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Company Information for

103/105 COMERAGH ROAD (LONDON W14) LIMITED

103-105 COMERAGH ROAD, WEST KENSINGTON, WEST KENSINGTON, LONDON, W14 9HS,
Company Registration Number
04785955
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 103/105 Comeragh Road (london W14) Ltd
103/105 COMERAGH ROAD (LONDON W14) LIMITED was founded on 2003-06-03 and has its registered office in West Kensington. The organisation's status is listed as "Active". 103/105 Comeragh Road (london W14) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
103/105 COMERAGH ROAD (LONDON W14) LIMITED
 
Legal Registered Office
103-105 COMERAGH ROAD
WEST KENSINGTON
WEST KENSINGTON
LONDON
W14 9HS
Other companies in W14
 
Filing Information
Company Number 04785955
Company ID Number 04785955
Date formed 2003-06-03
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-06-02
Return next due 2018-06-16
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 01:08:07
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 103/105 COMERAGH ROAD (LONDON W14) LIMITED

Company Officers of 103/105 COMERAGH ROAD (LONDON W14) LIMITED

Current Directors
Officer Role Date Appointed
DAVID WILLIAM HARRY DUNNETT
Director 2005-03-12
AGAPI LEDA GLYPTIS
Director 2006-10-22
MICHAEL JOHN RAMSAY
Director 2014-09-18
JANE MICHELLE WHITING
Director 2005-03-12
JANE WHITING
Company Secretary 2012-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
ROSE KING HANG MAK
Director 2008-05-01 2014-09-18
WILLIAM HARRY DAVID DUNNETT
Company Secretary 2006-07-18 2012-01-19
THOMAS RICHARD SYKES
Director 2003-06-03 2008-01-16
DESMOND HARPER MCELNEY
Director 2003-06-03 2006-07-18
DESMOND HARPER MCELNEY
Company Secretary 2005-03-12 2006-07-18
THOMAS RICHARD SYKES
Company Secretary 2003-06-03 2005-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN RAMSAY THE GENERATION FOUNDATION Director 2014-06-09 CURRENT 2005-08-15 Active
MICHAEL JOHN RAMSAY GENERATION INVESTMENT MANAGEMENT (SCOTLAND) GP LIMITED Director 2013-06-06 CURRENT 2013-06-06 Active
MICHAEL JOHN RAMSAY EDEN EXECUTIVE CARS LIMITED Director 2011-04-19 CURRENT 2011-04-19 Dissolved 2015-07-21
JANE MICHELLE WHITING PETER WHITING LIMITED Director 2008-10-24 CURRENT 2008-10-24 Active
JANE MICHELLE WHITING PETER WHITING (CHEMICALS) LIMITED Director 2001-06-13 CURRENT 1978-07-31 Active
JANE MICHELLE WHITING PETER WHITING (MIDLANDS) LIMITED Director 2001-06-13 CURRENT 1992-01-23 Active

