Company NameCOMO Properties Limited
DirectorsPaul Kevin Richards and Robert David Rocklin
Company StatusActive
Company Number03665541
CategoryPrivate Limited Company
Incorporation Date11 November 1998(25 years, 4 months ago)
Previous NameScentbrass Limited

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Paul Kevin Richards
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 1998(2 weeks, 5 days after company formation)
Appointment Duration25 years, 4 months
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address1 Marylebone Mews
London
W1G 8PU
Director NameMr Robert David Rocklin
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 1998(2 weeks, 5 days after company formation)
Appointment Duration25 years, 4 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address1 Marylebone Mews
London
W1G 8PU
Secretary NameMr Robert David Rocklin
StatusCurrent
Appointed17 November 2017(19 years after company formation)
Appointment Duration6 years, 4 months
RoleCompany Director
Correspondence Address1 Marylebone Mews
London
W1G 8PU
Secretary NameMrs Sarah Hermine Kraeter
NationalityBritish
StatusResigned
Appointed30 November 1998(2 weeks, 5 days after company formation)
Appointment Duration18 years, 11 months (resigned 17 November 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Marylebone Mews
London
W1G 8PU
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed11 November 1998(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed11 November 1998(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websiteincommunities.co.uk

Location

Registered Address1 Marylebone Mews
London
W1G 8PU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Shareholders

2 at £1Rubicon West PLC
100.00%
Ordinary

Financials

Year2014
Turnover£71,500
Net Worth-£28,141
Current Liabilities£1,380,433

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return11 November 2023 (4 months, 2 weeks ago)
Next Return Due25 November 2024 (8 months from now)

Charges

15 August 2001Delivered on: 4 September 2001
Persons entitled: Norwich Union Mortgage Finance Limited as Trustee for Itself and the Other Lenders (As Defined)

Classification: Deed of legal charge
Secured details: All monies obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by rubicon west PLC and any company from time to time which is a holding company or subsidiary of rubicon west PLC and any subsidiary undertaking or associate of any such company (group member) to the chargees as trustee for itself and the other lenders (trustee) on any account whatsoever.
Particulars: F/H land being 61 calverley road tunbridge wells kent t/no;-K549406 together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fitting thereon. All monies deposited with the trustee. By way of floating charge all property assets rights revenues present and future including uncalled share capital (if any).
Outstanding
8 March 1999Delivered on: 26 March 1999
Persons entitled: Norwich Union Mortgage Finance Limited

Classification: Supplemental deed
Secured details: All monies due or to become due by any group member to the chargee as trustee for itself and any other lender supplemental to the legal charge dated 25TH june 1997.
Particulars: By way of floating charge the whole of the company's undertaking.
Outstanding
8 March 1999Delivered on: 26 March 1999
Persons entitled: Norwich Union Mortgage Finance Limited

Classification: Deed of assignment
Secured details: All monies obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by rubicon west PLC and any company from time to time which is a holding company or subsidiary of rubicon west PLC and any subsidiary undertaking or associate of any such company (group member) to the chargee as trustee for itself and the other lenders (trustee) on any account whatsoever.
Particulars: All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational lease/s in respect of 61 calverley road tunbridge wells kent. See the mortgage charge document for full details.
Outstanding

