Comeragh Road (81) Limited

Company Name	Comeragh Road (81) Limited
Company Status	Active
Company Number	01591085
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	14 October 1981(42 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Sean Derick Brazier
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	02 January 2001(19 years, 2 months after company formation)
Appointment Duration	23 years, 3 months
Role	Television
Country of Residence	England
Correspondence Address	Flat 3 81 Comeragh Road London W14 9HS

Director Name	Mr Robert Charles Swann
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 February 2012(30 years, 3 months after company formation)
Appointment Duration	12 years, 2 months
Role	Estate Agent
Country of Residence	England
Correspondence Address	81 Comeragh Road London W14 9HS

Secretary Name	Mr Robert Charles Swann
Status	Current
Appointed	23 February 2012(30 years, 4 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Correspondence Address	81 Comeragh Road London W14 9HS

Director Name	Miss Alice Diana Maltby
Date of Birth	January 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	26 September 2016(34 years, 11 months after company formation)
Appointment Duration	7 years, 6 months
Role	Headhunter
Country of Residence	England
Correspondence Address	Flat 1 81 Comeragh Road London W14 9HS

Director Name	Tara Francesca Brazier
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 2 months after company formation)
Appointment Duration	9 years (resigned 04 January 2001)
Role	Company Director
Correspondence Address	81 Comeragh Road London W14 9HS

Director Name	Hanif Kureishi
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 05 October 1999)
Role	Writer
Correspondence Address	81 Comeragh Road London W14 9HS

Director Name	David Richard Brazier
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 2 months after company formation)
Appointment Duration	9 years (resigned 04 January 2001)
Role	Stockbroker
Correspondence Address	81 Comeragh Road London W14 9HS

Director Name	Maria Ball
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 2 months after company formation)
Appointment Duration	10 years, 3 months (resigned 26 April 2002)
Role	Company Director
Correspondence Address	81 Comeragh Road London W14 9HS

Secretary Name	Maria Ball
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 March 1993)
Role	Company Director
Correspondence Address	81 Comeragh Road London W14 9HS

Secretary Name	Tara Francesca Brazier
Nationality	British
Status	Resigned
Appointed	03 March 1993(11 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 04 January 2001)
Role	Housewife
Correspondence Address	81 Comeragh Road London W14 9HS

Director Name	Patrick Woods Ballard
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1999(17 years, 12 months after company formation)
Appointment Duration	5 years, 10 months (resigned 19 August 2005)
Role	Strategy Consultant
Correspondence Address	81a Comeragh Road London W14 9HS

Secretary Name	Patrick Woods Ballard
Nationality	British
Status	Resigned
Appointed	10 January 2001(19 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 19 August 2005)
Role	Strategy Consultant
Correspondence Address	81a Comeragh Road London W14 9HS

Director Name	Caroline Elizabeth Evers
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2002(20 years, 6 months after company formation)
Appointment Duration	2 years (resigned 21 May 2004)
Role	Analyst
Correspondence Address	81 Comeragh Road London W14 9HS

Director Name	Mr Alex Godfrey Morley
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2004(22 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 February 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	122 Iffley Road Hammersmith London W6 0PE

Director Name	Piero Garello
Date of Birth	October 1974 (Born 49 years ago)
Nationality	Italian
Status	Resigned
Appointed	19 August 2005(23 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 18 December 2009)
Role	Energy Trader
Correspondence Address	81 Comeragh Road London W14 9HS

Secretary Name	Mr Alex Godfrey Morley
Nationality	British
Status	Resigned
Appointed	19 August 2005(23 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 23 February 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	122 Iffley Road Hammersmith London W6 0PE

Director Name	Miss Emily Grace Cordelia Lyndon-Stanford
Date of Birth	November 1984 (Born 39 years ago)
Nationality	English
Status	Resigned
Appointed	18 December 2009(28 years, 2 months after company formation)
Appointment Duration	5 years (resigned 31 December 2014)
Role	Administrator
Country of Residence	England
Correspondence Address	Flat 1, 81 Comeragh Road London W14 9HS

