49 Comeragh Road Limited

Company Registration Number: 05210107

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.
49 Comeragh Road Limited is a Private Company Limited by Shares first registered on 19 August 2004. Its current registered address is in London.

Registered Address

36-38 WESTBOURNE GROVE
NEWTON ROAD
LONDON
W2 5SH

There are 165 companies currently registered at this postcode, including this one.

All companies at W2 5SH

Registration Data

Company Number

05210107

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6,422£5,934£5,458£4,856£4,254£2,489
of which Cash £268£3,129£2,130£2,016£1,734£1,769
Total Assets £6,422£5,934£5,458£4,856£4,254£2,489
Current Liabilities £6,382£5,894£5,418£4,816£4,214£2,449
Net Current Assets £40£40£40£40£40£40
Total Net Worth £40£40£40£40£40£40

Previous Names

No previous names

Company Officers

  • MCCULLOCH, John

    Secretary

    Appointed on 27 August 2012

     

    49
    Comeragh Road
    London
    W14 9HT
    England

  • DE PENNING, Caroline

    Director

    Appointed on 3 February 2007

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: February 1982

    49 Comeragh Road
    London
    W14 9HT

  • DE PENNING, James

    Director

    Appointed on 31 March 2015

     

    Nationality: New Zealander

    Occupation: Company Director

    Month of birth: November 1982

    49
    Comeragh Road
    London
    W14 9HT
    England

  • MCCULLOCH, John

    Director

    Appointed on 15 May 2013

     

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1958

    49
    Comeragh Road
    London
    W14 9HT
    England

  • ROSE, William David

    Director

    Appointed on 30 August 2013

     

    Nationality: British

    Occupation: Investment Manager

    Month of birth: January 1953

    Flat 7
    Jemmett Close
    Oswestry
    Shropshire
    SY11 2TR
    United Kingdom

  • GLASGOW, Matthew

    Secretary

    Appointed on 23 June 2006

    Resigned on 1 October 2009

    49 Comeragh Road
    London
    W14 9HT

  • GLASGOW, Sarah Alexandra

    Secretary

    Appointed on 2 April 2005

    Resigned on 23 June 2006

    49 Comeragh Road
    London
    W14 9HT

  • SPEERS, Caroline

    Secretary

    Appointed on 1 October 2009

    Resigned on 27 August 2012

    49
    Comeragh Road
    London
    W14 9HT

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 19 August 2004

    Resigned on 19 August 2004

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • CAMPBELL JOHNSTON, Edward William Campbell

    Director

    Appointed on 2 April 2005

    Resigned on 26 June 2006

    Nationality: British

    Occupation: Investment Manager

    Month of birth: December 1970

    49a Comeragh Road
    London
    W14 9HT

  • KULA, Antony

    Director

    Appointed on 26 June 2006

    Resigned on 24 March 2015

    Nationality: British

    Occupation: Investment Adviser

    Month of birth: July 1951

    49 Comeragh Road
    London
    W14 9HT

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 19 August 2004

    Resigned on 19 August 2004

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 7 July 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X5APYXGG. Transaction: MzE1MjUwODIxOGFkaXF6a2N4.

  2. 31 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X58638YY. Transaction: MzE0OTcyNjg1NmFkaXF6a2N4.

  3. 30 September 2015 Director's details changed for Mr David Rose on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: CH01. Barcode: X4H146E9. Transaction: MzEzMjA2NDQzMmFkaXF6a2N4.

  4. 29 June 2015 Annual return made up to 20 June 2015 with full list of shareholders [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X4ALEP47. Transaction: MzEyNjA4ODczM2FkaXF6a2N4.

  5. 29 June 2015 Appointment of Mr James De Penning as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: AP01. Barcode: X4ALEP6B. Transaction: MzEyNjA4ODY4MGFkaXF6a2N4.

  6. 29 June 2015 Director's details changed for Mr David Rose on 16 June 2015 [View PDF]

    Action Date: 16 June 2015. Category: Officers. Type: CH01. Barcode: X4ALEOW2. Transaction: MzEyNjA4ODY3N2FkaXF6a2N4.

  7. 29 June 2015 Termination of appointment of Antony Kula as a director on 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Officers. Type: TM01. Barcode: X4ALEP3V. Transaction: MzEyNjA4ODY3NWFkaXF6a2N4.

  8. 28 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48CLAI3. Transaction: MzEyNDA2MDA0NWFkaXF6a2N4.

  9. 12 September 2014 Annual return made up to 19 August 2014 with full list of shareholders [View PDF]

    Action Date: 19 August 2014. Category: Annual return. Type: AR01. Barcode: X3GACW9U. Transaction: MzEwNzQxODg0OWFkaXF6a2N4.

  10. 11 March 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: L33DSFFS. Transaction: MzA5NjA2NDg3NmFkaXF6a2N4.

  11. 20 September 2013 Annual return made up to 19 August 2013 with full list of shareholders [View PDF]

    Action Date: 19 August 2013. Category: Annual return. Type: AR01. Barcode: X2HAMM54. Transaction: MzA4NTQ1MTg5MGFkaXF6a2N4.

