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Home > England & Wales Companies > 46 COMERAGH ROAD LIMITED
Company Information for

46 COMERAGH ROAD LIMITED

LOWER FLAT, 46 COMERAGH ROAD, LONDON, W14 9HR,
Company Registration Number
03454846
Private Limited Company
Active

Company Overview

About 46 Comeragh Road Ltd
46 COMERAGH ROAD LIMITED was founded on 1997-10-24 and has its registered office in London. The organisation's status is listed as "Active". 46 Comeragh Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
46 COMERAGH ROAD LIMITED
 
Legal Registered Office
LOWER FLAT
46 COMERAGH ROAD
LONDON
W14 9HR
Other companies in W14
 
Filing Information
Company Number 03454846
Company ID Number 03454846
Date formed 1997-10-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 24/10/2015
Return next due 21/11/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-12-05 08:45:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 46 COMERAGH ROAD LIMITED
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Company Officers of 46 COMERAGH ROAD LIMITED

Current Directors
Officer Role Date Appointed
MARK ROBERT MULLEN
 Company Secretary 2007-06-09
MARK ROBERT MULLEN
 Director 2007-06-09
METTE HELEN REFVIK THOMPSON
 Director 2007-06-09
DALE RONALD THOMPSON
 Director 2007-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
JUDITH ANN COOPER
 Director 1998-08-28 2007-01-11
CAROLINE ANNE HUSSEY
 Company Secretary 2002-02-21 2006-09-28
CAROLINE ANNE HUSSEY
 Director 2002-02-21 2006-09-28
COLIN BARLOW
 Company Secretary 1998-12-23 2002-02-21
LINE BOLT BARLOW
 Director 1998-12-23 2002-02-21
WENDY MARILYN MAX
 Company Secretary 1998-01-20 1998-12-23
PETER DAVID SEGAL
 Director 1998-01-20 1998-12-23
TSD SECRETARIES LIMITED
 Nominated Secretary 1997-10-24 1998-01-20
TSD NOMINEES LIMITED
 Nominated Director 1997-10-24 1998-01-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-22Unaudited abridged accounts made up to 2024-03-31
2024-10-02CONFIRMATION STATEMENT MADE ON 02/10/24, WITH NO UPDATES
2023-12-04Unaudited abridged accounts made up to 2023-03-31
2023-10-25CONFIRMATION STATEMENT MADE ON 24/10/23, WITH UPDATES
2023-07-11DIRECTOR APPOINTED MS MARGARET MARY HANNELL
2023-07-10CESSATION OF MARK ROBERT MULLEN AS A PERSON OF SIGNIFICANT CONTROL
2023-07-10NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET MARY HANNELL
2023-07-10APPOINTMENT TERMINATED, DIRECTOR MARK ROBERT MULLEN
2023-07-10Termination of appointment of Mark Robert Mullen on 2023-07-10
2022-11-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-11-03CS01CONFIRMATION STATEMENT MADE ON 24/10/22, WITH NO UPDATES
2021-11-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-11-05CS01CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES
2020-11-09CH01Director's details changed for Mr Dale Ronald Thompson on 2020-11-06
2020-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES
2019-11-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES
2018-11-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES
2017-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES
2017-11-02CH01Director's details changed for Mr Dale Ronald Thompson on 2017-10-27
2016-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DALE RONALD THOMPSON / 15/05/2015
2016-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DR METTE HELEN REFVIK THOMPSON / 11/05/2015
2016-10-30LATEST SOC30/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-30CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-23AR0124/10/15 ANNUAL RETURN FULL LIST
2014-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-21AR0124/10/14 ANNUAL RETURN FULL LIST
2013-11-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-11-10LATEST SOC10/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-10AR0124/10/13 ANNUAL RETURN FULL LIST
2012-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-11-20AR0124/10/12 ANNUAL RETURN FULL LIST
2012-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DALE RONALD THOMPSON / 23/02/2012
2012-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DR METTE HELEN REFVIK THOMPSON / 23/02/2012
2011-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-11-21AR0124/10/11 ANNUAL RETURN FULL LIST
2011-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DALE RONALD THOMPSON / 27/04/2011
2011-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DR METTE HELEN REFVIK THOMPSON / 27/04/2011
2011-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-11-19AR0124/10/10 ANNUAL RETURN FULL LIST
2010-11-19CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARK ROBERT MULLEN / 23/10/2010
2010-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-11-19AR0124/10/09 FULL LIST
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DALE RONALD THOMPSON / 24/10/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DR METTE HELEN REFVIK THOMPSON / 24/10/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT MULLEN / 24/10/2009
2009-11-19CH03SECRETARY'S CHANGE OF PARTICULARS / MARK ROBERT MULLEN / 24/10/2009
2009-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-12-02363aRETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2008-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-11-23363sRETURN MADE UP TO 24/10/07; CHANGE OF MEMBERS
2007-06-27288aNEW DIRECTOR APPOINTED
2007-06-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-06-27288aNEW DIRECTOR APPOINTED
2007-02-28288bDIRECTOR RESIGNED
2006-11-22363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-11-22363sRETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
2006-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2005-11-03363sRETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
2005-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-10-29363sRETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
2004-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-11-01363sRETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
2002-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-10-31363sRETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
2002-07-09288bDIRECTOR RESIGNED
2002-07-09288bSECRETARY RESIGNED
2002-05-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-14363sRETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
2001-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-11-14363sRETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
1999-12-29363sRETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
1999-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-02-17SRES03EXEMPTION FROM APPOINTING AUDITORS 12/02/99
1999-02-15363(287)REGISTERED OFFICE CHANGED ON 15/02/99
1999-02-15363sRETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS
1999-02-12288aNEW DIRECTOR APPOINTED
1999-01-20288bSECRETARY RESIGNED
1999-01-20288bDIRECTOR RESIGNED
1999-01-04287REGISTERED OFFICE CHANGED ON 04/01/99 FROM: 15 GILSTON ROAD LONDON SW10 9SJ
1999-01-04288aNEW SECRETARY APPOINTED
1999-01-04288aNEW DIRECTOR APPOINTED
1998-01-28287REGISTERED OFFICE CHANGED ON 28/01/98 FROM: 2 SERJEANTS INN LONDON EC4Y 1LT
1998-01-28225ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99
1998-01-28SRES01ALTER MEM AND ARTS 20/01/98
1998-01-28288aNEW SECRETARY APPOINTED
1998-01-28288bDIRECTOR RESIGNED
1998-01-28288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 46 COMERAGH ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 46 COMERAGH ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
46 COMERAGH ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 46 COMERAGH ROAD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 2
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 46 COMERAGH ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 46 COMERAGH ROAD LIMITED
Trademarks
We have not found any records of 46 COMERAGH ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 46 COMERAGH ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 46 COMERAGH ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 46 COMERAGH ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 46 COMERAGH ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 46 COMERAGH ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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