Comer (New Southgate) No 1 Limited

Company Name	Comer (New Southgate) No 1 Limited
Directors	Brian Martin Comer and Luke Andrew Comer
Company Status	Active
Company Number	04235797
Category	Private Limited Company
Incorporation Date	15 June 2001(22 years, 10 months ago)
Previous Names	3248th Single Member Shelf Trading Company Limited and Nortel Networks (New Southgate) No.1 Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Brian Martin Comer
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Irish
Status	Current
Appointed	28 June 2002(1 year after company formation)
Appointment Duration	21 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harold Benjamin Solicitors Fourth Floor, Hygeia Ho 66 College Road Harrow HA1 1BE

Director Name	Mr Luke Andrew Comer
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Irish
Status	Current
Appointed	28 June 2002(1 year after company formation)
Appointment Duration	21 years, 10 months
Role	Company Director
Country of Residence	Monaco
Correspondence Address	24 Rue Grimaldi Monaco 98000

Secretary Name	Grosvenor Financial Nominees Limited (Corporation)
Status	Current
Appointed	31 October 2002(1 year, 4 months after company formation)
Appointment Duration	21 years, 6 months
Correspondence Address	19 Coombehurst Close Hadley Wood Herts EN4 0JU

Director Name	Simon John Freemantle
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2001(2 months, 3 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 28 June 2002)
Role	Treasurer
Correspondence Address	10 Lingfield Close Old Basing Hampshire RG24 7ED

Director Name	Michael Jerard Gollogly
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Canadian
Status	Resigned
Appointed	10 September 2001(2 months, 3 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 28 May 2002)
Role	Chartered Accountant
Correspondence Address	23 William Hunt Mansion 4 Somerville Avenue Harrods Village Barnes London SW13 8HS

Director Name	William Joseph Lasalle
Date of Birth	September 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	10 September 2001(2 months, 3 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 28 June 2002)
Role	General Counsel
Correspondence Address	Sutherland Hartwell Drive Beaconsfield Buckinghamshire HP9 1JA

Secretary Name	William Joseph Lasalle
Nationality	American
Status	Resigned
Appointed	10 September 2001(2 months, 3 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 28 June 2002)
Role	General Counsel
Correspondence Address	Sutherland Hartwell Drive Beaconsfield Buckinghamshire HP9 1JA

Director Name	Gordon Allan Davies
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	25 February 2002(8 months, 2 weeks after company formation)
Appointment Duration	4 months (resigned 28 June 2002)
Role	Lawyer
Correspondence Address	The Shielings Heathfield Avenue Sunninghill Berkshire SL5 0AL

Director Name	Gareth Alan David Pugh
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2002(11 months, 2 weeks after company formation)
Appointment Duration	1 month (resigned 28 June 2002)
Role	Chartered Accountant
Correspondence Address	4 Hyde Green Marlow Buckinghamshire SL7 1QL

Secretary Name	Brian Martin Comer
Nationality	Irish
Status	Resigned
Appointed	28 June 2002(1 year after company formation)
Appointment Duration	4 months (resigned 31 October 2002)
Role	Company Director
Correspondence Address	1526 High Road Whetstone London N20 9PT

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	15 June 2001(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	15 June 2001(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	15 June 2001(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Location

Registered Address	Harold Benjamin Solicitors Fourth Floor, Hygeia House 66 College Road Harrow HA1 1BE
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Ridgeland Properties LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	15 June 2023 (10 months, 2 weeks ago)
Next Return Due	29 June 2024 (2 months from now)

Charges

18 June 2015	Delivered on: 26 June 2015 Persons entitled: Bank J.Safra Sarasin (Gibraltar) LTD, London Branch Classification: A registered charge Particulars: Land lying to the north of brunswick avenue london (k/a north london business park) t/no.NGL517736. Outstanding
28 June 2002	Delivered on: 18 July 2002 Satisfied on: 23 June 2015 Persons entitled: Anglo Irish Bank Corporation PLC and Anglo Irish Asset Finance PLC Classification: Debenture Secured details: All monies due or to become due from ridgeland properties limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

18 June 2015

Delivered on: 26 June 2015
Persons entitled: Bank J.Safra Sarasin (Gibraltar) LTD, London Branch

Classification: A registered charge
Particulars: Land lying to the north of brunswick avenue london (k/a north london business park) t/no.NGL517736.
Outstanding

28 June 2002

Delivered on: 18 July 2002
Satisfied on: 23 June 2015
Persons entitled: Anglo Irish Bank Corporation PLC and Anglo Irish Asset Finance PLC

Classification: Debenture
Secured details: All monies due or to become due from ridgeland properties limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

