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Home > England & Wales Companies > 103/105 COMERAGH ROAD (LONDON W14) LIMITED
Company Information for

103/105 COMERAGH ROAD (LONDON W14) LIMITED

103-105 Comeragh Road, 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 London. 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 MICRO ENTITY
Key Data
Company Name
103/105 COMERAGH ROAD (LONDON W14) LIMITED
 
Legal Registered Office
103-105 Comeragh Road
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 2023-06-30
Account next due 2025-03-31
Latest return 2023-04-26
Return next due 2024-05-10
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-21 12:57:22
Primary Source:Companies House
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
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Company Officers of 103/105 COMERAGH ROAD (LONDON W14) LIMITED

Current Directors
Officer Role Date Appointed
JANE WHITING
 Company Secretary 2012-01-19
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
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
 Company Secretary 2005-03-12 2006-07-18
DESMOND HARPER MCELNEY
 Director 2003-06-03 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 GENERATION INVESTMENT MANAGEMENT (SCOTLAND) GP LIMITED Director 2013-06-06 CURRENT 2013-06-06 Active - Proposal to Strike off
MICHAEL JOHN RAMSAY EDEN EXECUTIVE CARS LIMITED Director 2011-04-19 CURRENT 2011-04-19 Dissolved 2015-07-21
JANE MICHELLE WHITING WHITING CHEMICALS LIMITED Director 2018-06-12 CURRENT 2018-06-12 Active
JANE MICHELLE WHITING PETER WHITING (CHEMICALS) LIMITED Director 2008-10-24 CURRENT 2008-10-24 Active
JANE MICHELLE WHITING PETER WHITING (MIDLANDS) LIMITED Director 2001-06-13 CURRENT 1992-01-23 Active
JANE MICHELLE WHITING PETER WHITING LIMITED Director 2001-06-13 CURRENT 1978-07-31 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
2022-12-19MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2022-01-28MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-25CH03SECRETARY'S DETAILS CHNAGED FOR MS JANE WHITING on 2021-06-25
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES
2020-08-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES
2019-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES
2019-01-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES
2017-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2016-12-23AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-04AR0102/06/16 ANNUAL RETURN FULL LIST
2015-11-19AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-02AR0102/06/15 ANNUAL RETURN FULL LIST
2014-12-01AP01DIRECTOR APPOINTED MR MICHAEL JOHN RAMSAY
2014-11-21AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-06TM01APPOINTMENT TERMINATED, DIRECTOR ROSE KING HANG MAK
2014-06-19AR0102/06/14 ANNUAL RETURN FULL LIST
2013-11-29AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-12CH01Director's details changed for Agapi Leda Glypzis on 2013-06-12
2013-06-11AR0102/06/13 ANNUAL RETURN FULL LIST
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-15AR0102/06/12 ANNUAL RETURN FULL LIST
2012-03-13AP03Appointment of Ms Jane Whiting as company secretary
2012-03-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY WILLIAM DUNNETT
2012-02-21CH01Director's details changed for Jane Whitting on 2012-01-19
2011-12-08AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-07AR0102/06/11 ANNUAL RETURN FULL LIST
2010-11-08AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-29AR0102/06/10 ANNUAL RETURN FULL 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
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

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
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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
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 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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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W14 9HS