46 COMERAGH ROAD LIMITED

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46 COMERAGH ROAD LIMITED

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Key Data

Status

Active

Company No.

03454846

Incorporation date

24/10/1997

Size

Dormant

Contacts

Registered address

Registered address

Lower Flat, 46 Comeragh Road, London W14 9HRCopy
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Latest events (Record since 24/10/1997)
dot icon19/11/2025
Accounts for a dormant company made up to 2025-03-31
dot icon02/10/2025
Confirmation statement made on 2025-10-02 with no updates
dot icon22/11/2024
Unaudited abridged accounts made up to 2024-03-31
dot icon02/10/2024
Confirmation statement made on 2024-10-02 with no updates
dot icon04/12/2023
Unaudited abridged accounts made up to 2023-03-31
dot icon25/10/2023
Confirmation statement made on 2023-10-24 with updates
dot icon11/07/2023
Appointment of Ms Margaret Mary Hannell as a director on 2023-07-10
dot icon10/07/2023
Cessation of Mark Robert Mullen as a person with significant control on 2023-07-10
dot icon10/07/2023
Notification of Margaret Mary Hannell as a person with significant control on 2023-07-10
dot icon10/07/2023
Termination of appointment of Mark Robert Mullen as a director on 2023-07-10
dot icon10/07/2023
Termination of appointment of Mark Robert Mullen as a secretary on 2023-07-10
dot icon03/11/2022
Confirmation statement made on 2022-10-24 with no updates
dot icon03/11/2022
Accounts for a dormant company made up to 2022-03-31
dot icon05/11/2021
Accounts for a dormant company made up to 2021-03-31
dot icon05/11/2021
Confirmation statement made on 2021-10-24 with no updates
dot icon09/11/2020
Director's details changed for Mr Dale Ronald Thompson on 2020-11-06
dot icon09/11/2020
Accounts for a dormant company made up to 2020-03-31
dot icon09/11/2020
Confirmation statement made on 2020-10-24 with no updates
dot icon06/11/2019
Accounts for a dormant company made up to 2019-03-31
dot icon06/11/2019
Confirmation statement made on 2019-10-24 with no updates
dot icon06/11/2018
Accounts for a dormant company made up to 2018-03-31
dot icon06/11/2018
Confirmation statement made on 2018-10-24 with no updates
dot icon02/11/2017
Accounts for a dormant company made up to 2017-03-31
dot icon02/11/2017
Confirmation statement made on 2017-10-24 with no updates
dot icon02/11/2017
Director's details changed for Mr Dale Ronald Thompson on 2017-10-27
dot icon30/10/2016
Accounts for a dormant company made up to 2016-03-31
dot icon30/10/2016
Director's details changed for Mr Dale Ronald Thompson on 2015-05-15
dot icon30/10/2016
Director's details changed for Dr Mette Helen Refvik Thompson on 2015-05-11
dot icon30/10/2016
Confirmation statement made on 2016-10-24 with updates
dot icon09/01/2016
Accounts for a dormant company made up to 2015-03-31
dot icon23/11/2015
Annual return made up to 2015-10-24 with full list of shareholders
dot icon29/12/2014
Accounts for a dormant company made up to 2014-03-31
dot icon21/11/2014
Annual return made up to 2014-10-24 with full list of shareholders
dot icon10/11/2013
Accounts for a dormant company made up to 2013-03-31
dot icon10/11/2013
Annual return made up to 2013-10-24 with full list of shareholders
dot icon20/11/2012
Accounts for a dormant company made up to 2012-03-31
dot icon20/11/2012
Annual return made up to 2012-10-24 with full list of shareholders
dot icon20/11/2012
Director's details changed for Dr Mette Helen Refvik Thompson on 2012-02-23
dot icon20/11/2012
Director's details changed for Mr Dale Ronald Thompson on 2012-02-23
dot icon29/12/2011
Accounts for a dormant company made up to 2011-03-31
dot icon21/11/2011
Annual return made up to 2011-10-24 with full list of shareholders
dot icon21/11/2011
Director's details changed for Mr Dale Ronald Thompson on 2011-04-27
dot icon21/11/2011
Director's details changed for Dr Mette Helen Refvik Thompson on 2011-04-27
dot icon04/01/2011
Accounts for a dormant company made up to 2010-03-31
dot icon19/11/2010
Annual return made up to 2010-10-24 with full list of shareholders
dot icon19/11/2010
Secretary's details changed for Mr Mark Robert Mullen on 2010-10-23
dot icon28/01/2010
Accounts for a dormant company made up to 2009-03-31
dot icon19/11/2009
Annual return made up to 2009-10-24 with full list of shareholders
dot icon19/11/2009
Director's details changed for Dale Ronald Thompson on 2009-10-24
