103/105 Comeragh Road (London W14) Limited

Company Name	103/105 Comeragh Road (London W14) Limited
Company Status	Active
Company Number	04785955
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	3 June 2003(20 years, 10 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	David William Harry Dunnett
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	12 March 2005(1 year, 9 months after company formation)
Appointment Duration	19 years, 1 month
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	17 Greenacres Drive Winchester Hampshire SO21 2HE

Director Name	Miss Jane Michelle Whiting
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	12 March 2005(1 year, 9 months after company formation)
Appointment Duration	19 years, 1 month
Role	Co Director
Country of Residence	England
Correspondence Address	105a Comeragh Road West Kensington London W14 9HS

Director Name	Dr Agapi Leda Glyptis
Date of Birth	May 1978 (Born 46 years ago)
Nationality	Greek
Status	Current
Appointed	22 October 2006(3 years, 4 months after company formation)
Appointment Duration	17 years, 6 months
Role	Corporate Affairs Manager
Country of Residence	England
Correspondence Address	103a Comeragh Road London W14 9HS

Secretary Name	Miss Jane Michelle Whiting
Status	Current
Appointed	19 January 2012(8 years, 7 months after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Correspondence Address	103-105 Comeragh Road West Kensington London W14 9HS

Director Name	Mr Michael John Ramsay
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 September 2014(11 years, 3 months after company formation)
Appointment Duration	9 years, 7 months
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Handpost Basingstoke Road Swallowfield Reading RG7 1PU

Director Name	Desmond Harper McElney
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2003(same day as company formation)
Role	Retired Ca
Correspondence Address	Hillcrest Earlswood Chepstow Monmouthshire NP16 6AN Wales

Director Name	Thomas Richard Sykes
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2003(same day as company formation)
Role	Actor
Correspondence Address	Top Flat 105 Comeragh Road London W14 9HS

Secretary Name	Thomas Richard Sykes
Nationality	British
Status	Resigned
Appointed	03 June 2003(same day as company formation)
Role	Actor
Correspondence Address	Top Flat 105 Comeragh Road London W14 9HS

Secretary Name	Desmond Harper McElney
Nationality	British
Status	Resigned
Appointed	12 March 2005(1 year, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 July 2006)
Role	Retired Ca
Correspondence Address	Hillcrest Earlswood Chepstow Monmouthshire NP16 6AN Wales

Secretary Name	William Harry David Dunnett
Nationality	British
Status	Resigned
Appointed	18 July 2006(3 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 19 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Greenacres Drive Otterbourne Hampshire SO21 2HE

Director Name	Dr Rose King Hang Mak
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(4 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 18 September 2014)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Top Floor Flat 103-105 Comeragh Road London W14 9HS

Location

Registered Address	103-105 Comeragh Road West Kensington London W14 9HS
Region	London
Constituency	Hammersmith
County	Greater London
Ward	North End
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£5,820
Net Worth	£14,122
Cash	£6,508
Current Liabilities	£201

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	26 April 2023 (11 months, 4 weeks ago)
Next Return Due	10 May 2024 (2 weeks, 6 days from now)

