| Company Name | 97 Comeragh Road Management Company Limited |
|---|---|
| Director | Julie Wendy Millar |
| Company Status | Active |
| Company Number | 03458360 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 1997(26 years, 5 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
| Secretary Name | Ms Julie Wendy Millar |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 October 1997(same day as company formation) |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | 97b Comeragh Road London W14 9HS |
| Director Name | Ms Julie Wendy Millar |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 July 1999(1 year, 8 months after company formation) |
| Appointment Duration | 24 years, 9 months |
| Role | Analyst Programmer |
| Country of Residence | England |
| Correspondence Address | 97b Comeragh Road London W14 9HS |
| Director Name | Mr Harold Randall Barnard |
|---|---|
| Date of Birth | April 1919 (Born 105 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1997(same day as company formation) |
| Role | Retired |
| Correspondence Address | 97 Comeragh Road Barons Court London W14 9HS |
| Director Name | Hideaki Hirako |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 03 August 1999(1 year, 9 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 06 November 2006) |
| Role | General Manager |
| Correspondence Address | 97c Comeragh Road London W14 9HS |
| Director Name | Dr Mayu Hirako |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 11 November 2006(9 years after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 26 October 2012) |
| Role | Regulatory Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 97c Comeragh Road London W14 9HS |
| Director Name | Mr Andrew Ian Macgowan |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 03 March 2010(12 years, 4 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 10 February 2018) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 97d Comeragh Road London W14 9HS |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 1997(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 1997(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | 97 Comeragh Road London W14 9HS |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | North End |
| Built Up Area | Greater London |
Shareholders
| 3 at £1 | Julie Wendy Millar 75.00% Ordinary |
|---|---|
| 1 at £1 | Andrew Macgowan 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,646 |
| Cash | £5,616 |
| Current Liabilities | £1,170 |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 10 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 24 September 2024 (5 months, 1 week from now) |
Filing History
| 4 November 2023 | Micro company accounts made up to 31 October 2023 (3 pages) |
|---|---|
| 20 September 2023 | Confirmation statement made on 10 September 2023 with no updates (3 pages) |
| 5 November 2022 | Micro company accounts made up to 31 October 2022 (3 pages) |
| 10 September 2022 | Confirmation statement made on 10 September 2022 with no updates (3 pages) |
| 31 October 2021 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 10 September 2021 | Confirmation statement made on 10 September 2021 with no updates (3 pages) |
| 2 January 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 10 September 2020 | Confirmation statement made on 10 September 2020 with no updates (3 pages) |
| 8 December 2019 | Micro company accounts made up to 31 October 2019 (2 pages) |
| 13 September 2019 | Confirmation statement made on 13 September 2019 with no updates (3 pages) |
| 13 January 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 13 September 2018 | Confirmation statement made on 13 September 2018 with updates (4 pages) |
| 29 July 2018 | Confirmation statement made on 29 July 2018 with no updates (3 pages) |
| 27 April 2018 | Termination of appointment of Andrew Ian Macgowan as a director on 10 February 2018 (1 page) |
| 6 March 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 13 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
| 13 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 13 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
| 13 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
| 18 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 18 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 15 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 15 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 26 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 26 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 12 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders (5 pages) |
| 12 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders (5 pages) |
| 27 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 27 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 13 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 13 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 26 July 2013 | Annual return made up to 25 July 2013 with a full list of shareholders (5 pages) |
| 26 July 2013 | Annual return made up to 25 July 2013 with a full list of shareholders (5 pages) |
| 25 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 25 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 9 December 2012 | Termination of appointment of Mayu Hirako as a director (1 page) |
| 9 December 2012 | Termination of appointment of Mayu Hirako as a director (1 page) |
| 6 October 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (6 pages) |
| 6 October 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (6 pages) |
| 22 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 22 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 13 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (6 pages) |
| 13 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (6 pages) |
| 31 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 31 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 12 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (6 pages) |
