103/105 Comeragh Road (London W14) Limited

Company Registration Number: 04785955

Company registered in England and Wales

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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.
103/105 Comeragh Road (London W14) Limited is a Private Company Limited by Guarantee first registered on 3 June 2003. Its current registered address is in London.

Registered Address

103-105 COMERAGH ROAD
WEST KENSINGTON
LONDON
W14 9HS

There are 21 companies currently registered at this postcode, including this one.

All companies at W14 9HS

Registration Data

Company Number

04785955

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

2 June 2016

Returns Next Due

30 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £6,476£7,476£7,476£2,476£2,476£7,476
Current Assets £7,847£6,303£4,918£9,436£13,569£13,148
of which Cash £6,508£3,941£4,118£7,408£12,284£11,978
Total Assets £14,323£13,779£12,394£11,912£16,045£20,624
Current Liabilities £201£201£1,846£1,180£1,444£805
Net Current Assets £7,646£6,102£3,072£8,256£12,125£12,343
Total Net Worth £14,122£13,578£10,548£10,732£14,601£19,819

Previous Names

No previous names

Company Officers

  • WHITING, Jane

    Secretary

    Appointed on 19 January 2012

     

    103-105 Comeragh Road
    West Kensington
    London
    W14 9HS

  • DUNNETT, David William Harry

    Director

    Appointed on 12 March 2005

     

    Nationality: British

    Occupation: Co Director

    Month of birth: March 1954

    17 Greenacres Drive
    Winchester
    Hampshire
    SO21 2HE

  • GLYPTIS, Agapi Leda

    Director

    Appointed on 22 October 2006

     

    Nationality: Greek

    Occupation: Corporate Affairs Manager

    Month of birth: May 1978

    103a Comeragh Road
    London
    W14 9HS

  • RAMSAY, Michael John

    Director

    Appointed on 18 September 2014

     

    Nationality: British

    Occupation: Investment Manager

    Month of birth: August 1967

    Handpost
    Basingstoke Road
    Swallowfield
    Reading
    RG7 1PU
    England

  • WHITING, Jane Michelle

    Director

    Appointed on 12 March 2005

     

    Nationality: British

    Occupation: Co Director

    Month of birth: July 1974

    105a Comeragh Road
    West Kensington
    London
    W14 9HS

  • DUNNETT, William Harry David

    Secretary

    Appointed on 18 July 2006

    Resigned on 19 January 2012

    17 Greenacres Drive
    Otterbourne
    Hampshire
    SO21 2HE

  • MCELNEY, Desmond Harper

    Secretary

    Appointed on 12 March 2005

    Resigned on 18 July 2006

    Hillcrest
    Earlswood
    Chepstow
    Monmouthshire
    NP16 6AN

  • SYKES, Thomas Richard

    Secretary

    Appointed on 3 June 2003

    Resigned on 13 March 2005

    Top Flat 105 Comeragh Road
    London
    W14 9HS

  • MAK, Rose King Hang, Dr

    Director

    Appointed on 1 May 2008

    Resigned on 18 September 2014

    Nationality: British

    Occupation: Doctor

    Month of birth: April 1975

    Top Floor Flat 103-105
    Comeragh Road
    London
    W14 9HS

  • MCELNEY, Desmond Harper

    Director

    Appointed on 3 June 2003

    Resigned on 18 July 2006

    Nationality: British

    Occupation: Retired Ca

    Month of birth: August 1933

    Hillcrest
    Earlswood
    Chepstow
    Monmouthshire
    NP16 6AN

  • SYKES, Thomas Richard

    Director

    Appointed on 3 June 2003

    Resigned on 16 January 2008

    Nationality: British

    Occupation: Actor

    Month of birth: April 1971

    Top Flat 105 Comeragh Road
    London
    W14 9HS

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 23 December 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5MG4X29. Transaction: MzE2NTIxOTIxOWFkaXF6a2N4.