Director Name	Miss Verity Lyndon-Stanford
Date of Birth	December 1989 (Born 34 years ago)
Nationality	English
Status	Resigned
Appointed	01 January 2015(33 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 September 2016)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	81 Comeragh Road London W14 9HS

Location

Registered Address	81 Comeragh Road London W14 9HS
Region	London
Constituency	Hammersmith
County	Greater London
Ward	North End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (9 months from now)

Filing History

6 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
24 August 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
2 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
11 September 2019	Notification of Sean Derick Brazier as a person with significant control on 11 September 2019 (2 pages)
11 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
11 September 2019	Notification of Alice Diana Maltby as a person with significant control on 11 September 2019 (2 pages)
24 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
28 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
14 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
8 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
8 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
8 March 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
8 March 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
5 October 2016	Appointment of Miss Alice Diana Maltby as a director on 26 September 2016 (2 pages)
5 October 2016	Appointment of Miss Alice Diana Maltby as a director on 26 September 2016 (2 pages)
4 October 2016	Termination of appointment of Verity Lyndon-Stanford as a director on 26 September 2016 (1 page)
4 October 2016	Termination of appointment of Verity Lyndon-Stanford as a director on 26 September 2016 (1 page)
25 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
25 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
12 January 2016	Annual return made up to 31 December 2015 no member list (4 pages)
12 January 2016	Annual return made up to 31 December 2015 no member list (4 pages)
26 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
26 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
2 January 2015	Annual return made up to 31 December 2014 no member list (3 pages)
2 January 2015	Annual return made up to 31 December 2014 no member list (3 pages)
2 January 2015	Appointment of Miss Verity Lyndon-Stanford as a director on 1 January 2015 (2 pages)
2 January 2015	Termination of appointment of Emily Grace Cordelia Lyndon-Stanford as a director on 31 December 2014 (1 page)
2 January 2015	Appointment of Miss Verity Lyndon-Stanford as a director on 1 January 2015 (2 pages)
2 January 2015	Termination of appointment of Emily Grace Cordelia Lyndon-Stanford as a director on 31 December 2014 (1 page)
2 January 2015	Appointment of Miss Verity Lyndon-Stanford as a director on 1 January 2015 (2 pages)
31 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
31 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
8 January 2014	Annual return made up to 31 December 2013 no member list (4 pages)
8 January 2014	Annual return made up to 31 December 2013 no member list (4 pages)
29 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
29 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
4 January 2013	Annual return made up to 31 December 2012 no member list (4 pages)
4 January 2013	Annual return made up to 31 December 2012 no member list (4 pages)
6 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
6 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
24 February 2012	Appointment of Mr Robert Charles Swann as a director (2 pages)
24 February 2012	Appointment of Mr Robert Charles Swann as a director (2 pages)
24 February 2012	Appointment of Mr Robert Charles Swann as a secretary (1 page)
24 February 2012	Appointment of Mr Robert Charles Swann as a secretary (1 page)
23 February 2012	Termination of appointment of Alexander Morley as a secretary (1 page)
23 February 2012	Termination of appointment of Alexander Morley as a director (1 page)
23 February 2012	Termination of appointment of Alexander Morley as a director (1 page)
23 February 2012	Termination of appointment of Alexander Morley as a secretary (1 page)
16 January 2012	Annual return made up to 31 December 2011 no member list (5 pages)
16 January 2012	Annual return made up to 31 December 2011 no member list (5 pages)
1 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
1 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
11 January 2011	Annual return made up to 31 December 2010 no member list (5 pages)
11 January 2011	Annual return made up to 31 December 2010 no member list (5 pages)
25 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
25 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
21 January 2010	Termination of appointment of Piero Garello as a director (1 page)
21 January 2010	Director's details changed for Sean Derick Brazier on 31 December 2009 (2 pages)
21 January 2010	Director's details changed for Sean Derick Brazier on 31 December 2009 (2 pages)
21 January 2010	Director's details changed for Alexander Godfrey Morley on 31 December 2009 (2 pages)
21 January 2010	Termination of appointment of Piero Garello as a director (1 page)
21 January 2010	Director's details changed for Alexander Godfrey Morley on 31 December 2009 (2 pages)
