9 Comeragh Road Limited

Company Registration Number: 03633060

Company registered in England and Wales

Approximate Location Map
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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.
9 Comeragh Road Limited is a Private Company Limited by Shares first registered on 17 September 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 80 companies currently registered at this postcode, including this one.

All companies at SO51 6ES

Registration Data

Company Number

03633060

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 September 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 September 2015

Returns Next Due

15 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CROSS, Nigel Douglas

    Secretary

    Appointed on 1 October 2007

     

    Nationality: British

    Gunsfield Lodge
    Comptons Drive
    Plaitford
    Hampshire
    SO51 6ES

  • MCGLONE, Peter

    Director

    Appointed on 27 August 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1951

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

  • HODGSON, Anne Elizabeth Clare

    Secretary

    Appointed on 17 September 1998

    Resigned on 1 July 2000

    9 Comeragh Road
    London
    W14 9HP

  • SMITH, Anthony John Nicholas

    Secretary

    Appointed on 1 July 2000

    Resigned on 21 February 2006

    Flat 3
    9 Comeragh Road
    London
    W14 9HP

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 September 1998

    Resigned on 17 September 1998

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • BLACKMOND, Donna G, Professor

    Director

    Appointed on 15 January 2004

    Resigned on 25 October 2010

    Nationality: Us

    Occupation: Professor

    Month of birth: April 1958

    9 Comeragh Road
    Top Floor Flat
    London
    W14 9HP

  • HODGSON, Anne Elizabeth Clare

    Director

    Appointed on 17 September 1998

    Resigned on 1 February 2001

    Nationality: British

    Occupation: Retail Manager

    Month of birth: May 1969

    9 Comeragh Road
    London
    W14 9HP

  • RIGBY, Mary Jo

    Director

    Appointed on 24 February 2006

    Resigned on 27 August 2014

    Nationality: British

    Occupation: Marketing

    Month of birth: October 1977

    Flat 3
    9 Comeragh Road West Kensington
    London
    W14 9HP

  • SCOREY, Dean

    Director

    Appointed on 29 June 2000

    Resigned on 14 January 2004

    Nationality: British

    Occupation: Banking

    Month of birth: December 1972

    9 Comeragh Road
    London
    W14 9HP

  • SMITH, Anthony John Nicholas

    Director

    Appointed on 17 September 1998

    Resigned on 21 February 2006

    Nationality: British

    Occupation: Bookseller

    Month of birth: April 1969

    Flat 3
    9 Comeragh Road
    London
    W14 9HP

  • STEPHEN, Martin John

    Director

    Appointed on 17 September 1998

    Resigned on 26 May 2000

    Nationality: British

    Occupation: Retail Staff

    Month of birth: January 1960

    9 Comeragh Road
    London
    W14 9HP

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 17 September 1998

    Resigned on 17 September 1998

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 06/03/2017.

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.

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Latest Filings

  1. 21 September 2016 [View PDF]

    Action Date: 17 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0PHP6. Transaction: MzE1Nzg5MDUwMmFkaXF6a2N4.

  2. 31 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EKEQ7S. Transaction: MzE1NjI4MzMzN2FkaXF6a2N4.

  3. 17 September 2015 Annual return made up to 17 September 2015 with full list of shareholders [View PDF]

    Action Date: 17 September 2015. Category: Annual return. Type: AR01. Barcode: X4G5SC2O. Transaction: MzEzMTE4OTk4NWFkaXF6a2N4.

  4. 25 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EKI5F4. Transaction: MzEyOTY2MTYyNGFkaXF6a2N4.

  5. 22 September 2014 Annual return made up to 17 September 2014 with full list of shareholders [View PDF]

    Action Date: 17 September 2014. Category: Annual return. Type: AR01. Barcode: X3GXN6LS. Transaction: MzEwNzkzODUyMWFkaXF6a2N4.

  6. 28 August 2014 Appointment of Mr Peter Mcglone as a director on 27 August 2014 [View PDF]

    Action Date: 27 August 2014. Category: Officers. Type: AP01. Barcode: X3F4V9Z7. Transaction: MzEwNjI4ODAwMWFkaXF6a2N4.

  7. 28 August 2014 Termination of appointment of Mary Jo Rigby as a director on 27 August 2014 [View PDF]

    Action Date: 27 August 2014. Category: Officers. Type: TM01. Barcode: X3F4V94Z. Transaction: MzEwNjI4NzkwMGFkaXF6a2N4.

  8. 28 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3F26CM9. Transaction: MzEwNjIyMTcyM2FkaXF6a2N4.

  9. 19 September 2013 Annual return made up to 17 September 2013 with full list of shareholders [View PDF]

    Action Date: 17 September 2013. Category: Annual return. Type: AR01. Barcode: X2H5G7UI. Transaction: MzA4NTMxODExOGFkaXF6a2N4.

  10. 6 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GCZMMR. Transaction: MzA4NDU2NzI4OGFkaXF6a2N4.

  11. 19 September 2012 Annual return made up to 17 September 2012 with full list of shareholders [View PDF]

    Action Date: 17 September 2012. Category: Annual return. Type: AR01. Barcode: X1HTIL61. Transaction: MzA2NDM2OTIyMWFkaXF6a2N4.

