57 Comyn Road Limited

General information

Name:

57 Comyn Road Ltd

Office Address:

57 Comyn Road SW11 1QB London

Number: 08207497

Incorporation date: 2012-09-10

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business called 57 Comyn Road was started on 10th September 2012 as a Private Limited Company. The firm's office can be contacted at London on 57 Comyn Road. Should you need to contact the company by post, its area code is SW11 1QB. The office reg. no. for 57 Comyn Road Limited is 08207497. The firm's SIC code is 68209 which means Other letting and operating of own or leased real estate. 57 Comyn Road Ltd filed its account information for the period up to 2022-09-30. Its most recent annual confirmation statement was submitted on 2023-09-10.

Taking into consideration this particular enterprise's magnitude, it was vital to formally appoint additional directors, namely: Jack P., Anthony W., Daniel B. who have been collaborating since July 2023 for the benefit of this specific limited company.

Executives who control this firm include: Joseph B. has substantial control or influence over the company and has 1/2 or less of voting rights. Jack P. owns 1/2 or less of company shares. Taylor C. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Jack P.

Role: Director

Appointed: 31 July 2023

Latest update: 8 January 2024

Anthony W.

Role: Director

Appointed: 11 March 2019

Latest update: 8 January 2024

Daniel B.

Role: Director

Appointed: 10 September 2012

Latest update: 8 January 2024

Joseph B.

Role: Director

Appointed: 10 September 2012

Latest update: 8 January 2024

People with significant control

Joseph B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
Jack P.
Notified on 31 July 2023
Nature of control:
1/2 or less of shares
Taylor C.
Notified on 21 March 2024
Nature of control:
1/2 or less of shares
Anthony W.
Notified on 26 February 2019
Ceased on 21 March 2024
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
William L.
Notified on 5 April 2017
Ceased on 31 July 2023
Nature of control:
1/2 or less of shares
William G.
Notified on 6 April 2016
Ceased on 26 February 2019
Nature of control:
1/2 or less of voting rights
substantial control or influence
Matthew R.
Notified on 6 April 2016
Ceased on 5 April 2017
Nature of control:
1/2 or less of voting rights
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 24 September 2024
Confirmation statement last made up date 10 September 2023
Annual Accounts 8 December 2013
Start Date For Period Covered By Report 2012-09-10
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 8 December 2013
Annual Accounts 26 February 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 26 February 2015
Annual Accounts 16 October 2015
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 16 October 2015
Annual Accounts 30 October 2016
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 30 October 2016
Annual Accounts 7 October 2017
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 7 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 10th September 2023 (CS01)
filed on: 22nd, September 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
11
Company Age

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