18 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
27 March 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
18 September 2019	Registered office address changed from C/O Harold Benjamin Solicitors Hill House Lowlands Road Harrow Middlesex HA1 3EQ to Harold Benjamin Solicitors Fourth Floor, Hygeia House 66 College Road Harrow HA1 1BE on 18 September 2019 (1 page)
18 June 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
26 March 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
27 June 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
13 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
21 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
28 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
28 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
17 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 1 (4 pages)
17 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 1 (4 pages)
22 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
22 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
26 June 2015	Registration of charge 042357970002, created on 18 June 2015 (44 pages)
26 June 2015	Resolutions RES13 ‐ Re-company business 18/06/2015 (1 page)
26 June 2015	Registration of charge 042357970002, created on 18 June 2015 (44 pages)
23 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 1 (4 pages)
23 June 2015	Satisfaction of charge 1 in full (4 pages)
23 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 1 (4 pages)
23 June 2015	Satisfaction of charge 1 in full (4 pages)
1 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
1 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
25 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 1 (4 pages)
25 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 1 (4 pages)
28 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
28 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
14 October 2013	Registered office address changed from C/O Jonathan Rose Solicitors 1 Comer House 19 Station Road Barnet Hertfordshire EN5 1QJ United Kingdom on 14 October 2013 (1 page)
14 October 2013	Registered office address changed from C/O Jonathan Rose Solicitors 1 Comer House 19 Station Road Barnet Hertfordshire EN5 1QJ United Kingdom on 14 October 2013 (1 page)
4 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders (4 pages)
4 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders (4 pages)
16 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
16 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
18 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (4 pages)
18 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (4 pages)
20 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
20 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
15 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (4 pages)
15 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (4 pages)
22 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
22 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
31 August 2010	Annual return made up to 15 June 2010 with a full list of shareholders (4 pages)
31 August 2010	Annual return made up to 15 June 2010 with a full list of shareholders (4 pages)
30 August 2010	Director's details changed for Mr Brian Martin Comer on 15 June 2010 (2 pages)
30 August 2010	Director's details changed for Mr Brian Martin Comer on 15 June 2010 (2 pages)
30 August 2010	Secretary's details changed for Grosvenor Financial Nominees Limited on 15 June 2010 (1 page)
30 August 2010	Secretary's details changed for Grosvenor Financial Nominees Limited on 15 June 2010 (1 page)
30 June 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
30 June 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
23 July 2009	Return made up to 15/06/09; full list of members (3 pages)
23 July 2009	Return made up to 15/06/09; full list of members (3 pages)
20 May 2009	Registered office changed on 20/05/2009 from building 1 north london business park oakleigh road south new southgate london N11 1GN (1 page)
20 May 2009	Registered office changed on 20/05/2009 from building 1 north london business park oakleigh road south new southgate london N11 1GN (1 page)
6 May 2009	Accounts for a dormant company made up to 30 June 2008 (4 pages)
6 May 2009	Accounts for a dormant company made up to 30 June 2008 (4 pages)
16 April 2009	Director's change of particulars / luke comer / 01/07/2004 (1 page)
16 April 2009	Director's change of particulars / luke comer / 01/07/2004 (1 page)
31 July 2008	Registered office changed on 31/07/2008 from princess park manor friern barnet road new southgate london N11 3FL (1 page)
31 July 2008	Registered office changed on 31/07/2008 from princess park manor friern barnet road new southgate london N11 3FL (1 page)
21 July 2008	Return made up to 15/06/08; no change of members 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
21 July 2008	Return made up to 15/06/08; no change of members 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
29 March 2008	Accounts for a dormant company made up to 30 June 2007 (4 pages)
29 March 2008	Accounts for a dormant company made up to 30 June 2007 (4 pages)
21 September 2007	Return made up to 15/06/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
21 September 2007	Return made up to 15/06/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
20 September 2007	Accounts for a dormant company made up to 30 June 2006 (4 pages)
20 September 2007	Accounts for a dormant company made up to 30 June 2006 (4 pages)
