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46 Comeragh Road Limited

46 Comeragh Road Limited is an active company incorporated on 24 October 1997 with the registered office located in London, Greater London. 46 Comeragh Road Limited was registered 28 years ago.
Status
Active
Active since 3 years ago
Company No
03454846
Private limited company
Age
28 years
Incorporated 24 October 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 October 2025 (1 month ago)
Next confirmation dated 2 October 2026
Due by 16 October 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Lower Flat
46 Comeragh Road
London
W14 9HR
Same address for the past 26 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
3
Director • Norwegian • Lives in Norway • Born in Oct 1971
Director • British • Lives in England • Born in Jun 1959
Director • Australian • Lives in Norway • Born in Jan 1974
Dr Mette Helen Refvik Thompson
PSC • Norwegian • Lives in Norway • Born in Oct 1971
Mr Dale Ronald Thompson
PSC • Australian • Lives in Norway • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 2 Oct 2025
Abridged Accounts Submitted
11 Months Ago on 22 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Oct 2024
Abridged Accounts Submitted
1 Year 11 Months Ago on 4 Dec 2023
Confirmation Submitted
2 Years Ago on 25 Oct 2023
Ms Margaret Mary Hannell Appointed
2 Years 4 Months Ago on 10 Jul 2023
Mark Robert Mullen Resigned
2 Years 4 Months Ago on 10 Jul 2023
Margaret Mary Hannell (PSC) Appointed
2 Years 4 Months Ago on 10 Jul 2023
Mark Robert Mullen (PSC) Resigned
2 Years 4 Months Ago on 10 Jul 2023
Mark Robert Mullen Resigned
2 Years 4 Months Ago on 10 Jul 2023
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Documents
Confirmation statement made on 2 October 2025 with no updates
Submitted on 2 Oct 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 22 Nov 2024
Confirmation statement made on 2 October 2024 with no updates
Submitted on 2 Oct 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 4 Dec 2023
Confirmation statement made on 24 October 2023 with updates
Submitted on 25 Oct 2023
Appointment of Ms Margaret Mary Hannell as a director on 10 July 2023
Submitted on 11 Jul 2023
Termination of appointment of Mark Robert Mullen as a secretary on 10 July 2023
Submitted on 10 Jul 2023
Cessation of Mark Robert Mullen as a person with significant control on 10 July 2023
Submitted on 10 Jul 2023
Notification of Margaret Mary Hannell as a person with significant control on 10 July 2023
Submitted on 10 Jul 2023
Termination of appointment of Mark Robert Mullen as a director on 10 July 2023
Submitted on 10 Jul 2023
Repayment History
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