32 Comyn Road Limited

Company Registration Number: 05657397

Company registered in England and Wales

Approximate Location Map
Streetview
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.
32 Comyn Road Limited is a Private Company Limited by Shares first registered on 19 December 2005. Its current registered address is in London.

Registered Address

32 COMYN ROAD
CLAPHAM JUNCTION
LONDON
SW11 1QD

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

All companies at SW11 1QD

Registration Data

Company Number

05657397

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 December 2015

Returns Next Due

16 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £3£3£3£3£3
of which Cash £0£0£0£0£0
Total Assets £3£3£3£3£3
Current Liabilities £0£0£0£0£0
Net Current Assets £3£3£3£3£3
Total Net Worth £3£3£3£3£3

Previous Names

No previous names

Company Officers

  • SALMON, David Gordon

    Secretary

    Appointed on 21 December 2012

     

    45 Grosvenor Crescent
    Durban North
    Durban
    Kzn
    South Africa

  • LE PELLEY, Philip James

    Director

    Appointed on 16 January 2006

     

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: April 1979

    Les Joannets
    Rue Des Boulains
    St Saviour
    Guernsey
    GY7 9XN

  • MAGUIRE, Emma Jane

    Director

    Appointed on 21 April 2013

     

    Nationality: British

    Occupation: Ballerina

    Month of birth: April 1983

    32b
    Comyn Road
    London
    SW11 1QD
    England

  • SALMON, David Gordon

    Director

    Appointed on 1 March 2008

     

    Nationality: British

    Occupation: Financial Controller

    Month of birth: June 1977

    45 Grosvenor Crescent
    Durban North
    Durban
    Kzn
    South Africa

  • POOLE, Sally Ann Catherine

    Secretary

    Appointed on 16 January 2006

    Resigned on 21 December 2012

    Lexton House
    Main Road
    Middleton Cheney
    Nr Banbury
    OX17 2LT
    Australia

  • SCALE LANE FORMATIONS LIMITED

    Corporate Secretary

    Appointed on 19 December 2005

    Resigned on 16 January 2006

    9-11 Scale Lane
    Kingston Upon Hull
    East Yorkshire
    HU1 1PH

  • BOURNE, Fiona Clare

    Director

    Appointed on 16 January 2006

    Resigned on 1 March 2008

    Nationality: British

    Occupation: Securities Advisor

    Month of birth: September 1979

    Ground Floor Flat
    32 Comyn Road
    London
    SW11 1QD

  • POOLE, Sally Ann Catherine

    Director

    Appointed on 16 January 2006

    Resigned on 21 December 2012

    Nationality: British

    Occupation: Administrator

    Month of birth: April 1979

    Lexton House
    Main Road
    Middleton Cheney
    Nr Banbury
    OX17 2LT
    Australia

  • SCALE LANE REGISTRARS LIMITED

    Corporate Director

    Appointed on 19 December 2005

    Resigned on 16 January 2006

    9-11 Scale Lane
    Kingston Upon Hull
    East Yorkshire
    HU1 1PH

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. 14 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5HK2N7U. Transaction: MzE1OTY5Nzg2NGFkaXF6a2N4.

  2. 23 February 2016 Annual return made up to 19 December 2015 with full list of shareholders [View PDF]

    Action Date: 19 December 2015. Category: Annual return. Type: AR01. Barcode: X51BQTIB. Transaction: MzE0MjU0MTI1OGFkaXF6a2N4.

  3. 7 January 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X3YKW3WA. Transaction: MzExNDkzNzA5MWFkaXF6a2N4.

  4. 7 January 2015 Annual return made up to 19 December 2014 with full list of shareholders [View PDF]

    Action Date: 19 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKW3AX. Transaction: MzExNDkzNjk2NWFkaXF6a2N4.

  5. 7 January 2015 Director's details changed for Mr David Gordon Salmon on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH01. Barcode: X3YKW33U. Transaction: MzExNDkzNjk0NWFkaXF6a2N4.

  6. 7 January 2015 Secretary's details changed for Mr David Gordon Salmon on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH03. Barcode: X3YKW395. Transaction: MzExNDkzNjk0NGFkaXF6a2N4.

  7. 1 January 2014 Annual return made up to 19 December 2013 with full list of shareholders [View PDF]

    Action Date: 19 December 2013. Category: Annual return. Type: AR01. Barcode: X2YMDWFV. Transaction: MzA5MTc3MTk4MmFkaXF6a2N4.

  8. 1 January 2014 Secretary's details changed for Mr David Gordon Salmon on 5 May 2013 [View PDF]

    Action Date: 5 May 2013. Category: Officers. Type: CH03. Barcode: X2YMDW8Q. Transaction: MzA5MTc3MTk0NWFkaXF6a2N4.

  9. 1 January 2014 Director's details changed for Mr David Gordon Salmon on 5 May 2013 [View PDF]

    Action Date: 5 May 2013. Category: Officers. Type: CH01. Barcode: X2YMDW6A. Transaction: MzA5MTc3MTkzOGFkaXF6a2N4.

  10. 1 January 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X2YMDVUG. Transaction: MzA5MTc3MTg3NGFkaXF6a2N4.