Filing History

9 May 2023	Confirmation statement made on 26 April 2023 with no updates (3 pages)
19 December 2022	Micro company accounts made up to 30 June 2022 (4 pages)
9 May 2022	Confirmation statement made on 26 April 2022 with no updates (3 pages)
28 January 2022	Micro company accounts made up to 30 June 2021 (4 pages)
25 June 2021	Secretary's details changed for Ms Jane Whiting on 25 June 2021 (1 page)
26 April 2021	Confirmation statement made on 26 April 2021 with no updates (3 pages)
21 August 2020	Micro company accounts made up to 30 June 2020 (3 pages)
20 May 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
17 December 2019	Micro company accounts made up to 30 June 2019 (3 pages)
10 June 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
8 January 2019	Micro company accounts made up to 30 June 2018 (5 pages)
13 June 2018	Confirmation statement made on 2 June 2018 with no updates (3 pages)
6 September 2017	Micro company accounts made up to 30 June 2017 (8 pages)
6 September 2017	Micro company accounts made up to 30 June 2017 (8 pages)
15 June 2017	Confirmation statement made on 2 June 2017 with updates (7 pages)
15 June 2017	Confirmation statement made on 2 June 2017 with updates (7 pages)
23 December 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
23 December 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
4 July 2016	Annual return made up to 2 June 2016 no member list (5 pages)
4 July 2016	Annual return made up to 2 June 2016 no member list (5 pages)
19 November 2015	Total exemption full accounts made up to 30 June 2015 (10 pages)
19 November 2015	Total exemption full accounts made up to 30 June 2015 (10 pages)
2 July 2015	Annual return made up to 2 June 2015 no member list (5 pages)
2 July 2015	Annual return made up to 2 June 2015 no member list (5 pages)
2 July 2015	Annual return made up to 2 June 2015 no member list (5 pages)
1 December 2014	Appointment of Mr Michael John Ramsay as a director on 18 September 2014 (2 pages)
1 December 2014	Appointment of Mr Michael John Ramsay as a director on 18 September 2014 (2 pages)
21 November 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
21 November 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
6 November 2014	Termination of appointment of Rose King Hang Mak as a director on 18 September 2014 (1 page)
6 November 2014	Termination of appointment of Rose King Hang Mak as a director on 18 September 2014 (1 page)
19 June 2014	Annual return made up to 2 June 2014 no member list (5 pages)
19 June 2014	Annual return made up to 2 June 2014 no member list (5 pages)
19 June 2014	Annual return made up to 2 June 2014 no member list (5 pages)
29 November 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
29 November 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
12 June 2013	Director's details changed for Agapi Leda Glypzis on 12 June 2013 (2 pages)
12 June 2013	Director's details changed for Agapi Leda Glypzis on 12 June 2013 (2 pages)
11 June 2013	Annual return made up to 2 June 2013 no member list (5 pages)
11 June 2013	Annual return made up to 2 June 2013 no member list (5 pages)
11 June 2013	Annual return made up to 2 June 2013 no member list (5 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
15 June 2012	Annual return made up to 2 June 2012 no member list (5 pages)
15 June 2012	Annual return made up to 2 June 2012 no member list (5 pages)
15 June 2012	Annual return made up to 2 June 2012 no member list (5 pages)
13 March 2012	Termination of appointment of William Dunnett as a secretary (1 page)
13 March 2012	Appointment of Ms Jane Whiting as a secretary (1 page)
13 March 2012	Termination of appointment of William Dunnett as a secretary (1 page)
13 March 2012	Appointment of Ms Jane Whiting as a secretary (1 page)
21 February 2012	Director's details changed for Jane Whitting on 19 January 2012 (2 pages)
21 February 2012	Director's details changed for Jane Whitting on 19 January 2012 (2 pages)
8 December 2011	Total exemption full accounts made up to 30 June 2011 (9 pages)
8 December 2011	Total exemption full accounts made up to 30 June 2011 (9 pages)
7 July 2011	Annual return made up to 2 June 2011 no member list (6 pages)
7 July 2011	Annual return made up to 2 June 2011 no member list (6 pages)
7 July 2011	Annual return made up to 2 June 2011 no member list (6 pages)
8 November 2010	Total exemption full accounts made up to 30 June 2010 (6 pages)
8 November 2010	Total exemption full accounts made up to 30 June 2010 (6 pages)
29 July 2010	Annual return made up to 2 June 2010 no member list (6 pages)
