46 Comeragh Road Limited

General information

Name:

46 Comeragh Road Ltd

Office Address:

Lower Flat 46 Comeragh Road W14 9HR London

Number: 03454846

Incorporation date: 1997-10-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

46 Comeragh Road Limited has existed in this business for 23 years. Started with registration number 03454846 in 1997, it is based at Lower Flat, London W14 9HR. Founded as Ibis (388), the company used the business name up till 1998-01-27, when it was changed to 46 Comeragh Road Limited. This enterprise's registered with SIC code 98000 and has the NACE code: Residents property management. The latest accounts cover the period up to 31st March 2019 and the most recent confirmation statement was submitted on 24th October 2019.

The knowledge we have describing this company's members suggests a leadership of three directors: Dale T., Mark M. and Mette R. who were appointed to their positions on 2007-06-09. Moreover, the managing director's duties are regularly backed by a secretary - Mark M., who was chosen by the firm in 2007.

Executives who have control over this firm are as follows: Mette R. owns 1/2 or less of company shares. Mark M. owns 1/2 or less of company shares. Dale T. owns 1/2 or less of company shares.

  • Previous company's names
  • 46 Comeragh Road Limited 1998-01-27
  • Ibis (388) Limited 1997-10-24

Financial data based on annual reports

Company staff

Dale T.

Role: Director

Appointed: 09 June 2007

Latest update: 21 August 2020

Mark M.

Role: Director

Appointed: 09 June 2007

Latest update: 21 August 2020

Mark M.

Role: Secretary

Appointed: 09 June 2007

Latest update: 21 August 2020

Mette R.

Role: Director

Appointed: 09 June 2007

Latest update: 21 August 2020

People with significant control

Mette R.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Mark M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Dale T.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 05 December 2020
Confirmation statement last made up date 24 October 2019
Annual Accounts 20 November 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 20 November 2012
Annual Accounts 10 November 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 10 November 2013
Annual Accounts 28 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 28 December 2014
Annual Accounts 9 January 2016
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 9 January 2016
Annual Accounts 30 October 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 30 October 2016
Annual Accounts 2 November 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 2 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to Sunday 31st March 2019 (AA)
filed on: 6th, November 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
22
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