85 Comeragh Road Residents Association Limited

Company Name	85 Comeragh Road Residents Association Limited
Company Status	Active
Company Number	01987419
Category	Private Limited Company
Incorporation Date	10 February 1986(38 years, 2 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	Edward Orlebar
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	04 December 2004(18 years, 10 months after company formation)
Appointment Duration	19 years, 4 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 5 85 Comeragh Road London W14 9HS

Director Name	Richard Postins
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	04 December 2004(18 years, 10 months after company formation)
Appointment Duration	19 years, 4 months
Role	PR Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 85 Comeragh Road London W14 9HS

Secretary Name	Edward Orlebar
Nationality	British
Status	Current
Appointed	04 December 2004(18 years, 10 months after company formation)
Appointment Duration	19 years, 4 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 5 85 Comeragh Road London W14 9HS

Director Name	Ms Jane Williams
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	29 June 2007(21 years, 4 months after company formation)
Appointment Duration	16 years, 10 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 1 85 Comeragh Road London W14 9HS

Director Name	Mrs Carla Senatore
Date of Birth	October 1982 (Born 41 years ago)
Nationality	Italian
Status	Current
Appointed	11 January 2013(26 years, 11 months after company formation)
Appointment Duration	11 years, 3 months
Role	Accounts Manager
Country of Residence	England
Correspondence Address	Flat 4 85 Comeragh Road Barons Court London W14 9HS

Director Name	Miss Bella Roupell
Date of Birth	February 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	13 March 2015(29 years, 1 month after company formation)
Appointment Duration	9 years, 1 month
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Flat 2 85 Comeragh Road London W14 9HS

Director Name	Andrew Biglin
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(5 years, 3 months after company formation)
Appointment Duration	13 years, 6 months (resigned 04 December 2004)
Role	Company Director
Correspondence Address	57a Abingdon Road London W8 6AN

Director Name	Stephen Carr
Nationality	British
Status	Resigned
Appointed	23 May 1991(5 years, 3 months after company formation)
Appointment Duration	-2 years, 10 months (resigned 30 March 1990)
Role	Company Director
Correspondence Address	85 Comeragh Road London W14 9HS

Director Name	Mark Dexter Clark
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(5 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 April 1992)
Role	Stockbroker
Correspondence Address	85 Comeragh Road London W14 9HS

Director Name	Shahriar Radpour
Date of Birth	December 1947 (Born 76 years ago)
Nationality	Iranian
Status	Resigned
Appointed	23 May 1991(5 years, 3 months after company formation)
Appointment Duration	21 years, 7 months (resigned 11 January 2013)
Role	Bbc Producer
Country of Residence	United Kingdom
Correspondence Address	Flat 4 85 Comeragh Road London W14 9HS

Secretary Name	Mr Paul Michael Andrew Emerson
Nationality	British
Status	Resigned
Appointed	23 May 1991(5 years, 3 months after company formation)
Appointment Duration	-2 years, 10 months (resigned 30 March 1990)
Role	Company Director
Correspondence Address	95 St Georges Square London SW1V 3QW

Director Name	Kerry Therese McGill
Date of Birth	April 1960 (Born 64 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 April 1992(6 years, 1 month after company formation)
Appointment Duration	6 years (resigned 31 March 1998)
Role	Banker
Correspondence Address	85 Comeragh Road Barons Court London W14 9HS

Director Name	Frederick Michael George
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1993(7 years, 3 months after company formation)
Appointment Duration	11 years, 6 months (resigned 04 December 2004)
Role	Company Director
Correspondence Address	Leith Cottage The Hildens Westcott Dorking Surrey RH4 3JX

Secretary Name	Frederick Michael George
Nationality	British
Status	Resigned
Appointed	23 May 1993(7 years, 3 months after company formation)
Appointment Duration	11 years, 6 months (resigned 04 December 2004)
Role	Company Director
Correspondence Address	Leith Cottage The Hildens Westcott Dorking Surrey RH4 3JX

Director Name	John Christopher Rees
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(12 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 05 January 2002)
Role	P R Executive
Correspondence Address	Flat 2 85 Comeragh Road London W14 9HS

Director Name	Elizabeth Flora Kirwan Taylor
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2002(15 years, 11 months after company formation)
Appointment Duration	13 years, 2 months (resigned 01 April 2015)
Role	Public Relations Officer
Country of Residence	United Kingdom
Correspondence Address	Flat 2 85 Comeragh Road London W14 9HS

Location

Registered Address	Flat 5 85 Comeragh Road Barons Court London W14 9HS
Region	London
Constituency	Hammersmith
County	Greater London
Ward	North End
Built Up Area	Greater London

