30 Comyn Road Management Company Limited

Company Registration Number: 05678009

Company registered in England and Wales

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30 Comyn Road Management Company Limited is a Private Company Limited by Shares first registered on 17 January 2006. Its current registered address is in London.

Registered Address

30 COMYN ROAD
BATTERSEA
LONDON
SW11 1QD

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

All companies at SW11 1QD

Registration Data

Company Number

05678009

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 January 2006

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 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

17 January 2016

Returns Next Due

14 February 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £2£2£2£2£2
of which Cash £0£0£0£0£0
Total Assets £2£2£2£2£2
Current Liabilities £0£0£0£0£0
Net Current Assets £2£2£2£2£2
Total Net Worth £2£2£2£2£2

Previous Names

No previous names

Company Officers

  • CORNUAU, Clarisse Monique

    Secretary

    Appointed on 13 March 2016

     

    30 Comyn Road
    Battersea
    London
    SW11 1QD

  • CORNUAU, Clarisse Monique

    Director

    Appointed on 24 September 2007

     

    Nationality: French

    Occupation: Business Manager

    Month of birth: January 1972

    30b Comyn Road
    London
    SW11 1QD

  • PLANT, Laura Jessica

    Director

    Appointed on 13 March 2016

     

    Nationality: British

    Occupation: Sustainability Consultant

    Month of birth: August 1990

    30 Comyn Road
    Battersea
    London
    SW11 1QD

  • DUNNING, Ian Stuart

    Secretary

    Appointed on 24 September 2007

    Resigned on 13 March 2016

    Nationality: British

    Occupation: Facilities Management

    30a Comyn Road
    London
    SW11 1QD

  • WHITEHOUSE, Julia Marbeth, Dr

    Secretary

    Appointed on 17 January 2006

    Resigned on 30 January 2006

    30 Comyn Road
    London
    SW11 1QD

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 17 January 2006

    Resigned on 17 January 2006

    26
    Church Street
    London
    NW8 8EP

  • DUNNING, Ian Stuart

    Director

    Appointed on 24 September 2007

    Resigned on 13 March 2016

    Nationality: British

    Occupation: Facilities Management

    Month of birth: August 1968

    30a Comyn Road
    London
    SW11 1QD

  • WHITEHOUSE, Patrick David

    Director

    Appointed on 17 January 2006

    Resigned on 30 January 2006

    Nationality: British

    Occupation: Lecturer (Retired)

    Month of birth: April 1946

    30 Comyn Road
    London
    SW11 1QD

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 17 January 2006

    Resigned on 17 January 2006

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 17 January 2006

    Resigned on 17 January 2006

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 22 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5I4WUE1. Transaction: MzE2MDI3OTgwMmFkaXF6a2N4.

  2. 13 March 2016 Termination of appointment of Ian Stuart Dunning as a secretary on 13 March 2016 [View PDF]

    Action Date: 13 March 2016. Category: Officers. Type: TM02. Barcode: X52PET04. Transaction: MzE0Mzk1NDUyN2FkaXF6a2N4.

  3. 13 March 2016 Termination of appointment of Ian Stuart Dunning as a director on 13 March 2016 [View PDF]

    Action Date: 13 March 2016. Category: Officers. Type: TM01. Barcode: X52PET0G. Transaction: MzE0Mzk1NDUyOWFkaXF6a2N4.

  4. 13 March 2016 Appointment of Miss Clarisse Monique Cornuau as a secretary on 13 March 2016 [View PDF]

    Action Date: 13 March 2016. Category: Officers. Type: AP03. Barcode: X52PESVD. Transaction: MzE0Mzk1NDUxMWFkaXF6a2N4.

  5. 13 March 2016 Appointment of Ms Laura Jessica Plant as a director on 13 March 2016 [View PDF]

    Action Date: 13 March 2016. Category: Officers. Type: AP01. Barcode: X52PESPE. Transaction: MzE0Mzk1NDQ1NmFkaXF6a2N4.

  6. 17 January 2016 Annual return made up to 17 January 2016 with full list of shareholders [View PDF]

    Action Date: 17 January 2016. Category: Annual return. Type: AR01. Barcode: X4YS53QB. Transaction: MzEzOTg2Njg3MWFkaXF6a2N4.