  2. 4 July 2016 Annual return made up to 2 June 2016 no member list [View PDF]

    Action Date: 2 June 2016. Category: Annual return. Type: AR01. Barcode: X5AI0K5V. Transaction: MzE1MjIwNzIzOGFkaXF6a2N4.

  3. 19 November 2015 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4KII00J. Transaction: MzEzNTUyNTE4OWFkaXF6a2N4.

  4. 2 July 2015 Annual return made up to 2 June 2015 no member list [View PDF]

    Action Date: 2 June 2015. Category: Annual return. Type: AR01. Barcode: X4ATCDIH. Transaction: MzEyNjM0MDQ5NGFkaXF6a2N4.

  5. 1 December 2014 Appointment of Mr Michael John Ramsay as a director on 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Officers. Type: AP01. Barcode: X3LUIPXD. Transaction: MzExMjQ2ODY0OWFkaXF6a2N4.

  6. 21 November 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3L4KZ8X. Transaction: MzExMTc4OTc3MWFkaXF6a2N4.

  7. 6 November 2014 Termination of appointment of Rose King Hang Mak as a director on 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Officers. Type: TM01. Barcode: X3K4692B. Transaction: MzExMDg0OTc5NGFkaXF6a2N4.

  8. 19 June 2014 Annual return made up to 2 June 2014 no member list [View PDF]

    Action Date: 2 June 2014. Category: Annual return. Type: AR01. Barcode: X3ADJRHF. Transaction: MzEwMjE5OTY5M2FkaXF6a2N4.

  9. 29 November 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2M6UQXC. Transaction: MzA4OTcyOTM1OGFkaXF6a2N4.

  10. 12 June 2013 Director's details changed for Agapi Leda Glypzis on 12 June 2013 [View PDF]

    Action Date: 12 June 2013. Category: Officers. Type: CH01. Barcode: X2AEA9KY. Transaction: MzA3OTY2MzA5MGFkaXF6a2N4.

  11. 11 June 2013 Annual return made up to 2 June 2013 no member list [View PDF]

    Action Date: 2 June 2013. Category: Annual return. Type: AR01. Barcode: X2ABOZ43. Transaction: MzA3OTU5MjM0MmFkaXF6a2N4.

  12. 28 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X25304RV. Transaction: MzA3NTM1MTYyOWFkaXF6a2N4.

  13. 15 June 2012 Annual return made up to 2 June 2012 no member list [View PDF]

    Action Date: 2 June 2012. Category: Annual return. Type: AR01. Barcode: X1B6213E. Transaction: MzA1OTIyNjExNGFkaXF6a2N4.

  14. 13 March 2012 Appointment of Ms Jane Whiting as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X14NA23C. Transaction: MzA1NDAzNjE3NmFkaXF6a2N4.

  15. 13 March 2012 Termination of appointment of William Dunnett as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X14NA0Q9. Transaction: MzA1NDAzNTc3M2FkaXF6a2N4.

  16. 21 February 2012 Director's details changed for Jane Whitting on 19 January 2012 [View PDF]

    Action Date: 19 January 2012. Category: Officers. Type: CH01. Barcode: X1352S6W. Transaction: MzA1MjgwNjk1N2FkaXF6a2N4.

  17. 8 December 2011 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AG1YGZTX. Transaction: MzA0ODcwNDcwOGFkaXF6a2N4.

  18. 7 July 2011 Annual return made up to 2 June 2011 no member list [View PDF]

    Action Date: 2 June 2011. Category: Annual return. Type: AR01. Barcode: X4SFFVM4. Transaction: MzA0MDA4MzU5MmFkaXF6a2N4.

  19. 8 November 2010 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AJAL6OVD. Transaction: MzAyNjYwNjkzNWFkaXF6a2N4.

  20. 29 July 2010 Annual return made up to 2 June 2010 no member list [View PDF]

    Action Date: 2 June 2010. Category: Annual return. Type: AR01. Barcode: XQCICM3I. Transaction: MzAyMDQyNjYyN2FkaXF6a2N4.

