COMFORTABLE PROPERTIES LIMITED

COMFORTABLE PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCOMFORTABLE PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02697115
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COMFORTABLE PROPERTIES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is COMFORTABLE PROPERTIES LIMITED located?

    Registered Office Address
    16 Station Road
    HP5 1DH Chesham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of COMFORTABLE PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    VINTNER COMPUTER SYSTEMS LIMITEDJan 05, 1998Jan 05, 1998
    COMFORTABLE PROPERTIES LIMITEDMar 13, 1992Mar 13, 1992

    What are the latest accounts for COMFORTABLE PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for COMFORTABLE PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToMar 13, 2026
    Next Confirmation Statement DueMar 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 13, 2025
    OverdueNo

    What are the latest filings for COMFORTABLE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Mar 13, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Mar 13, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Mar 13, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Registered office address changed from Bourbon Court Nightingales Corner Little Chalfont Buckinghamshire HP7 9QS England to 16 Station Road Chesham HP5 1DH on Oct 18, 2022

    1 pagesAD01

    Confirmation statement made on Mar 13, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    7 pagesAA

    Registered office address changed from 16 Station Road Chesham Buckinghamshire HP5 1DH to Bourbon Court Nightingales Corner Little Chalfont Buckinghamshire HP7 9QS on Jun 28, 2021

    1 pagesAD01

    Confirmation statement made on Mar 13, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Nicholas Vernon Gabb as a secretary on Dec 31, 2020

    2 pagesAP03

    Termination of appointment of Krystyna Helena Barbara Gabb as a secretary on Dec 31, 2020

    1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Mar 13, 2020 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 13, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 13, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Mar 13, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to Mar 13, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2016

    Statement of capital on Mar 24, 2016

    • Capital: GBP 16
    SH01

    Total exemption full accounts made up to Mar 31, 2015

    5 pagesAA

    Who are the officers of COMFORTABLE PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GABB, Nicholas Vernon
    Station Road
    HP5 1DH Chesham
    16
    England
    Secretary
    Station Road
    HP5 1DH Chesham
    16
    England
    283122920001
    GABB, Nicolas Vernon
    12 Chestnut Lane
    HP6 6EN Amersham
    Bucks
    Director
    12 Chestnut Lane
    HP6 6EN Amersham
    Bucks
    EnglandBritishSystem Analyst28231030001
    GABB, Krystyna Helena Barbara
    12 Chestnut Lane
    HP6 6EN Amersham
    Bucks
    Secretary
    12 Chestnut Lane
    HP6 6EN Amersham
    Bucks
    BritishSecretary28231020001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of COMFORTABLE PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicolas Vernon Gabb
    Station Road
    HP5 1DH Chesham
    16
    England
    Apr 06, 2016
    Station Road
    HP5 1DH Chesham
    16
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0