21 January 2010	Annual return made up to 31 December 2009 no member list (4 pages)
21 January 2010	Annual return made up to 31 December 2009 no member list (4 pages)
20 January 2010	Appointment of Miss Emily Grace Cordelia Lyndon-Stanford as a director (2 pages)
20 January 2010	Appointment of Miss Emily Grace Cordelia Lyndon-Stanford as a director (2 pages)
12 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
12 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
12 January 2009	Annual return made up to 31/12/08 (3 pages)
12 January 2009	Annual return made up to 31/12/08 (3 pages)
8 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
8 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
3 January 2008	Annual return made up to 31/12/07 (2 pages)
3 January 2008	Annual return made up to 31/12/07 (2 pages)
25 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
25 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
8 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 January 2007	Annual return made up to 31/12/06 (2 pages)
30 January 2007	Annual return made up to 31/12/06 (2 pages)
30 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
18 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
18 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
1 February 2006	Annual return made up to 31/12/05 (2 pages)
1 February 2006	Annual return made up to 31/12/05 (2 pages)
27 September 2005	New secretary appointed (2 pages)
27 September 2005	New director appointed (2 pages)
27 September 2005	New secretary appointed (2 pages)
27 September 2005	Secretary resigned;director resigned (1 page)
27 September 2005	New director appointed (2 pages)
27 September 2005	Secretary resigned;director resigned (1 page)
5 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
5 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
6 January 2005	Annual return made up to 31/12/04 (4 pages)
6 January 2005	Annual return made up to 31/12/04 (4 pages)
26 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
26 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
30 July 2004	Director resigned (1 page)
30 July 2004	Director resigned (1 page)
30 July 2004	New director appointed (2 pages)
30 July 2004	New director appointed (2 pages)
25 January 2004	Annual return made up to 31/12/03 (4 pages)
25 January 2004	Annual return made up to 31/12/03 (4 pages)
7 July 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
7 July 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
20 December 2002	Annual return made up to 31/12/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 December 2002	Annual return made up to 31/12/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
3 July 2002	New director appointed (2 pages)
3 July 2002	New director appointed (2 pages)
3 July 2002	Director resigned (1 page)
3 July 2002	Director resigned (1 page)
25 March 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
25 March 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
28 February 2002	Annual return made up to 31/12/01 (4 pages)
28 February 2002	Annual return made up to 31/12/01 (4 pages)
24 August 2001	New secretary appointed (2 pages)
24 August 2001	New secretary appointed (2 pages)
25 January 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
25 January 2001	Secretary resigned;director resigned (1 page)
25 January 2001	Director resigned (1 page)
25 January 2001	Director resigned (1 page)
25 January 2001	Secretary resigned;director resigned (1 page)
25 January 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
8 January 2001	New director appointed (2 pages)
8 January 2001	Annual return made up to 31/12/00 363(288) ‐ Director's particulars changed (4 pages)
8 January 2001	New director appointed (2 pages)
8 January 2001	Annual return made up to 31/12/00 363(288) ‐ Director's particulars changed (4 pages)
2 February 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
2 February 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
1 February 2000	Annual return made up to 31/12/99 (4 pages)
1 February 2000	Annual return made up to 31/12/99 (4 pages)
10 December 1999	Director resigned (1 page)
10 December 1999	New director appointed (2 pages)
10 December 1999	New director appointed (2 pages)
10 December 1999	Director resigned (1 page)
27 September 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
27 September 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
23 December 1998	Annual return made up to 31/12/98 (4 pages)
23 December 1998	Annual return made up to 31/12/98 (4 pages)
5 March 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
5 March 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
5 March 1998	Annual return made up to 31/12/97 (5 pages)
5 March 1998	Annual return made up to 31/12/97 (5 pages)
31 January 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
31 January 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
31 January 1997	Annual return made up to 31/12/96 (5 pages)
31 January 1997	Annual return made up to 31/12/96 (5 pages)
1 February 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
1 February 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
1 February 1996	Annual return made up to 31/12/95 (5 pages)
1 February 1996	Annual return made up to 31/12/95 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
14 October 1981	Incorporation (19 pages)
14 October 1981	Incorporation (19 pages)

Comeragh Road (81) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London