dot icon19/11/2009
Director's details changed for Mr Mark Robert Mullen on 2009-10-24
dot icon19/11/2009
Director's details changed for Dr Mette Helen Refvik Thompson on 2009-10-24
dot icon19/11/2009
Secretary's details changed for Mark Robert Mullen on 2009-10-24
dot icon30/01/2009
Accounts for a dormant company made up to 2008-03-31
dot icon02/12/2008
Return made up to 24/10/08; full list of members
dot icon01/02/2008
Accounts for a dormant company made up to 2007-03-31
dot icon23/11/2007
Return made up to 24/10/07; change of members
dot icon27/06/2007
New secretary appointed;new director appointed
dot icon27/06/2007
New director appointed
dot icon27/06/2007
New director appointed
dot icon28/02/2007
Director resigned
dot icon22/11/2006
Return made up to 24/10/06; full list of members
dot icon07/04/2006
Accounts for a dormant company made up to 2006-03-31
dot icon03/11/2005
Return made up to 24/10/05; full list of members
dot icon08/04/2005
Accounts for a dormant company made up to 2005-03-31
dot icon29/10/2004
Return made up to 24/10/04; full list of members
dot icon06/04/2004
Accounts for a dormant company made up to 2004-03-31
dot icon27/02/2004
Accounts for a dormant company made up to 2003-03-31
dot icon01/11/2003
Return made up to 24/10/03; full list of members
dot icon23/12/2002
Accounts for a dormant company made up to 2002-03-31
dot icon31/10/2002
Return made up to 24/10/02; full list of members
dot icon09/07/2002
Director resigned
dot icon09/07/2002
Secretary resigned
dot icon08/05/2002
New secretary appointed;new director appointed
dot icon14/11/2001
Return made up to 24/10/01; full list of members
dot icon12/04/2001
Accounts for a dormant company made up to 2001-03-31
dot icon27/03/2001
Accounts for a dormant company made up to 2000-03-31
dot icon14/11/2000
Return made up to 24/10/00; full list of members
dot icon29/12/1999
Return made up to 24/10/99; full list of members
dot icon26/08/1999
Accounts for a dormant company made up to 1999-03-31
dot icon17/02/1999
Resolutions
dot icon15/02/1999
Return made up to 24/10/98; full list of members
dot icon12/02/1999
New director appointed
dot icon20/01/1999
Secretary resigned
dot icon20/01/1999
Director resigned
dot icon04/01/1999
New director appointed
dot icon04/01/1999
New secretary appointed
dot icon04/01/1999
Registered office changed on 04/01/99 from: 15 gilston road london SW10 9SJ
dot icon28/01/1998
Ad 20/01/98--------- £ si 1@1=1 £ ic 1/2
dot icon28/01/1998
Accounting reference date extended from 31/10/98 to 31/03/99
dot icon28/01/1998
Registered office changed on 28/01/98 from: 2 serjeants inn london EC4Y 1LT
dot icon28/01/1998
New secretary appointed
dot icon28/01/1998
New director appointed
dot icon28/01/1998
Secretary resigned
dot icon28/01/1998
Director resigned
dot icon28/01/1998
Resolutions
dot icon26/01/1998
Certificate of change of name
dot icon24/10/1997
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
02/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
2.00
-
0.00
2.00
-
2022
-
2.00
-
0.00
2.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TSD NOMINEES LIMITED
Nominee Director
24/10/1997 - 20/01/1998
206
Mr Dale Ronald Thompson
Director
09/06/2007 - Present
-
Mr Mark Robert Mullen
Director
09/06/2007 - 10/07/2023
-
Hannell, Margaret Mary
Director
10/07/2023 - Present
5
Mullen, Mark Robert
Secretary
09/06/2007 - 10/07/2023
-

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 46 COMERAGH ROAD LIMITED

46 COMERAGH ROAD LIMITED is an(a) Active company incorporated on 24/10/1997 with the registered office located at Lower Flat, 46 Comeragh Road, London W14 9HR. There are currently 3 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 46 COMERAGH ROAD LIMITED?

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46 COMERAGH ROAD LIMITED is currently Active. It was registered on 24/10/1997 .

Where is 46 COMERAGH ROAD LIMITED located?

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46 COMERAGH ROAD LIMITED is registered at Lower Flat, 46 Comeragh Road, London W14 9HR.

What does 46 COMERAGH ROAD LIMITED do?

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46 COMERAGH ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 46 COMERAGH ROAD LIMITED?

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The latest filing was on 19/11/2025: Accounts for a dormant company made up to 2025-03-31.