12 Conway Street Management Company Limited

Company Registration Number: 01614464

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
12 Conway Street Management Company Limited is a Private Company Limited by Shares first registered on 16 February 1982.

Registered Address

843 FINCHLEY ROAD
LONDON
NW11 8NA

There are 692 companies currently registered at this postcode, including this one.

All companies at NW11 8NA

Registration Data

Company Number

01614464

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 February 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£3£3£3£3
of which Cash £0£0£0£0£0£0
Total Assets £3£3£3£3£3£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£3£3£3£3
Total Net Worth £3£3£3£3£3£3

Previous Names

No previous names

Company Officers

  • EYRE, Tamzin Clare Phoenix

    Secretary

    Appointed on 29 September 2000

     

    Lovells Court
    Marnhull
    Dorset
    DT10 1JJ
    United Kingdom

  • DIANDA, Lee

    Director

    Appointed on 23 January 2008

     

    Nationality: British

    Occupation: Barrister

    Month of birth: August 1960

    Flat 2
    12 Conway Street
    London
    W1T 6BE

  • EYRE, Tamzin Clare Phoenix

    Director

    Appointed on 29 September 2000

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1975

    Lovells Court
    Marnhull
    Dorset
    DT10 1JJ
    United Kingdom

  • CORR, Laura, Dr

    Secretary

    Resigned on 11 May 1993

    12 Conway Street
    London
    W1P 5HP

  • LAMBERT, Robert Martin

    Secretary

    Appointed on 11 May 1993

    Resigned on 1 June 1998

    Basts
    Grundisburgh
    Woodbridge
    Suffolk
    IP13 6TB

  • PHOENIX, June Patricia

    Secretary

    Appointed on 1 June 1998

    Resigned on 17 October 2000

    Deanrow Pasture Road
    Letchworth
    Hertfordshire
    SG6 3LW

  • ALLAN, Patrick James

    Director

    Appointed on 14 February 1997

    Resigned on 16 February 2005

    Nationality: British

    Occupation: Management Consultant

    Month of birth: April 1945

    Flat 2
    12 Conway Street
    London
    W1T 6BE

  • CORR, Laura, Dr

    Director

    Resigned on 14 February 1997

    Nationality: American

    Occupation: Doctor

    Month of birth: January 1959

    12 Conway Street
    London
    W1P 5HP

  • IRVINE, William

    Director

    Appointed on 10 October 2003

    Resigned on 6 January 2015

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1934

    Flat 1
    12 Conway Street
    London
    W1T 6BE

  • IRVINE, William

    Director

    Resigned on 10 June 1992

    Nationality: British

    Occupation: Businessman

    Month of birth: April 1935

    12 Conway Street
    London
    W1P 5HP

  • LAMBERT, Nilda

    Director

    Resigned on 1 June 1998

    Nationality: British

    Occupation: Housewife

    Month of birth: March 1934

    12 Conway Street
    London
    W1P 5HP

  • PHOENIX, Conrad Neil

    Director

    Appointed on 1 June 1998

    Resigned on 29 September 2000

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: August 1944

    Deanrow Pasture Road
    Letchworth
    Hertfordshire
    SG6 3LW

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 15 January 2016 Total exemption full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4Y5COA1. Transaction: MzEzOTQwMzcyMWFkaXF6a2N4.

  2. 7 January 2016 Termination of appointment of William Irvine as a director on 6 January 2015 [View PDF]

    Action Date: 6 January 2015. Category: Officers. Type: TM01. Barcode: X4Y4NAAP. Transaction: MzEzOTIxMjE0MWFkaXF6a2N4.

  3. 7 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4N2QY. Transaction: MzEzOTIwOTc5MmFkaXF6a2N4.

  4. 2 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3Y7WT9K. Transaction: MzExNDYxODEzM2FkaXF6a2N4.

  5. 20 June 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A39XF1AW. Transaction: MzEwMjEwNzQ2OGFkaXF6a2N4.

  6. 17 February 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X31XGK3M. Transaction: MzA5NDYxNTA0M2FkaXF6a2N4.

  7. 25 July 2013 Total exemption full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2D7ZNS1. Transaction: MzA4MjE0Nzg0NGFkaXF6a2N4.

  8. 8 February 2013 Director's details changed for Mrs Tamzin Clare Phoenix Eyre on 8 February 2013 [View PDF]

    Action Date: 8 February 2013. Category: Officers. Type: CH01. Barcode: X21RV1FD. Transaction: MzA3MjQ5NTUwOGFkaXF6a2N4.

  9. 8 February 2013 Director's details changed for Mrs Tamzin Clare Phoenix Eyre on 12 January 2012 [View PDF]

    Action Date: 12 January 2012. Category: Officers. Type: CH01. Barcode: X21RV1G2. Transaction: MzA3MjQ5NTUwNmFkaXF6a2N4.

  10. 5 February 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X21K3SIZ. Transaction: MzA3MjMwNzI2MGFkaXF6a2N4.

  11. 20 December 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1NUI71S. Transaction: MzA2OTcxOTkyN2FkaXF6a2N4.

  12. 12 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X10CLKCO. Transaction: MzA1MDYyODc1OWFkaXF6a2N4.

  13. 5 July 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AYPAJVF0. Transaction: MzAzOTkwNjczNWFkaXF6a2N4.

