99 COMERAGH ROAD MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 99 COMERAGH ROAD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05416051 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 99 COMERAGH ROAD MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 99 COMERAGH ROAD MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 296 King Street W6 0RR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 99 COMERAGH ROAD MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for 99 COMERAGH ROAD MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 06, 2025 |
| Overdue | No |
What are the latest filings for 99 COMERAGH ROAD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Lok Chan as a director on Aug 06, 2025 | 2 pages | AP01 | ||
Appointment of Mr Panagiotis Apollonas Persianis as a director on Aug 06, 2025 | 2 pages | AP01 | ||
Appointment of Ms Stefania Battistelli as a director on Jul 25, 2025 | 2 pages | AP01 | ||
Termination of appointment of Richard Michael Flaye as a director on Jun 04, 2025 | 1 pages | TM01 | ||
Termination of appointment of Ella Flaye as a director on Jun 04, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Gabriele Sani on Apr 30, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Apr 06, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Gabriele Sani as a director on Apr 28, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 1 pages | AA | ||
Confirmation statement made on Apr 06, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 1 pages | AA | ||
Confirmation statement made on Apr 06, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 1 pages | AA | ||
Confirmation statement made on Apr 06, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 1 pages | AA | ||
Appointment of Ms Ella Flaye as a director on Jan 20, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Apr 06, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 1 pages | AA | ||
Confirmation statement made on Apr 06, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 1 pages | AA | ||
Confirmation statement made on Apr 06, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2018 | 1 pages | AA | ||
Confirmation statement made on Apr 06, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Daniel Wiltshire as a director on Oct 09, 2017 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 30, 2017 | 1 pages | AA | ||
Who are the officers of 99 COMERAGH ROAD MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE RESIDENTS MANAGEMENT CO LTD | Secretary | King Street W6 0RR London 296 England |
| 65621350002 | ||||||||||
| BATTISTELLI, Stefania | Director | Comeragh Road W14 9HS London 99 England | England | Italian,American | Manager | 338433560001 | ||||||||
| CHAN, Lok | Director | Comeragh Road W14 9HS London 99 England | England | British | Manager | 338869130001 | ||||||||
| PERSIANIS, Panagiotis Apollonas | Director | Comeragh Road W14 9HS London 99 England | England | Greek | Manager | 338869090001 | ||||||||
| SANI, Gabriele | Director | Comeragh Road Top Floor Flat W14 9HS London 99 England | England | Italian | Consultant | 303555280002 | ||||||||
| OVALSEC LIMITED | Nominee Secretary | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 | |||||||||||
| BEEBY, Matthew David | Director | 99a Comeragh Road West Kensington W14 9HS London | United Kingdom | British | Consultant | 106881090001 | ||||||||
| BRITTON, Richard Wilson | Director | Top Flat 99 Comeragh Road West Kensington W14 9HS London | British | Head Of Technology | 106880980001 | |||||||||
| BRITTON, Victoria Clare, Dr | Director | Second Floor Flat 99 Comeragh Road West Kensington W14 9HS London | British | Doctor Of Medicine | 106880770001 | |||||||||
| DE YONG, Nicholas Jonathan Jerome | Director | Pembroke Square W8 6PB London 31 England | United Kingdom | British | Property Consultant | 125429090001 | ||||||||
| FLAYE, Ella | Director | King Street W6 0RR London 296 England | England | British | Consultant | 291990960001 | ||||||||
| FLAYE, Richard Michael | Director | 2 Lord Napier Place Hammersmith W6 9UB London | United Kingdom | British | Director | 54645960005 | ||||||||
| PRICE, Philip John | Director | Lady Grey Avenue Heathcote CV34 6FH Warwick 38 England | United Kingdom | British | Director | 126832250001 | ||||||||
| PRICE, Shelagh Maureen | Director | 294 King Street London W6 0RR | England | British | Retired Teacher | 126832240001 | ||||||||
| WILTSHIRE, Daniel | Director | King Street W6 0RR London 296 England | United Kingdom | British | Actuary | 172592420001 | ||||||||
| OVAL NOMINEES LIMITED | Nominee Director | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002560001 |
What are the latest statements on persons with significant control for 99 COMERAGH ROAD MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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