29 July 2010	Director's details changed for Jane Whitting on 2 June 2010 (2 pages)
29 July 2010	Director's details changed for David William Harry Dunnett on 2 June 2010 (2 pages)
29 July 2010	Director's details changed for Doctor Rose Mak on 2 June 2010 (2 pages)
29 July 2010	Annual return made up to 2 June 2010 no member list (6 pages)
29 July 2010	Director's details changed for Doctor Rose Mak on 2 June 2010 (2 pages)
29 July 2010	Director's details changed for Agapi Leda Glypzis on 2 June 2010 (2 pages)
29 July 2010	Director's details changed for David William Harry Dunnett on 2 June 2010 (2 pages)
29 July 2010	Director's details changed for Doctor Rose Mak on 2 June 2010 (2 pages)
29 July 2010	Annual return made up to 2 June 2010 no member list (6 pages)
29 July 2010	Director's details changed for Agapi Leda Glypzis on 2 June 2010 (2 pages)
29 July 2010	Director's details changed for Agapi Leda Glypzis on 2 June 2010 (2 pages)
29 July 2010	Director's details changed for Jane Whitting on 2 June 2010 (2 pages)
29 July 2010	Director's details changed for Jane Whitting on 2 June 2010 (2 pages)
29 July 2010	Director's details changed for David William Harry Dunnett on 2 June 2010 (2 pages)
21 December 2009	Total exemption full accounts made up to 30 June 2009 (6 pages)
21 December 2009	Total exemption full accounts made up to 30 June 2009 (6 pages)
2 July 2009	Annual return made up to 02/06/09 (3 pages)
2 July 2009	Annual return made up to 02/06/09 (3 pages)
3 December 2008	Total exemption full accounts made up to 30 June 2008 (5 pages)
3 December 2008	Total exemption full accounts made up to 30 June 2008 (5 pages)
27 June 2008	Annual return made up to 02/06/08 (3 pages)
27 June 2008	Annual return made up to 02/06/08 (3 pages)
26 June 2008	Director appointed doctor rose mak (1 page)
26 June 2008	Director appointed doctor rose mak (1 page)
21 January 2008	Director resigned (1 page)
21 January 2008	Director resigned (1 page)
5 December 2007	Total exemption full accounts made up to 30 June 2007 (5 pages)
5 December 2007	Total exemption full accounts made up to 30 June 2007 (5 pages)
25 June 2007	Annual return made up to 02/06/07 363(288) ‐ Director's particulars changed (5 pages)
25 June 2007	Annual return made up to 02/06/07 363(288) ‐ Director's particulars changed (5 pages)
21 November 2006	New director appointed (2 pages)
21 November 2006	New director appointed (2 pages)
8 November 2006	New secretary appointed (2 pages)
8 November 2006	New secretary appointed (2 pages)
26 July 2006	Secretary resigned;director resigned (1 page)
26 July 2006	Total exemption small company accounts made up to 30 June 2006 (1 page)
26 July 2006	Registered office changed on 26/07/06 from: hillcrest earlswood nr chepstow monmouthshire NP16 6AN (1 page)
26 July 2006	Secretary resigned;director resigned (1 page)
26 July 2006	Total exemption small company accounts made up to 30 June 2006 (1 page)
26 July 2006	Registered office changed on 26/07/06 from: hillcrest earlswood nr chepstow monmouthshire NP16 6AN (1 page)
20 June 2006	Annual return made up to 02/06/06 (5 pages)
20 June 2006	Annual return made up to 02/06/06 (5 pages)
9 January 2006	Total exemption small company accounts made up to 30 June 2005 (1 page)
9 January 2006	Total exemption small company accounts made up to 30 June 2005 (1 page)
20 June 2005	Annual return made up to 02/06/05 363(288) ‐ Secretary resigned (5 pages)
20 June 2005	Annual return made up to 02/06/05 363(288) ‐ Secretary resigned (5 pages)
18 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
18 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
7 April 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
7 April 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
24 March 2005	New director appointed (2 pages)
24 March 2005	New director appointed (2 pages)
23 March 2005	New director appointed (2 pages)
23 March 2005	New director appointed (2 pages)
21 March 2005	New secretary appointed (2 pages)
21 March 2005	New secretary appointed (2 pages)
21 March 2005	Registered office changed on 21/03/05 from: top flat 103 comeragh road london W14 9HS (1 page)
21 March 2005	Registered office changed on 21/03/05 from: top flat 103 comeragh road london W14 9HS (1 page)
21 June 2004	Annual return made up to 03/06/04 (4 pages)
21 June 2004	Annual return made up to 03/06/04 (4 pages)
3 June 2003	Incorporation (14 pages)
3 June 2003	Incorporation (14 pages)

103/105 Comeragh Road (London W14) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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