London
    EC4Y 1LT

This information was most recently updated 22/04/2017.

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. 30 October 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5IPRH8O. Transaction: MzE2MDgxMDA0MGFkaXF6a2N4.

  2. 30 October 2016 Director's details changed for Mr Dale Ronald Thompson on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Officers. Type: CH01. Barcode: X5IPQZN7. Transaction: MzE2MDgwNjgxMWFkaXF6a2N4.

  3. 30 October 2016 Director's details changed for Dr Mette Helen Refvik Thompson on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Officers. Type: CH01. Barcode: X5IPQZMR. Transaction: MzE2MDgwNjc5NWFkaXF6a2N4.

  4. 30 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IPQZIJ. Transaction: MzE2MDgwNjc2MWFkaXF6a2N4.

  5. 9 January 2016 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4Y7EEKZ. Transaction: MzEzOTM4NjE0OGFkaXF6a2N4.

  6. 23 November 2015 Annual return made up to 24 October 2015 with full list of shareholders [View PDF]

    Action Date: 24 October 2015. Category: Annual return. Type: AR01. Barcode: X4KST5L5. Transaction: MzEzNTc0MzU5MmFkaXF6a2N4.

  7. 29 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NQGANF. Transaction: MzExNDM0NTQ3OWFkaXF6a2N4.

  8. 21 November 2014 Annual return made up to 24 October 2014 with full list of shareholders [View PDF]

    Action Date: 24 October 2014. Category: Annual return. Type: AR01. Barcode: X3L4LJFV. Transaction: MzExMTc5NTU3N2FkaXF6a2N4.

  9. 10 November 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2KTLIUX. Transaction: MzA4ODQ4MDQ4OWFkaXF6a2N4.

  10. 10 November 2013 Annual return made up to 24 October 2013 with full list of shareholders [View PDF]

    Action Date: 24 October 2013. Category: Annual return. Type: AR01. Barcode: X2KTLIRL. Transaction: MzA4ODQ4MDQ3NGFkaXF6a2N4.

  11. 20 November 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1M4B0JT. Transaction: MzA2Nzc4Nzc0MWFkaXF6a2N4.

  12. 20 November 2012 Annual return made up to 24 October 2012 with full list of shareholders [View PDF]

    Action Date: 24 October 2012. Category: Annual return. Type: AR01. Barcode: X1M4B03N. Transaction: MzA2Nzc4NzYzOWFkaXF6a2N4.

  13. 20 November 2012 Director's details changed for Dr Mette Helen Refvik Thompson on 23 February 2012 [View PDF]

    Action Date: 23 February 2012. Category: Officers. Type: CH01. Barcode: X1M4B037. Transaction: MzA2Nzc4NzUxN2FkaXF6a2N4.

  14. 20 November 2012 Director's details changed for Mr Dale Ronald Thompson on 23 February 2012 [View PDF]

    Action Date: 23 February 2012. Category: Officers. Type: CH01. Barcode: X1M4B03F. Transaction: MzA2Nzc4NzUyOGFkaXF6a2N4.

  15. 29 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P7Z2NV. Transaction: MzA0OTc4NjI2M2FkaXF6a2N4.

  16. 21 November 2011 Annual return made up to 24 October 2011 with full list of shareholders [View PDF]

    Action Date: 24 October 2011. Category: Annual return. Type: AR01. Barcode: XDWN7ZFE. Transaction: MzA0NzQ3MTE3M2FkaXF6a2N4.

  17. 21 November 2011 Director's details changed for Mr Dale Ronald Thompson on 27 April 2011 [View PDF]

    Action Date: 27 April 2011. Category: Officers. Type: CH01. Barcode: XDWN6ZFD. Transaction: MzA0NzQ3MTAyN2FkaXF6a2N4.

  18. 21 November 2011 Director's details changed for Dr Mette Helen Refvik Thompson on 27 April 2011 [View PDF]

    Action Date: 27 April 2011. Category: Officers. Type: CH01. Barcode: XDWN5ZFC. Transaction: MzA0NzQ3MTAxN2FkaXF6a2N4.

  19. 4 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWIURQ65. Transaction: MzAyOTcyMTgyMWFkaXF6a2N4.

  20. 19 November 2010 Annual return made up to 24 October 2010 with full list of shareholders [View PDF]

    Action Date: 24 October 2010. Category: Annual return. Type: AR01. Barcode: XZZHZP88. Transaction: MzAyNzI1MjE5N2FkaXF6a2N4.

  21. 19 November 2010 Secretary's details changed for Mr Mark Robert Mullen on 23 October 2010 [View PDF]

    Action Date: 23 October 2010. Category: Officers. Type: CH03. Barcode: XZZHYP87. Transaction: MzAyNzI1MTg0MGFkaXF6a2N4.

  22. 28 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AGBJRGZQ. Transaction: MzAwODExNTk5MWFkaXF6a2N4.

  23. 19 November 2009 Annual return made up to 24 October 2009 with full list of shareholders [View PDF]

    Action Date: 24 October 2009. Category: Annual return. Type: AR01. Barcode: X3JFNF22. Transaction: MzAwMzIxMTQ1NmFkaXF6a2N4.

