26 Comeragh Road Limited

Active07013091 Private limited company
Incorporated
8 September 2009 (17 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Matteo Perazzo
Jwan Mella
Claire Thora Marie Brand
Owned by
Claire Thora Marie Brand
Jwan Mella
Accounts type
Micro entity
Region
Greater London
Address
26 Comeragh Road
London
W14 9HP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Perazzo, Matteo
Director · Appointed 7 October 2022
Italian
Born October 1982 (44)
Mella, Jwan
Director · Appointed 26 January 2013
British
Born March 1979 (47)
Brand, Claire Thora Marie
Director · Appointed 13 October 2009
Dutch
Born November 1972
Officer history (5 former)
7 October 2022
Resigned Njagulj, Aleksandra as Director
7 October 2022
Appointed Perazzo, Matteo as Director
26 January 2013
Appointed Mella, Jwan as Director
26 January 2013
Resigned Hadjipanayi, Christiana, Dr as Director
16 May 2011
Resigned Worboys, Tina as Director
16 May 2011
Appointed Njagulj, Aleksandra as Director
13 October 2009
Appointed Worboys, Tina as Director
13 October 2009
Appointed Hadjipanayi, Christiana, Dr as Director
13 October 2009
Appointed Brand, Claire Thora Marie as Director
8 September 2009
Appointed Waterlow Secretaries Limited as Corporate Secretary
8 September 2009
Resigned Waterlow Secretaries Limited as Corporate Secretary
8 September 2009
Appointed Davies, Dunstana Adeshola as Director
8 September 2009
Resigned Davies, Dunstana Adeshola as Director

Ownership 2 active

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

Claire Thora Marie Brand
Individual · Notified 8 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Dutch
Born November 1972
Jwan Mella
Individual · Notified 8 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1979 (47)
Former controllers (1)
8 September 2016
Ceased Aleksandra Njagulj — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£12,786
Current Ratio
6.2x

Trend

Net Assets
£0 £5k £10k £15k 2021 2022 2024 2025 £3,772 £6,898 £12,256 £12,786
Balance sheet detail
2025202420232022202120202019
Current Assets£14,900£15,123£12,003£8,989£5,767£8,463
Cash£11,311£8,463
Creditors (< 1 year)£2,391£3,199£2,121£2,091£1,995£1,995£2,745
Net Current Assets£12,786£12,256£6,898£3,772£9,316£5,718
Net Assets£12,786£12,256£6,898£3,772
Shareholder Funds£12,786£12,256£9,882£6,898£3,772£9,316£5,718

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Micro company accounts30 September 2025
18 September 2025Confirmation statement with no updates8 September 2025
2 June 2025Micro company accounts30 September 2024
17 September 2024Confirmation statement with no updates8 September 2024
8 May 2024Micro company accounts30 September 2023
Show all recent filings

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