  21. 29 July 2010 Director's details changed for Doctor Rose Mak on 2 June 2010 [View PDF]

    Action Date: 2 June 2010. Category: Officers. Type: CH01. Barcode: XQCIAM3G. Transaction: MzAyMDQyNjU1MWFkaXF6a2N4.

  22. 29 July 2010 Director's details changed for Jane Whitting on 2 June 2010 [View PDF]

    Action Date: 2 June 2010. Category: Officers. Type: CH01. Barcode: XQCIBM3H. Transaction: MzAyMDQyNjU1M2FkaXF6a2N4.

  23. 29 July 2010 Director's details changed for David William Harry Dunnett on 2 June 2010 [View PDF]

    Action Date: 2 June 2010. Category: Officers. Type: CH01. Barcode: XQCI8M3E. Transaction: MzAyMDQyNjU0OWFkaXF6a2N4.

  24. 29 July 2010 Director's details changed for Agapi Leda Glypzis on 2 June 2010 [View PDF]

    Action Date: 2 June 2010. Category: Officers. Type: CH01. Barcode: XQCI9M3F. Transaction: MzAyMDQyNjU0M2FkaXF6a2N4.

  25. 21 December 2009 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AVJPOFUA. Transaction: MzAwNTM5NDY1NmFkaXF6a2N4.

  26. 2 July 2009 Annual return made up to 02/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ5PSB7R. Transaction: MjAzNjMyMjUyOWFkaXF6a2N4.

  27. 3 December 2008 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A6SSF5CW. Transaction: MjAxOTI5MDA5MWFkaXF6a2N4.

  28. 27 June 2008 Annual return made up to 02/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA3JJ0X9. Transaction: MjAwODAyNzc3N2FkaXF6a2N4.

  29. 26 June 2008 Director appointed doctor rose mak [View PDF]

    Category: Officers. Type: 288a. Barcode: X9TFC0WM. Transaction: MjAwNzkyNjQxNGFkaXF6a2N4.

  30. 21 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDk2MDA3MGFkaXF6a2N4.

  31. 5 December 2007 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4OTAzMjE1OGFkaXF6a2N4.

  32. 25 June 2007 Annual return made up to 02/06/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTc2MjczMmFkaXF6a2N4.

  33. 21 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDI4MDA0NGFkaXF6a2N4.

  34. 8 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDM3MDYzNWFkaXF6a2N4.

  35. 26 July 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzU2MDMxM2FkaXF6a2N4.

  36. 26 July 2006 Registered office changed on 26/07/06 from: hillcrest earlswood nr chepstow monmouthshire NP16 6AN [View PDF]

    Category: Address. Type: 287. Transaction: MDE2Mzc2MzY2OGFkaXF6a2N4.

  37. 26 July 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2MzczMDkwOWFkaXF6a2N4.

  38. 20 June 2006 Annual return made up to 02/06/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjA4Mjg5N2FkaXF6a2N4.

  39. 9 January 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAxODM1MjU5M2FkaXF6a2N4.

  40. 20 June 2005 Annual return made up to 02/06/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTE5NTQ3N2FkaXF6a2N4.

  41. 18 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjkyMDIxOGFkaXF6a2N4.

  42. 7 April 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyNjQ5MjA4NGFkaXF6a2N4.

  43. 24 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzI0MzAzNGFkaXF6a2N4.

  44. 23 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDQ2Mjg4M2FkaXF6a2N4.

  45. 21 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTgxNjA2MWFkaXF6a2N4.

  46. 21 March 2005 Registered office changed on 21/03/05 from: top flat 103 comeragh road london W14 9HS [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTI3MzkwN2FkaXF6a2N4.

  47. 21 June 2004 Annual return made up to 03/06/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDA3NjI0OGFkaXF6a2N4.

  48. 3 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDY4MTM1NGFkaXF6a2N4.

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