53 Comeragh Road Limited

Active02957584 Private limited company
Incorporated
11 August 1994 (32 years)
Industry
Non-trading company (74990)
Directors
Anna Elizabeth Lawrence
Mayuko Kawai
Feifei Hu
Accounts type
Micro entity
Region
Greater London
Address
53 Comeragh Road
London
W14 9HT

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Lawrence, Anna Elizabeth
Director · Appointed 20 September 2023
British
Born November 1995
Kawai, Mayuko
Director · Appointed 27 January 2014
Japanese
Born October 1974 (52)
Phillips, Simon John
Secretary · Appointed 18 September 2010
British
Hu, Feifei
Director · Appointed 17 September 2010
Chinese
Born July 1981 (45)
Director · Appointed 1 December 2009
British
Born October 1963 (63)
Officer history (13 former)
20 September 2023
Resigned Moston, Laura Joanne as Director
20 September 2023
Appointed Lawrence, Anna Elizabeth as Director
27 January 2014
Resigned Simpkins, Megan Mary as Director
27 January 2014
Appointed Kawai, Mayuko as Director
18 September 2010
Appointed Phillips, Simon John as Secretary
18 September 2010
Resigned Butler, Stephen Noel as Secretary
17 September 2010
Appointed Hu, Feifei as Director
17 September 2010
Resigned Butler, Stephen Noel as Director
1 December 2009
Appointed Phillips, Simon John as Director
9 November 2007
Resigned Gill, Mandip as Director
6 August 2004
Appointed Moston, Laura Joanne as Director
6 August 2004
Resigned Cunning, Jennifer Shaheen as Director
19 September 2003
Appointed Gill, Mandip as Director
18 September 2003
Resigned Jones, Elizabeth as Director
10 November 2000
Resigned Cook, Helen as Director
10 November 2000
Appointed Cunning, Jennifer Shaheen as Director
22 April 1999
Resigned Handley, Nicola Gray as Director
22 April 1999
Appointed Jones, Elizabeth as Director
14 January 1999
Appointed Simpkins, Megan Mary as Director
14 January 1999
Resigned Hartland, Lance as Director
18 July 1996
Resigned Munro, Joanna as Director
18 July 1996
Appointed Cook, Helen as Director
28 November 1995
Appointed Handley, Nicola Gray as Director
28 November 1995
Resigned Jones, Mark Gareth as Director
11 August 1994
Appointed Jones, Mark Gareth as Director
11 August 1994
Appointed Hartland, Lance as Director
11 August 1994
Appointed Munro, Joanna as Director
11 August 1994
Appointed Butler, Stephen Noel as Director
11 August 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 August 1994
Appointed Butler, Stephen Noel as Secretary
11 August 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£4
Debt Ratio
100%

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4 £4
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,486£4,486£4,486£4,486£4,486£4,486£4,486
Current Assets£4£4£4£4£4£4£4
Creditors (> 1 year)£4,486£4,486£4,486£4,486£4,486£4,486£4,486
Net Current Assets£4£4£4£4£4£4£4
Net Assets£4£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with no updates11 August 2026

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