13 Comeragh Road Limited

Company Registration Number: 03557043

Company registered in England and Wales

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13 Comeragh Road Limited is a Private Company Limited by Shares first registered on 1 May 1998. Its current registered address is in Romsey, Hampshire.

Registered Address

TPS ESTATES (MANAGEMENT) LTD
GUNSFIELD LODGE COMPTON DRIVE
PLAITFORD
ROMSEY
HAMPSHIRE
SO51 6ES

There are 78 companies currently registered at this postcode, including this one.

All companies at SO51 6ES

Registration Data

Company Number

03557043

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 May 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£2,094
of which Cash £0£0£0£0£0£0£2,094
Total Assets £0£0£0£0£0£0£2,094
Current Liabilities £0£0£0£0£0£0£2,044
Net Current Assets £0£0£0£0£0£0£50
Total Net Worth £0£0£0£0£0£0£50

Previous Names

No previous names

Company Officers

  • CROSS, Nigel Douglas

    Secretary

    Appointed on 25 June 2002

     

    Nationality: British

    Gunsfield Lodge
    Comptons Drive
    Plaitford
    Hampshire
    SO51 6ES

  • HELMAN, Elizabeth

    Director

    Appointed on 28 May 2010

     

    Nationality: British

    Occupation: Photo Editor

    Month of birth: June 1961

    TPS ESTATES (MANAGEMENT) LTD
    Gunsfield Lodge
    Compton Drive
    Plaitford
    Romsey
    Hampshire
    SO51 6ES
    United Kingdom

  • VARRICCHIO, Armando

    Director

    Appointed on 20 January 2011

     

    Nationality: Italian

    Occupation: Director

    Month of birth: June 1961

    13
    Comeragh Road
    London
    W14 9HP
    United Kingdom

  • HOLLINGSWORTH, Tim

    Secretary

    Appointed on 1 May 1998

    Resigned on 25 May 2001

    Third Floor Flat 13 Comeragh Road
    London
    Greater London
    W14 9HP

  • HOWE, David Edward

    Secretary

    Appointed on 10 January 2002

    Resigned on 25 June 2002

    First Floor Flat
    13 Comeragh Road
    London
    W14 9HP

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 May 1998

    Resigned on 1 May 1998

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • BARNARD, Matthew

    Director

    Appointed on 1 May 1998

    Resigned on 1 May 2002

    Nationality: British

    Occupation: Researcher

    Month of birth: September 1971

    Second Floor Flat 13 Comeragh Road
    London
    Greater London
    W14 9HP

  • DOUILLARD, Cecile

    Director

    Appointed on 20 February 2006

    Resigned on 10 June 2016

    Nationality: French

    Occupation: Account Manager

    Month of birth: July 1976

    Second Floor
    13 Comeragh Road
    London
    W14 9HP

  • DUNEVEIN, Steve

    Director

    Appointed on 1 May 1998

    Resigned on 25 October 2000

    Nationality: British

    Occupation: Surveyor

    Month of birth: May 1968

    Ground Floor Flat 13 Comeragh Road
    London
    Greater London
    W14 9HP

  • GOW, James Alexander

    Director

    Appointed on 30 April 1999

    Resigned on 15 June 2000

    Nationality: British

    Occupation: Estate Agent

    Month of birth: January 1970

    13
    Comeragh Mews
    London
    W14 9HW

  • HART, Matthew James

    Director

    Appointed on 28 May 2010

    Resigned on 11 January 2013

    Nationality: British

    Occupation: Accounts Manager

    Month of birth: August 1975

    TPS ESTATES (MANAGEMENT) LTD
    Gunsfield Lodge
    Compton Drive
    Plaitford
    Romsey
    Hampshire
    SO51 6ES
    United Kingdom

  • HOLLINGSWORTH, Tim

    Director

    Appointed on 1 May 1998

    Resigned on 25 May 2001

    Nationality: British

    Occupation: Media Relations Manager

    Month of birth: April 1967

    Third Floor Flat 13 Comeragh Road
    London
    Greater London
    W14 9HP

  • HOWE, David Edward

    Director

    Appointed on 25 June 2002

    Resigned on 21 December 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1972