Filing History

11 November 2020Confirmation statement made on 11 November 2020 with no updates (3 pages)
26 August 2020Full accounts made up to 31 March 2020 (20 pages)
11 November 2019Confirmation statement made on 11 November 2019 with no updates (3 pages)
12 July 2019Full accounts made up to 31 March 2019 (16 pages)
12 November 2018Confirmation statement made on 11 November 2018 with no updates (3 pages)
10 July 2018Full accounts made up to 31 March 2018 (16 pages)
27 November 2017Termination of appointment of Sarah Hermine Kraeter as a secretary on 17 November 2017 (1 page)
27 November 2017Appointment of Mr Robert David Rocklin as a secretary on 17 November 2017 (2 pages)
27 November 2017Termination of appointment of Sarah Hermine Kraeter as a secretary on 17 November 2017 (1 page)
27 November 2017Appointment of Mr Robert David Rocklin as a secretary on 17 November 2017 (2 pages)
11 November 2017Confirmation statement made on 11 November 2017 with no updates (3 pages)
11 November 2017Confirmation statement made on 11 November 2017 with no updates (3 pages)
17 July 2017Full accounts made up to 31 March 2017 (15 pages)
17 July 2017Full accounts made up to 31 March 2017 (15 pages)
14 November 2016Confirmation statement made on 11 November 2016 with updates (5 pages)
14 November 2016Confirmation statement made on 11 November 2016 with updates (5 pages)
14 July 2016Full accounts made up to 31 March 2016 (14 pages)
14 July 2016Full accounts made up to 31 March 2016 (14 pages)
12 November 2015Annual return made up to 11 November 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2
(4 pages)
12 November 2015Annual return made up to 11 November 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2
(4 pages)
30 June 2015Full accounts made up to 31 March 2015 (12 pages)
30 June 2015Full accounts made up to 31 March 2015 (12 pages)
12 November 2014Annual return made up to 11 November 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 2
(4 pages)
12 November 2014Annual return made up to 11 November 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 2
(4 pages)
11 July 2014Full accounts made up to 31 March 2014 (13 pages)
11 July 2014Full accounts made up to 31 March 2014 (13 pages)
11 November 2013Annual return made up to 11 November 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 2
(4 pages)
11 November 2013Annual return made up to 11 November 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 2
(4 pages)
9 July 2013Full accounts made up to 31 March 2013 (13 pages)
9 July 2013Full accounts made up to 31 March 2013 (13 pages)
12 November 2012Annual return made up to 11 November 2012 with a full list of shareholders (4 pages)
12 November 2012Annual return made up to 11 November 2012 with a full list of shareholders (4 pages)
6 July 2012Full accounts made up to 31 March 2012 (11 pages)
6 July 2012Full accounts made up to 31 March 2012 (11 pages)
14 November 2011Annual return made up to 11 November 2011 with a full list of shareholders (3 pages)
14 November 2011Annual return made up to 11 November 2011 with a full list of shareholders (3 pages)
11 July 2011Full accounts made up to 31 March 2011 (11 pages)
11 July 2011Full accounts made up to 31 March 2011 (11 pages)
15 November 2010Annual return made up to 11 November 2010 with a full list of shareholders (3 pages)
15 November 2010Annual return made up to 11 November 2010 with a full list of shareholders (3 pages)
7 October 2010Director's details changed for Mr Robert David Rocklin on 7 October 2010 (2 pages)
7 October 2010Director's details changed for Mr Paul Kevin Richards on 7 October 2010 (2 pages)
7 October 2010Director's details changed for Mr Robert David Rocklin on 7 October 2010 (2 pages)
7 October 2010Director's details changed for Mr Paul Kevin Richards on 7 October 2010 (2 pages)
7 October 2010Secretary's details changed for Mrs Sarah Hermine Kraeter on 7 October 2010 (1 page)
7 October 2010Secretary's details changed for Mrs Sarah Hermine Kraeter on 7 October 2010 (1 page)
7 October 2010Director's details changed for Mr Paul Kevin Richards on 7 October 2010 (2 pages)
7 October 2010Director's details changed for Mr Robert David Rocklin on 7 October 2010 (2 pages)
7 October 2010Secretary's details changed for Mrs Sarah Hermine Kraeter on 7 October 2010 (1 page)
9 July 2010Full accounts made up to 31 March 2010 (12 pages)
9 July 2010Full accounts made up to 31 March 2010 (12 pages)
12 November 2009Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
12 November 2009Director's details changed for Mr Paul Kevin Richards on 12 November 2009 (2 pages)
12 November 2009Director's details changed for Mr Paul Kevin Richards on 12 November 2009 (2 pages)
12 November 2009Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
9 July 2009Full accounts made up to 31 March 2009 (13 pages)
9 July 2009Full accounts made up to 31 March 2009 (13 pages)
11 November 2008Return made up to 11/11/08; full list of members (4 pages)
11 November 2008Return made up to 11/11/08; full list of members (4 pages)
3 July 2008Full accounts made up to 31 March 2008 (13 pages)