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
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2016-12-23AA30/06/16 TOTAL EXEMPTION SMALL
2016-07-04AR0102/06/16 NO MEMBER LIST
2015-11-19AA30/06/15 TOTAL EXEMPTION FULL
2015-07-02AR0102/06/15 NO MEMBER LIST
2014-12-01AP01DIRECTOR APPOINTED MR MICHAEL JOHN RAMSAY
2014-11-21AA30/06/14 TOTAL EXEMPTION SMALL
2014-11-06TM01APPOINTMENT TERMINATED, DIRECTOR ROSE MAK
2014-06-19AR0102/06/14 NO MEMBER LIST
2013-11-29AA30/06/13 TOTAL EXEMPTION SMALL
2013-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / AGAPI LEDA GLYPZIS / 12/06/2013
2013-06-11AR0102/06/13 NO MEMBER LIST
2013-03-28AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-15AR0102/06/12 NO MEMBER LIST
2012-03-13AP03SECRETARY APPOINTED MS JANE WHITING
2012-03-13TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM DUNNETT
2012-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE WHITTING / 19/01/2012
2011-12-08AA30/06/11 TOTAL EXEMPTION FULL
2011-07-07AR0102/06/11 NO MEMBER LIST
2010-11-08AA30/06/10 TOTAL EXEMPTION FULL
2010-07-29AR0102/06/10 NO MEMBER LIST
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE WHITTING / 02/06/2010
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ROSE MAK / 02/06/2010
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / AGAPI LEDA GLYPZIS / 02/06/2010
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM HARRY DUNNETT / 02/06/2010
2009-12-21AA30/06/09 TOTAL EXEMPTION FULL
2009-07-02363aANNUAL RETURN MADE UP TO 02/06/09
2008-12-03AA30/06/08 TOTAL EXEMPTION FULL
2008-06-27363aANNUAL RETURN MADE UP TO 02/06/08
2008-06-26288aDIRECTOR APPOINTED DOCTOR ROSE MAK
2008-01-21288bDIRECTOR RESIGNED
2007-12-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-06-25363(288)DIRECTOR'S PARTICULARS CHANGED
2007-06-25363sANNUAL RETURN MADE UP TO 02/06/07
2006-11-21288aNEW DIRECTOR APPOINTED
2006-11-08288aNEW SECRETARY APPOINTED
2006-07-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-07-26287REGISTERED OFFICE CHANGED ON 26/07/06 FROM: HILLCREST EARLSWOOD NR CHEPSTOW MONMOUTHSHIRE NP16 6AN
2006-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-20363sANNUAL RETURN MADE UP TO 02/06/06
2006-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-20363(288)SECRETARY RESIGNED
2005-06-20363sANNUAL RETURN MADE UP TO 02/06/05
2005-04-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2005-03-24288aNEW DIRECTOR APPOINTED
2005-03-23288aNEW DIRECTOR APPOINTED
2005-03-21287REGISTERED OFFICE CHANGED ON 21/03/05 FROM: TOP FLAT 103 COMERAGH ROAD LONDON W14 9HS
2005-03-21288aNEW SECRETARY APPOINTED
2004-06-21363sANNUAL RETURN MADE UP TO 03/06/04
2003-06-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 103/105 COMERAGH ROAD (LONDON W14) 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 103/105 COMERAGH ROAD (LONDON W14) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
103/105 COMERAGH ROAD (LONDON W14) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

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

Creditors
Creditors Due Within One Year 2012-07-01 £ 1,846
Creditors Due Within One Year 2011-07-01 £ 1,180
Provisions For Liabilities Charges 2012-07-01 £ 10,000
Provisions For Liabilities Charges 2011-07-01 £ 15,000

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2016-06-30

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 103/105 COMERAGH ROAD (LONDON W14) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 4,118
Cash Bank In Hand 2011-07-01 £ 7,408
Current Assets 2012-07-01 £ 4,918
Current Assets 2011-07-01 £ 9,436
Debtors 2012-07-01 £ 800
Debtors 2011-07-01 £ 2,028
Fixed Assets 2012-07-01 £ 17,476
Fixed Assets 2011-07-01 £ 17,476
Shareholder Funds 2012-07-01 £ 10,548
Shareholder Funds 2011-07-01 £ 10,732
Tangible Fixed Assets 2012-07-01 £ 17,476
Tangible Fixed Assets 2011-07-01 £ 17,476

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 103/105 COMERAGH ROAD (LONDON W14) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 103/105 COMERAGH ROAD (LONDON W14) LIMITED
Trademarks
We have not found any records of 103/105 COMERAGH ROAD (LONDON W14) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 103/105 COMERAGH ROAD (LONDON W14) 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 103/105 COMERAGH ROAD (LONDON W14) 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
Outgoings
Business Rates/Property Tax
No properties were found where 103/105 COMERAGH ROAD (LONDON W14) 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 103/105 COMERAGH ROAD (LONDON W14) 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 103/105 COMERAGH ROAD (LONDON W14) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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