Active
Company Information for COMER PROPERTIES(1) LIMITED
BUILDING 1 NORTH LONDON BUSINESS PARK, OAKLEIGH ROAD SOUTH, LONDON, N11 1GN,
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Company Registration Number
04392704
Private Limited Company
Active |
Company Name | |
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COMER PROPERTIES(1) LIMITED | |
Legal Registered Office | |
BUILDING 1 NORTH LONDON BUSINESS PARK OAKLEIGH ROAD SOUTH LONDON N11 1GN Other companies in HA1 | |
Company Number | 04392704 | |
---|---|---|
Company ID Number | 04392704 | |
Date formed | 2002-03-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 12/03/2016 | |
Return next due | 09/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-05 11:56:41 |
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Officer | Role | Date Appointed |
---|---|---|
GROSVENOR FINANCIAL NOMINEES LIMITED |
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BARRY COMER |
||
LUKE ANDREW COMER |
||
SANDRA COMER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AA COMPANY SERVICES LIMITED |
Nominated Secretary | ||
BUYVIEW LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FENCREST LIMITED | Director | 2016-07-08 | CURRENT | 2016-02-10 | Active | |
DENLAND LIMITED | Director | 2016-01-28 | CURRENT | 2015-11-25 | Active | |
MINGOLD LIMITED | Director | 2016-01-28 | CURRENT | 2015-12-31 | Active | |
BETCROWN LIMITED | Director | 2015-12-07 | CURRENT | 2015-11-25 | Active | |
ANDALE LIMITED | Director | 2015-08-12 | CURRENT | 2015-08-12 | Active | |
FINCRAFT LIMITED | Director | 2015-08-12 | CURRENT | 2015-08-12 | Active | |
BELICA LIMITED | Director | 2015-02-11 | CURRENT | 2015-02-11 | Active | |
COMER HOMES ARCHITECTURAL DESIGN LIMITED | Director | 2013-10-18 | CURRENT | 2013-10-18 | Active | |
TELIDA LIMITED | Director | 2013-10-14 | CURRENT | 2013-05-23 | Active | |
BANCREST LIMITED | Director | 2013-10-14 | CURRENT | 2013-03-28 | Active | |
CERGOLD LIMITED | Director | 2013-10-14 | CURRENT | 2013-04-02 | Active | |
KOPIN LIMITED | Director | 2013-10-14 | CURRENT | 2013-04-02 | Active | |
COMER HOMES GROUP LIMITED | Director | 2013-09-13 | CURRENT | 2013-09-13 | Active | |
HINCROFT LIMITED | Director | 2012-06-28 | CURRENT | 2012-06-08 | In Administration | |
DALIN LIMITED | Director | 2012-06-28 | CURRENT | 2012-06-08 | Active | |
FULCA LIMITED | Director | 2012-06-28 | CURRENT | 2012-06-08 | Active | |
WANDALE LIMITED | Director | 2012-03-22 | CURRENT | 2012-01-31 | Active | |
DINAGOLD LIMITED | Director | 2012-02-26 | CURRENT | 2012-01-31 | Active | |
CONEL LIMITED | Director | 2012-02-26 | CURRENT | 2012-01-31 | Active | |
TULSA LIMITED | Director | 2012-02-26 | CURRENT | 2012-01-31 | Active | |
BILROSE LIMITED | Director | 2012-02-26 | CURRENT | 2012-01-31 | Active | |
HILDO LIMITED | Director | 2012-02-26 | CURRENT | 2012-01-31 | Active | |
DARONA LIMITED | Director | 2012-02-26 | CURRENT | 2012-01-31 | Active | |
CALDA LIMITED | Director | 2012-02-26 | CURRENT | 2012-01-31 | Active | |
HINDALE LIMITED | Director | 2012-02-26 | CURRENT | 2012-01-31 | Active | |
ASINO LIMITED | Director | 2011-02-03 | CURRENT | 2010-12-14 | Active | |
AXELMARK LIMITED | Director | 2010-10-14 | CURRENT | 2010-10-14 | Active | |
COMER PROPERTY MANAGEMENT LIMITED | Director | 2010-03-19 | CURRENT | 2010-03-18 | Active | |
BENFIELD PROPERTIES LIMITED | Director | 2009-06-08 | CURRENT | 2008-04-30 | Active | |
FIELDGRANGE PROPERTIES LIMITED | Director | 2003-12-01 | CURRENT | 2003-11-20 | Active | |
COMER GROUP LIMITED | Director | 2003-06-14 | CURRENT | 2003-06-12 | Active | |
CRAFTBOURNE PROPERTIES LIMITED | Director | 2002-12-17 | CURRENT | 2002-12-05 | Active | |
COMER (NEW SOUTHGATE) NO. 2 LIMITED | Director | 2002-06-28 | CURRENT | 2001-06-15 | Active | |
COMER (NEW SOUTHGATE) NO 1 LIMITED | Director | 2002-06-28 | CURRENT | 2001-06-15 | Active | |
MATLEX LIMITED | Director | 2001-08-20 | CURRENT | 2001-08-14 | Dissolved 2013-11-19 | |
ROSEPLOT PROPERTIES LIMITED | Director | 2000-10-19 | CURRENT | 2000-07-07 | Active | |
ROSSMARK PROPERTIES LIMITED | Director | 2000-05-01 | CURRENT | 2000-04-12 | Dissolved 2014-02-14 | |
DOVEPARK PROPERTIES LIMITED | Director | 2000-04-17 | CURRENT | 2000-04-14 | Active | |