  12. 19 September 2012 Registered office address changed from Suite 304 Erico House 93-94 Upper Richmond Road London SW15 2TS on 19 September 2012 [View PDF]

    Action Date: 19 September 2012. Category: Address. Type: AD01. Barcode: X1HTIL5T. Transaction: MzA2NDM2ODg5OGFkaXF6a2N4.

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

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GGMGNN. Transaction: MzA2MzMxMTczMGFkaXF6a2N4.

  14. 10 October 2011 Annual return made up to 17 September 2011 with full list of shareholders [View PDF]

    Action Date: 17 September 2011. Category: Annual return. Type: AR01. Barcode: XZRQTY9D. Transaction: MzA0NTIxODg5MWFkaXF6a2N4.

  15. 15 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XR7P8XK9. Transaction: MzA0Mzg1ODY3M2FkaXF6a2N4.

  16. 29 October 2010 Annual return made up to 17 September 2010 with full list of shareholders [View PDF]

    Action Date: 17 September 2010. Category: Annual return. Type: AR01. Barcode: XSQQ6ONM. Transaction: MzAyNjA4MjU1MGFkaXF6a2N4.

  17. 29 October 2010 Director's details changed for Professor Donna G Blackmond on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XSQQ4ONK. Transaction: MzAyNjA4MjE5NWFkaXF6a2N4.

  18. 29 October 2010 Termination of appointment of Donna Blackmond as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSQQOON4. Transaction: MzAyNjA4MjIzMmFkaXF6a2N4.

  19. 29 October 2010 Director's details changed for Mary Jo Rigby on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XSQQ5ONL. Transaction: MzAyNjA4MjE5OGFkaXF6a2N4.

  20. 24 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XEMQQNOO. Transaction: MzAyMzk0MjE4MGFkaXF6a2N4.

  21. 16 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XMTSYE5L. Transaction: MzAwMDg3MTY5M2FkaXF6a2N4.

  22. 2 October 2009 Return made up to 17/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHA0MDRE. Transaction: MjA0MjYyNDgyOGFkaXF6a2N4.

  23. 31 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AR9BK4EN. Transaction: MjAxNjk0NTYyMmFkaXF6a2N4.

  24. 21 October 2008 Return made up to 17/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AZ7OL41U. Transaction: MjAxNTk0MDI3MmFkaXF6a2N4.

  25. 29 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTk1OTg1NGFkaXF6a2N4.

  26. 29 December 2007 Return made up to 17/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTk1OTg1M2FkaXF6a2N4.

  27. 1 August 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQ0NzM1MGFkaXF6a2N4.

  28. 1 February 2007 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NTM4MzIzM2FkaXF6a2N4.

  29. 19 October 2006 Registered office changed on 19/10/06 from: 81A dawes road london SW6 7DU [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTg5MzY3MWFkaXF6a2N4.

  30. 17 October 2006 Return made up to 17/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTg5MzY2OWFkaXF6a2N4.

  31. 22 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODYwNjE3MGFkaXF6a2N4.

  32. 8 November 2005 Return made up to 17/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzc3MDk4OWFkaXF6a2N4.

  33. 8 November 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2NjkxNzE3NWFkaXF6a2N4.

  34. 25 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzI5NDI5M2FkaXF6a2N4.

  35. 25 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjQzOTcxNGFkaXF6a2N4.

  36. 12 October 2004 Return made up to 17/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzQ3MjcwM2FkaXF6a2N4.

  37. 8 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwMTU3NjgyMWFkaXF6a2N4.

  38. 26 September 2003 Return made up to 17/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzkyMTI1N2FkaXF6a2N4.

  39. 26 September 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2MjM5ODMwMGFkaXF6a2N4.

  40. 8 October 2002 Return made up to 17/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTQzODQ5MWFkaXF6a2N4.

  41. 4 September 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0MTQxMzIzMWFkaXF6a2N4.

  42. 29 October 2001 Return made up to 17/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODEzNDY3MWFkaXF6a2N4.

  43. 25 October 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4ODIwNDU3OGFkaXF6a2N4.

  44. 29 August 2001 Registered office changed on 29/08/01 from: 9 comeragh road london W14 9HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODM0NTQ0N2FkaXF6a2N4.

  45. 15 November 2000 Return made up to 17/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDA1MjgzMmFkaXF6a2N4.

  46. 14 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTU4NTA3MGFkaXF6a2N4.

  47. 14 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Njg2NDY2MGFkaXF6a2N4.

  48. 7 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTM3NDc3M2FkaXF6a2N4.

  49. 7 July 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5MDkxMjk5OGFkaXF6a2N4.

  50. 26 June 2000 Ad 17/09/98--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDA1MzA1MmFkaXF6a2N4.

  51. 13 September 1999 Return made up to 17/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjYxMzczMGFkaXF6a2N4.

  52. 19 July 1999 Accounting reference date extended from 30/09/99 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NTc5ODIxN2FkaXF6a2N4.

  53. 21 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjI4MDcyOGFkaXF6a2N4.

  54. 21 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjE4NDAzNGFkaXF6a2N4.

  55. 21 September 1998 Registered office changed on 21/09/98 from: bridge house 181 queen victoria street london EC4V 4DD [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDUxNDE0M2FkaXF6a2N4.

  56. 21 September 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTIwODcwNGFkaXF6a2N4.

  57. 21 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODAwMzQ5NmFkaXF6a2N4.

  58. 21 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjIyODEyMmFkaXF6a2N4.

  59. 17 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODcwMDc3NGFkaXF6a2N4.

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