  7. 18 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4I9ITS1. Transaction: MzEzMzI2ODU2MWFkaXF6a2N4.

  8. 18 January 2015 Annual return made up to 17 January 2015 with full list of shareholders [View PDF]

    Action Date: 17 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZDC4BC. Transaction: MzExNTU2NjU5OWFkaXF6a2N4.

  9. 21 September 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3GV11W3. Transaction: MzEwNzg4ODYyMWFkaXF6a2N4.

  10. 20 January 2014 Annual return made up to 17 January 2014 with full list of shareholders [View PDF]

    Action Date: 17 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZZHWHD. Transaction: MzA5Mjk1ODYxOWFkaXF6a2N4.

  11. 24 September 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2HKYGT6. Transaction: MzA4NTY5NTkyNmFkaXF6a2N4.

  12. 19 January 2013 Annual return made up to 17 January 2013 with full list of shareholders [View PDF]

    Action Date: 17 January 2013. Category: Annual return. Type: AR01. Barcode: X20EQO1C. Transaction: MzA3MTQwMDYxOGFkaXF6a2N4.

  13. 4 November 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KZ56IY. Transaction: MzA2NjkyNDQ2OWFkaXF6a2N4.

  14. 31 January 2012 Annual return made up to 17 January 2012 with full list of shareholders [View PDF]

    Action Date: 17 January 2012. Category: Annual return. Type: AR01. Barcode: X11MXWF6. Transaction: MzA1MTU4NDI5M2FkaXF6a2N4.

  15. 12 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X0X1CYBG. Transaction: MzA0NTM5ODgwOWFkaXF6a2N4.

  16. 6 February 2011 Annual return made up to 17 January 2011 with full list of shareholders [View PDF]

    Action Date: 17 January 2011. Category: Annual return. Type: AR01. Barcode: XOQKWRFX. Transaction: MzAzMTcxNTg3MmFkaXF6a2N4.

  17. 27 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XS8TYOLX. Transaction: MzAyNTk5NDIyNWFkaXF6a2N4.

  18. 9 February 2010 Annual return made up to 17 January 2010 with full list of shareholders [View PDF]

    Action Date: 17 January 2010. Category: Annual return. Type: AR01. Barcode: XAGEZHCT. Transaction: MzAwOTAzOTgxMmFkaXF6a2N4.

  19. 9 February 2010 Director's details changed for Ian Stuart Dunning on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XAGEYHCS. Transaction: MzAwOTAzOTE0MmFkaXF6a2N4.

  20. 9 February 2010 Director's details changed for Clarisse Monique Cornuau on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XAGEXHCR. Transaction: MzAwOTAzOTE0MWFkaXF6a2N4.

  21. 18 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X2UYMF1T. Transaction: MzAwMzEwOTUyMWFkaXF6a2N4.

  22. 9 February 2009 Return made up to 17/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP1B676H. Transaction: MjAyNTMzODc2MGFkaXF6a2N4.

  23. 27 November 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AA72Y562. Transaction: MjAxODkwMzEyOGFkaXF6a2N4.

  24. 11 February 2008 Return made up to 17/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjAxMTUyMGFkaXF6a2N4.

  25. 11 February 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjAxMTMyNWFkaXF6a2N4.

  26. 14 November 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODI4OTE2NmFkaXF6a2N4.

  27. 3 October 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTk3OTAyMmFkaXF6a2N4.

  28. 3 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTk3OTIxM2FkaXF6a2N4.

  29. 22 February 2007 Return made up to 17/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjQ4NDQ2NGFkaXF6a2N4.

  30. 24 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzI5NDQ0MGFkaXF6a2N4.

  31. 24 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzI3OTU3OGFkaXF6a2N4.

  32. 24 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzY1NzMyNWFkaXF6a2N4.

  33. 23 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTg3MzA5MWFkaXF6a2N4.

  34. 23 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzA3NDYwOWFkaXF6a2N4.

  35. 17 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNTM0NTk1NWFkaXF6a2N4.

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