    First Floor Flat
    13 Comeragh Road
    London
    W14 9HP

  • JUNG, Richard Gerhard

    Director

    Appointed on 28 May 2010

    Resigned on 20 January 2011

    Nationality: American / German

    Occupation: Photographer

    Month of birth: July 1966

    Suite 304 Erico House
    93-99 Upper Richmond Road
    London
    SW15 2TG

  • KORKOU, Maro

    Director

    Appointed on 1 May 1998

    Resigned on 30 April 1999

    Nationality: British

    Occupation: Acquisitions & Sales Director

    Month of birth: February 1962

    First Floor Flat 13 Comeragh Road
    London
    Greater London
    W14 9HP

  • MORLAND, Charles Peregrine

    Director

    Appointed on 1 May 1998

    Resigned on 28 January 2000

    Nationality: British

    Occupation: Independent Finacial Adviser

    Month of birth: July 1967

    40 St Dionis Road
    London
    SW6 4TT

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 1 May 1998

    Resigned on 1 May 1998

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

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. 11 July 2016 Termination of appointment of Cecile Douillard as a director on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Officers. Type: TM01. Barcode: A5AMRAOH. Transaction: MzE1MjUzNTQwOGFkaXF6a2N4.

  2. 3 May 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X567IO23. Transaction: MzE0NzY5MDE5M2FkaXF6a2N4.

  3. 27 January 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4ZI9MLK. Transaction: MzE0MDY0NDU3N2FkaXF6a2N4.

  4. 1 May 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X46H42QH. Transaction: MzEyMjQwNDAzMWFkaXF6a2N4.

  5. 20 January 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3ZIJTK0. Transaction: MzExNTY5OTI0MmFkaXF6a2N4.

  6. 2 May 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X37299BF. Transaction: MzA5OTMzMTM4MGFkaXF6a2N4.

  7. 20 January 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2ZZI74Z. Transaction: MzA5Mjk2MDg1MmFkaXF6a2N4.

  8. 1 May 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X27GFOP4. Transaction: MzA3NzI3NTYyMmFkaXF6a2N4.

  9. 1 May 2013 Termination of appointment of Matthew Hart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27GFOOW. Transaction: MzA3NzI3NTQ4M2FkaXF6a2N4.

  10. 23 January 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X20P197M. Transaction: MzA3MTYyNjIyM2FkaXF6a2N4.

  11. 1 May 2012 Annual return made up to 1 May 2012 with full list of shareholders [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X180QO0H. Transaction: MzA1Njc5NjA4OGFkaXF6a2N4.

  12. 1 May 2012 Registered office address changed from Suite 304 Erico House 93-99 Upper Richmond Road London SW15 2TG on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Address. Type: AD01. Barcode: X180QO09. Transaction: MzA1Njc5NTcwM2FkaXF6a2N4.

  13. 24 January 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X117GYS0. Transaction: MzA1MTI4NTM5M2FkaXF6a2N4.

  14. 6 May 2011 Annual return made up to 1 May 2011 with full list of shareholders [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: XJ3DGTW1. Transaction: MzAzNjY4NTM5MmFkaXF6a2N4.

  15. 25 January 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XKP6IR3O. Transaction: MzAzMTA1NzU5N2FkaXF6a2N4.

  16. 20 January 2011 Appointment of Mr Armando Varricchio as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJ1G9QYU. Transaction: MzAzMDc3NjY2MWFkaXF6a2N4.

  17. 20 January 2011 Termination of appointment of Richard Jung as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ18CQYP. Transaction: MzAzMDc3NjA4N2FkaXF6a2N4.

  18. 1 June 2010 Annual return made up to 1 May 2010 with full list of shareholders [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: XG2M6KD4. Transaction: MzAxNjY1NjMwOWFkaXF6a2N4.

  19. 1 June 2010 Appointment of Mr Richard Jung as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XG2M5KD3. Transaction: MzAxNjU2MTQ0OWFkaXF6a2N4.

  20. 28 May 2010 Appointment of Miss Elizabeth Helman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XG2M3KD1. Transaction: MzAxNjU2MTQ0N2FkaXF6a2N4.

