32 COMERAGH ROAD (FREEHOLD) LIMITED

Company Number: 03416316

active          Qynn Score: 0

Summary

Formed in 1997, 32 COMERAGH ROAD (FREEHOLD) LIMITED has 4 directors and 4 shareholders. The longest serving directors have been in place for 24 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 32 Comeragh Road, London, W14 9HR.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

8 May 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

7 Aug 1997

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 May 2022

LATEST ACCOUNTS

31 Aug 2020

DIRECTORS

4

SECRETARIES

1

SHAREHOLDERS

4

RESIGNED DIRECTORS

11

RESIGNED SECRETARIES

5

Address

32 Comeragh Road, London, W14 9HR

Effective From

30/01/2002

Effective to

Current

SIC CODES

82990

Other business support service activities n.e.c.

Director’s Report

Director’s Report 1

Directors Report The directors present their report and the accounts of the company for the year ended 31 August 2009. Business activities The company's principal activity is that of a freehold management company for a single property. Directors and their interests
The directors during the

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Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021
    
  
        
  
       
    
       
  
       
   
        
 
       
   
        
  
        
  
        
  
        

Activity

Most Active Year

2019

Events

4

1

0

1

0

0

0

2

0

Most Active Month

Aug 2019

Events

3

1

0

0

0

0

0

2

0

Documents

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/08/2020

Filing Date

08/05/2021

Action Date

31/08/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/08/2020 with no updates

Filing Date

18/08/2020

Action Date

07/08/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/08/2019

Filing Date

03/05/2020

Action Date

31/08/2019

Termination of appointment of Elizabeth Chippindale Dobson

Type

Officers

Description

Termination of appointment of Elizabeth Chippindale Dobson as a director on 28/08/2019

Filing Date

28/08/2019

Action Date

28/08/2019

Appointment of Mr Henry George Clinton

Type

Officers

Description

Appointment of Mr Henry George Clinton as a director on 28/08/2019

Filing Date

28/08/2019

Action Date

28/08/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/08/2019 with no updates

Filing Date

15/08/2019

Action Date

07/08/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/08/2018

Filing Date

05/05/2019

Action Date

31/08/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/08/2018 with no updates

Filing Date

13/08/2018

Action Date

07/08/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/08/2017

Filing Date

13/05/2018

Action Date

31/08/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/08/2017 with no updates

Filing Date

07/08/2017

Action Date

07/08/2017

Accounts

Type

Accounts

Description

Micro company accounts made up to 07/09/2016

Filing Date

22/04/2017

Action Date

07/09/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/08/2016 with updates

Filing Date

15/08/2016

Action Date

07/08/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/08/2015

Filing Date

16/06/2016

Action Date

31/08/2015

Termination of appointment of Marco Rigolli

Type

Officers

Description

Termination of appointment of Marco Rigolli as a secretary on 30/03/2016

Filing Date

10/05/2016

Action Date

30/03/2016

Appointment of Ms Joanne Louise Hayman

Type

Officers

Description

Appointment of Ms Joanne Louise Hayman as a secretary on 30/03/2016

Filing Date

10/05/2016

Action Date

30/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 07/08/2015 with full list of shareholders

Filing Date

24/08/2015

Action Date

07/08/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/08/2014

Filing Date

27/04/2015

Action Date

31/08/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 07/08/2014 with full list of shareholders

Filing Date

30/08/2014

Action Date

07/08/2014

Termination of appointment of Terence Rodrigues

Type

Officers

Description

Termination of appointment of Terence Rodrigues as a director on 13/10/2013

Filing Date

30/08/2014

Action Date

13/10/2013

Appointment of Miss Joanne Louise Hayman

Type

Officers

Description

Appointment of Miss Joanne Louise Hayman as a director on 13/10/2013

Filing Date

30/08/2014

Action Date

13/10/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/08/2013

Filing Date

24/05/2014

Action Date

31/08/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 07/08/2013 with full list of shareholders

Filing Date

01/09/2013

Action Date

07/08/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/08/2012

Filing Date

30/04/2013

Action Date

31/08/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 07/08/2012 with full list of shareholders

Filing Date

20/08/2012

Action Date

07/08/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/08/2011

Filing Date

10/05/2012

Action Date

31/08/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 07/08/2011 with full list of shareholders

Filing Date

15/08/2011

Action Date

07/08/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/08/2010

Filing Date

09/05/2011

Action Date

31/08/2010

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

25

Appointment Type

Director

Date Joined

28/08/2019

Director of Other Companies

No

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

32 COMERAGH ROAD (FREEHOLD) LIMITED currently has no recorded charges.

Director's Reports

Director’s Report 1

Directors Report The directors present their report and the accounts of the company for the year ended 31 August 2009. Business activities The company's principal activity is that of a freehold management company for a single property. Directors and their interests
The directors during the

READ MORE

Director’s Report 2

The directors present their report and the accounts of the company for the year ended 31 August 2008
The company's principal activity is that of a freehold management company for a single property

The directors dunng the year and their beneficial interests in the issued share capita

READ MORE

Director’s Report 3

Directors' Report The directors present their report and the accounts of the company for the year ended 31 August 2006. Business activities The company's principal activity is that of a freehold management company for a single property. Directors and their interests
The directors during the

