21 Comyn Road Management Company Limited

Company Registration Number: 03615249

Company registered in England and Wales

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21 Comyn Road Management Company Limited is a Private Company Limited by Shares first registered on 13 August 1998. Its current registered address is in London.

Registered Address

C/O JAMIE MCKENZIE,
21 C COMYN ROAD
LONDON
SW11 1QB

There are 12 companies currently registered at this postcode, including this one.

All companies at SW11 1QB

Registration Data

Company Number

03615249

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 August 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

13 August 2015

Returns Next Due

10 September 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£3£3
of which Cash £0£0£0£0£0£0£0£0£0£0£3£3
Total Assets £0£0£0£0£0£0£0£0£0£0£3£3
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£3£3
Total Net Worth £0£0£0£0£0£0£0£0£0£0£3£3

Previous Names

No previous names

Company Officers

  • LEIGH, David Gordon

    Secretary

    Appointed on 10 December 2001

     

    30 Palewell Park
    London
    SW14 8JG

  • MCKENZIE, James Richard

    Secretary

    Appointed on 8 June 2004

     

    21c Comyn Road
    London
    SW11 1QB

  • JAMESON EVANS, Rebecca Jane, Dr

    Director

    Appointed on 9 May 2016

     

    Nationality: British

    Occupation: Doctor

    Month of birth: January 1971

    Penwick Furlong
    Penwick Furlong
    4 Aston Abbotts Road
    Weedon, Aylesbury
    Buckinghamshire
    England

  • MCKENZIE, James Richard

    Director

    Appointed on 8 June 2004

     

    Nationality: British

    Occupation: Doctor

    Month of birth: September 1972

    21c Comyn Road
    London
    SW11 1QB

  • GAFFNEY, Anne Elizabeth

    Secretary

    Appointed on 11 May 2001

    Resigned on 8 June 2004

    21a Comyn Road
    Battersea
    London
    SW11 1QB

  • RICE, Darryl James

    Secretary

    Appointed on 5 February 1999

    Resigned on 11 May 2001

    21a Comyn Road
    London
    SW11 1QB

  • TURNBULL, Sarah Mary

    Secretary

    Appointed on 13 August 1998

    Resigned on 5 February 1999

    21a Comyn Road
    London
    SW11 1QB

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 August 1998

    Resigned on 13 August 1998

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • GAFFNEY, Anne Elizabeth

    Director

    Appointed on 11 May 2001

    Resigned on 11 November 2006

    Nationality: British

    Occupation: Account Executive

    Month of birth: October 1977

    21a Comyn Road
    Battersea
    London
    SW11 1QB

  • GAFFNEY, Laura Jane

    Director

    Appointed on 8 June 2004

    Resigned on 11 November 2006

    Nationality: British

    Occupation: Secretary

    Month of birth: February 1979

    21a Haldon Road
    London
    SW18 1DQ

  • MCCOMACK, Sinead Geraldine Bernadette

    Director

    Appointed on 8 May 1999

    Resigned on 1 November 2001

    Nationality: British

    Occupation: Banking Analyst

    Month of birth: March 1974

    21b Comyn Road
    London
    SW11 1QB

  • RICE, Darryl James

    Director

    Appointed on 5 February 1999

    Resigned on 11 May 2001

    Nationality: British

    Occupation: It Analyst

    Month of birth: November 1969

    21a Comyn Road
    London
    SW11 1QB

  • RUNHAM, David

    Director

    Appointed on 13 August 1998

    Resigned on 20 April 1999

    Nationality: British

    Occupation: Postman

    Month of birth: July 1971

    21b Comyn Road
    London
    SW11 1QB

  • TURNBULL, Sarah Mary

    Director

    Appointed on 13 August 1998

    Resigned on 5 February 1999

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: October 1968

    21a Comyn Road
    London
    SW11 1QB

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 13 August 1998

    Resigned on 13 August 1998

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 13 August 2017 [View PDF]

    Action Date: 13 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CQJ40O. Transaction: MzE4MjgzMjE0NWFkaXF6a2N4.

