Comer (New Southgate) No. 2 Limited

Active04235823 Private limited company
Incorporated
15 June 2001 (25 years)
Industry
Development of building projects (41100)
Accounts type
Dormant
Region
Greater London
Address
Building 1 North London Business Park
Oakleigh Road South
London
N11 1GN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 31 October 2002
Director · Appointed 28 June 2002
Irish
Born January 1960 (66)
Director · Appointed 28 June 2002
Irish
Born November 1957
Officer history (11 former)
31 October 2002
Resigned Comer, Brian Martin as Secretary
31 October 2002
Appointed Grosvenor Financial Nominees Limited as Corporate Secretary
15 July 2002
Resigned Pugh, Gareth Alan David as Director
28 June 2002
Resigned Lasalle, William Joseph as Director
28 June 2002
Resigned Lasalle, William Joseph as Secretary
28 June 2002
Resigned Pugh, Gareth Alan David as Director
28 June 2002
Appointed Comer, Luke Andrew as Director
28 June 2002
Appointed Comer, Brian Martin as Secretary
28 June 2002
Resigned Davies, Gordon Allan as Director
28 June 2002
Appointed Comer, Brian Martin as Director
28 June 2002
Resigned Freemantle, Simon John as Director
28 May 2002
Appointed Pugh, Gareth Alan David as Director
28 May 2002
Appointed Pugh, Gareth Alan David as Director
28 May 2002
Resigned Gollogly, Michael Jerard as Director
25 February 2002
Appointed Davies, Gordon Allan as Director
11 September 2001
Resigned Sisec Limited as Corporate Nominee Secretary
10 September 2001
Appointed Freemantle, Simon John as Director
10 September 2001
Appointed Lasalle, William Joseph as Secretary
10 September 2001
Appointed Lasalle, William Joseph as Director
10 September 2001
Appointed Gollogly, Michael Jerard as Director
10 September 2001
Resigned Loviting Limited as Corporate Nominee Director
10 September 2001
Resigned Serjeants' Inn Nominees Limited as Corporate Nominee Director
15 June 2001
Appointed Loviting Limited as Corporate Nominee Director
15 June 2001
Appointed Serjeants' Inn Nominees Limited as Corporate Nominee Director
15 June 2001
Appointed Sisec Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03484352

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Comer (New Southgate) No 1 Limited Owns 75–100% of shares
Comer (New Southgate) No. 2 Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Cash£1£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Confirmation statement with no updates15 June 2026
18 March 2026Accounts for a dormant company30 June 2025
26 June 2025Change of details for a person with significant control
19 June 2025Confirmation statement with no updates15 June 2025
13 March 2025Accounts for a dormant company30 June 2024
Show all recent filings

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