SEAPARK PROPERTIES LIMITED | Director | 1999-10-04 | CURRENT | 1999-10-01 | Active | |
COMER HOMES LIMITED | Director | 1998-12-18 | CURRENT | 1998-01-28 | Active | |
CARLSON PROPERTIES LIMITED | Director | 1998-06-25 | CURRENT | 1998-06-17 | Dissolved 2014-02-14 | |
BALCRAFT PROPERTIES LIMITED | Director | 1998-06-25 | CURRENT | 1998-06-18 | Active | |
BECKFIELD LIMITED | Director | 1998-05-01 | CURRENT | 1998-04-14 | Active | |
PALACEMEWS PROPERTIES LIMITED | Director | 1998-05-01 | CURRENT | 1998-02-26 | Active | |
RIDGELAND PROPERTIES LIMITED | Director | 1998-03-23 | CURRENT | 1997-12-22 | Active | |
SANCROFT PROPERTIES LIMITED | Director | 1997-12-02 | CURRENT | 1997-11-05 | Active | |
CHANTSTREAM LIMITED | Director | 1997-02-03 | CURRENT | 1997-01-28 | Dissolved 2014-02-14 | |
MILTONLAND LIMITED | Director | 1996-12-12 | CURRENT | 1996-10-23 | Active | |
BLESSVILLE LIMITED | Director | 1996-12-01 | CURRENT | 1996-10-22 | Active | |
BROOKSTREAM PROPERTIES LIMITED | Director | 1995-08-18 | CURRENT | 1995-07-14 | Active | |
OPECPRIME DEVELOPMENT LIMITED | Director | 1992-09-30 | CURRENT | 1987-03-19 | Active | |
OPECPRIME PROPERTIES LIMITED | Director | 1991-12-31 | CURRENT | 1985-12-17 | Active | |
OPECPRIME LIMITED | Director | 1985-08-28 | CURRENT | 1985-06-17 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 24/12/24 FROM Harold Benjamin Solicitors Fourth Floor, Hygeia House 66 College Road Harrow HA1 1BE United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mr Donovan Gijsbertus Wijsmuller as a person with significant control on 2023-03-13 | ||
CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Luke Andrew Comer on 2022-03-17 | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/19 FROM C/O Harold Benjamin Solicitors Hill House Lowlands Road Harrow Middlesex HA1 3EQ | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES | |
LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | |
AA | 30/06/16 TOTAL EXEMPTION SMALL | |
AA | 30/06/16 TOTAL EXEMPTION SMALL | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/03/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/03/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/13 FROM C/O Jonathan Rose Solicitors 1 Comer House 19 Station Road Barnet Hertfordshire EN5 1QJ | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/03/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/03/12 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 12/03/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/03/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA COMER / 12/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY COMER / 12/03/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR FINANCIAL NOMINEES LIMITED / 12/03/2010 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 20/05/2009 FROM BUILDING 1 NORTH LONDON BUSINESS PARK OAKLEIGH ROAD SOUTH NEW SOUTHGATE LONDON N11 1GN | |
363a | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LUKE COMER / 01/07/2004 | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 31/07/2008 FROM PRINCESS PARK MANOR FRIERN BARNET ROAD NEW SOUTHGATE LONDON N11 3FL | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/03/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
287 | REGISTERED OFFICE CHANGED ON 14/08/07 FROM: 1 BEAUCHAMP COURT VICTORS WAY BARNET HERTS EN5 5TZ | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
287 | REGISTERED OFFICE CHANGED ON 07/04/06 FROM: 277 GREEN LANES LONDON N13 4XS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/10/02 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/06/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-07-05 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | IIB BANK LIMITED | |
LEGAL MORTGAGE | Outstanding | IIB BANK LIMITED | |
LEGAL MORTGAGE | Outstanding | IIB BANK LIMITED | |
LEGAL MORTGAGE | Outstanding | IIB BANK LIMITED | |
LEGAL MORTGAGE | Outstanding | IIB BANK LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMER PROPERTIES(1) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as COMER PROPERTIES(1) LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | COMER PROPERTIES(1) LIMITED | Event Date | 2011-07-05 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |