| Company Name | 79 Comeragh Road Management Co. Limited |
|---|---|
| Company Status | Active |
| Company Number | 02152284 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 1987(36 years, 9 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 | Mr Farrol Goldblatt |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 July 1999(11 years, 11 months after company formation) |
| Appointment Duration | 24 years, 9 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 78 Woodland Gardens London N10 3UB |
| Director Name | Mr Neil Elphinstone |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2004(16 years, 6 months after company formation) |
| Appointment Duration | 20 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Brick House Fore Street Plympton-St Maurice Plymouth Devonshire PL7 1NA |
| Director Name | Irene Margaret Emmanuel |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 February 2004(16 years, 6 months after company formation) |
| Appointment Duration | 20 years, 3 months |
| Role | Marketing Manager |
| Country of Residence | England |
| Correspondence Address | 13 Avenue Mansions Sisters Avenue London SW11 5SL |
| Director Name | Andrew Robert Lowe |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1992(5 years, 4 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 17 November 1993) |
| Role | Banker |
| Correspondence Address | Suite 5 79 Comeragh Road London W14 9HS |
| Director Name | Miss Janice Victoria Trowbridge |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1992(5 years, 4 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 02 March 1999) |
| Role | N H S |
| Correspondence Address | 79 Comeragh Road London W14 9HS |
| Secretary Name | Mr James Ian Pendley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1992(5 years, 4 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 18 March 1993) |
| Role | Company Director |
| Correspondence Address | 79 Comeragh Road London W14 9HS |
| Secretary Name | Miss Janice Victoria Trowbridge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 1993(5 years, 7 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 02 March 1999) |
| Role | Company Director |
| Correspondence Address | 79 Comeragh Road London W14 9HS |
| Director Name | Andrew Robert Lowe |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1993(6 years, 3 months after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 01 June 2003) |
| Role | Banker |
| Correspondence Address | Suite 5 79 Comeragh Road London W14 9HS |
| Secretary Name | Andrew Robert Lowe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1999(11 years, 11 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 01 June 2003) |
| Role | Banker |
| Correspondence Address | Suite 5 79 Comeragh Road London W14 9HS |
| Director Name | Caroline Julie Holmes |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2001(14 years, 1 month after company formation) |
| Appointment Duration | 9 years (resigned 24 September 2010) |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Langford Lofts 190 Garratt Lane Earlsfield London SW18 4ED |
| Secretary Name | Caroline Julie Holmes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2003(15 years, 10 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 06 May 2011) |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Langford Lofts 190 Garratt Lane Earlsfield London SW18 4ED |
| Secretary Name | T F Tax Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 2011(23 years, 9 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 03 July 2013) |
| Correspondence Address | 3 Miners Close Ashburton Newton Abbot Devon TQ13 7FE |
Location
| Registered Address | 79 Comeragh Road London W14 9HS |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | North End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Claire Collini 12.50% Ordinary |
|---|---|
| 1 at £1 | H.e.p. Bedingfeld 12.50% Ordinary |
| 1 at £1 | Irene Margaret Emmanuel 12.50% Ordinary |
| 1 at £1 | L.r. French & J. Nicholas 12.50% Ordinary |
| 1 at £1 | Ms J.c. Comerford 12.50% Ordinary |
| 1 at £1 | Neil Elphinstone 12.50% Ordinary |
| 1 at £1 | Sushma Patel 12.50% Ordinary |
| 1 at £1 | Tracy Lois Goldblatt & Farrol Goldblatt 12.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,684 |
| Cash | £6,146 |
| Current Liabilities | £1,200 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 6 December 2024 (7 months, 1 week from now) |
Filing History
| 7 December 2020 | Confirmation statement made on 22 November 2020 with no updates (3 pages) |
|---|---|
| 27 August 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 2 December 2019 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
| 25 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 18 January 2019 | Confirmation statement made on 22 November 2018 with no updates (3 pages) |
| 25 October 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
| 8 February 2018 | Registered office address changed from C/O Best Accountancy Services Llp 1st Floor, Unit C5 Bell Close, Newnham Industrial Estate Plympton Plymouth PL7 4PB to 12 Colebrook Road Plympton Plymouth Devon PL7 4AA on 8 February 2018 (1 page) |
