Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 2026
49 Comeragh Road Limited
- Incorporated
- 19 August 2004 (22 years)
- Industry
- Residents property management (98000)
- Directors
- James De PenningCaroline De Penning
- Owned by
- James William De Penning
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- C/o Sloane & CoOffice 01530 Great Guildford StreetBoroughSE1 0HS
Officers 3 active
Officer details are public data from the Companies House register.
De Penning, James
Secretary · Appointed 5 October 2018
De Penning, James
Director · Appointed 31 March 2015
New Zealander
Born November 1982
De Penning, Caroline
Director · Appointed 3 February 2007
British
Born February 1982 (44)
Officer history (10 former)
5 October 2018
Resigned Mcculloch, John as Secretary
5 October 2018
Resigned Mcculloch, John as Director
5 October 2018
Appointed De Penning, James as Secretary
16 March 2018
Resigned Rose, William David as Director
31 March 2015
Appointed De Penning, James as Director
24 March 2015
Resigned Kula, Antony as Director
30 August 2013
Appointed Rose, William David as Director
15 May 2013
Appointed Mcculloch, John as Director
27 August 2012
Resigned Speers, Caroline as Secretary
27 August 2012
Appointed Mcculloch, John as Secretary
1 October 2009
Resigned Glasgow, Matthew as Secretary
1 October 2009
Appointed Speers, Caroline as Secretary
3 February 2007
Appointed De Penning, Caroline as Director
26 June 2006
Resigned Campbell Johnston, Edward William Campbell as Director
26 June 2006
Appointed Kula, Antony as Director
23 June 2006
Appointed Glasgow, Matthew as Secretary
23 June 2006
Resigned Glasgow, Sarah Alexandra as Secretary
2 April 2005
Appointed Glasgow, Sarah Alexandra as Secretary
2 April 2005
Appointed Campbell Johnston, Edward William Campbell as Director
19 August 2004
19 August 2004
19 August 2004
19 August 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Caroline Emily De Penning
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born February 1982 (44)
James William De Penning
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
New Zealander
Born November 1982
Former controllers (3)
5 October 2018
Ceased John Mcculloch — Right to appoint and remove directors
16 March 2018
Ceased William David Rose — Right to appoint and remove directors
27 June 2017
Ceased Caroline Emily De Penning — Right to appoint and remove directors
Financials
Balance sheet as at 31 August 2025 · micro entity accounts
- Net Assets
- £40
- Employees
- 2
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £38,770 | £23,529 | £22,988 | £24,012 | £25,296 | £26,439 | (£27,511) |
| Creditors (< 1 year) | £39,151 | £23,782 | £23,194 | £23,909 | £25,138 | £26,248 | £27,228 |
| Net Current Assets | £760 | £760 | £760 | £760 | £760 | £760 | (£760) |
| Net Assets | £40 | £40 | £40 | £40 | £40 | £40 | (£40) |
| Shareholder Funds | £40 | £40 | £40 | £40 | £40 | £40 | (£40) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Confirmation statement with no updates | 20 June 2026 | ||
| 22 June 2026 | Change of details for a person with significant control | |||
| 22 June 2026 | Change of details for a person with significant control | |||
| 22 June 2026 | Director's details changed | |||
| 22 June 2026 | Director's details changed |
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