Company Name24 Comyn Road Limited
Company StatusActive
Company Number07267680
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date27 May 2010(13 years, 11 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMiss Laura Stavroula Potamianos
Date of BirthDecember 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed29 September 2010(4 months after company formation)
Appointment Duration13 years, 7 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address24 Comyn Road
London
SW11 1QD
Director NameMiss Laila Issa Ezzet Khudairi
Date of BirthApril 1985 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed07 July 2011(1 year, 1 month after company formation)
Appointment Duration12 years, 9 months
RoleInsurance Underwriter
Country of ResidenceEngland
Correspondence Address24 Comyn Road
Battersea
London
SW11 1QD
Director NameMiss Lucija Penko
Date of BirthFebruary 1989 (Born 35 years ago)
NationalitySlovenian
StatusCurrent
Appointed09 August 2019(9 years, 2 months after company formation)
Appointment Duration4 years, 8 months
RoleArchitect
Country of ResidenceEngland
Correspondence Address24 Comyn Road
London
SW11 1QD
Director NameAlistair Michael Timothy Earl
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed27 May 2010(same day as company formation)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence Address124, Tachbrook Street
London
SW1V 2ND
Director NameMr Philip Guy Earl
Date of BirthJune 1969 (Born 54 years ago)
NationalityEnglish
StatusResigned
Appointed27 May 2010(same day as company formation)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence Address20, Birchlands Avenue
London
SW12 8ND
Director NameEleanor Rose Riesco
Date of BirthFebruary 1981 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2010(4 months after company formation)
Appointment Duration3 years, 7 months (resigned 01 May 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Comyn Road
London
SW11 1QD
Director NameMiss Faith Sabine Russell Cook
Date of BirthApril 1985 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2014(3 years, 11 months after company formation)
Appointment Duration5 years, 3 months (resigned 09 August 2019)
RoleSales Negotiator
Country of ResidenceEngland
Correspondence Address24 Comyn Road
London
SW11 1QD

Location

Registered Address24 Comyn Road
London
SW11 1QD
RegionLondon
ConstituencyBattersea
CountyGreater London
WardNorthcote
Built Up AreaGreater London

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 May

Returns

Latest Return27 May 2023 (11 months ago)
Next Return Due10 June 2024 (1 month, 2 weeks from now)

Filing History

25 January 2024Accounts for a dormant company made up to 31 May 2023 (2 pages)
7 June 2023Confirmation statement made on 27 May 2023 with no updates (3 pages)
18 January 2023Accounts for a dormant company made up to 31 May 2022 (2 pages)
31 May 2022Confirmation statement made on 27 May 2022 with no updates (3 pages)
3 October 2021Accounts for a dormant company made up to 31 May 2021 (2 pages)
16 June 2021Confirmation statement made on 27 May 2021 with no updates (3 pages)
16 June 2021Accounts for a dormant company made up to 31 May 2020 (2 pages)
1 June 2020Confirmation statement made on 27 May 2020 with no updates (3 pages)
28 January 2020Accounts for a dormant company made up to 31 May 2019 (2 pages)
14 August 2019Appointment of Miss Lucija Penko as a director on 9 August 2019 (2 pages)
14 August 2019Notification of Lucija Penko as a person with significant control on 9 August 2019 (2 pages)
14 August 2019Cessation of Faith Sabine Russell Cook as a person with significant control on 9 August 2019 (1 page)
14 August 2019Termination of appointment of Faith Sabine Russell Cook as a director on 9 August 2019 (1 page)
28 May 2019Confirmation statement made on 27 May 2019 with no updates (3 pages)
21 January 2019Accounts for a dormant company made up to 31 May 2018 (2 pages)
7 June 2018Confirmation statement made on 27 May 2018 with no updates (3 pages)
15 March 2018Accounts for a dormant company made up to 31 May 2017 (2 pages)
7 June 2017Confirmation statement made on 27 May 2017 with updates (6 pages)
7 June 2017Confirmation statement made on 27 May 2017 with updates (6 pages)
24 January 2017Accounts for a dormant company made up to 31 May 2016 (2 pages)
24 January 2017Accounts for a dormant company made up to 31 May 2016 (2 pages)
27 May 2016Annual return made up to 27 May 2016 no member list (4 pages)
27 May 2016Annual return made up to 27 May 2016 no member list (4 pages)
27 January 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
27 January 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
29 May 2015Annual return made up to 27 May 2015 no member list (4 pages)
29 May 2015Annual return made up to 27 May 2015 no member list (4 pages)
22 January 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
22 January 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
4 June 2014Annual return made up to 27 May 2014 no member list (4 pages)
4 June 2014Appointment of Miss Faith Sabine Russell Cook as a director (2 pages)
4 June 2014Annual return made up to 27 May 2014 no member list (4 pages)
4 June 2014Appointment of Miss Faith Sabine Russell Cook as a director (2 pages)
2 June 2014Termination of appointment of Eleanor Riesco as a director (1 page)
2 June 2014Termination of appointment of Eleanor Riesco as a director (1 page)
18 February 2014Accounts for a dormant company made up to 31 May 2013 (2 pages)
18 February 2014Accounts for a dormant company made up to 31 May 2013 (2 pages)
31 May 2013Director's details changed for Laura Stavroula Potamianos on 3 September 2012 (2 pages)
31 May 2013Annual return made up to 27 May 2013 no member list (4 pages)
31 May 2013Director's details changed for Laura Stavroula Potamianos on 3 September 2012 (2 pages)
31 May 2013Director's details changed for Laura Stavroula Potamianos on 3 September 2012 (2 pages)
31 May 2013Annual return made up to 27 May 2013 no member list (4 pages)
19 February 2013Accounts for a dormant company made up to 31 May 2012 (2 pages)
19 February 2013Accounts for a dormant company made up to 31 May 2012 (2 pages)
12 June 2012Annual return made up to 27 May 2012 no member list (4 pages)
12 June 2012Annual return made up to 27 May 2012 no member list (4 pages)
23 February 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
23 February 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
11 November 2011Appointment of Laila Issa Ezzet Khudairi as a director (3 pages)
11 November 2011Appointment of Laila Issa Ezzet Khudairi as a director (3 pages)
22 June 2011Annual return made up to 27 May 2011 no member list (3 pages)
22 June 2011Annual return made up to 27 May 2011 no member list (3 pages)
15 June 2011Registered office address changed from 20, Birchlands Avenue London SW12 8ND United Kingdom on 15 June 2011 (2 pages)
15 June 2011Registered office address changed from 20, Birchlands Avenue London SW12 8ND United Kingdom on 15 June 2011 (2 pages)
4 October 2010Appointment of Eleanor Rose Riesco as a director (3 pages)
4 October 2010Termination of appointment of Philip Earl as a director (2 pages)
4 October 2010Appointment of Laura Stavroula Potamianos as a director (3 pages)
4 October 2010Termination of appointment of Alistair Earl as a director (2 pages)
4 October 2010Appointment of Laura Stavroula Potamianos as a director (3 pages)
4 October 2010Termination of appointment of Alistair Earl as a director (2 pages)
4 October 2010Termination of appointment of Philip Earl as a director (2 pages)
4 October 2010Appointment of Eleanor Rose Riesco as a director (3 pages)
27 May 2010Incorporation (26 pages)
27 May 2010Incorporation (26 pages)