About

Registered Number: 03454846
Date of Incorporation: 24/10/1997 (26 years and 8 months ago)
Company Status: Active
Registered Address: Lower Flat, 46 Comeragh Road, London, W14 9HR

 

46 Comeragh Road Ltd was registered on 24 October 1997 with its registered office in London, it's status is listed as "Active". The current directors of 46 Comeragh Road Ltd are listed as Mullen, Mark Robert, Refvik Thompson, Mette Helen, Dr, Thompson, Dale Ronald, Barlow, Line Bolt, Cooper, Judith Ann, Hussey, Caroline Anne at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MULLEN, Mark Robert 09 June 2007 - 1
REFVIK THOMPSON, Mette Helen, Dr 09 June 2007 - 1
THOMPSON, Dale Ronald 09 June 2007 - 1
BARLOW, Line Bolt 23 December 1998 21 February 2002 1
COOPER, Judith Ann 28 August 1998 11 January 2007 1
HUSSEY, Caroline Anne 21 February 2002 28 September 2006 1

Filing History

Document Type Date
AA - Annual Accounts 06 November 2019
CS01 - N/A 06 November 2019
AA - Annual Accounts 06 November 2018
CS01 - N/A 06 November 2018
AA - Annual Accounts 02 November 2017
CS01 - N/A 02 November 2017
CH01 - Change of particulars for director 02 November 2017
AA - Annual Accounts 30 October 2016
CH01 - Change of particulars for director 30 October 2016
CH01 - Change of particulars for director 30 October 2016
CS01 - N/A 30 October 2016
AA - Annual Accounts 09 January 2016
AR01 - Annual Return 23 November 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 21 November 2014
AR01 - Annual Return 10 November 2013
AA - Annual Accounts 10 November 2013
AA - Annual Accounts 20 November 2012
AR01 - Annual Return 20 November 2012
CH01 - Change of particulars for director 20 November 2012
CH01 - Change of particulars for director 20 November 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 21 November 2011
CH01 - Change of particulars for director 21 November 2011
CH01 - Change of particulars for director 21 November 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 19 November 2010
CH03 - Change of particulars for secretary 19 November 2010
AA - Annual Accounts 28 January 2010
AR01 - Annual Return 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH03 - Change of particulars for secretary 19 November 2009
AA - Annual Accounts 30 January 2009
363a - Annual Return 02 December 2008
AA - Annual Accounts 01 February 2008
363s - Annual Return 23 November 2007
288a - Notice of appointment of directors or secretaries 27 June 2007
288a - Notice of appointment of directors or secretaries 27 June 2007
288a - Notice of appointment of directors or secretaries 27 June 2007
288b - Notice of resignation of directors or secretaries 28 February 2007
363s - Annual Return 22 November 2006
AA - Annual Accounts 07 April 2006
363s - Annual Return 03 November 2005
AA - Annual Accounts 08 April 2005
363s - Annual Return 29 October 2004
AA - Annual Accounts 06 April 2004
AA - Annual Accounts 27 February 2004
363s - Annual Return 01 November 2003
AA - Annual Accounts 23 December 2002
363s - Annual Return 31 October 2002
288b - Notice of resignation of directors or secretaries 09 July 2002
288b - Notice of resignation of directors or secretaries 09 July 2002
288a - Notice of appointment of directors or secretaries 08 May 2002
363s - Annual Return 14 November 2001
AA - Annual Accounts 12 April 2001
AA - Annual Accounts 27 March 2001
363s - Annual Return 14 November 2000
363s - Annual Return 29 December 1999
AA - Annual Accounts 26 August 1999
RESOLUTIONS - N/A 17 February 1999
363s - Annual Return 15 February 1999
288a - Notice of appointment of directors or secretaries 12 February 1999
288b - Notice of resignation of directors or secretaries 20 January 1999
288b - Notice of resignation of directors or secretaries 20 January 1999
288a - Notice of appointment of directors or secretaries 04 January 1999
288a - Notice of appointment of directors or secretaries 04 January 1999
287 - Change in situation or address of Registered Office 04 January 1999
RESOLUTIONS - N/A 28 January 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 January 1998
225 - Change of Accounting Reference Date 28 January 1998
287 - Change in situation or address of Registered Office 28 January 1998
288a - Notice of appointment of directors or secretaries 28 January 1998
288a - Notice of appointment of directors or secretaries 28 January 1998
288b - Notice of resignation of directors or secretaries 28 January 1998
288b - Notice of resignation of directors or secretaries 28 January 1998
CERTNM - Change of name certificate 26 January 1998
NEWINC - New incorporation documents 24 October 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.