  21. 28 May 2010 Appointment of Mr Matthew James Hart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XG2M4KD2. Transaction: MzAxNjU2MTQ0OGFkaXF6a2N4.

  22. 28 May 2010 Director's details changed for Cecile Douillard on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XG2M2KD0. Transaction: MzAxNjU2MTQ0NmFkaXF6a2N4.

  23. 15 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AWZAFI6I. Transaction: MzAxMTQzNDAzNmFkaXF6a2N4.

  24. 29 July 2009 Return made up to 01/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYFFFBYD. Transaction: MjAzODE0MTM4MGFkaXF6a2N4.

  25. 18 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AJEI885A. Transaction: MjAyODQ3NTAwM2FkaXF6a2N4.

  26. 8 August 2008 Return made up to 01/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AYTBJ21Y. Transaction: MjAxMDYyOTAxNmFkaXF6a2N4.

  27. 3 April 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: LOYJZYH4. Transaction: MjAwMjU3Nzg5NGFkaXF6a2N4.

  28. 10 August 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzg4OTk1MmFkaXF6a2N4.

  29. 13 June 2007 Return made up to 01/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjA0NTU2NGFkaXF6a2N4.

  30. 9 May 2006 Return made up to 01/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDkxNDQ0NWFkaXF6a2N4.

  31. 17 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODgyMjcwOGFkaXF6a2N4.

  32. 5 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODczMDU2NGFkaXF6a2N4.

  33. 13 October 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA5MTMxMDc5NmFkaXF6a2N4.

  34. 23 June 2005 Return made up to 01/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTIyMDY4NmFkaXF6a2N4.

  35. 16 June 2005 Registered office changed on 16/06/05 from: c/o james anthony & co 179-181 north end road london W14 9NL [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTE3OTYyNmFkaXF6a2N4.

  36. 12 October 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA4NDkyODA4NmFkaXF6a2N4.

  37. 13 May 2004 Return made up to 01/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTUzNjgwMWFkaXF6a2N4.

  38. 3 December 2003 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA3NjE5NzMzOGFkaXF6a2N4.

  39. 8 May 2003 Return made up to 01/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODI3NTYxN2FkaXF6a2N4.

  40. 6 March 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEwMTk0NDg5MWFkaXF6a2N4.

  41. 30 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODkwMzM2NmFkaXF6a2N4.

  42. 30 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTE3Nzk3MmFkaXF6a2N4.

  43. 30 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzgxNjIyM2FkaXF6a2N4.

  44. 29 May 2002 Return made up to 01/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjY2NjM0MGFkaXF6a2N4.

  45. 10 May 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mjc5MDk5MGFkaXF6a2N4.

  46. 2 April 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA3MjE0OTgwOGFkaXF6a2N4.

  47. 18 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzE1NTY4N2FkaXF6a2N4.

  48. 17 September 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTEzOTMxMmFkaXF6a2N4.

  49. 12 June 2001 Return made up to 01/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzE3MzI4MmFkaXF6a2N4.

  50. 3 April 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA1MDgxMjQ1NWFkaXF6a2N4.

  51. 6 June 2000 Return made up to 01/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODcxNDQzNGFkaXF6a2N4.

  52. 2 March 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDExNjU0MTE3NGFkaXF6a2N4.

  53. 17 May 1999 Return made up to 01/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTg2OTY1NmFkaXF6a2N4.

  54. 17 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTc5NzUwMmFkaXF6a2N4.

  55. 15 May 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTcxNzc2MGFkaXF6a2N4.

  56. 15 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzA4NzA2NWFkaXF6a2N4.

  57. 15 May 1998 Registered office changed on 15/05/98 from: bridge house 181 queen victoria street, london EC4V 4DD [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzgzNjQxMmFkaXF6a2N4.

  58. 15 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTU4NjA4NWFkaXF6a2N4.

  59. 15 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTU0NjgxN2FkaXF6a2N4.

  60. 15 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDM5MDIwMmFkaXF6a2N4.

  61. 15 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTM3MjQwMmFkaXF6a2N4.

  62. 15 May 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTI1Mzk3M2FkaXF6a2N4.

  63. 1 May 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTk5MzY4N2FkaXF6a2N4.

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