| 12 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (6 pages) |
| 25 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 25 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 13 June 2010 | Director's details changed for Dr Mayu Hirako on 12 June 2010 (2 pages) |
| 13 June 2010 | Director's details changed for Dr Mayu Hirako on 12 June 2010 (2 pages) |
| 9 May 2010 | Registered office address changed from 97 Comeragh Road Flat C London W14 9HS on 9 May 2010 (1 page) |
| 9 May 2010 | Registered office address changed from 97 Comeragh Road Flat C London W14 9HS on 9 May 2010 (1 page) |
| 9 May 2010 | Registered office address changed from 97 Comeragh Road Flat C London W14 9HS on 9 May 2010 (1 page) |
| 9 May 2010 | Appointment of Mr Andrew Ian Macgowan as a director (2 pages) |
| 9 May 2010 | Appointment of Mr Andrew Ian Macgowan as a director (2 pages) |
| 13 September 2009 | Return made up to 13/09/09; full list of members (4 pages) |
| 13 September 2009 | Return made up to 13/09/09; full list of members (4 pages) |
| 28 April 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 28 April 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 21 January 2009 | Appointment terminated director harold barnard (1 page) |
| 21 January 2009 | Appointment terminated director harold barnard (1 page) |
| 5 November 2008 | Return made up to 13/10/08; no change of members (7 pages) |
| 5 November 2008 | Return made up to 13/10/08; no change of members (7 pages) |
| 1 August 2008 | Total exemption full accounts made up to 31 October 2007 (5 pages) |
| 1 August 2008 | Total exemption full accounts made up to 31 October 2007 (5 pages) |
| 27 October 2007 | Return made up to 13/10/07; change of members
|
| 27 October 2007 | Return made up to 13/10/07; change of members
|
| 3 October 2007 | Total exemption full accounts made up to 31 October 2006 (5 pages) |
| 3 October 2007 | Total exemption full accounts made up to 31 October 2006 (5 pages) |
| 30 November 2006 | New director appointed (1 page) |
| 30 November 2006 | New director appointed (1 page) |
| 24 October 2006 | Return made up to 13/10/06; full list of members (7 pages) |
| 24 October 2006 | Return made up to 13/10/06; full list of members (7 pages) |
| 22 August 2006 | Total exemption full accounts made up to 31 October 2005 (5 pages) |
| 22 August 2006 | Total exemption full accounts made up to 31 October 2005 (5 pages) |
| 18 October 2005 | Return made up to 13/10/05; full list of members (7 pages) |
| 18 October 2005 | Return made up to 13/10/05; full list of members (7 pages) |
| 11 August 2005 | Total exemption full accounts made up to 31 October 2004 (8 pages) |
| 11 August 2005 | Total exemption full accounts made up to 31 October 2004 (8 pages) |
| 21 October 2004 | Return made up to 13/10/04; full list of members
|
| 21 October 2004 | Return made up to 13/10/04; full list of members
|
| 23 August 2004 | Total exemption full accounts made up to 31 October 2003 (7 pages) |
| 23 August 2004 | Total exemption full accounts made up to 31 October 2003 (7 pages) |
| 3 November 2003 | Return made up to 30/10/03; full list of members (7 pages) |
| 3 November 2003 | Return made up to 30/10/03; full list of members (7 pages) |
| 27 August 2003 | Total exemption full accounts made up to 31 October 2002 (6 pages) |
| 27 August 2003 | Total exemption full accounts made up to 31 October 2002 (6 pages) |
| 11 November 2002 | Return made up to 30/10/02; full list of members (7 pages) |
| 11 November 2002 | Return made up to 30/10/02; full list of members (7 pages) |
| 9 August 2002 | Total exemption full accounts made up to 31 October 2001 (6 pages) |
| 9 August 2002 | Total exemption full accounts made up to 31 October 2001 (6 pages) |
| 12 December 2001 | Return made up to 30/10/01; full list of members (7 pages) |
| 12 December 2001 | Return made up to 30/10/01; full list of members (7 pages) |
| 14 August 2001 | Total exemption full accounts made up to 31 October 2000 (6 pages) |
| 14 August 2001 | Total exemption full accounts made up to 31 October 2000 (6 pages) |
| 2 January 2001 | Return made up to 30/10/00; full list of members (8 pages) |
| 2 January 2001 | Return made up to 30/10/00; full list of members (8 pages) |
| 10 August 2000 | Full accounts made up to 31 October 1999 (6 pages) |
| 10 August 2000 | Full accounts made up to 31 October 1999 (6 pages) |
| 7 January 2000 | Amended accounts made up to 31 October 1998 (6 pages) |
| 7 January 2000 | Amended accounts made up to 31 October 1998 (6 pages) |
| 9 November 1999 | Return made up to 30/10/99; full list of members
|
| 9 November 1999 | Return made up to 30/10/99; full list of members
|
| 13 October 1999 | New director appointed (2 pages) |
| 13 October 1999 | New director appointed (2 pages) |
| 27 August 1999 | Accounts for a small company made up to 31 October 1998 (1 page) |
| 27 August 1999 | Accounts for a small company made up to 31 October 1998 (1 page) |
| 23 August 1999 | New director appointed (2 pages) |
| 23 August 1999 | New director appointed (2 pages) |
| 11 December 1998 | Return made up to 30/10/98; full list of members (6 pages) |
| 11 December 1998 | Return made up to 30/10/98; full list of members (6 pages) |
| 6 November 1997 | New secretary appointed (2 pages) |
| 6 November 1997 | Secretary resigned (1 page) |
| 6 November 1997 | Secretary resigned (1 page) |
| 6 November 1997 | Director resigned (1 page) |
| 6 November 1997 | New secretary appointed (2 pages) |
| 6 November 1997 | New director appointed (2 pages) |
| 6 November 1997 | Director resigned (1 page) |
| 6 November 1997 | New director appointed (2 pages) |
| 5 November 1997 | Registered office changed on 05/11/97 from: 31 corsham street london N1 6DR (1 page) |
| 5 November 1997 | Registered office changed on 05/11/97 from: 31 corsham street london N1 6DR (1 page) |
| 30 October 1997 | Incorporation (20 pages) |
| 30 October 1997 | Incorporation (20 pages) |