32 COMYN ROAD LIMITED

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

    Company Name32 COMYN ROAD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05657397
    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 32 COMYN ROAD LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is 32 COMYN ROAD LIMITED located?

    Registered Office Address
    32 Comyn Road
    Clapham Junction
    SW11 1QD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 32 COMYN ROAD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for 32 COMYN ROAD LIMITED?

    Last Confirmation Statement Made Up ToDec 19, 2025
    Next Confirmation Statement DueJan 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 19, 2024
    OverdueNo

    What are the latest filings for 32 COMYN ROAD LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Dec 19, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Dec 19, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Dec 19, 2022 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Dec 19, 2021 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Dec 19, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Dec 19, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Dec 19, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Dec 19, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 19, 2016 with updates

    7 pagesCS01

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

    2 pagesAA

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    Annual return made up to Dec 19, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2016

    Statement of capital on Feb 23, 2016

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to Dec 19, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2015

    Statement of capital on Jan 07, 2015

    • Capital: GBP 3
    SH01

    Director's details changed for Mr David Gordon Salmon on May 01, 2014

    2 pagesCH01

    Who are the officers of 32 COMYN ROAD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SALMON, David Gordon
    Durban North
    Durban
    45 Grosvenor Crescent
    Kzn
    South Africa
    Secretary
    Durban North
    Durban
    45 Grosvenor Crescent
    Kzn
    South Africa
    175838120001
    LE PELLEY, Philip James
    Les Joannets
    Rue Des Boulains
    GY7 9XN St Saviour
    Guernsey
    Director
    Les Joannets
    Rue Des Boulains
    GY7 9XN St Saviour
    Guernsey
    GuernseyBritishFinancial Consultant110189930001
    MAGUIRE, Emma Jane
    Comyn Road
    SW11 1QD London
    32b
    England
    Director
    Comyn Road
    SW11 1QD London
    32b
    England
    EnglandBritishBallerina177640190001
    SALMON, David Gordon
    Durban North
    Durban
    45 Grosvenor Crescent
    Kzn
    South Africa
    Director
    Durban North
    Durban
    45 Grosvenor Crescent
    Kzn
    South Africa
    South AfricaBritishFinancial Controller135824600003
    POOLE, Sally Ann Catherine
    Main Road
    Middleton Cheney
    OX17 2LT Nr Banbury
    Lexton House
    Australia
    Secretary
    Main Road
    Middleton Cheney
    OX17 2LT Nr Banbury
    Lexton House
    Australia
    BritishAdministrator110190290002
    SCALE LANE FORMATIONS LIMITED
    9-11 Scale Lane
    HU1 1PH Kingston Upon Hull
    East Yorkshire
    Secretary
    9-11 Scale Lane
    HU1 1PH Kingston Upon Hull
    East Yorkshire
    42328340001
    BOURNE, Fiona Clare
    Ground Floor Flat
    32 Comyn Road
    SW11 1QD London
    Director
    Ground Floor Flat
    32 Comyn Road
    SW11 1QD London
    BritishSecurities Advisor110190240001
    POOLE, Sally Ann Catherine
    Main Road
    Middleton Cheney
    OX17 2LT Nr Banbury
    Lexton House
    Australia
    Director
    Main Road
    Middleton Cheney
    OX17 2LT Nr Banbury
    Lexton House
    Australia
    AustraliaBritishAdministrator110190290002
    SCALE LANE REGISTRARS LIMITED
    9-11 Scale Lane
    HU1 1PH Kingston Upon Hull
    East Yorkshire
    Director
    9-11 Scale Lane
    HU1 1PH Kingston Upon Hull
    East Yorkshire
    42328330001

    Who are the persons with significant control of 32 COMYN ROAD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Gordon Salmon
    Grosvenor Crescent
    Durban North
    Durban
    45
    Kzn
    South Africa
    Dec 19, 2016
    Grosvenor Crescent
    Durban North
    Durban
    45
    Kzn
    South Africa
    No
    Nationality: British,South African
    Country of Residence: South Africa
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Miss Emma-Jane Maguire
    Comyn Road
    SW11 1QD London
    32b
    England
    Dec 19, 2016
    Comyn Road
    SW11 1QD London
    32b
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Philip James Le Pelley
    Rue Des Boulains
    St Saviour
    :Es Jpammets
    Guernsey
    Channel Islands
    Dec 19, 2016
    Rue Des Boulains
    St Saviour
    :Es Jpammets
    Guernsey
    Channel Islands
    No
    Nationality: British
    Country of Residence: Channel Islands
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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