14 August 2007	Registered office changed on 14/08/07 from: 1 beauchamp court victors way barnet herts EN5 5TZ (1 page)
14 August 2007	Registered office changed on 14/08/07 from: 1 beauchamp court victors way barnet herts EN5 5TZ (1 page)
4 July 2006	Director's particulars changed (1 page)
4 July 2006	Director's particulars changed (1 page)
4 July 2006	Return made up to 15/06/06; full list of members (2 pages)
4 July 2006	Return made up to 15/06/06; full list of members (2 pages)
29 June 2006	Secretary's particulars changed (1 page)
29 June 2006	Secretary's particulars changed (1 page)
5 May 2006	Accounts for a dormant company made up to 30 June 2005 (4 pages)
5 May 2006	Accounts for a dormant company made up to 30 June 2005 (4 pages)
7 April 2006	Registered office changed on 07/04/06 from: 277 green lanes london N13 4XS (1 page)
7 April 2006	Registered office changed on 07/04/06 from: 277 green lanes london N13 4XS (1 page)
28 July 2005	Return made up to 15/06/05; full list of members (7 pages)
28 July 2005	Return made up to 15/06/05; full list of members (7 pages)
5 May 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
5 May 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
12 October 2004	Return made up to 15/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 October 2004	Return made up to 15/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 August 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
18 August 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
5 August 2003	Accounts for a dormant company made up to 31 December 2001 (4 pages)
5 August 2003	Accounts for a dormant company made up to 31 December 2001 (4 pages)
4 August 2003	Return made up to 15/06/03; full list of members (7 pages)
4 August 2003	Return made up to 15/06/03; full list of members (7 pages)
1 August 2003	Secretary resigned (1 page)
1 August 2003	New secretary appointed (2 pages)
1 August 2003	New secretary appointed (2 pages)
1 August 2003	Secretary resigned (1 page)
13 May 2003	Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
13 May 2003	Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
28 August 2002	Return made up to 15/06/02; full list of members (8 pages)
28 August 2002	Return made up to 15/06/02; full list of members (8 pages)
30 July 2002	New director appointed (3 pages)
30 July 2002	New director appointed (3 pages)
30 July 2002	New secretary appointed;new director appointed (3 pages)
30 July 2002	New secretary appointed;new director appointed (3 pages)
22 July 2002	Company name changed nortel networks (new southgate) no.1 LIMITED\certificate issued on 22/07/02 (2 pages)
22 July 2002	Company name changed nortel networks (new southgate) no.1 LIMITED\certificate issued on 22/07/02 (2 pages)
19 July 2002	Secretary resigned;director resigned (1 page)
19 July 2002	Director resigned (1 page)
19 July 2002	Director resigned (1 page)
19 July 2002	Director resigned (1 page)
19 July 2002	Director resigned (1 page)
19 July 2002	Director resigned (1 page)
19 July 2002	Director resigned (1 page)
19 July 2002	Secretary resigned;director resigned (1 page)
18 July 2002	Particulars of mortgage/charge (9 pages)
18 July 2002	Particulars of mortgage/charge (9 pages)
15 July 2002	Registered office changed on 15/07/02 from: maidenhead office park westacott way maidenhead berkshire SL6 3QH (1 page)
15 July 2002	Registered office changed on 15/07/02 from: maidenhead office park westacott way maidenhead berkshire SL6 3QH (1 page)
3 July 2002	Memorandum and Articles of Association (11 pages)
3 July 2002	Memorandum and Articles of Association (11 pages)
10 June 2002	Director resigned (1 page)
10 June 2002	New director appointed (3 pages)
10 June 2002	Director resigned (1 page)
10 June 2002	New director appointed (3 pages)
22 March 2002	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
22 March 2002	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
7 March 2002	New director appointed (3 pages)
7 March 2002	New director appointed (3 pages)
21 February 2002	Director resigned (2 pages)
21 February 2002	Secretary resigned (1 page)
21 February 2002	Secretary resigned (1 page)
21 February 2002	Director resigned (2 pages)
21 February 2002	Director resigned (1 page)
21 February 2002	Registered office changed on 21/02/02 from: 21 holborn viaduct london EC1A 2DY (2 pages)
21 February 2002	Registered office changed on 21/02/02 from: 21 holborn viaduct london EC1A 2DY (2 pages)
21 February 2002	Director resigned (1 page)
18 January 2002	Director resigned (1 page)
18 January 2002	Director resigned (1 page)
17 December 2001	New secretary appointed;new director appointed (2 pages)
17 December 2001	Memorandum and Articles of Association (6 pages)
17 December 2001	New director appointed (2 pages)
17 December 2001	New director appointed (2 pages)
17 December 2001	New director appointed (2 pages)
17 December 2001	Memorandum and Articles of Association (6 pages)
17 December 2001	New director appointed (2 pages)
17 December 2001	New secretary appointed;new director appointed (2 pages)
18 September 2001	Company name changed 3248TH single member shelf tradi ng company LIMITED\certificate issued on 18/09/01 (2 pages)
18 September 2001	Company name changed 3248TH single member shelf tradi ng company LIMITED\certificate issued on 18/09/01 (2 pages)
13 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 June 2001	Incorporation (23 pages)
15 June 2001	Incorporation (23 pages)