53 COMERAGH ROAD LIMITED

Company summary

Company number: 02957584
Status: ACTIVE
Incorporated / age: 11 August 199432 years
Registered office: 53 Comeragh Road, London, W14 9HT
Accounts due: 31 May 2027
Confirmation statement due: 25 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 23:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
53 Comeragh Road, London, W14 9HT
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PHILLIPS, Simon John ACTIVE	Secretary	18 Sep 2010				10, Lysia Street, London, SW6 6NG, United Kingdom
HU, Feifei ACTIVE	Director	17 Sep 2010		United Kingdom	July 1981	53 Comeragh Road, London, W14 9HT
KAWAI, Mayuko ACTIVE	Director	27 Jan 2014		United Kingdom	October 1974	53 Comeragh Road, London, W14 9HT
LAWRENCE, Anna Elizabeth ACTIVE	Director	20 Sep 2023		United Kingdom	November 1995	53a Comeragh Road, London, W14 9HT, United Kingdom
PHILLIPS, Simon John ACTIVE	Director	01 Dec 2009		United Kingdom	October 1963	10, Lysia Street, London, SW6 6NG
BUTLER, Stephen Noel RESIGNED	Secretary	11 Aug 1994	18 Sep 2010			Second Floor Flat, 53 Comeragh Road, London, W14 9HT
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	11 Aug 1994	11 Aug 1994			26, Church Street, London, NW8 8EP
BUTLER, Stephen Noel RESIGNED	Director	11 Aug 1994	17 Sep 2010	United Kingdom	June 1949	Second Floor Flat, 53 Comeragh Road, London, W14 9HT
COOK, Helen RESIGNED	Director	18 Jul 1996	10 Nov 2000		June 1970	53 Comeragh Road, London, W14 9HT
CUNNING, Jennifer Shaheen RESIGNED	Director	10 Nov 2000	06 Aug 2004		July 1978	Basement Flat, 53 Comeragh Road, London, W14 9HT
GILL, Mandip RESIGNED	Director	19 Sep 2003	09 Nov 2007		March 1972	53 Comeragh Road, London, W14 9HT
HANDLEY, Nicola Gray RESIGNED	Director	28 Nov 1995	22 Apr 1999		March 1966	53 Comeragh Road, London, W14 9HT
HARTLAND, Lance RESIGNED	Director	11 Aug 1994	14 Jan 1999		February 1958	53 Comeragh Road, London, W14 9HT
JONES, Elizabeth RESIGNED	Director	22 Apr 1999	18 Sep 2003		July 1974	Ground Floor Flat, 53 Comeragh Road, London, W14 9HT
JONES, Mark Gareth RESIGNED	Director	11 Aug 1994	28 Nov 1995		September 1969	53 Comeragh Road, Ground Floor, London, W14 9HT
MOSTON, Laura Joanne RESIGNED	Director	06 Aug 2004	20 Sep 2023	United Kingdom	November 1974	15, Newry Road, St Margarets, Twickenham, Middlesex, TW1 1PJ
MUNRO, Joanna RESIGNED	Director	11 Aug 1994	18 Jul 1996		September 1965	53 Comeragh Road, Basement Flat, London, W14 9HT
SIMPKINS, Megan Mary RESIGNED	Director	14 Jan 1999	27 Jan 2014	United Kingdom	June 1960	First Floor, 53 Comeragh Road West Kensington, London, W14 9HT

PHILLIPS, Simon John ACTIVE
Role: Secretary
Appointed on: 18 Sep 2010
Address: 10, Lysia Street, London, SW6 6NG, United Kingdom

HU, Feifei ACTIVE
Role: Director
Appointed on: 17 Sep 2010
Country of Residence: United Kingdom
Date of birth: July 1981
Address: 53 Comeragh Road, London, W14 9HT

KAWAI, Mayuko ACTIVE
Role: Director
Appointed on: 27 Jan 2014
Country of Residence: United Kingdom
Date of birth: October 1974
Address: 53 Comeragh Road, London, W14 9HT

LAWRENCE, Anna Elizabeth ACTIVE
Role: Director
Appointed on: 20 Sep 2023
Country of Residence: United Kingdom
Date of birth: November 1995
Address: 53a Comeragh Road, London, W14 9HT, United Kingdom

PHILLIPS, Simon John ACTIVE
Role: Director
Appointed on: 01 Dec 2009
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 10, Lysia Street, London, SW6 6NG

BUTLER, Stephen Noel RESIGNED
Role: Secretary
Appointed on: 11 Aug 1994
Resigned on: 18 Sep 2010
Address: Second Floor Flat, 53 Comeragh Road, London, W14 9HT

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Aug 1994
Resigned on: 11 Aug 1994
Address: 26, Church Street, London, NW8 8EP

BUTLER, Stephen Noel RESIGNED
Role: Director
Appointed on: 11 Aug 1994
Resigned on: 17 Sep 2010
Country of Residence: United Kingdom
Date of birth: June 1949
Address: Second Floor Flat, 53 Comeragh Road, London, W14 9HT

COOK, Helen RESIGNED
Role: Director
Appointed on: 18 Jul 1996
Resigned on: 10 Nov 2000
Date of birth: June 1970
Address: 53 Comeragh Road, London, W14 9HT

CUNNING, Jennifer Shaheen RESIGNED
Role: Director
Appointed on: 10 Nov 2000
Resigned on: 06 Aug 2004
Date of birth: July 1978
Address: Basement Flat, 53 Comeragh Road, London, W14 9HT

GILL, Mandip RESIGNED
Role: Director
Appointed on: 19 Sep 2003
Resigned on: 09 Nov 2007
Date of birth: March 1972
Address: 53 Comeragh Road, London, W14 9HT

HANDLEY, Nicola Gray RESIGNED
Role: Director
Appointed on: 28 Nov 1995
Resigned on: 22 Apr 1999
Date of birth: March 1966
Address: 53 Comeragh Road, London, W14 9HT

HARTLAND, Lance RESIGNED
Role: Director
Appointed on: 11 Aug 1994
Resigned on: 14 Jan 1999
Date of birth: February 1958
Address: 53 Comeragh Road, London, W14 9HT

JONES, Elizabeth RESIGNED
Role: Director
Appointed on: 22 Apr 1999
Resigned on: 18 Sep 2003
Date of birth: July 1974
Address: Ground Floor Flat, 53 Comeragh Road, London, W14 9HT

JONES, Mark Gareth RESIGNED
Role: Director
Appointed on: 11 Aug 1994
Resigned on: 28 Nov 1995
Date of birth: September 1969
Address: 53 Comeragh Road, Ground Floor, London, W14 9HT

MOSTON, Laura Joanne RESIGNED
Role: Director
Appointed on: 06 Aug 2004
Resigned on: 20 Sep 2023
Country of Residence: United Kingdom
Date of birth: November 1974
Address: 15, Newry Road, St Margarets, Twickenham, Middlesex, TW1 1PJ

MUNRO, Joanna RESIGNED
Role: Director
Appointed on: 11 Aug 1994
Resigned on: 18 Jul 1996
Date of birth: September 1965
Address: 53 Comeragh Road, Basement Flat, London, W14 9HT

SIMPKINS, Megan Mary RESIGNED
Role: Director
Appointed on: 14 Jan 1999
Resigned on: 27 Jan 2014
Country of Residence: United Kingdom
Date of birth: June 1960
Address: First Floor, 53 Comeragh Road West Kensington, London, W14 9HT

Filing history

Timeline

People with significant control

Charges

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Exemptions

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