18 Comeragh Road Limited in LONDON

18 Comeragh Road Limited LONDON

Founded in 2004, 18 Comeragh Road, classified under reg no. 05230963 is an active company. Currently registered at 18 Comeragh Road W14 9HP, London the company has been in the business for 20 years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30.

The company has 4 directors, namely Choi C., Anne D. and Jodie B. and others. Of them, Meredith S. has been with the company the longest, being appointed on 14 September 2004 and Choi C. has been with the company for the least time - from 3 March 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Sophie W. who worked with the the company until 27 May 2021.

18 Comeragh Road Limited Address / Contact

Office Address	18 Comeragh Road
Town	London
Post code	W14 9HP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05230963
Date of Incorporation	Tue, 14th Sep 2004
Industry	Residents property management
End of financial Year	30th September
Company age	20 years old
Account next due date	Sun, 30th Jun 2024 (72 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated	Fri, 22nd Sep 2023

Company staff

Choi C.

Position: Director

Appointed: 03 March 2023

Anne D.

Position: Director

Appointed: 18 September 2021

Jodie B.

Position: Director

Appointed: 15 September 2020

Meredith S.

Position: Director

Appointed: 14 September 2004

William R.

Position: Director

Appointed: 15 September 2020

Resigned: 03 March 2023

Sophie W.

Position: Secretary

Appointed: 14 September 2004

Resigned: 27 May 2021

Daniel D.

Position: Director

Appointed: 14 September 2004

Resigned: 14 September 2004

Sophie W.

Position: Director

Appointed: 14 September 2004

Resigned: 27 May 2021

Daniel D.

Position: Nominee Secretary

Appointed: 14 September 2004

Resigned: 14 September 2004

Daniel D.

Position: Nominee Director

Appointed: 14 September 2004

Resigned: 14 September 2004

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats researched, there is Anne-Marie D. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Sophie W. This PSC owns 25-50% shares.

Anne-Marie D.

Notified on	4 March 2022
Nature of control:	significiant influence or control

Sophie W.

Notified on	14 September 2016
Ceased on	21 August 2020
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
CH01	On 2023-09-01 director's details were changed filed on: 2nd, October 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2023-09-01 director's details were changed filed on: 2nd, October 2023	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-09-30 filed on: 7th, June 2023	accounts	Free Download (2 pages)
AP01	New director was appointed on 2023-03-03 filed on: 7th, June 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-03-03 filed on: 7th, June 2023	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-09-30 filed on: 23rd, May 2022	accounts	Free Download (2 pages)
AP01	New director was appointed on 2021-09-18 filed on: 18th, September 2021	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-09-30 filed on: 13th, July 2021	accounts	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2021-05-27 filed on: 27th, May 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-05-27 filed on: 27th, May 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2020-09-15 filed on: 16th, September 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-09-15 filed on: 15th, September 2020	officers	Free Download (2 pages)
CH01	On 2020-08-21 director's details were changed filed on: 15th, September 2020	officers	Free Download (2 pages)
CH03	On 2020-08-21 secretary's details were changed filed on: 15th, September 2020	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-09-30 filed on: 12th, June 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-09-30 filed on: 12th, June 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-09-30 filed on: 6th, June 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-09-30 filed on: 14th, June 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-09-30 filed on: 24th, June 2016	accounts	Free Download (2 pages)
CH01	On 2015-08-22 director's details were changed filed on: 14th, January 2016	officers	Free Download (2 pages)
CH03	On 2015-08-22 secretary's details were changed filed on: 14th, January 2016	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2015-09-14 filed on: 29th, September 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2014-09-30 filed on: 15th, June 2015	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2014-09-14 filed on: 2nd, October 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2013-09-30 filed on: 3rd, June 2014	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2013-09-14 filed on: 30th, September 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-09-30 filed on: 6th, June 2013	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2012-09-14 filed on: 26th, September 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-09-30 filed on: 9th, July 2012	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2011-09-14 filed on: 4th, October 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-09-30 filed on: 24th, June 2011	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2010-09-14 filed on: 6th, October 2010	annual return	Free Download (4 pages)
CH01	On 2010-09-14 director's details were changed filed on: 6th, October 2010	officers	Free Download (2 pages)
CH01	On 2010-09-14 director's details were changed filed on: 6th, October 2010	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2009-09-30 filed on: 14th, June 2010	accounts	Free Download (2 pages)
363a	Period up to 2009-10-02 - Annual return with full member list filed on: 2nd, October 2009	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2008-09-30 filed on: 28th, July 2009	accounts	Free Download (2 pages)
363a	Period up to 2008-09-16 - Annual return with full member list filed on: 16th, September 2008	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2007-09-30 filed on: 9th, July 2008	accounts	Free Download (2 pages)
288c	Director's particulars changed filed on: 3rd, October 2007	officers	Free Download (1 page)
363a	Period up to 2007-10-03 - Annual return with full member list filed on: 3rd, October 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-10-03 - Annual return with full member list filed on: 3rd, October 2007	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 3rd, October 2007	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-09-30 filed on: 19th, July 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-09-30 filed on: 19th, July 2007	accounts	Free Download (2 pages)
363a	Period up to 2006-10-04 - Annual return with full member list filed on: 4th, October 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-10-04 - Annual return with full member list filed on: 4th, October 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-09-30 filed on: 21st, June 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-09-30 filed on: 21st, June 2006	accounts	Free Download (2 pages)
363a	Period up to 2005-10-18 - Annual return with full member list filed on: 18th, October 2005	annual return	Free Download (2 pages)
363a	Period up to 2005-10-18 - Annual return with full member list filed on: 18th, October 2005	annual return	Free Download (2 pages)
288a	On 2004-10-28 New secretary appointed;new director appointed filed on: 28th, October 2004	officers	Free Download (2 pages)
288a	On 2004-10-28 New secretary appointed;new director appointed filed on: 28th, October 2004	officers	Free Download (2 pages)
288a	On 2004-10-13 New director appointed filed on: 13th, October 2004	officers	Free Download (2 pages)
288a	On 2004-10-13 New director appointed filed on: 13th, October 2004	officers	Free Download (2 pages)
288b	On 2004-10-13 Director resigned filed on: 13th, October 2004	officers	Free Download (1 page)
288b	On 2004-10-13 Director resigned filed on: 13th, October 2004	officers	Free Download (1 page)
287	Registered office changed on 13/10/04 from: 312B high street orpington kent BR6 0NG filed on: 13th, October 2004	address	Free Download (1 page)
288b	On 2004-10-13 Secretary resigned;director resigned filed on: 13th, October 2004	officers	Free Download (1 page)
287	Registered office changed on 13/10/04 from: 312B high street orpington kent BR6 0NG filed on: 13th, October 2004	address	Free Download (1 page)
288b	On 2004-10-13 Secretary resigned;director resigned filed on: 13th, October 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, September 2004	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 14th, September 2004	incorporation	Free Download (20 pages)

18 Comeragh Road Limited LONDON

18 Comeragh Road Limited Address / Contact

Company Information / Profile

Company staff

Choi C.

Anne D.

Jodie B.

Meredith S.

William R.

Sophie W.

Daniel D.

Sophie W.

Daniel D.

Daniel D.

People with significant control

Company filings

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