| 22 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 22 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 30 November 2016 | Confirmation statement made on 22 November 2016 with updates (6 pages) |
| 30 November 2016 | Confirmation statement made on 22 November 2016 with updates (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 23 November 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 1 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 17 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 17 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 20 February 2014 | Registered office address changed from 28 Fore Street Plympton Plymouth PL7 1NA on 20 February 2014 (1 page) |
| 20 February 2014 | Registered office address changed from 28 Fore Street Plympton Plymouth PL7 1NA on 20 February 2014 (1 page) |
| 2 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 3 July 2013 | Termination of appointment of T F Tax Ltd as a secretary (1 page) |
| 3 July 2013 | Registered office address changed from 3 Miners Close Ashburton Newton Abbot Devon TQ13 7FE United Kingdom on 3 July 2013 (1 page) |
| 3 July 2013 | Registered office address changed from 3 Miners Close Ashburton Newton Abbot Devon TQ13 7FE United Kingdom on 3 July 2013 (1 page) |
| 3 July 2013 | Registered office address changed from 3 Miners Close Ashburton Newton Abbot Devon TQ13 7FE United Kingdom on 3 July 2013 (1 page) |
| 3 July 2013 | Termination of appointment of T F Tax Ltd as a secretary (1 page) |
| 21 February 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 21 February 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 23 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (7 pages) |
| 23 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (7 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 22 November 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (7 pages) |
| 22 November 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (7 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 13 September 2011 | Registered office address changed from 79 Comeragh Road London W14 9HS on 13 September 2011 (1 page) |
| 13 September 2011 | Registered office address changed from 79 Comeragh Road London W14 9HS on 13 September 2011 (1 page) |
| 6 May 2011 | Termination of appointment of Caroline Holmes as a secretary (1 page) |
| 6 May 2011 | Appointment of T F Tax Ltd as a secretary (2 pages) |
| 6 May 2011 | Termination of appointment of Caroline Holmes as a secretary (1 page) |
| 6 May 2011 | Appointment of T F Tax Ltd as a secretary (2 pages) |
| 10 February 2011 | Annual return made up to 22 November 2010 with a full list of shareholders (7 pages) |
| 10 February 2011 | Annual return made up to 22 November 2010 with a full list of shareholders (7 pages) |
| 10 February 2011 | Termination of appointment of Caroline Holmes as a director (1 page) |
| 10 February 2011 | Termination of appointment of Caroline Holmes as a director (1 page) |
| 9 February 2011 | Termination of appointment of Caroline Holmes as a director (1 page) |
| 9 February 2011 | Termination of appointment of Caroline Holmes as a director (1 page) |
| 23 September 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 23 September 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 16 February 2010 | Annual return made up to 22 November 2009 with a full list of shareholders (8 pages) |
| 16 February 2010 | Director's details changed for Farrol Goldblatt on 16 February 2010 (2 pages) |
| 16 February 2010 | Director's details changed for Irene Margaret Emmanuel on 16 February 2010 (2 pages) |
| 16 February 2010 | Director's details changed for Irene Margaret Emmanuel on 16 February 2010 (2 pages) |
| 16 February 2010 | Director's details changed for Neil Elphinstone on 16 February 2010 (2 pages) |
| 16 February 2010 | Director's details changed for Neil Elphinstone on 16 February 2010 (2 pages) |
| 16 February 2010 | Annual return made up to 22 November 2009 with a full list of shareholders (8 pages) |
| 16 February 2010 | Director's details changed for Caroline Julie Holmes on 16 February 2010 (2 pages) |
| 16 February 2010 | Director's details changed for Caroline Julie Holmes on 16 February 2010 (2 pages) |
| 16 February 2010 | Director's details changed for Farrol Goldblatt on 16 February 2010 (2 pages) |
| 24 October 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 24 October 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 5 January 2009 | Return made up to 22/11/08; full list of members (7 pages) |
| 5 January 2009 | Director and secretary's change of particulars / caroline holmes / 15/07/2008 (1 page) |
| 5 January 2009 | Director and secretary's change of particulars / caroline holmes / 15/07/2008 (1 page) |
| 5 January 2009 | Return made up to 22/11/08; full list of members (7 pages) |
| 3 November 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 3 November 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 18 April 2008 | Return made up to 22/11/07; change of members (8 pages) |