  11. 21 April 2013 Appointment of Miss Emma Jane Maguire as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26QFPVN. Transaction: MzA3NjYwMTgwMmFkaXF6a2N4.

  12. 14 February 2013 Annual return made up to 19 December 2012 with full list of shareholders [View PDF]

    Action Date: 19 December 2012. Category: Annual return. Type: AR01. Barcode: X227C1OR. Transaction: MzA3Mjg0OTY5NWFkaXF6a2N4.

  13. 14 February 2013 Termination of appointment of Sally Poole as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X227C1OB. Transaction: MzA3Mjg0Mzg0MmFkaXF6a2N4.

  14. 14 February 2013 Termination of appointment of Sally Poole as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X227C1O3. Transaction: MzA3Mjg0Mzg0MGFkaXF6a2N4.

  15. 14 February 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X227C5FS. Transaction: MzA3Mjg0NDcxNWFkaXF6a2N4.

  16. 14 February 2013 Appointment of Mr David Gordon Salmon as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X227C1OJ. Transaction: MzA3Mjg0Mzg0M2FkaXF6a2N4.

  17. 14 February 2013 Termination of appointment of Sally Poole as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X227BXNV. Transaction: MzA3Mjg0MjYyN2FkaXF6a2N4.

  18. 14 February 2013 Termination of appointment of Sally Poole as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X227BXDX. Transaction: MzA3Mjg0MjUyMmFkaXF6a2N4.

  19. 29 February 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X13PRA69. Transaction: MzA1MzM0MTE0MWFkaXF6a2N4.

  20. 30 December 2011 Annual return made up to 19 December 2011 with full list of shareholders [View PDF]

    Action Date: 19 December 2011. Category: Annual return. Type: AR01. Barcode: X0PALJKA. Transaction: MzA0OTg2ODE1NGFkaXF6a2N4.

  21. 6 January 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XEDABQKJ. Transaction: MzAyOTg3NzQ4MmFkaXF6a2N4.

  22. 6 January 2011 Annual return made up to 19 December 2010 with full list of shareholders [View PDF]

    Action Date: 19 December 2010. Category: Annual return. Type: AR01. Barcode: XECAQQKX. Transaction: MzAyOTg3NDc0NmFkaXF6a2N4.

  23. 1 February 2010 Annual return made up to 19 December 2009 with full list of shareholders [View PDF]

    Action Date: 19 December 2009. Category: Annual return. Type: AR01. Barcode: XZP9KH4Z. Transaction: MzAwODM3MTQxN2FkaXF6a2N4.

  24. 1 February 2010 Director's details changed for Philip James Le Pelley on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XZP9GH4V. Transaction: MzAwODM0ODQ2NmFkaXF6a2N4.

  25. 1 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XZP9JH4Y. Transaction: MzAwODM0ODQ3MGFkaXF6a2N4.

  26. 1 February 2010 Director's details changed for Mr David Gordon Salmon on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XZP9IH4X. Transaction: MzAwODM0ODQ2OGFkaXF6a2N4.

  27. 1 February 2010 Director's details changed for Sally Ann Catherine Poole on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XZP9HH4W. Transaction: MzAwODM0ODQ2N2FkaXF6a2N4.

  28. 1 February 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XZPFGH41. Transaction: MzAwODM0NTQ1MmFkaXF6a2N4.

  29. 23 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: X8HPV99O. Transaction: MjAzMTMyODk3OGFkaXF6a2N4.

  30. 29 January 2009 Return made up to 19/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMSBG6X5. Transaction: MjAyNDU1Njc3OGFkaXF6a2N4.

  31. 29 January 2009 Director and secretary's change of particulars / sally poole / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMSBF6X4. Transaction: MjAyNDU1NjIyOWFkaXF6a2N4.

  32. 22 January 2009 Appointment terminated director fiona bourne [View PDF]

    Category: Officers. Type: 288b. Barcode: XKKTS6PH. Transaction: MjAyMzkzMTk2NGFkaXF6a2N4.

  33. 22 January 2009 Director appointed mr david gordon salmon [View PDF]

    Category: Officers. Type: 288a. Barcode: XKKTO6PD. Transaction: MjAyMzkzMTk1OGFkaXF6a2N4.

  34. 14 January 2009 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: AGFXM6HB. Transaction: MjAyMzI1OTU0NmFkaXF6a2N4.

  35. 27 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: ANX1L48S. Transaction: MjAxNjQ1MjQ1MGFkaXF6a2N4.

  36. 19 December 2007 Return made up to 19/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTc5ODk2MGFkaXF6a2N4.

  37. 11 January 2007 Return made up to 19/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTUyMjY0OGFkaXF6a2N4.

  38. 22 September 2006 Ad 16/01/06--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTgxNjEyM2FkaXF6a2N4.

  39. 20 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDY1MjM1M2FkaXF6a2N4.

  40. 20 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzE2NzU4MWFkaXF6a2N4.

  41. 20 January 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTUwMzA2NmFkaXF6a2N4.

  42. 20 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDA3MTI4MGFkaXF6a2N4.

  43. 20 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTE0OTk3OWFkaXF6a2N4.

  44. 19 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzY5NjUxNGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.