  12. 20 September 2013 Appointment of Mr John Mcculloch as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2HAMM4W. Transaction: MzA4NTQ1MTgxOGFkaXF6a2N4.

  13. 20 September 2013 Appointment of Mr David Rose as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HAMM4O. Transaction: MzA4NTQ1MTgxN2FkaXF6a2N4.

  14. 20 September 2013 Director's details changed for Caroline Speers on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH01. Barcode: X2HAMM4G. Transaction: MzA4NTQ1MTgxNmFkaXF6a2N4.

  15. 20 September 2013 Termination of appointment of Caroline Speers as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2HAMM48. Transaction: MzA4NTQ1MTgxNWFkaXF6a2N4.

  16. 31 May 2013 Appointment of Mr John Mcculloch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29JDNIX. Transaction: MzA3ODk5MTMzNWFkaXF6a2N4.

  17. 21 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28TIJTS. Transaction: MzA3ODM1OTA2N2FkaXF6a2N4.

  18. 21 September 2012 Annual return made up to 19 August 2012 with full list of shareholders [View PDF]

    Action Date: 19 August 2012. Category: Annual return. Type: AR01. Barcode: X1HYQD97. Transaction: MzA2NDUzNDE2NGFkaXF6a2N4.

  19. 30 June 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1C67VWW. Transaction: MzA2MDA2ODQ4M2FkaXF6a2N4.

  20. 6 January 2012 Registered office address changed from 49 Comeragh Road London W14 9HT on 6 January 2012 [View PDF]

    Action Date: 6 January 2012. Category: Address. Type: AD01. Barcode: A0P5GZZN. Transaction: MzA1MDI1NjgzMWFkaXF6a2N4.

  21. 26 October 2011 Annual return made up to 19 August 2011 with full list of shareholders [View PDF]

    Action Date: 19 August 2011. Category: Annual return. Type: AR01. Barcode: X5FSGYPC. Transaction: MzA0NjEzNjgzN2FkaXF6a2N4.

  22. 1 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: L6LKLUHS. Transaction: MzAzODEyNTYwN2FkaXF6a2N4.

  23. 25 August 2010 Annual return made up to 19 August 2010 with full list of shareholders [View PDF]

    Action Date: 19 August 2010. Category: Annual return. Type: AR01. Barcode: X1YZZMUA. Transaction: MzAyMjA5MzE3NGFkaXF6a2N4.

  24. 25 August 2010 Director's details changed for Caroline Speers on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X1YZYMU9. Transaction: MzAyMjA5Mjk2NmFkaXF6a2N4.

  25. 2 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: LNXN5KDU. Transaction: MzAxNjc1MTQyM2FkaXF6a2N4.

  26. 9 October 2009 Appointment of Caroline Speers as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AQQHMDW2. Transaction: MzAwMDQzNjE3NWFkaXF6a2N4.

  27. 9 October 2009 Termination of appointment of Matthew Glasgow as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AQQHLDW1. Transaction: MzAwMDQzNjA1MWFkaXF6a2N4.

  28. 27 August 2009 Return made up to 19/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6XYTCRU. Transaction: MjA0MDEyNTc3NmFkaXF6a2N4.

  29. 2 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: L3V9YB56. Transaction: MjAzNjMyNTQ0M2FkaXF6a2N4.

  30. 21 August 2008 Return made up to 19/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMILZ2G3. Transaction: MjAxMTU4MzM1M2FkaXF6a2N4.

  31. 1 July 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: LKMBG10J. Transaction: MjAwODIwOTcxNWFkaXF6a2N4.

  32. 7 December 2007 Return made up to 19/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTEzNDcxNmFkaXF6a2N4.

  33. 9 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjQxNDg4NGFkaXF6a2N4.

  34. 10 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzU2Njk0OWFkaXF6a2N4.

  35. 3 October 2006 Return made up to 19/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTcxNTc0MmFkaXF6a2N4.

  36. 12 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzQyNDAzOWFkaXF6a2N4.

  37. 12 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzI2NTAxMWFkaXF6a2N4.

  38. 12 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzAzNjcxM2FkaXF6a2N4.

  39. 12 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzI5MTQ1N2FkaXF6a2N4.

  40. 27 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjM2MDUxNmFkaXF6a2N4.

  41. 6 September 2005 Ad 26/08/05--------- £ si [email protected]=39 £ ic 1/40 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MjQyNjI4M2FkaXF6a2N4.

  42. 6 September 2005 Return made up to 19/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTE1NzU2M2FkaXF6a2N4.

  43. 22 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDMyNTgzNGFkaXF6a2N4.

  44. 11 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzQ5NDEyNmFkaXF6a2N4.

  45. 19 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDEzODE1OWFkaXF6a2N4.

  46. 19 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTQ1NzYyOGFkaXF6a2N4.

  47. 19 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTY0ODM4N2FkaXF6a2N4.

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