Shareholders

4 at £0.2	Carla Senatore 20.00% Ordinary
4 at £0.2	Edward Orlebar 20.00% Ordinary
4 at £0.2	Flora Taylor 20.00% Ordinary
4 at £0.2	Jane Williams 20.00% Ordinary
4 at £0.2	Richard Postins 20.00% Ordinary

Financials

Year	2014
Net Worth	£3,514
Current Liabilities	£15

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	22 November 2023 (5 months ago)
Next Return Due	6 December 2024 (7 months, 2 weeks from now)

Filing History

7 December 2023	Micro company accounts made up to 31 July 2023 (3 pages)
23 November 2023	Confirmation statement made on 22 November 2023 with no updates (3 pages)
26 March 2023	Micro company accounts made up to 31 July 2022 (3 pages)
24 November 2022	Confirmation statement made on 22 November 2022 with no updates (3 pages)
26 March 2022	Micro company accounts made up to 31 July 2021 (3 pages)
28 November 2021	Confirmation statement made on 22 November 2021 with no updates (3 pages)
20 March 2021	Micro company accounts made up to 31 July 2020 (3 pages)
22 November 2020	Confirmation statement made on 22 November 2020 with no updates (3 pages)
26 March 2020	Micro company accounts made up to 31 July 2019 (2 pages)
8 December 2019	Confirmation statement made on 8 December 2019 with no updates (3 pages)
21 March 2019	Micro company accounts made up to 31 July 2018 (2 pages)
18 December 2018	Confirmation statement made on 17 December 2018 with no updates (3 pages)
4 May 2018	Micro company accounts made up to 31 July 2017 (2 pages)
17 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
12 May 2017	Micro company accounts made up to 31 July 2016 (2 pages)
12 May 2017	Micro company accounts made up to 31 July 2016 (2 pages)
22 December 2016	Confirmation statement made on 22 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 22 December 2016 with updates (5 pages)
29 March 2016	Micro company accounts made up to 31 July 2015 (2 pages)
29 March 2016	Micro company accounts made up to 31 July 2015 (2 pages)
22 December 2015	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 4 (9 pages)
22 December 2015	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 4 (9 pages)
5 September 2015	Appointment of Miss Bella Roupell as a director on 13 March 2015 (2 pages)
5 September 2015	Appointment of Miss Bella Roupell as a director on 13 March 2015 (2 pages)
19 June 2015	Termination of appointment of Elizabeth Flora Kirwan Taylor as a director on 1 April 2015 (1 page)
19 June 2015	Termination of appointment of Elizabeth Flora Kirwan Taylor as a director on 1 April 2015 (1 page)
19 June 2015	Termination of appointment of Elizabeth Flora Kirwan Taylor as a director on 1 April 2015 (1 page)
21 January 2015	Micro company accounts made up to 31 July 2014 (2 pages)
21 January 2015	Micro company accounts made up to 31 July 2014 (2 pages)
5 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 4 (9 pages)
5 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 4 (9 pages)
22 December 2013	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2013-12-22 GBP 4 (9 pages)
22 December 2013	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2013-12-22 GBP 4 (9 pages)
21 December 2013	Total exemption small company accounts made up to 31 July 2013 (3 pages)
21 December 2013	Total exemption small company accounts made up to 31 July 2013 (3 pages)
1 June 2013	Appointment of Ms Carla Senatore as a director (2 pages)
1 June 2013	Termination of appointment of Shahriar Radpour as a director (1 page)
1 June 2013	Appointment of Ms Carla Senatore as a director (2 pages)
1 June 2013	Termination of appointment of Shahriar Radpour as a director (1 page)
27 May 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
27 May 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
19 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (9 pages)
19 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (9 pages)
22 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
22 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
8 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (9 pages)
8 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (9 pages)
23 December 2010	Annual return made up to 22 December 2010 with a full list of shareholders (9 pages)
23 December 2010	Annual return made up to 22 December 2010 with a full list of shareholders (9 pages)
22 December 2010	Total exemption small company accounts made up to 31 July 2010 (5 pages)
22 December 2010	Total exemption small company accounts made up to 31 July 2010 (5 pages)
29 March 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
29 March 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
3 January 2010	Director's details changed for Ms Jane Williams on 2 January 2010 (2 pages)
3 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (7 pages)
3 January 2010	Director's details changed for Shahriar Radpour on 2 January 2010 (2 pages)
3 January 2010	Director's details changed for Richard Postins on 2 January 2010 (2 pages)
