103/105 COMERAGH ROAD (LONDON W14) LIMITED

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103/105 COMERAGH ROAD (LONDON W14) LIMITED

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Key Data

Status

Active

Company No.

04785955

Incorporation date

03/06/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

103-105 Comeragh Road, West Kensington, London W14 9HSCopy
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Latest events (Record since 03/06/2003)
dot icon20/02/2026
Cessation of David William Harry Dunnett as a person with significant control on 2026-02-18
dot icon14/08/2025
Total exemption full accounts made up to 2025-06-30
dot icon09/05/2025
Confirmation statement made on 2025-04-26 with no updates
dot icon27/09/2024
Total exemption full accounts made up to 2024-06-30
dot icon27/08/2024
Termination of appointment of David William Harry Dunnett as a director on 2024-08-16
dot icon27/08/2024
Appointment of Mrs Deborah Caroline Dunnett as a director on 2024-08-16
dot icon03/05/2024
Confirmation statement made on 2024-04-26 with no updates
dot icon20/11/2023
Micro company accounts made up to 2023-06-30
dot icon09/05/2023
Confirmation statement made on 2023-04-26 with no updates
dot icon19/12/2022
Micro company accounts made up to 2022-06-30
dot icon09/05/2022
Confirmation statement made on 2022-04-26 with no updates
dot icon28/01/2022
Micro company accounts made up to 2021-06-30
dot icon25/06/2021
Secretary's details changed for Ms Jane Whiting on 2021-06-25
dot icon26/04/2021
Confirmation statement made on 2021-04-26 with no updates
dot icon21/08/2020
Micro company accounts made up to 2020-06-30
dot icon20/05/2020
Confirmation statement made on 2020-05-16 with no updates
dot icon17/12/2019
Micro company accounts made up to 2019-06-30
dot icon10/06/2019
Confirmation statement made on 2019-05-16 with no updates
dot icon08/01/2019
Micro company accounts made up to 2018-06-30
dot icon13/06/2018
Confirmation statement made on 2018-06-02 with no updates
dot icon06/09/2017
Micro company accounts made up to 2017-06-30
dot icon15/06/2017
Confirmation statement made on 2017-06-02 with updates
dot icon23/12/2016
Total exemption small company accounts made up to 2016-06-30
dot icon04/07/2016
Annual return made up to 2016-06-02 no member list
dot icon19/11/2015
Total exemption full accounts made up to 2015-06-30
dot icon02/07/2015
Annual return made up to 2015-06-02 no member list
dot icon01/12/2014
Appointment of Mr Michael John Ramsay as a director on 2014-09-18
dot icon21/11/2014
Total exemption small company accounts made up to 2014-06-30
dot icon06/11/2014
Termination of appointment of Rose King Hang Mak as a director on 2014-09-18
dot icon19/06/2014
Annual return made up to 2014-06-02 no member list
dot icon29/11/2013
Total exemption small company accounts made up to 2013-06-30
dot icon12/06/2013
Director's details changed for Agapi Leda Glypzis on 2013-06-12
dot icon11/06/2013
Annual return made up to 2013-06-02 no member list
dot icon28/03/2013
Total exemption small company accounts made up to 2012-06-30
dot icon15/06/2012
Annual return made up to 2012-06-02 no member list
dot icon13/03/2012
Appointment of Ms Jane Whiting as a secretary
dot icon13/03/2012
Termination of appointment of William Dunnett as a secretary
dot icon21/02/2012
Director's details changed for Jane Whitting on 2012-01-19
dot icon08/12/2011
Total exemption full accounts made up to 2011-06-30
dot icon07/07/2011
Annual return made up to 2011-06-02 no member list
dot icon08/11/2010
Total exemption full accounts made up to 2010-06-30
dot icon29/07/2010
Annual return made up to 2010-06-02 no member list
dot icon29/07/2010
Director's details changed for Jane Whitting on 2010-06-02
dot icon29/07/2010
Director's details changed for Doctor Rose Mak on 2010-06-02
dot icon29/07/2010
Director's details changed for David William Harry Dunnett on 2010-06-02
dot icon29/07/2010
Director's details changed for Agapi Leda Glypzis on 2010-06-02
dot icon21/12/2009
Total exemption full accounts made up to 2009-06-30
dot icon02/07/2009
Annual return made up to 02/06/09
dot icon03/12/2008
Total exemption full accounts made up to 2008-06-30
dot icon27/06/2008
Annual return made up to 02/06/08
dot icon26/06/2008
Director appointed doctor rose mak
dot icon21/01/2008
Director resigned
dot icon05/12/2007
Total exemption full accounts made up to 2007-06-30
dot icon25/06/2007
Annual return made up to 02/06/07
dot icon21/11/2006
New director appointed
dot icon08/11/2006
New secretary appointed
dot icon26/07/2006
Secretary resigned;director resigned
dot icon26/07/2006
Registered office changed on 26/07/06 from:\hillcrest, earlswood, nr chepstow, monmouthshire NP16 6AN
dot icon26/07/2006
Total exemption small company accounts made up to 2006-06-30
dot icon20/06/2006
Annual return made up to 02/06/06
dot icon09/01/2006
Total exemption small company accounts made up to 2005-06-30
dot icon20/06/2005
Annual return made up to 02/06/05
dot icon18/04/2005
Resolutions
dot icon07/04/2005
Accounts for a dormant company made up to 2004-06-30
dot icon24/03/2005
New director appointed
dot icon23/03/2005
New director appointed
dot icon21/03/2005
New secretary appointed
dot icon21/03/2005
Registered office changed on 21/03/05 from:\top flat 103 comeragh road, london, W14 9HS
dot icon21/06/2004
Annual return made up to 03/06/04
dot icon03/06/2003
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
26/04/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
10.93K
-
0.00
-
-
2022
4
13.53K
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Whiting, Jane Michelle
Director
12/03/2005 - Present
6
Mak, Rose King Hang, Dr
Director
01/05/2008 - 18/09/2014
-
Sykes, Thomas Richard
Secretary
03/06/2003 - 13/03/2005
-
Mcelney, Desmond Harper
Secretary
12/03/2005 - 18/07/2006
-
Whiting, Jane Michelle
Secretary
19/01/2012 - Present
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 103/105 COMERAGH ROAD (LONDON W14) LIMITED

103/105 COMERAGH ROAD (LONDON W14) LIMITED is an(a) Active company incorporated on 03/06/2003 with the registered office located at 103-105 Comeragh Road, West Kensington, London W14 9HS. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 103/105 COMERAGH ROAD (LONDON W14) LIMITED?

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103/105 COMERAGH ROAD (LONDON W14) LIMITED is currently Active. It was registered on 03/06/2003 .

Where is 103/105 COMERAGH ROAD (LONDON W14) LIMITED located?

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103/105 COMERAGH ROAD (LONDON W14) LIMITED is registered at 103-105 Comeragh Road, West Kensington, London W14 9HS.

What does 103/105 COMERAGH ROAD (LONDON W14) LIMITED do?

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103/105 COMERAGH ROAD (LONDON W14) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 103/105 COMERAGH ROAD (LONDON W14) LIMITED?

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The latest filing was on 20/02/2026: Cessation of David William Harry Dunnett as a person with significant control on 2026-02-18.