32 Comyn Road Limited

Company Name	32 Comyn Road Limited
Company Status	Active
Company Number	05657397
Category	Private Limited Company
Incorporation Date	19 December 2005(18 years, 4 months ago)

Business Activity

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

Directors

Director Name	Philip James Le Pelley
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	16 January 2006(4 weeks after company formation)
Appointment Duration	18 years, 3 months
Role	Financial Consultant
Country of Residence	Guernsey
Correspondence Address	Les Joannets Rue Des Boulains St Saviour Guernsey GY7 9XN

Director Name	Mr David Gordon Salmon
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 March 2008(2 years, 2 months after company formation)
Appointment Duration	16 years, 1 month
Role	Financial Controller
Country of Residence	South Africa
Correspondence Address	45 Grosvenor Crescent Durban North Durban Kzn South Africa

Secretary Name	Mr David Gordon Salmon
Status	Current
Appointed	21 December 2012(7 years after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Correspondence Address	45 Grosvenor Crescent Durban North Durban Kzn South Africa

Director Name	Miss Emma Jane Maguire
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	21 April 2013(7 years, 4 months after company formation)
Appointment Duration	11 years
Role	Ballerina
Country of Residence	England
Correspondence Address	32b Comyn Road London SW11 1QD

Director Name	Fiona Clare Bourne
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2006(4 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 01 March 2008)
Role	Securities Advisor
Correspondence Address	Ground Floor Flat 32 Comyn Road London SW11 1QD

Director Name	Sally Ann Catherine Poole
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2006(4 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 21 December 2012)
Role	Administrator
Country of Residence	Australia
Correspondence Address	Lexton House Main Road Middleton Cheney Nr Banbury OX17 2LT

Secretary Name	Sally Ann Catherine Poole
Nationality	British
Status	Resigned
Appointed	16 January 2006(4 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 21 December 2012)
Role	Administrator
Country of Residence	Australia
Correspondence Address	Lexton House Main Road Middleton Cheney Nr Banbury OX17 2LT

Director Name	Scale Lane Registrars Limited (Corporation)
Status	Resigned
Appointed	19 December 2005(same day as company formation)
Correspondence Address	9-11 Scale Lane Kingston Upon Hull East Yorkshire HU1 1PH

Secretary Name	Scale Lane Formations Limited (Corporation)
Status	Resigned
Appointed	19 December 2005(same day as company formation)
Correspondence Address	9-11 Scale Lane Kingston Upon Hull East Yorkshire HU1 1PH

Location

Registered Address	32 Comyn Road Clapham Junction London SW11 1QD
Region	London
Constituency	Battersea
County	Greater London
Ward	Northcote
Built Up Area	Greater London

Shareholders

1 at £1	Emma Jane Maguire 33.33% Ordinary
1 at £1	Mr David Gordon Salmon 33.33% Ordinary
1 at £1	Philip James Le Pelley 33.33% Ordinary

Financials

Year	2014
Net Worth	£3

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	19 December 2023 (4 months, 1 week ago)
Next Return Due	2 January 2025 (8 months, 1 week from now)