3 January 2010	Director's details changed for Edward Orlebar on 2 January 2010 (2 pages)
3 January 2010	Director's details changed for Richard Postins on 2 January 2010 (2 pages)
3 January 2010	Director's details changed for Elizabeth Flora Kirwan Taylor on 2 January 2010 (2 pages)
3 January 2010	Director's details changed for Richard Postins on 2 January 2010 (2 pages)
3 January 2010	Director's details changed for Ms Jane Williams on 2 January 2010 (2 pages)
3 January 2010	Director's details changed for Ms Jane Williams on 2 January 2010 (2 pages)
3 January 2010	Director's details changed for Edward Orlebar on 2 January 2010 (2 pages)
3 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (7 pages)
3 January 2010	Director's details changed for Shahriar Radpour on 2 January 2010 (2 pages)
3 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (7 pages)
3 January 2010	Director's details changed for Edward Orlebar on 2 January 2010 (2 pages)
3 January 2010	Director's details changed for Elizabeth Flora Kirwan Taylor on 2 January 2010 (2 pages)
3 January 2010	Director's details changed for Shahriar Radpour on 2 January 2010 (2 pages)
3 January 2010	Director's details changed for Elizabeth Flora Kirwan Taylor on 2 January 2010 (2 pages)
27 April 2009	Return made up to 26/04/09; full list of members (5 pages)
27 April 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
27 April 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
27 April 2009	Return made up to 26/04/09; full list of members (5 pages)
12 May 2008	Return made up to 09/05/08; full list of members (5 pages)
12 May 2008	Return made up to 09/05/08; full list of members (5 pages)
12 May 2008	Director's change of particulars / june williams / 09/05/2008 (1 page)
12 May 2008	Director's change of particulars / june williams / 09/05/2008 (1 page)
10 March 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
10 March 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
18 October 2007	Resolutions RES13 ‐ Sub div shares 29/06/07 (1 page)
18 October 2007	S-div 29/06/07 (1 page)
18 October 2007	Resolutions RES13 ‐ Sub div shares 29/06/07 (1 page)
18 October 2007	S-div 29/06/07 (1 page)
5 October 2007	New director appointed (2 pages)
5 October 2007	New director appointed (2 pages)
23 July 2007	Director's particulars changed (1 page)
23 July 2007	Director's particulars changed (1 page)
16 July 2007	Director's particulars changed (1 page)
16 July 2007	Director's particulars changed (1 page)
16 July 2007	Return made up to 11/05/07; full list of members (3 pages)
16 July 2007	Return made up to 11/05/07; full list of members (3 pages)
24 November 2006	Accounting reference date extended from 31/03/07 to 31/07/07 (1 page)
24 November 2006	Accounting reference date extended from 31/03/07 to 31/07/07 (1 page)
10 November 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
10 November 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
18 May 2006	Return made up to 11/05/06; full list of members (3 pages)
18 May 2006	Director's particulars changed (1 page)
18 May 2006	Return made up to 11/05/06; full list of members (3 pages)
18 May 2006	Director's particulars changed (1 page)
16 December 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
16 December 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
13 May 2005	Return made up to 11/05/05; full list of members 363(288) ‐ Director's particulars changed (4 pages)
13 May 2005	Return made up to 11/05/05; full list of members 363(288) ‐ Director's particulars changed (4 pages)
14 April 2005	New director appointed (2 pages)
14 April 2005	New director appointed (2 pages)
6 April 2005	New secretary appointed;new director appointed (2 pages)
6 April 2005	New secretary appointed;new director appointed (2 pages)
6 April 2005	Secretary resigned;director resigned (1 page)
6 April 2005	Secretary resigned;director resigned (1 page)
14 March 2005	Registered office changed on 14/03/05 from: leith cottage the hildens westcott dorking surrey (1 page)
14 March 2005	Director resigned (1 page)
14 March 2005	Director resigned (1 page)
14 March 2005	Registered office changed on 14/03/05 from: leith cottage the hildens westcott dorking surrey (1 page)
24 January 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
24 January 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
22 June 2004	Return made up to 23/05/04; full list of members (9 pages)
22 June 2004	Return made up to 23/05/04; full list of members (9 pages)
20 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
20 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
3 June 2003	Return made up to 23/05/03; full list of members (9 pages)
3 June 2003	Return made up to 23/05/03; full list of members (9 pages)
17 January 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
17 January 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
20 June 2002	New director appointed (2 pages)
