Company Name91 Comeragh House Ltd
Company StatusActive
Company Number09900113
CategoryPrivate Limited Company
Incorporation Date3 December 2015(8 years, 4 months ago)

Business Activity

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

Directors

Director NameMiss Mayelle Tesser Prata
Date of BirthJune 1969 (Born 54 years ago)
NationalityItalian
StatusCurrent
Appointed03 December 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address91 Comeragh Road
London
W14 9HS
Director NameMr Fabio Morandi
Date of BirthMarch 1984 (Born 40 years ago)
NationalityItalian
StatusCurrent
Appointed24 June 2020(4 years, 6 months after company formation)
Appointment Duration3 years, 10 months
RoleManagement Consultant
Country of ResidenceEngland
Correspondence Address91 Comeragh Road
London
W14 9HS
Director NameMs Lydia Kaye Chatterton
Date of BirthJuly 1997 (Born 26 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2020(4 years, 11 months after company formation)
Appointment Duration3 years, 5 months
RoleManager
Country of ResidenceEngland
Correspondence Address91 Comeragh Road
London
W14 9HS
Director NameMr Olakusibe Olukayode Victor Famuyibo
Date of BirthMay 1991 (Born 33 years ago)
NationalityDutch
StatusCurrent
Appointed10 February 2023(7 years, 2 months after company formation)
Appointment Duration1 year, 2 months
RoleIT Professional
Country of ResidenceEngland
Correspondence Address91 Comeragh Road
London
W14 9HS
Director NameMs Sarah Victoria Booth
Date of BirthMarch 1984 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2015(same day as company formation)
RoleCommunications Strategist
Country of ResidenceUnited Kingdom
Correspondence Address91 Comeragh Road
London
W14 9HS
Director NameMr George Christopher Nash
Date of BirthOctober 1989 (Born 34 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2018(3 years after company formation)
Appointment Duration1 year, 6 months (resigned 24 June 2020)
RoleMechanical Engineer
Country of ResidenceEngland
Correspondence Address91 Comeragh Road
London
W14 9HS

Location

Registered Address91 Comeragh Road
London
W14 9HS
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardNorth End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return1 November 2023 (5 months, 3 weeks ago)
Next Return Due15 November 2024 (6 months, 3 weeks from now)

Filing History

1 December 2020Appointment of Ms Lydia Kaye Chatterton as a director on 1 November 2020 (2 pages)
27 November 2020Confirmation statement made on 1 November 2020 with updates (4 pages)
24 June 2020Appointment of Mr Fabio Morandi as a director on 24 June 2020 (2 pages)
24 June 2020Termination of appointment of George Christopher Nash as a director on 24 June 2020 (1 page)
23 January 2020Micro company accounts made up to 31 December 2019 (2 pages)
1 November 2019Micro company accounts made up to 31 December 2018 (2 pages)
1 November 2019Confirmation statement made on 1 November 2019 with no updates (3 pages)
3 December 2018Appointment of Mr George Christopher Nash as a director on 2 December 2018 (2 pages)
3 December 2018Confirmation statement made on 2 December 2018 with updates (4 pages)
2 December 2018Termination of appointment of Sarah Victoria Booth as a director on 2 December 2018 (1 page)
27 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
17 December 2017Confirmation statement made on 2 December 2017 with no updates (3 pages)
17 December 2017Confirmation statement made on 2 December 2017 with no updates (3 pages)
19 August 2017Micro company accounts made up to 31 December 2016 (2 pages)
19 August 2017Micro company accounts made up to 31 December 2016 (2 pages)
18 January 2017Confirmation statement made on 2 December 2016 with updates (5 pages)
18 January 2017Confirmation statement made on 2 December 2016 with updates (5 pages)
3 December 2015Incorporation
Statement of capital on 2015-12-03
  • GBP 4
(20 pages)
3 December 2015Incorporation
Statement of capital on 2015-12-03
  • GBP 4
(20 pages)