26 Comyn Road Management Company Limited

Company Name	26 Comyn Road Management Company Limited
Company Status	Dissolved
Company Number	04123908
Category	Private Limited Company
Incorporation Date	13 December 2000(23 years, 4 months ago)
Dissolution Date	30 March 2021 (3 years 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	Robert John Evan Michael Delargy
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	18 November 2002(1 year, 11 months after company formation)
Appointment Duration	18 years, 4 months (closed 30 March 2021)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	26a Comyn Road Battersea London SW11 1QD

Director Name	Mrs Emily Jean Perry
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	06 January 2010(9 years after company formation)
Appointment Duration	11 years, 2 months (closed 30 March 2021)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	26 Comyn Road Battersea London SW11 1QD

Director Name	Mr Benjamin Fung
Date of Birth	May 1976 (Born 48 years ago)
Nationality	Australian
Status	Closed
Appointed	03 June 2013(12 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (closed 30 March 2021)
Role	Information Technology
Country of Residence	United Kingdom
Correspondence Address	26 Comyn Road Battersea London SW11 1QD

Secretary Name	Mr Benjamin Fung
Status	Closed
Appointed	03 June 2013(12 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (closed 30 March 2021)
Role	Company Director
Correspondence Address	26 Comyn Road Battersea London SW11 1QD

Director Name	Patricia Mary Marshall
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2000(same day as company formation)
Role	Personal Assistant
Correspondence Address	26a Comyn Road Battersea London SW11 1QD

Director Name	Karen Lesley Taylor
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2000(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	35 Montholme Road London SW11 6HX

Secretary Name	Karen Lesley Taylor
Nationality	British
Status	Resigned
Appointed	13 December 2000(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	35 Montholme Road London SW11 6HX

Director Name	Claire Natalie Adaway
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2003(3 years after company formation)
Appointment Duration	1 year, 4 months (resigned 03 May 2005)
Role	Florist
Correspondence Address	26c Comyn Road London SW11 1QD

Director Name	Alice Elizabeth Jane Pearl Muddiman
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2005(4 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 03 June 2013)
Role	Teaching
Country of Residence	United Kingdom
Correspondence Address	26 Comyn Road Battersea London SW11 1QD

Secretary Name	Alice Elizabeth Jane Pearl Muddiman
Nationality	British
Status	Resigned
Appointed	03 May 2005(4 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 03 June 2013)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	26 Comyn Road Battersea London SW11 1QD

Location

Registered Address	26 Comyn Road Battersea London SW11 1QD
Region	London
Constituency	Battersea
County	Greater London
Ward	Northcote
Built Up Area	Greater London

Shareholders

1 at £1	Benjamin Fung 33.33% Ordinary
1 at £1	Emily Jean Perry 33.33% Ordinary
1 at £1	Robert John Evan Michael Delargy 33.33% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 October 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
6 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
23 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
23 September 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
24 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 3 (4 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
13 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-13 GBP 3 (4 pages)
23 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
15 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-15 GBP 3 (5 pages)
29 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
3 June 2013	Appointment of Mr Benjamin Fung as a director (2 pages)
3 June 2013	Termination of appointment of Alice Muddiman as a secretary (1 page)
3 June 2013	Appointment of Mr Benjamin Fung as a secretary (1 page)
3 June 2013	Termination of appointment of Alice Muddiman as a director (1 page)
20 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (6 pages)
23 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
19 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (6 pages)
19 December 2011	Director's details changed for Alice Elizabeth Jane Pearl Muddiman on 19 December 2011 (2 pages)
11 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
5 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (6 pages)
5 January 2011	Appointment of Mrs Emily Jean Perry as a director (2 pages)
7 January 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
6 January 2010	Director's details changed for Alice Elizabeth Jane Pearl Muddiman on 5 January 2010 (2 pages)
6 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Director's details changed for Robert John Evan Michael Delargy on 5 January 2010 (2 pages)
6 January 2010	Director's details changed for Robert John Evan Michael Delargy on 5 January 2010 (2 pages)
6 January 2010	Director's details changed for Alice Elizabeth Jane Pearl Muddiman on 5 January 2010 (2 pages)
17 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
6 August 2009	Director and secretary's change of particulars / alice pearl / 05/08/2009 (1 page)
8 March 2009	Return made up to 13/12/08; full list of members (4 pages)
28 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
17 December 2007	Return made up to 13/12/07; full list of members (3 pages)
3 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
11 January 2007	Return made up to 13/12/06; full list of members (7 pages)
4 September 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
15 December 2005	Return made up to 13/12/05; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
10 October 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
19 August 2005	Director resigned (1 page)
29 July 2005	New secretary appointed;new director appointed (2 pages)
15 December 2004	New director appointed (2 pages)
30 November 2004	Return made up to 13/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 January 2004	Accounts for a dormant company made up to 31 December 2002 (2 pages)
5 January 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
17 December 2003	Return made up to 13/12/03; full list of members (7 pages)
10 January 2003	Return made up to 13/12/02; full list of members 363(288) ‐ Director resigned (7 pages)
10 January 2003	New director appointed (2 pages)
16 January 2002	Return made up to 13/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 January 2002	Accounts for a dormant company made up to 2 January 2002 (1 page)
4 January 2002	Accounts for a dormant company made up to 2 January 2002 (1 page)
13 December 2000	Incorporation (15 pages)

26 Comyn Road Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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