7 Comeragh Road Freehold Limited

Active03974289 Private limited company
Incorporated
17 April 2000 (26 years)
Industry
Residents property management (98000)
Directors
Annabelle Pamela Hunting Macwhannell
Owned by
Annabelle Pamela Hunting Macwhannell
Accounts type
Dormant
Region
Greater London
Address
Fairfax House
461-465 North End Road
London
SW6 1NZ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 August 2025
British
Born January 1972 (54)
Hunting Macwhannell, Annabelle Pamela
Director · Appointed 11 August 2016
British
Born June 1986 (40)
Director · Appointed 17 April 2000
British
Born September 1947 (79)
Officer history (13 former)
14 August 2025
Appointed Busch, Detlev Thomas as Director
14 August 2025
Resigned Adcorp Capital Ltd as Corporate Director
14 August 2025
Resigned Adcorp Capital Ltd as Corporate Secretary
22 July 2025
Appointed Adcorp Capital Ltd as Corporate Secretary
22 July 2025
Resigned Cross, Nigel as Secretary
29 November 2021
Resigned Suga, Shinko as Director
29 September 2020
Appointed Adcorp Capital Ltd as Corporate Director
11 August 2016
Appointed Hunting Macwhannell, Annabelle Pamela as Director
19 November 2012
Appointed Cross, Nigel as Secretary
15 November 2012
Resigned Hagan, David Andrew as Director
15 November 2012
Resigned Hagan, David Andrew as Secretary
9 January 2007
Resigned Shillington, Patricia Lilian Vacquerie as Director
9 January 2007
24 June 2004
Resigned Harris, Timothy David as Secretary
24 June 2004
Resigned Harris, Amanda Constance as Director
24 June 2004
Resigned Harris, Timothy David as Director
24 June 2004
Appointed Hagan, David Andrew as Secretary
24 June 2004
Appointed Suga, Shinko as Director
12 January 2001
Resigned Leonard, Joanna Clare as Secretary
12 January 2001
Appointed Harris, Amanda Constance as Director
12 January 2001
Appointed Harris, Timothy David as Director
12 January 2001
Appointed Harris, Timothy David as Secretary
17 April 2000
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
17 April 2000
17 April 2000
Appointed Leonard, Joanna Clare as Secretary
17 April 2000
Appointed Shillington, Patricia Lilian Vacquerie as Director
17 April 2000
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
17 April 2000
Appointed Hagan, David Andrew as Director
17 April 2000
Appointed Cosens, Sheena Frances as Director

Ownership 2 active

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

Annabelle Pamela Hunting Macwhannell
Individual · Notified 30 April 2026
Owns 25–50% of shares
British
Born June 1986 (40)
Corporate entity · Notified 8 December 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 8974223
Former controllers (1)
30 April 2026
Ceased Annabelle Pamela Hunting Macwhannell — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

49 Sterndale Road (Freehold) Limited Owns 25–50% of shares
51 AG Management Limited Owns 25–50% of shares
7 Comeragh Road Freehold Limited This company Owns 25–50% of shares
Careerjet Limited Owns 75–100% of shares
Date Me Ltd Owns 75–100% of shares
Everycar International Ltd Owns 75–100% of shares
Everyhouse Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£5

Trend

Net Assets
£0 £2 £4 £6 2020 2021 2022 2023 2024 2025 £5 £5 £5 £5 £5 £5
Balance sheet detail
202520242023202220212020
Cash£5£5£5£5£5
Net Assets£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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