3 July 2008Full accounts made up to 31 March 2008 (13 pages)
13 November 2007Return made up to 11/11/07; full list of members (2 pages)
13 November 2007Return made up to 11/11/07; full list of members (2 pages)
19 July 2007Full accounts made up to 31 March 2007 (12 pages)
19 July 2007Full accounts made up to 31 March 2007 (12 pages)
13 November 2006Secretary's particulars changed (1 page)
13 November 2006Return made up to 11/11/06; full list of members (2 pages)
13 November 2006Secretary's particulars changed (1 page)
13 November 2006Return made up to 11/11/06; full list of members (2 pages)
24 July 2006Full accounts made up to 31 March 2006 (13 pages)
24 July 2006Full accounts made up to 31 March 2006 (13 pages)
14 November 2005Return made up to 11/11/05; full list of members (2 pages)
14 November 2005Return made up to 11/11/05; full list of members (2 pages)
1 August 2005Full accounts made up to 31 March 2005 (12 pages)
1 August 2005Full accounts made up to 31 March 2005 (12 pages)
17 November 2004Return made up to 11/11/04; full list of members (7 pages)
17 November 2004Return made up to 11/11/04; full list of members (7 pages)
11 August 2004Full accounts made up to 31 March 2004 (12 pages)
11 August 2004Full accounts made up to 31 March 2004 (12 pages)
26 November 2003Return made up to 11/11/03; full list of members (7 pages)
26 November 2003Return made up to 11/11/03; full list of members (7 pages)
4 August 2003Full accounts made up to 31 March 2003 (13 pages)
4 August 2003Full accounts made up to 31 March 2003 (13 pages)
19 November 2002Return made up to 11/11/02; full list of members
  • 363(287) ‐ Registered office changed on 19/11/02
(7 pages)
19 November 2002Return made up to 11/11/02; full list of members
  • 363(287) ‐ Registered office changed on 19/11/02
(7 pages)
27 September 2002Full accounts made up to 31 March 2002 (10 pages)
27 September 2002Full accounts made up to 31 March 2002 (10 pages)
16 November 2001Return made up to 11/11/01; full list of members (6 pages)
16 November 2001Return made up to 11/11/01; full list of members (6 pages)
24 September 2001Full accounts made up to 31 March 2001 (11 pages)
24 September 2001Full accounts made up to 31 March 2001 (11 pages)
4 September 2001Particulars of mortgage/charge (3 pages)
4 September 2001Particulars of mortgage/charge (3 pages)
24 November 2000Return made up to 11/11/00; full list of members (6 pages)
24 November 2000Return made up to 11/11/00; full list of members (6 pages)
18 October 2000Location - directors interests register: non legible (1 page)
18 October 2000Location of register of members (1 page)
18 October 2000Location - directors interests register: non legible (1 page)
18 October 2000Location of register of members (1 page)
18 October 2000Location of register of members (non legible) (1 page)
18 October 2000Location of register of directors' interests (1 page)
18 October 2000Location of register of members (non legible) (1 page)
18 October 2000Location of register of directors' interests (1 page)
6 September 2000Full accounts made up to 31 March 2000 (11 pages)
6 September 2000Full accounts made up to 31 March 2000 (11 pages)
21 February 2000Location - directors interests register: non legible (1 page)
21 February 2000Location - directors interests register: non legible (1 page)
21 February 2000Location of register of members (non legible) (1 page)
21 February 2000Location of register of members (non legible) (1 page)
16 November 1999Return made up to 11/11/99; full list of members (6 pages)
16 November 1999Return made up to 11/11/99; full list of members (6 pages)
26 March 1999Particulars of mortgage/charge (3 pages)
26 March 1999Particulars of mortgage/charge (3 pages)
26 March 1999Particulars of mortgage/charge (3 pages)
26 March 1999Particulars of mortgage/charge (3 pages)
22 December 1998Accounting reference date extended from 30/11/99 to 31/03/00 (1 page)
22 December 1998Accounting reference date extended from 30/11/99 to 31/03/00 (1 page)
14 December 1998Memorandum and Articles of Association (9 pages)
14 December 1998Memorandum and Articles of Association (9 pages)
9 December 1998Company name changed scentbrass LIMITED\certificate issued on 10/12/98 (2 pages)
9 December 1998New director appointed (3 pages)
9 December 1998New director appointed (3 pages)
9 December 1998New director appointed (3 pages)
9 December 1998Secretary resigned (1 page)
9 December 1998Director resigned (1 page)
9 December 1998New director appointed (3 pages)
9 December 1998New secretary appointed (2 pages)
9 December 1998Company name changed scentbrass LIMITED\certificate issued on 10/12/98 (2 pages)
9 December 1998Secretary resigned (1 page)
9 December 1998Registered office changed on 09/12/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
9 December 1998New secretary appointed (2 pages)
9 December 1998Registered office changed on 09/12/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
9 December 1998Director resigned (1 page)
11 November 1998Incorporation (13 pages)
11 November 1998Incorporation (13 pages)