97 Comeragh Road Management Company Limited

Company Registration Number: 03458360

Company registered in England and Wales

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97 Comeragh Road Management Company Limited is a Private Company Limited by Shares first registered on 30 October 1997. Its current registered address is in London.

Registered Address

97 COMERAGH ROAD
LONDON
W14 9HS

There are 19 companies currently registered at this postcode, including this one.

All companies at W14 9HS

Registration Data

Company Number

03458360

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 October 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

12 September 2015

Returns Next Due

10 October 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £7,548£5,816£4,166£2,556£4,497£3,582£1,021£1,479£1,316£1,960£1,422
of which Cash £7,548£5,616£4,166£2,456£4,490£1,613£621£1,479£1,316£1,960£1,422
Total Assets £7,548£5,816£4,166£2,556£4,497£3,582£1,021£1,479£1,316£1,960£1,422
Current Liabilities £1,725£1,170£655£160£1,023£1,733£0£235£470£235£235
Net Current Assets £5,823£4,646£3,511£2,396£3,474£1,849£1,021£1,244£846£1,725£1,187
Total Net Worth £5,823£4,646£3,511£2,396£3,474£1,849£1,021£1,244£846£1,725£1,187

Previous Names

No previous names

Company Officers

  • MILLAR, Julie Wendy

    Secretary

    Appointed on 30 October 1997

     

    Nationality: British

    Occupation: Project Manager

    97b Comeragh Road
    London
    W14 9HS

  • MACGOWAN, Andrew Ian

    Director

    Appointed on 3 March 2010

     

    Nationality: Australian

    Occupation: Accountant

    Month of birth: July 1978

    97d
    Comeragh Road
    London
    W14 9HS
    United Kingdom

  • MILLAR, Julie Wendy

    Director

    Appointed on 26 July 1999

     

    Nationality: British

    Occupation: Analyst Programmer

    Month of birth: May 1964

    97b Comeragh Road
    London
    W14 9HS

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 30 October 1997

    Resigned on 30 October 1997

    31 Corsham Street
    London
    N1 6DR

  • BARNARD, Harold Randall

    Director

    Appointed on 30 October 1997

    Resigned on 11 January 2009

    Nationality: British

    Occupation: Retired

    Month of birth: April 1919

    97 Comeragh Road
    Barons Court
    London
    W14 9HS

  • HIRAKO, Hideaki

    Director

    Appointed on 3 August 1999

    Resigned on 6 November 2006

    Nationality: Japanese

    Occupation: General Manager

    Month of birth: April 1949

    97c Comeragh Road
    London
    W14 9HS

  • HIRAKO, Mayu, Dr

    Director

    Appointed on 11 November 2006

    Resigned on 26 October 2012

    Nationality: Japanese

    Occupation: Regulatory Executive

    Month of birth: June 1975

    97c Comeragh Road
    London
    W14 9HS

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 30 October 1997

    Resigned on 30 October 1997

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FFSZQB. Transaction: MzE1NzMwMjQ3MmFkaXF6a2N4.

  2. 18 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BIKP62. Transaction: MzE1MzE3MjQxMGFkaXF6a2N4.

  3. 15 September 2015 Annual return made up to 12 September 2015 with full list of shareholders [View PDF]

    Action Date: 12 September 2015. Category: Annual return. Type: AR01. Barcode: X4G0FCYG. Transaction: MzEzMDk3ODI2NmFkaXF6a2N4.

  4. 26 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CH1O0H. Transaction: MzEyNzc4OTgxMGFkaXF6a2N4.

  5. 12 September 2014 Annual return made up to 12 September 2014 with full list of shareholders [View PDF]

    Action Date: 12 September 2014. Category: Annual return. Type: AR01. Barcode: X3GA9J5V. Transaction: MzEwNzM3OTYzN2FkaXF6a2N4.

  6. 27 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D1IQU2. Transaction: MzEwNDQ5NzE2NWFkaXF6a2N4.

  7. 13 September 2013 Annual return made up to 13 September 2013 with full list of shareholders [View PDF]

    Action Date: 13 September 2013. Category: Annual return. Type: AR01. Barcode: X2GSKGGX. Transaction: MzA4NTAxMTcwOGFkaXF6a2N4.

  8. 26 July 2013 Annual return made up to 25 July 2013 with full list of shareholders [View PDF]

    Action Date: 25 July 2013. Category: Annual return. Type: AR01. Barcode: X2DCIKOQ. Transaction: MzA4MjE4NjE4MmFkaXF6a2N4.

  9. 25 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DCINJK. Transaction: MzA4MjE4NjA0MWFkaXF6a2N4.

  10. 9 December 2012 Termination of appointment of Mayu Hirako as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NEW1U0. Transaction: MzA2OTA4MjgxMGFkaXF6a2N4.

  11. 6 October 2012 Annual return made up to 12 September 2012 with full list of shareholders [View PDF]

    Action Date: 12 September 2012. Category: Annual return. Type: AR01. Barcode: X1IYYLIB. Transaction: MzA2NTM3Njk3OWFkaXF6a2N4.