20 June 2002	Return made up to 23/05/02; full list of members 363(288) ‐ Director resigned (9 pages)
20 June 2002	New director appointed (2 pages)
20 June 2002	Return made up to 23/05/02; full list of members 363(288) ‐ Director resigned (9 pages)
26 October 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
26 October 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
23 May 2001	Return made up to 23/05/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 May 2001	Return made up to 23/05/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 January 2001	Full accounts made up to 31 March 2000 (7 pages)
24 January 2001	Full accounts made up to 31 March 2000 (7 pages)
11 August 2000	New director appointed (2 pages)
11 August 2000	Director resigned (1 page)
11 August 2000	New director appointed (2 pages)
11 August 2000	Director resigned (1 page)
28 July 2000	Return made up to 23/05/00; full list of members (8 pages)
28 July 2000	Return made up to 23/05/00; full list of members (8 pages)
4 February 2000	Full accounts made up to 31 March 1999 (9 pages)
4 February 2000	Full accounts made up to 31 March 1999 (9 pages)
12 July 1999	Return made up to 23/05/99; no change of members (4 pages)
12 July 1999	Return made up to 23/05/99; no change of members (4 pages)
3 February 1999	Full accounts made up to 31 March 1998 (7 pages)
3 February 1999	Full accounts made up to 31 March 1998 (7 pages)
29 January 1998	Full accounts made up to 31 March 1997 (7 pages)
29 January 1998	Full accounts made up to 31 March 1997 (7 pages)
23 May 1997	Return made up to 23/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 May 1997	Return made up to 23/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 January 1997	Full accounts made up to 31 March 1996 (9 pages)
24 January 1997	Full accounts made up to 31 March 1996 (9 pages)
4 June 1996	Return made up to 23/05/96; full list of members (6 pages)
4 June 1996	Return made up to 23/05/96; full list of members (6 pages)
4 April 1996	Full accounts made up to 31 March 1995 (10 pages)
4 April 1996	Full accounts made up to 31 March 1995 (10 pages)
26 July 1995	Return made up to 23/05/95; no change of members (4 pages)
26 July 1995	Return made up to 23/05/95; no change of members (4 pages)
8 December 1994	Accounts for a small company made up to 31 March 1994 (11 pages)
8 December 1994	Accounts for a small company made up to 31 March 1994 (11 pages)
16 January 1994	Full accounts made up to 31 March 1993 (8 pages)
16 January 1994	Full accounts made up to 31 March 1993 (8 pages)
10 January 1994	Director resigned;new director appointed (2 pages)
10 January 1994	Return made up to 23/05/93; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned (5 pages)
10 January 1994	Return made up to 23/05/93; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned (5 pages)
10 January 1994	Director resigned;new director appointed (2 pages)
1 September 1992	New secretary appointed;director resigned;new director appointed (2 pages)
1 September 1992	Full accounts made up to 31 March 1992 (8 pages)
1 September 1992	New secretary appointed;director resigned;new director appointed (2 pages)
1 September 1992	Full accounts made up to 31 March 1992 (8 pages)
11 March 1992	Compulsory strike-off action has been discontinued (1 page)
11 March 1992	Return made up to 23/05/91; no change of members (6 pages)
11 March 1992	Compulsory strike-off action has been discontinued (1 page)
11 March 1992	Return made up to 23/05/91; no change of members (6 pages)
11 March 1992	Accounts for a small company made up to 31 March 1990 (5 pages)
11 March 1992	Accounts for a small company made up to 31 March 1990 (5 pages)
21 January 1992	First Gazette notice for compulsory strike-off (1 page)
21 January 1992	First Gazette notice for compulsory strike-off (1 page)
7 November 1990	Accounts for a small company made up to 31 March 1989 (6 pages)
7 November 1990	Accounts for a small company made up to 31 March 1989 (6 pages)
8 October 1990	Return made up to 10/07/90; full list of members (4 pages)
8 October 1990	Return made up to 10/07/90; full list of members (4 pages)
27 November 1989	Return made up to 23/05/89; full list of members (4 pages)
27 November 1989	Return made up to 23/05/89; full list of members (4 pages)
9 March 1988	Return made up to 14/02/88; full list of members (4 pages)
9 March 1988	Return made up to 14/02/88; full list of members (4 pages)
1 August 1986	Memorandum and Articles of Association (14 pages)
1 August 1986	Gazettable document (14 pages)
1 August 1986	Gazettable document (14 pages)
1 August 1986	Memorandum and Articles of Association (14 pages)
16 July 1986	Company name changed swift 1751 LIMITED\certificate issued on 16/07/86 (2 pages)
16 July 1986	Company name changed swift 1751 LIMITED\certificate issued on 16/07/86 (2 pages)

85 Comeragh Road Residents Association Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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