  2. 11 April 2017 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X645KPNE. Transaction: MzE3MzI4NjEzOWFkaXF6a2N4.

  3. 16 August 2016 [View PDF]

    Action Date: 13 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHF82G. Transaction: MzE1NTI1NTQyNmFkaXF6a2N4.

  4. 10 May 2016 Appointment of Dr Rebecca Jane Jameson Evans as a director on 9 May 2016 [View PDF]

    Action Date: 9 May 2016. Category: Officers. Type: AP01. Barcode: X56N2YYW. Transaction: MzE0ODExNDQ3NGFkaXF6a2N4.

  5. 11 April 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X54OALOJ. Transaction: MzE0NjA3MzE1NGFkaXF6a2N4.

  6. 13 August 2015 Annual return made up to 13 August 2015 with full list of shareholders [View PDF]

    Action Date: 13 August 2015. Category: Annual return. Type: AR01. Barcode: X4DPDJ00. Transaction: MzEyODkzMzE0N2FkaXF6a2N4.

  7. 22 January 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3ZLBN2P. Transaction: MzExNTkwMDk5MmFkaXF6a2N4.

  8. 13 August 2014 Annual return made up to 13 August 2014 with full list of shareholders [View PDF]

    Action Date: 13 August 2014. Category: Annual return. Type: AR01. Barcode: X3E74QMJ. Transaction: MzEwNTQ2OTU5MmFkaXF6a2N4.

  9. 19 February 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X322S10Y. Transaction: MzA5NDgwOTc2OWFkaXF6a2N4.

  10. 28 August 2013 Annual return made up to 13 August 2013 with full list of shareholders [View PDF]

    Action Date: 13 August 2013. Category: Annual return. Type: AR01. Barcode: X2FN2C4Q. Transaction: MzA4MzkxMDQxM2FkaXF6a2N4.

  11. 10 April 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X260LRNM. Transaction: MzA3NjAyODA0OGFkaXF6a2N4.

  12. 25 August 2012 Annual return made up to 13 August 2012 with full list of shareholders [View PDF]

    Action Date: 13 August 2012. Category: Annual return. Type: AR01. Barcode: X1FYQXU9. Transaction: MzA2Mjk2NjQwMmFkaXF6a2N4.

  13. 16 April 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X16XY59M. Transaction: MzA1NTkwMDI5MmFkaXF6a2N4.

  14. 29 August 2011 Annual return made up to 13 August 2011 with full list of shareholders [View PDF]

    Action Date: 13 August 2011. Category: Annual return. Type: AR01. Barcode: XLK5RX3Y. Transaction: MzA0Mjg4NzQxNGFkaXF6a2N4.

  15. 14 March 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: X13WDSFH. Transaction: MzAzMzc5Njg0MGFkaXF6a2N4.

  16. 17 August 2010 Annual return made up to 13 August 2010 with full list of shareholders [View PDF]

    Action Date: 13 August 2010. Category: Annual return. Type: AR01. Barcode: XYRYQMMI. Transaction: MzAyMTU1ODcyNGFkaXF6a2N4.

  17. 17 August 2010 Director's details changed for James Richard Mckenzie on 13 August 2010 [View PDF]

    Action Date: 13 August 2010. Category: Officers. Type: CH01. Barcode: XYRYPMMH. Transaction: MzAyMTU1ODcxN2FkaXF6a2N4.

  18. 7 April 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XDH2RIY0. Transaction: MzAxMzAxODkyM2FkaXF6a2N4.

  19. 25 August 2009 Registered office changed on 25/08/2009 from 21C- jamie mckenzie comyn road london SW11 1QB [View PDF]

    Category: Address. Type: 287. Barcode: X64NPCPK. Transaction: MjAzOTkwODk1MGFkaXF6a2N4.

  20. 18 August 2009 Registered office changed on 18/08/2009 from, 21 comyn road, battersea, london, SW11 1QB [View PDF]

    Category: Address. Type: 287. Barcode: X4386CHB. Transaction: MjAzOTM2Mjc3MGFkaXF6a2N4.

