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Commercial Holdings 496 Limited

Commercial Holdings 496 Limited is an active company incorporated on 11 June 2015 with the registered office located in . Commercial Holdings 496 Limited was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09634391
Private limited company
Age
10 years
Incorporated 11 June 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (5 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
10 Queen Street Place
London
EC4R 1AG
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Dec 1943 • Chartered Surveyor
Director • British • Lives in UK • Born in Jan 1957
Director • British • Lives in UK • Born in May 1970
Mr Stephen William King
PSC • British • Lives in UK • Born in Jan 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Commercial Developments 496 Limited
Stephen William King, Roger Taylor, and 1 more are mutual people.
Active
DNR Associates Limited
Roger Taylor is a mutual person.
Active
Altonville Properties Limited
Roger Taylor is a mutual person.
Active
London And Continental Securities Limited
Roger Taylor is a mutual person.
Active
Maxiwood Limited
Roger Taylor is a mutual person.
Active
Dialpivot Limited
Roger Taylor is a mutual person.
Active
Bells Southfields Limited
Roger Taylor is a mutual person.
Active
Derri Properties Limited
Roger Taylor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£402K
Increased by £37K (+10%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£17.88M
Increased by £48K (0%)
Total Liabilities
-£15.76M
Increased by £170K (+1%)
Net Assets
£2.12M
Decreased by £122K (-5%)
Debt Ratio (%)
88%
Increased by 0.72% (+1%)
Latest Activity
Ms Deborah Janet Feakins Appointed
1 Month Ago on 20 Oct 2025
Roger Taylor Resigned
3 Months Ago on 15 Aug 2025
Confirmation Submitted
5 Months Ago on 12 Jun 2025
Full Accounts Submitted
7 Months Ago on 2 Apr 2025
Mr Stephen William King Details Changed
10 Months Ago on 1 Jan 2025
Mr Stephen William King (PSC) Details Changed
10 Months Ago on 1 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 11 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Full Accounts Submitted
2 Years 5 Months Ago on 14 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 12 Jun 2023
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Documents
Change of details for Mr Stephen William King as a person with significant control on 1 January 2025
Submitted on 3 Nov 2025
Termination of appointment of Roger Taylor as a director on 15 August 2025
Submitted on 3 Nov 2025
Director's details changed for Mr Stephen William King on 1 January 2025
Submitted on 3 Nov 2025
Appointment of Ms Deborah Janet Feakins as a director on 20 October 2025
Submitted on 27 Oct 2025
Confirmation statement made on 11 June 2025 with no updates
Submitted on 12 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 2 Apr 2025
Confirmation statement made on 11 June 2024 with no updates
Submitted on 11 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Total exemption full accounts made up to 30 June 2022
Submitted on 14 Jun 2023
Confirmation statement made on 11 June 2023 with no updates
Submitted on 12 Jun 2023
Repayment History
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