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103/105 Comeragh Road (London W14) Limited

103/105 Comeragh Road (London W14) Limited is an active company incorporated on 3 June 2003 with the registered office located in London, Greater London. 103/105 Comeragh Road (London W14) Limited was registered 22 years ago.
Status
Active
Active since 20 years ago
Company No
04785955
Private limited by guarantee without share capital
Age
22 years
Incorporated 3 June 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 April 2025 (6 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 4 months remaining)
Address
103-105 Comeragh Road
West Kensington
London
W14 9HS
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
4
Director • Secretary • PSC • Co Director • British • Lives in England • Born in Jul 1974
Director • Corporate Affairs Manager • Greek • Lives in UK • Born in May 1978
Director • British • Lives in England • Born in Apr 1964
Director • Co Director • British • Lives in UK • Born in Mar 1954
Director • Investment Manager • British • Lives in England • Born in Aug 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Peter Whiting Limited
Mrs Jane Michelle Whiting is a mutual person.
Active
Peter Whiting (Midlands) Limited
Mrs Jane Michelle Whiting is a mutual person.
Active
Little Rollright Estate (UK) Limited
Michael John Ramsay is a mutual person.
Active
Peter Whiting (Chemicals) Limited
Mrs Jane Michelle Whiting is a mutual person.
Active
Little Rollright Farm Limited
Michael John Ramsay is a mutual person.
Active
Breadalbane Properties Limited
Michael John Ramsay is a mutual person.
Active
Macdoch Asset Management Limited
Michael John Ramsay is a mutual person.
Active
Whiting Chemicals Limited
Mrs Jane Michelle Whiting is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£5.72K
Increased by £272 (+5%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£27.44K
Increased by £2.97K (+12%)
Total Liabilities
-£10.53K
Same as previous period
Net Assets
£16.91K
Increased by £2.97K (+21%)
Debt Ratio (%)
38%
Decreased by 4.66% (-11%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 14 Aug 2025
Confirmation Submitted
5 Months Ago on 9 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Mrs Deborah Caroline Dunnett Appointed
1 Year 2 Months Ago on 16 Aug 2024
David William Harry Dunnett Resigned
1 Year 2 Months Ago on 16 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 May 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 20 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 9 May 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 19 Dec 2022
Confirmation Submitted
3 Years Ago on 9 May 2022
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Documents
Total exemption full accounts made up to 30 June 2025
Submitted on 14 Aug 2025
Confirmation statement made on 26 April 2025 with no updates
Submitted on 9 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 27 Sep 2024
Termination of appointment of David William Harry Dunnett as a director on 16 August 2024
Submitted on 27 Aug 2024
Appointment of Mrs Deborah Caroline Dunnett as a director on 16 August 2024
Submitted on 27 Aug 2024
Confirmation statement made on 26 April 2024 with no updates
Submitted on 3 May 2024
Micro company accounts made up to 30 June 2023
Submitted on 20 Nov 2023
Confirmation statement made on 26 April 2023 with no updates
Submitted on 9 May 2023
Micro company accounts made up to 30 June 2022
Submitted on 19 Dec 2022
Confirmation statement made on 26 April 2022 with no updates
Submitted on 9 May 2022
Repayment History
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