  24. 19 November 2009 Director's details changed for Dale Ronald Thompson on 24 October 2009 [View PDF]

    Action Date: 24 October 2009. Category: Officers. Type: CH01. Barcode: X3JFMF21. Transaction: MzAwMzIxMTA0NmFkaXF6a2N4.

  25. 19 November 2009 Director's details changed for Dr Mette Helen Refvik Thompson on 24 October 2009 [View PDF]

    Action Date: 24 October 2009. Category: Officers. Type: CH01. Barcode: X3JFLF20. Transaction: MzAwMzIxMTA0NWFkaXF6a2N4.

  26. 19 November 2009 Director's details changed for Mr Mark Robert Mullen on 24 October 2009 [View PDF]

    Action Date: 24 October 2009. Category: Officers. Type: CH01. Barcode: X3JFKF2Z. Transaction: MzAwMzIxMTA0NGFkaXF6a2N4.

  27. 19 November 2009 Secretary's details changed for Mark Robert Mullen on 24 October 2009 [View PDF]

    Action Date: 24 October 2009. Category: Officers. Type: CH03. Barcode: X3JFJF2Y. Transaction: MzAwMzIxMTA0M2FkaXF6a2N4.

  28. 30 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ABX7Q6WH. Transaction: MjAyNDYxODIwNWFkaXF6a2N4.

  29. 2 December 2008 Return made up to 24/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A2SFT58P. Transaction: MjAxOTE2NTgwNWFkaXF6a2N4.

  30. 1 February 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTYzODIzMWFkaXF6a2N4.

  31. 23 November 2007 Return made up to 24/10/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODcwOTA5MGFkaXF6a2N4.

  32. 27 June 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjAxNjYzOGFkaXF6a2N4.

  33. 27 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTAxNTM0MWFkaXF6a2N4.

  34. 27 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTkxOTg4MGFkaXF6a2N4.

  35. 28 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njc0OTQ4OWFkaXF6a2N4.

  36. 22 November 2006 Return made up to 24/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDg1MjYxNWFkaXF6a2N4.

  37. 7 April 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE1OTg3MTU3MGFkaXF6a2N4.

  38. 3 November 2005 Return made up to 24/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjc3NjUwM2FkaXF6a2N4.

  39. 8 April 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1ODI1MDExMmFkaXF6a2N4.

  40. 29 October 2004 Return made up to 24/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mzg0NDc4OGFkaXF6a2N4.

  41. 6 April 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4MjM2NDU0NmFkaXF6a2N4.

  42. 27 February 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE1MDE3ODU1MGFkaXF6a2N4.

  43. 1 November 2003 Return made up to 24/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjE0ODAzM2FkaXF6a2N4.

  44. 23 December 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4NjU1NTgzMmFkaXF6a2N4.

  45. 31 October 2002 Return made up to 24/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjcxODM1N2FkaXF6a2N4.

  46. 9 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzI2ODA1NWFkaXF6a2N4.

  47. 9 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTc4MDc4NWFkaXF6a2N4.

  48. 8 May 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzEyNDkyNWFkaXF6a2N4.

  49. 14 November 2001 Return made up to 24/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODE5MjM1M2FkaXF6a2N4.

  50. 12 April 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0OTA5OTgwMmFkaXF6a2N4.

  51. 27 March 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyMTg5MTYwMWFkaXF6a2N4.

  52. 14 November 2000 Return made up to 24/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODI0OTY4M2FkaXF6a2N4.

  53. 29 December 1999 Return made up to 24/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODkwNzMwMWFkaXF6a2N4.

  54. 26 August 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE1MDIyODA0N2FkaXF6a2N4.

  55. 17 February 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTE3NjY1NWFkaXF6a2N4.

  56. 15 February 1999 Return made up to 24/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTI2MjIzMmFkaXF6a2N4.

  57. 12 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDIzOTMxNGFkaXF6a2N4.

  58. 20 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjUwNDI5NmFkaXF6a2N4.

  59. 20 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzU3NjA0MGFkaXF6a2N4.

  60. 4 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDg0NDA2N2FkaXF6a2N4.

  61. 4 January 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzg1OTU5OWFkaXF6a2N4.

  62. 4 January 1999 Registered office changed on 04/01/99 from: 15 gilston road london SW10 9SJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Mjg2NTgzNWFkaXF6a2N4.

  63. 28 January 1998 Ad 20/01/98--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTg4NDYxNmFkaXF6a2N4.

  64. 28 January 1998 Accounting reference date extended from 31/10/98 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MjE2MTM3M2FkaXF6a2N4.

  65. 28 January 1998 Registered office changed on 28/01/98 from: 2 serjeants inn london EC4Y 1LT [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTQ5NTY5NWFkaXF6a2N4.

  66. 28 January 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzE4ODM2MmFkaXF6a2N4.

  67. 28 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDk1NjIzMGFkaXF6a2N4.

  68. 28 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDk1Nzc4OWFkaXF6a2N4.

  69. 28 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTU3NTAxN2FkaXF6a2N4.

  70. 28 January 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTQ5ODM0OGFkaXF6a2N4.

  71. 26 January 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MTQzODY5NWFkaXF6a2N4.

  72. 24 October 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDk2NDY3NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.