  12. 22 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DO9SRL. Transaction: MzA2MTE4MTQwNWFkaXF6a2N4.

  13. 13 September 2011 Annual return made up to 12 September 2011 with full list of shareholders [View PDF]

    Action Date: 12 September 2011. Category: Annual return. Type: AR01. Barcode: XQQ8JXIJ. Transaction: MzA0Mzc1NDc5MGFkaXF6a2N4.

  14. 31 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XCLDYWAB. Transaction: MzA0MTM0MTI3NWFkaXF6a2N4.

  15. 12 September 2010 Annual return made up to 12 September 2010 with full list of shareholders [View PDF]

    Action Date: 12 September 2010. Category: Annual return. Type: AR01. Barcode: X944YNCB. Transaction: MzAyMzEyNjEwMmFkaXF6a2N4.

  16. 25 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XOCHTLZR. Transaction: MzAyMDE0MzUwNWFkaXF6a2N4.

  17. 13 June 2010 Director's details changed for Dr Mayu Hirako on 12 June 2010 [View PDF]

    Action Date: 12 June 2010. Category: Officers. Type: CH01. Barcode: X9EF7KSI. Transaction: MzAxNzQ0OTAwNWFkaXF6a2N4.

  18. 9 May 2010 Registered office address changed from 97 Comeragh Road Flat C London W14 9HS on 9 May 2010 [View PDF]

    Action Date: 9 May 2010. Category: Address. Type: AD01. Barcode: XT4K9JTZ. Transaction: MzAxNTE4MDAxMWFkaXF6a2N4.

  19. 9 May 2010 Appointment of Mr Andrew Ian Macgowan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XT4KYJTO. Transaction: MzAxNTE4MDAxNWFkaXF6a2N4.

  20. 13 September 2009 Return made up to 13/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBEV0D82. Transaction: MjA0MTIwOTM3N2FkaXF6a2N4.

  21. 28 April 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X9L719EM. Transaction: MjAzMTY4NjQ4NmFkaXF6a2N4.

  22. 21 January 2009 Appointment terminated director harold barnard [View PDF]

    Category: Officers. Type: 288b. Barcode: XKHGK6PT. Transaction: MjAyMzg4MDk3OWFkaXF6a2N4.

  23. 5 November 2008 Return made up to 13/10/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AMH3M4JP. Transaction: MjAxNzMwMjY3NGFkaXF6a2N4.

  24. 1 August 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AXK851V0. Transaction: MjAxMDEzMDM1OWFkaXF6a2N4.

  25. 27 October 2007 Return made up to 13/10/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzM3OTA5OWFkaXF6a2N4.

  26. 3 October 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NTkyMjY4NWFkaXF6a2N4.

  27. 30 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTU4NDczMWFkaXF6a2N4.

  28. 24 October 2006 Return made up to 13/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDIxMzQ5MmFkaXF6a2N4.

  29. 22 August 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDc0NjczMmFkaXF6a2N4.

  30. 18 October 2005 Return made up to 13/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTc4MDIwM2FkaXF6a2N4.

  31. 11 August 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA4OTA1MjcyNWFkaXF6a2N4.

  32. 21 October 2004 Return made up to 13/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTcxOTg5OGFkaXF6a2N4.

  33. 23 August 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAzMjU0MTcyN2FkaXF6a2N4.

  34. 3 November 2003 Return made up to 30/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDc4ODQ3MGFkaXF6a2N4.

  35. 27 August 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA2ODgyOTkyM2FkaXF6a2N4.

  36. 11 November 2002 Return made up to 30/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzU4MjQ5NGFkaXF6a2N4.

  37. 9 August 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAwOTc1ODc0NmFkaXF6a2N4.

  38. 12 December 2001 Return made up to 30/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTE1OTEyMGFkaXF6a2N4.

  39. 14 August 2001 Total exemption full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDAyODc4NTExNWFkaXF6a2N4.

  40. 2 January 2001 Return made up to 30/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTMyNzI3NWFkaXF6a2N4.

  41. 10 August 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDEzNjIzODY2NGFkaXF6a2N4.

  42. 7 January 2000 Amended accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AAMD. Transaction: MDAzNjQ5MTE5MGFkaXF6a2N4.

  43. 9 November 1999 Return made up to 30/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODIyODM0OGFkaXF6a2N4.

  44. 13 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzg1MDMyOGFkaXF6a2N4.

  45. 27 August 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDEyMjcyNDgwMmFkaXF6a2N4.

  46. 23 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDM2Nzg2NGFkaXF6a2N4.

  47. 11 December 1998 Return made up to 30/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzYzMDgwMmFkaXF6a2N4.

  48. 6 November 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDA1MTE0OGFkaXF6a2N4.

  49. 6 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODM2ODc2MmFkaXF6a2N4.

  50. 6 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODQxODA0N2FkaXF6a2N4.

  51. 6 November 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTU5NjUzOGFkaXF6a2N4.

  52. 5 November 1997 Registered office changed on 05/11/97 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTU0MDI1MWFkaXF6a2N4.

  53. 30 October 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzA3OTg2M2FkaXF6a2N4.

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