103/105 COMERAGH ROAD (LONDON W14) LIMITED

Overview

Company Name	103/105 COMERAGH ROAD (LONDON W14) LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	04785955
Jurisdiction	England/Wales
Date of Creation	Jun 03, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

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

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

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

Registered Office Address	103-105 Comeragh Road West Kensington W14 9HS London
Undeliverable Registered Office Address	No

What are the latest accounts for 103/105 COMERAGH ROAD (LONDON W14) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for 103/105 COMERAGH ROAD (LONDON W14) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 26, 2026
Next Confirmation Statement Due	May 10, 2026
Next Confirmation Statement Made Up To	Apr 26, 2025
Overdue	No

What are the latest filings for 103/105 COMERAGH ROAD (LONDON W14) LIMITED?

Filings
Date	Description	Document	Type
Feb 20, 2026	Cessation of David William Harry Dunnett as a person with significant control on Feb 18, 2026	1 pages	PSC07

Aug 14, 2025	Total exemption full accounts made up to Jun 30, 2025	6 pages	AA

May 09, 2025	Confirmation statement made on Apr 26, 2025 with no updates	3 pages	CS01

Sep 27, 2024	Total exemption full accounts made up to Jun 30, 2024	7 pages	AA

Aug 27, 2024	Appointment of Mrs Deborah Caroline Dunnett as a director on Aug 16, 2024	2 pages	AP01

Aug 27, 2024	Termination of appointment of David William Harry Dunnett as a director on Aug 16, 2024	1 pages	TM01

May 03, 2024	Confirmation statement made on Apr 26, 2024 with no updates	3 pages	CS01

Nov 20, 2023	Micro company accounts made up to Jun 30, 2023	4 pages	AA

May 09, 2023	Confirmation statement made on Apr 26, 2023 with no updates	3 pages	CS01

Dec 19, 2022	Micro company accounts made up to Jun 30, 2022	4 pages	AA

May 09, 2022	Confirmation statement made on Apr 26, 2022 with no updates	3 pages	CS01

Jan 28, 2022	Micro company accounts made up to Jun 30, 2021	4 pages	AA

Jun 25, 2021	Secretary's details changed for Ms Jane Whiting on Jun 25, 2021	1 pages	CH03

Apr 26, 2021	Confirmation statement made on Apr 26, 2021 with no updates	3 pages	CS01

Aug 21, 2020	Micro company accounts made up to Jun 30, 2020	3 pages	AA

May 20, 2020	Confirmation statement made on May 16, 2020 with no updates	3 pages	CS01

Dec 17, 2019	Micro company accounts made up to Jun 30, 2019	3 pages	AA

Jun 10, 2019	Confirmation statement made on May 16, 2019 with no updates	3 pages	CS01

Jan 08, 2019	Micro company accounts made up to Jun 30, 2018	5 pages	AA

Jun 13, 2018	Confirmation statement made on Jun 02, 2018 with no updates	3 pages	CS01

Sep 06, 2017	Micro company accounts made up to Jun 30, 2017	8 pages	AA

Jun 15, 2017	Confirmation statement made on Jun 02, 2017 with updates	7 pages	CS01

Dec 23, 2016	Total exemption small company accounts made up to Jun 30, 2016	6 pages	AA

Jul 04, 2016	Annual return made up to Jun 02, 2016 no member list	5 pages	AR01

Nov 19, 2015	Total exemption full accounts made up to Jun 30, 2015	10 pages	AA

View All Filings

Who are the officers of 103/105 COMERAGH ROAD (LONDON W14) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHITING, Jane Michelle 103-105 Comeragh Road West Kensington W14 9HS London	Jan 19, 2012		Secretary	103-105 Comeragh Road West Kensington W14 9HS London				167487550001
DUNNETT, Deborah Caroline Comeragh Road West Kensington W14 9HS London 103-105 United Kingdom	Aug 16, 2024		Director	Comeragh Road West Kensington W14 9HS London 103-105 United Kingdom	England	British	1964-4	326485890001
GLYPTIS, Agapi Leda, Dr 103a Comeragh Road W14 9HS London	Oct 22, 2006		Director	103a Comeragh Road W14 9HS London	United Kingdom	Greek	1978-5	117014470002
RAMSAY, Michael John Basingstoke Road Swallowfield RG7 1PU Reading Handpost England	Sep 18, 2014		Director	Basingstoke Road Swallowfield RG7 1PU Reading Handpost England	England	British	1967-8	158258050001
WHITING, Jane Michelle 105a Comeragh Road West Kensington W14 9HS London	Mar 12, 2005		Director	105a Comeragh Road West Kensington W14 9HS London	England	British	1974-7	77873590001
DUNNETT, William Harry David 17 Greenacres Drive SO21 2HE Otterbourne Hampshire	Jul 18, 2006	Jan 19, 2012	Secretary	17 Greenacres Drive SO21 2HE Otterbourne Hampshire		British		116711350001
MCELNEY, Desmond Harper Hillcrest Earlswood NP16 6AN Chepstow Monmouthshire	Mar 12, 2005	Jul 18, 2006	Secretary	Hillcrest Earlswood NP16 6AN Chepstow Monmouthshire		British		90066780001
SYKES, Thomas Richard Top Flat 105 Comeragh Road W14 9HS London	Jun 03, 2003	Mar 13, 2005	Secretary	Top Flat 105 Comeragh Road W14 9HS London		British		90066790001
DUNNETT, David William Harry 17 Greenacres Drive SO21 2HE Winchester Hampshire	Mar 12, 2005	Aug 16, 2024	Director	17 Greenacres Drive SO21 2HE Winchester Hampshire	United Kingdom	British	1954-3	104000640001
MAK, Rose King Hang, Dr Comeragh Road W14 9HS London Top Floor Flat 103-105	May 01, 2008	Sep 18, 2014	Director	Comeragh Road W14 9HS London Top Floor Flat 103-105	United Kingdom	British	1975-4	130399890001
MCELNEY, Desmond Harper Hillcrest Earlswood NP16 6AN Chepstow Monmouthshire	Jun 03, 2003	Jul 18, 2006	Director	Hillcrest Earlswood NP16 6AN Chepstow Monmouthshire		British	1933-8	90066780001
SYKES, Thomas Richard Top Flat 105 Comeragh Road W14 9HS London	Jun 03, 2003	Jan 16, 2008	Director	Top Flat 105 Comeragh Road W14 9HS London		British	1971-4	90066790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 103/105 COMERAGH ROAD (LONDON W14) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
David William Harry Dunnett Greenacres Drive Otterbourne SO21 2HE Winchester 17 England	Apr 06, 2016	Greenacres Drive Otterbourne SO21 2HE Winchester 17 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Miss Jane Michelle Whiting Comeragh Road W14 9HS London 105a England	Apr 06, 2016	Comeragh Road W14 9HS London 105a England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Michael John Ramsay Basingstoke Road Swallowfield RG7 1PU Reading Handpost England	Apr 06, 2016	Basingstoke Road Swallowfield RG7 1PU Reading Handpost England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Dr Agapi Leda Glyptis Comeragh Road W14 9HS London 103a England	Apr 06, 2016	Comeragh Road W14 9HS London 103a England	No
	Nationality: Greek Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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