  21. 17 August 2009 Return made up to 13/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X431ZCHX. Transaction: MjAzOTM2MjQ0OGFkaXF6a2N4.

  22. 4 August 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XZYWCC4I. Transaction: MjAzODQ0NDI4NGFkaXF6a2N4.

  23. 14 August 2008 Return made up to 13/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKT6128R. Transaction: MjAxMTA0ODczOWFkaXF6a2N4.

  24. 14 August 2008 Appointment terminated director laura gaffney [View PDF]

    Category: Officers. Type: 288b. Barcode: XKT6028Q. Transaction: MjAxMTA0ODE3MWFkaXF6a2N4.

  25. 14 August 2008 Appointment terminated director anne gaffney [View PDF]

    Category: Officers. Type: 288b. Barcode: XKT5Z28O. Transaction: MjAxMTA0ODE2OWFkaXF6a2N4.

  26. 6 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AYTYS0B2. Transaction: MjAwNjc2ODA5NmFkaXF6a2N4.

  27. 21 August 2007 Return made up to 13/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDM2MTQ0M2FkaXF6a2N4.

  28. 12 June 2007 Accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjE1OTk5MGFkaXF6a2N4.

  29. 23 November 2006 Accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE3MDk0NDA0OGFkaXF6a2N4.

  30. 22 August 2006 Return made up to 13/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzk2Njk3MGFkaXF6a2N4.

  31. 29 September 2005 Accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA1MjIwODA3OWFkaXF6a2N4.

  32. 9 August 2005 Return made up to 13/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDQ5ODkxNGFkaXF6a2N4.

  33. 4 October 2004 Return made up to 13/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzg0MDk3NmFkaXF6a2N4.

  34. 24 June 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDk5NTY1N2FkaXF6a2N4.

  35. 14 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDgyMDU4MmFkaXF6a2N4.

  36. 14 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzE3MTUyN2FkaXF6a2N4.

  37. 14 June 2004 Accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA2Mzk2MzQ2MGFkaXF6a2N4.

  38. 5 September 2003 Return made up to 13/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDA0MDE4NmFkaXF6a2N4.

  39. 29 June 2003 Accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEzNjgwMTQxNGFkaXF6a2N4.

  40. 8 September 2002 Return made up to 13/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTk4NjczNWFkaXF6a2N4.

  41. 18 June 2002 Accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAyNTgyMTk3OGFkaXF6a2N4.

  42. 17 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTc0OTA4NWFkaXF6a2N4.

  43. 5 September 2001 Return made up to 13/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODU4NTY5MGFkaXF6a2N4.

  44. 20 August 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDQwOTI2NGFkaXF6a2N4.

  45. 14 May 2001 Accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEyNzc1MTExNGFkaXF6a2N4.

  46. 29 September 2000 Return made up to 13/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjY5MTY5N2FkaXF6a2N4.

  47. 16 September 1999 Accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDAzNjkyMTE1M2FkaXF6a2N4.

  48. 16 August 1999 Return made up to 13/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTQzODE1OWFkaXF6a2N4.

  49. 20 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDczMDMxNWFkaXF6a2N4.

  50. 18 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTg0OTU3MWFkaXF6a2N4.

  51. 26 March 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTcyOTE2MGFkaXF6a2N4.

  52. 17 February 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTcxNTYyM2FkaXF6a2N4.

  53. 11 September 1998 Ad 26/08/98--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDE5ODMxNWFkaXF6a2N4.

  54. 24 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDc3OTY1MWFkaXF6a2N4.

  55. 24 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDYzNzk0NWFkaXF6a2N4.

  56. 24 August 1998 Registered office changed on 24/08/98 from: po box 55, 7 spa road, london, SE16 3QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTUzMzMzM2FkaXF6a2N4.

  57. 24 August 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzA1NTQ5OWFkaXF6a2N4.

  58. 24 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTQ4NjEwOGFkaXF6a2N4.

  59. 13 August 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjIyOTEzMGFkaXF6a2N4.

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54.158.55.5 Sun, 22 Oct 2017 03:10:59 +0100