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Home > England & Wales Companies > 49 COMERAGH ROAD LIMITED
Company Information for

49 COMERAGH ROAD LIMITED

36-38 WESTBOURNE GROVE, NEWTON ROAD, LONDON, W2 5SH,
Company Registration Number
05210107
Private Limited Company
Active

Company Overview

About 49 Comeragh Road Ltd
49 COMERAGH ROAD LIMITED was founded on 2004-08-19 and has its registered office in London. The organisation's status is listed as "Active". 49 Comeragh Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
49 COMERAGH ROAD LIMITED
 
Legal Registered Office
36-38 WESTBOURNE GROVE
NEWTON ROAD
LONDON
W2 5SH
Other companies in W2
 
Filing Information
Company Number 05210107
Company ID Number 05210107
Date formed 2004-08-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2020
Account next due 31/05/2022
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-05 14:14:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 49 COMERAGH ROAD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ROYALTY AUDITORS LTD   TRUMALA LIMITED
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Company Officers of 49 COMERAGH ROAD LIMITED

Current Directors
Officer Role Date Appointed
JOHN MCCULLOCH
Company Secretary 2012-08-27
CAROLINE DE PENNING
Director 2007-02-03
JAMES DE PENNING
Director 2015-03-31
JOHN MCCULLOCH
Director 2013-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM DAVID ROSE
Director 2013-08-30 2018-03-16
ANTONY KULA
Director 2006-06-26 2015-03-24
CAROLINE SPEERS
Company Secretary 2009-10-01 2012-08-27
MATTHEW GLASGOW
Company Secretary 2006-06-23 2009-10-01
EDWARD WILLIAM CAMPBELL CAMPBELL JOHNSTON
Director 2005-04-02 2006-06-26
SARAH ALEXANDRA GLASGOW
Company Secretary 2005-04-02 2006-06-23
BRIGHTON SECRETARY LTD
Nominated Secretary 2004-08-19 2004-08-19
BRIGHTON DIRECTOR LTD
Nominated Director 2004-08-19 2004-08-19

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
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2021-05-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES
2020-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-05-28PSC07CESSATION OF JOHN MCCULLOCH AS A PERSON OF SIGNIFICANT CONTROL
2020-05-28PSC07CESSATION OF JOHN MCCULLOCH AS A PERSON OF SIGNIFICANT CONTROL
2020-05-28AP03Appointment of Mr James De Penning as company secretary on 2018-10-05
2020-05-28TM02Termination of appointment of John Mcculloch on 2018-10-05
2020-05-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCCULLOCH
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-06-27PSC07CESSATION OF WILLIAM DAVID ROSE AS A PERSON OF SIGNIFICANT CONTROL
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES
2018-06-26TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVID ROSE
2018-04-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-07-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM DAVID ROSE
2017-07-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MCCULLOCH
2017-07-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES WILLIAM DE PENNING
2017-07-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE EMILY DE PENNING
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH NO UPDATES
2017-06-30PSC07CESSATION OF CAROLINE EMILY DE PENNING AS A PERSON OF SIGNIFICANT CONTROL
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE EMILY DE PENNING
2017-01-17AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 40
2016-07-07AR0120/06/16 ANNUAL RETURN FULL LIST
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30CH01Director's details changed for Mr David Rose on 2015-09-30
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 40
2015-06-29AR0120/06/15 ANNUAL RETURN FULL LIST
2015-06-29AP01DIRECTOR APPOINTED MR JAMES DE PENNING
2015-06-29TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY KULA
2015-06-29CH01Director's details changed for Mr David Rose on 2015-06-16
2015-05-28AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 40
2014-09-12AR0119/08/14 ANNUAL RETURN FULL LIST
2014-03-11AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-20LATEST SOC20/09/13 STATEMENT OF CAPITAL;GBP 40
2013-09-20AR0119/08/13 ANNUAL RETURN FULL LIST
2013-09-20AP03Appointment of Mr John Mcculloch as company secretary
2013-09-20AP01DIRECTOR APPOINTED MR DAVID ROSE
2013-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE SPEERS / 01/08/2013
2013-09-20TM02APPOINTMENT TERMINATED, SECRETARY CAROLINE SPEERS
2013-05-31AP01DIRECTOR APPOINTED MR JOHN MCCULLOCH
2013-05-21AA31/08/12 TOTAL EXEMPTION SMALL
2012-09-21AR0119/08/12 FULL LIST
2012-06-30AA31/08/11 TOTAL EXEMPTION SMALL
2012-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2012 FROM 49 COMERAGH ROAD LONDON W14 9HT
2011-10-26AR0119/08/11 FULL LIST
2011-06-01AA31/08/10 TOTAL EXEMPTION SMALL
2010-08-25AR0119/08/10 FULL LIST
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE SPEERS / 01/10/2009
2010-06-02AA31/08/09 TOTAL EXEMPTION SMALL
2009-10-09AP03SECRETARY APPOINTED CAROLINE SPEERS
2009-10-09TM02APPOINTMENT TERMINATED, SECRETARY MATTHEW GLASGOW
2009-08-27363aRETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS
2009-07-02AA31/08/08 TOTAL EXEMPTION SMALL
2008-08-21363aRETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS
2008-07-01AA31/08/07 TOTAL EXEMPTION SMALL
2007-12-07363sRETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS
2007-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-03-10288aNEW DIRECTOR APPOINTED
2006-10-03363sRETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS
2006-07-12288aNEW DIRECTOR APPOINTED
2006-07-12288aNEW SECRETARY APPOINTED
2006-07-12288bDIRECTOR RESIGNED
2006-07-12288bSECRETARY RESIGNED
2006-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-06363sRETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS
2005-09-0688(2)RAD 26/08/05--------- £ SI 39@1=39 £ IC 1/40
2005-04-22288aNEW SECRETARY APPOINTED
2005-04-11288aNEW DIRECTOR APPOINTED
2004-08-19288bDIRECTOR RESIGNED
2004-08-19288bSECRETARY RESIGNED
2004-08-19NEWINCINCORPORATION 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 49 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 49 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
49 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

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 2011-09-01 £ 4,816

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31

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 49 COMERAGH ROAD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 40
Cash Bank In Hand 2011-09-01 £ 2,016
Current Assets 2011-09-01 £ 4,856
Debtors 2011-09-01 £ 2,840
Shareholder Funds 2011-09-01 £ 40

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 49 COMERAGH ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 49 COMERAGH ROAD LIMITED
Trademarks
We have not found any records of 49 COMERAGH ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 49 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 49 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
Outgoings
Business Rates/Property Tax
No properties were found where 49 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 49 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 49 COMERAGH ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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