Filing History

12 February 2020	Micro company accounts made up to 31 December 2019 (2 pages)
12 February 2020	Confirmation statement made on 19 December 2019 with no updates (3 pages)
10 June 2019	Micro company accounts made up to 31 December 2018 (2 pages)
21 December 2018	Confirmation statement made on 19 December 2018 with no updates (3 pages)
4 February 2018	Confirmation statement made on 19 December 2017 with no updates (3 pages)
4 February 2018	Micro company accounts made up to 31 December 2017 (2 pages)
10 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
10 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
10 January 2017	Confirmation statement made on 19 December 2016 with updates (7 pages)
10 January 2017	Confirmation statement made on 19 December 2016 with updates (7 pages)
14 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
14 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
23 February 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-02-23 GBP 3 (6 pages)
23 February 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-02-23 GBP 3 (6 pages)
7 January 2015	Director's details changed for Mr David Gordon Salmon on 1 May 2014 (2 pages)
7 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 3 (6 pages)
7 January 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
7 January 2015	Director's details changed for Mr David Gordon Salmon on 1 May 2014 (2 pages)
7 January 2015	Secretary's details changed for Mr David Gordon Salmon on 1 May 2014 (1 page)
7 January 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
7 January 2015	Director's details changed for Mr David Gordon Salmon on 1 May 2014 (2 pages)
7 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 3 (6 pages)
7 January 2015	Secretary's details changed for Mr David Gordon Salmon on 1 May 2014 (1 page)
1 January 2014	Director's details changed for Mr David Gordon Salmon on 5 May 2013 (2 pages)
1 January 2014	Secretary's details changed for Mr David Gordon Salmon on 5 May 2013 (1 page)
1 January 2014	Director's details changed for Mr David Gordon Salmon on 5 May 2013 (2 pages)
1 January 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
1 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-01 GBP 3 (6 pages)
1 January 2014	Secretary's details changed for Mr David Gordon Salmon on 5 May 2013 (1 page)
1 January 2014	Secretary's details changed for Mr David Gordon Salmon on 5 May 2013 (1 page)
1 January 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
1 January 2014	Director's details changed for Mr David Gordon Salmon on 5 May 2013 (2 pages)
1 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-01 GBP 3 (6 pages)
21 April 2013	Appointment of Miss Emma Jane Maguire as a director (2 pages)
21 April 2013	Appointment of Miss Emma Jane Maguire as a director (2 pages)
14 February 2013	Termination of appointment of Sally Poole as a secretary (1 page)
14 February 2013	Termination of appointment of Sally Poole as a secretary (1 page)
14 February 2013	Termination of appointment of Sally Poole as a director (1 page)
14 February 2013	Termination of appointment of Sally Poole as a director (1 page)
14 February 2013	Termination of appointment of Sally Poole as a director (1 page)
14 February 2013	Appointment of Mr David Gordon Salmon as a secretary (2 pages)
14 February 2013	Annual return made up to 19 December 2012 with a full list of shareholders (6 pages)
14 February 2013	Termination of appointment of Sally Poole as a director (1 page)
14 February 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
14 February 2013	Annual return made up to 19 December 2012 with a full list of shareholders (6 pages)
14 February 2013	Termination of appointment of Sally Poole as a secretary (1 page)
14 February 2013	Termination of appointment of Sally Poole as a secretary (1 page)
14 February 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
14 February 2013	Appointment of Mr David Gordon Salmon as a secretary (2 pages)
29 February 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
29 February 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (6 pages)
30 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (6 pages)
6 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (6 pages)
6 January 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
6 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (6 pages)
6 January 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
1 February 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
1 February 2010	Director's details changed for Mr David Gordon Salmon on 31 January 2010 (2 pages)
1 February 2010	Annual return made up to 19 December 2009 with a full list of shareholders (6 pages)
1 February 2010	Director's details changed for Mr David Gordon Salmon on 31 January 2010 (2 pages)
1 February 2010	Director's details changed for Sally Ann Catherine Poole on 31 January 2010 (2 pages)
1 February 2010	Register inspection address has been changed (1 page)
1 February 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
1 February 2010	Annual return made up to 19 December 2009 with a full list of shareholders (6 pages)
1 February 2010	Register inspection address has been changed (1 page)
1 February 2010	Director's details changed for Sally Ann Catherine Poole on 31 January 2010 (2 pages)
1 February 2010	Director's details changed for Philip James Le Pelley on 31 January 2010 (2 pages)
1 February 2010	Director's details changed for Philip James Le Pelley on 31 January 2010 (2 pages)
23 April 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
23 April 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
29 January 2009	Director and secretary's change of particulars / sally poole / 01/01/2008 (1 page)
29 January 2009	Return made up to 19/12/08; full list of members (4 pages)
29 January 2009	Director and secretary's change of particulars / sally poole / 01/01/2008 (1 page)
29 January 2009	Return made up to 19/12/08; full list of members (4 pages)
22 January 2009	Appointment terminated director fiona bourne (1 page)
22 January 2009	Appointment terminated director fiona bourne (1 page)
22 January 2009	Director appointed mr david gordon salmon (1 page)
22 January 2009	Director appointed mr david gordon salmon (1 page)
14 January 2009	Accounts for a dormant company made up to 31 December 2006 (1 page)
14 January 2009	Accounts for a dormant company made up to 31 December 2006 (1 page)
27 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
27 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
19 December 2007	Return made up to 19/12/07; full list of members (3 pages)
19 December 2007	Return made up to 19/12/07; full list of members (3 pages)
11 January 2007	Return made up to 19/12/06; full list of members (3 pages)
11 January 2007	Return made up to 19/12/06; full list of members (3 pages)
22 September 2006	Ad 16/01/06--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
22 September 2006	Ad 16/01/06--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
20 January 2006	New director appointed (2 pages)
20 January 2006	Director resigned (1 page)
20 January 2006	Director resigned (1 page)
20 January 2006	Secretary resigned (1 page)
20 January 2006	New director appointed (2 pages)
20 January 2006	New secretary appointed;new director appointed (2 pages)
20 January 2006	Secretary resigned (1 page)
20 January 2006	New director appointed (2 pages)
20 January 2006	New secretary appointed;new director appointed (2 pages)
20 January 2006	New director appointed (2 pages)
19 December 2005	Incorporation (14 pages)
19 December 2005	Incorporation (14 pages)

32 Comyn Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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