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Companies House/Borough/Company profile

49 COMERAGH ROAD LIMITED

Active
05210107·incorporated 2004-08-19

49 COMERAGH ROAD LIMITED is an active UK private limited company, incorporated on 19 August 2004 at Companies House (number 05210107; OpenRegistry canonical ID GB-05210107-49-comeragh-road-limited). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 125,684 active UK entities in that code and one of 195 active companies registered in Borough, London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-08-19
Registered Address
C/O SLOANE & CO, OFFICE 015, 30 GREAT GUILDFORD STREET, BOROUGH, LONDON, SE1 0HS, UNITED KINGDOM
SIC
98000 — Residents property management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-20. Next confirmation statement due 2026-07-04.

Persons with significant control

49 COMERAGH ROAD LIMITED has 2 persons with significant control on file:

  • Ms Caroline Emily De Penning born 1982 resident in England, British national. Notified 2016-04-06.
    • Has the right to appoint and remove directors
  • Mr James William De Penning born 1982 resident in England, New Zealander national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr William David Rose born 1953 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-03-16.
    • Has the right to appoint and remove directors
  • Mr John Mcculloch born 1958 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-10-05.
    • Has the right to appoint and remove directors
  • Ms Caroline Emily De Penning born 1982 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-06-27.
    • Has the right to appoint and remove directors

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