| 18 April 2008 | Return made up to 22/11/07; change of members (8 pages) |
| 4 November 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 4 November 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 17 July 2007 | Return made up to 22/11/06; full list of members
|
| 17 July 2007 | Return made up to 22/11/06; full list of members
|
| 26 October 2006 | Full accounts made up to 31 December 2005 (9 pages) |
| 26 October 2006 | Full accounts made up to 31 December 2005 (9 pages) |
| 6 April 2006 | Return made up to 22/11/05; full list of members (10 pages) |
| 6 April 2006 | Return made up to 22/11/05; full list of members (10 pages) |
| 9 November 2005 | Full accounts made up to 31 December 2004 (8 pages) |
| 9 November 2005 | Full accounts made up to 31 December 2004 (8 pages) |
| 29 November 2004 | Return made up to 22/11/04; full list of members (10 pages) |
| 29 November 2004 | Return made up to 22/11/04; full list of members (10 pages) |
| 1 November 2004 | Full accounts made up to 31 December 2003 (9 pages) |
| 1 November 2004 | Full accounts made up to 31 December 2003 (9 pages) |
| 25 February 2004 | Return made up to 22/11/03; full list of members
|
| 25 February 2004 | Return made up to 22/11/03; full list of members
|
| 24 February 2004 | New director appointed (1 page) |
| 24 February 2004 | New secretary appointed (2 pages) |
| 24 February 2004 | New secretary appointed (2 pages) |
| 24 February 2004 | New director appointed (1 page) |
| 7 February 2004 | New director appointed (2 pages) |
| 7 February 2004 | New director appointed (2 pages) |
| 3 November 2003 | Full accounts made up to 31 December 2002 (7 pages) |
| 3 November 2003 | Full accounts made up to 31 December 2002 (7 pages) |
| 23 December 2002 | Return made up to 22/11/02; full list of members
|
| 23 December 2002 | Return made up to 22/11/02; full list of members
|
| 4 November 2002 | Full accounts made up to 31 December 2001 (6 pages) |
| 4 November 2002 | Full accounts made up to 31 December 2001 (6 pages) |
| 31 December 2001 | Return made up to 22/11/01; full list of members (8 pages) |
| 31 December 2001 | Return made up to 22/11/01; full list of members (8 pages) |
| 9 November 2001 | New director appointed (2 pages) |
| 9 November 2001 | New director appointed (2 pages) |
| 26 October 2001 | Full accounts made up to 31 December 2000 (6 pages) |
| 26 October 2001 | Full accounts made up to 31 December 2000 (6 pages) |
| 4 December 2000 | Return made up to 22/11/00; full list of members (9 pages) |
| 4 December 2000 | Return made up to 22/11/00; full list of members (9 pages) |
| 21 July 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 21 July 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 3 April 2000 | Director's particulars changed (1 page) |
| 3 April 2000 | Director's particulars changed (1 page) |
| 1 March 2000 | Director's particulars changed (1 page) |
| 1 March 2000 | Director's particulars changed (1 page) |
| 23 January 2000 | Return made up to 22/11/99; full list of members
|
| 23 January 2000 | Return made up to 22/11/99; full list of members
|
| 24 August 1999 | Secretary resigned;director resigned (1 page) |
| 24 August 1999 | New director appointed (2 pages) |
| 24 August 1999 | New secretary appointed (2 pages) |
| 24 August 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 24 August 1999 | New director appointed (2 pages) |
| 24 August 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 24 August 1999 | New secretary appointed (2 pages) |
| 24 August 1999 | Secretary resigned;director resigned (1 page) |
| 17 March 1999 | Return made up to 22/11/98; no change of members (4 pages) |
| 17 March 1999 | Return made up to 22/11/98; no change of members (4 pages) |
| 20 July 1998 | Full accounts made up to 31 December 1997 (6 pages) |
| 20 July 1998 | Full accounts made up to 31 December 1997 (6 pages) |
| 18 December 1997 | Return made up to 22/11/97; no change of members (4 pages) |
| 18 December 1997 | Return made up to 22/11/97; no change of members (4 pages) |
| 22 July 1997 | Full accounts made up to 31 December 1996 (6 pages) |
| 22 July 1997 | Full accounts made up to 31 December 1996 (6 pages) |
| 4 February 1997 | Full accounts made up to 31 December 1995 (6 pages) |
| 4 February 1997 | Full accounts made up to 31 December 1995 (6 pages) |
| 2 December 1996 | Return made up to 22/11/96; full list of members (6 pages) |
| 2 December 1996 | Return made up to 22/11/96; full list of members (6 pages) |
| 19 January 1996 | Return made up to 30/11/95; no change of members (4 pages) |
| 19 January 1996 | Return made up to 30/11/95; no change of members (4 pages) |
| 17 August 1995 | Full accounts made up to 31 December 1994 (5 pages) |
| 17 August 1995 | Full accounts made up to 31 December 1994 (5 pages) |
| 18 September 1987 | Memorandum and Articles of Association (9 pages) |
| 18 September 1987 | Memorandum and Articles of Association (9 pages) |