READ MORE

Director’s Report 4

Directors' Report The directors present their report and the accounts of the company for the year ended 31 August 2005. Business activities The company's principal activity is that of a freehold management company for a single property. Directors and their interests
The directors during the

READ MORE

Director’s Report 5

Directors' Report The directors present their report and the accounts of the company for the year ended 31 August 2004. Business activities The company's principal activity is that of a freehold management company for a single property. Directors and their interests
The directors during the

READ MORE

Director’s Report 6

Directors' Report The directors present their report and the accounts of the company for the year ended 31 August 2003. Business activities The company's principal activity is that of a freehold management company for a single property Directors and their interests
The directors during the

READ MORE

Director’s Report 7

Directors' Report The directors present their report and the accounts of the company for the year ended 31 August 2002. Business activities The company's principal activity is that of a freehold management company for a single property Directors and their interests
The directors during the

READ MORE

Director’s Report 8

REPORT OF THE DIRECTORS
The directors present their report with the company's financial statements for the year ended 31 August 2001.
PRINCIPAL ACTIVITY
The principal activity of the company is that of a freehold management company for a single property.
DIRECTORS
The directo

READ MORE

Director’s Report 9

REPORT OF THE DIRECTORS
The directors present their report with the company's financial statements for the year ended 31 August 2000.
PRINCIPAL ACTIVITY
The principal activity of the company is that of a freehold management company for a single property.
DIRECTORS
The directo

READ MORE

Director’s Report 10

REPORT OF THE DIRECTORS
The directors present their report with the company's financial statements for the year ended 31 August 1999.
The company was incorporated on 7 August 1997 and has not traded since incorporation.
PRINCIPAL ACTIVITY The principal activity of the company is that

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Director’s Report 11

REPORT OF THE DIRECTORS
The directors present their report with the company's financial statements for the period 7 August 1997 to 31 August 1998.
INCORPORATION
The company was incorporated on 7 August 1997. The company has not traded during the period.
PRINCIPAL ACTIVITY
The

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People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

07/08/1997

Tenure

23 Yrs 10 Mths

Shareholding

1

Born

January 1945

Date Joined

25/04/2007

Tenure

14 Yrs 1 Mth

Shareholding

n/a

Born

April 1978

Date Joined

13/10/2013

Tenure

7 Yrs 8 Mths

Shareholding

n/a

Born

October 1981

Date Joined

28/08/2019

Tenure

1 Yr 9 Mths

Shareholding

n/a

Born

September 1995

Active/Resigned

Directors Shareholding

Date Joined

30/03/2016

Tenure

5 Yrs 2 Mths

% Holding

Largest to Smallest

ANTHONY ROSS PIRIE

Age

76

Total Shareholding

1

% of Company Owned

25.0%

DR MARCO RIGOLLI

Age

Total Shareholding

1

% of Company Owned

25.0%

ELIZABETH CHIPPINDALE DOBSON

Age

37

Total Shareholding

1

% of Company Owned

25.0%

JOANNE LOUISE HAYMAN

Age

Total Shareholding

1

% of Company Owned

25.0%

Breakdown of Resignation Types

Type

Director

Date Joined

20/07/2005

Tenure

4 Yrs

Date Resigned

11/08/2009

Type

Director

Date Joined

11/08/2009

Tenure

10 Yrs

Date Resigned

28/08/2019

Type

Director

Date Joined

12/01/2008

Tenure

5 Yrs 9 Mths

Date Resigned

13/10/2013

Type

Director

Date Joined

05/02/2002

Tenure

5 Yrs 7 Mths

Date Resigned

13/09/2007

Type

Director

Date Joined

01/03/2002

Tenure

5 Yrs 1 Mth

Date Resigned

25/04/2007

Type

Director

Date Joined

31/07/2003

Tenure

1 Yr 11 Mths

Date Resigned

20/07/2005

Type

Director

Date Joined

24/08/1998

Tenure

4 Yrs 11 Mths

Date Resigned

31/07/2003

Type

Director

Date Joined

24/08/1998

Tenure

3 Yrs 6 Mths

Date Resigned

01/03/2002

Type

Director

Date Joined

24/08/1998

Tenure

3 Yrs 5 Mths

Date Resigned

05/02/2002

Type

Director

Date Joined

07/08/1997

Tenure

1 Yr

Date Resigned

24/08/1998

Type

Director

Date Joined

07/08/1997

Tenure

Date Resigned

15/08/1997

Type

Secretary

Date Joined

07/08/1997

Tenure

Date Resigned

15/08/1997

Type

Secretary

Date Joined

12/01/2008

Tenure

8 Yrs 2 Mths

Date Resigned

30/03/2016

Type

Secretary

Date Joined

01/03/2002

Tenure

5 Yrs 6 Mths

Date Resigned

13/09/2007

Type

Secretary

Date Joined

24/08/1998

Tenure

3 Yrs 6 Mths

Date Resigned

01/03/2002

Type

Secretary

Date Joined

07/08/1997

Tenure

1 Yr

Date Resigned

24/08/1998

32 COMERAGH ROAD (FREEHOLD) LIMITED currently has no recorded persons with significant control.