46 Comeragh Road Limited

Active03454846 Private limited company
Incorporated
24 October 1997 (29 years)
Industry
Residents property management (98000)
Directors
Margaret Mary Hannell
Mette Helen Refvik Thompson
Dale Ronald Thompson
Owned by
Margaret Mary Hannell
Mette Helen Refvik Thompson
Dale Ronald Thompson
Accounts type
Dormant
Region
Greater London
Address
Lower Flat
46 Comeragh Road
London
W14 9HR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hannell, Margaret Mary
Director · Appointed 10 July 2023
British
Born June 1959 (67)
Refvik Thompson, Mette Helen, Dr
Director · Appointed 9 June 2007
Norwegian
Born October 1971 (55)
Thompson, Dale Ronald
Director · Appointed 9 June 2007
Australian
Born January 1974 (52)
Officer history (11 former)
10 July 2023
Resigned Mullen, Mark Robert as Secretary
10 July 2023
Resigned Mullen, Mark Robert as Director
10 July 2023
Appointed Hannell, Margaret Mary as Director
9 June 2007
Appointed Refvik Thompson, Mette Helen, Dr as Director
9 June 2007
Appointed Thompson, Dale Ronald as Director
9 June 2007
Appointed Mullen, Mark Robert as Secretary
9 June 2007
Appointed Mullen, Mark Robert as Director
11 January 2007
Resigned Cooper, Judith Ann as Director
28 September 2006
Resigned Hussey, Caroline Anne as Director
28 September 2006
Resigned Hussey, Caroline Anne as Secretary
21 February 2002
Resigned Barlow, Colin as Secretary
21 February 2002
Resigned Barlow, Line Bolt as Director
21 February 2002
Appointed Hussey, Caroline Anne as Director
21 February 2002
Appointed Hussey, Caroline Anne as Secretary
23 December 1998
Resigned Segal, Peter David, Mr. as Director
23 December 1998
Appointed Barlow, Line Bolt as Director
23 December 1998
Resigned Max, Wendy Marilyn as Secretary
23 December 1998
Appointed Barlow, Colin as Secretary
28 August 1998
Appointed Cooper, Judith Ann as Director
20 January 1998
Appointed Max, Wendy Marilyn as Secretary
20 January 1998
Appointed Segal, Peter David, Mr. as Director
20 January 1998
Resigned Tsd Secretaries Limited as Corporate Nominee Secretary
20 January 1998
Resigned Tsd Nominees Limited as Corporate Nominee Director
24 October 1997
Appointed Tsd Secretaries Limited as Corporate Nominee Secretary
24 October 1997
Appointed Tsd Nominees Limited as Corporate Nominee Director

Ownership 3 active

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

Margaret Mary Hannell
Individual · Notified 10 July 2023
Owns 25–50% of shares
British
Born June 1959 (67)
Mette Helen Refvik Thompson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Norwegian
Born October 1971 (55)
Dale Ronald Thompson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Australian
Born January 1974 (52)
Former controllers (1)
10 July 2023
Ceased Mark Robert Mullen — Owns 25–50% of shares

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0
Current Assets£2£2
Debtors£0£0
Cash£2£2£2£2£2
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0
Net Current Assets£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 November 2025Accounts for a dormant company31 March 2025
2 October 2025Confirmation statement with no updates2 October 2025
22 November 2024Unaudited abridged accounts31 March 2024
2 October 2024Confirmation statement with no updates2 October 2024
4 December 2023Unaudited abridged accounts31 March 2023
Show all recent filings

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