  14. 27 January 2011 Secretary's details changed for Tamzin Clare Phoenix Eyre on 20 January 2011 [View PDF]

    Action Date: 20 January 2011. Category: Officers. Type: CH03. Barcode: XLEXNR5C. Transaction: MzAzMTIxNDYzNWFkaXF6a2N4.

  15. 27 January 2011 Director's details changed for Tamzin Clare Phoenix Eyre on 20 January 2011 [View PDF]

    Action Date: 20 January 2011. Category: Officers. Type: CH01. Barcode: XLEXKR59. Transaction: MzAzMTIxNDU1OGFkaXF6a2N4.

  16. 21 January 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AJI8NQZV. Transaction: MzAzMDg3NDcxMWFkaXF6a2N4.

  17. 20 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XJAMOQYO. Transaction: MzAzMDgwOTE4OWFkaXF6a2N4.

  18. 16 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A644SHHE. Transaction: MzAwOTUzMDY3OWFkaXF6a2N4.

  19. 5 February 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XQ5X7H9M. Transaction: MzAwODc3MDIyOWFkaXF6a2N4.

  20. 5 February 2010 Secretary's details changed for {officer_name} [View PDF]

    Category: Officers. Type: CH03. Barcode: XPZNLH8I. Transaction: MzAwODcyMjM2NGFkaXF6a2N4.

  21. 4 February 2010 Director's details changed for Tamzin Clare Phoenix Eyre on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XPZF4H8T. Transaction: MzAwODcyMTY0N2FkaXF6a2N4.

  22. 11 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A2FSH76D. Transaction: MjAyNTU2NDc3MWFkaXF6a2N4.

  23. 29 January 2009 Director and secretary's change of particulars / tamzin phoenix / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: ACYBU6VQ. Transaction: MjAyNDUyOTkzNWFkaXF6a2N4.

  24. 15 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ36U6J8. Transaction: MjAyMzQzMzI0MWFkaXF6a2N4.

  25. 4 March 2008 Director appointed lee dianda [View PDF]

    Category: Officers. Type: 288a. Barcode: ATI9WXNA. Transaction: MjAwMDc2NjY4MWFkaXF6a2N4.

  26. 1 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: LQYV5XLR. Transaction: MjAwMDYxMzY4NGFkaXF6a2N4.

  27. 9 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDY3NzMyN2FkaXF6a2N4.

  28. 25 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTEyNzA4OGFkaXF6a2N4.

  29. 22 January 2007 Registered office changed on 22/01/07 from: 387 city road london EC1V 1NA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDc1MDQ2MmFkaXF6a2N4.

  30. 13 December 2006 Accounts for a small company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MzY4NjAzNGFkaXF6a2N4.

  31. 31 January 2006 Full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA0ODE4NDY2NmFkaXF6a2N4.

  32. 26 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTAxNzQ1MmFkaXF6a2N4.

  33. 1 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjQ0MTg1N2FkaXF6a2N4.

  34. 2 February 2005 Full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEyMzEwNDYxM2FkaXF6a2N4.

  35. 28 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTg2NjYyNmFkaXF6a2N4.

  36. 29 June 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjU1Mzg1NGFkaXF6a2N4.

  37. 28 February 2004 Full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEyNjkxNDIxM2FkaXF6a2N4.

  38. 17 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDI3NzE0MWFkaXF6a2N4.

  39. 16 May 2003 Accounts for a small company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA0NDcwNTczNWFkaXF6a2N4.

  40. 10 April 2003 Registered office changed on 10/04/03 from: flat 3 12 conway street london W1T 6BE [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTE2NTE5MmFkaXF6a2N4.

  41. 20 December 2002 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzAxMDEyNGFkaXF6a2N4.

  42. 1 March 2002 Full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDE1MTAxNzQxOWFkaXF6a2N4.

  43. 1 March 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODgxNTA4NmFkaXF6a2N4.

  44. 7 February 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzEyNDkyNmFkaXF6a2N4.

  45. 7 February 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzcwNDE5M2FkaXF6a2N4.

  46. 6 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODU4OTM0MmFkaXF6a2N4.

  47. 6 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzIwMjE0MGFkaXF6a2N4.

  48. 12 September 2000 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEwNTA5MDU4NGFkaXF6a2N4.

  49. 24 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODI1MDI0NGFkaXF6a2N4.

  50. 11 January 2000 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEwNDQ0NTk4MmFkaXF6a2N4.

  51. 2 February 1999 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA4OTk1NDgxMmFkaXF6a2N4.

  52. 21 December 1998 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTk3NTQzNGFkaXF6a2N4.

  53. 8 July 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTk3ODc1N2FkaXF6a2N4.

  54. 8 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDcyODY4MGFkaXF6a2N4.

  55. 8 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTkxNTEyNWFkaXF6a2N4.

  56. 8 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDM1NzA4MGFkaXF6a2N4.

  57. 1 May 1998 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA3NDk5NjUzNmFkaXF6a2N4.

  58. 15 April 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjM0NjQzM2FkaXF6a2N4.

  59. 24 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTY3NDYwOWFkaXF6a2N4.

  60. 17 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTAyMjcyN2FkaXF6a2N4.

  61. 3 January 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjc4MzA4OGFkaXF6a2N4.

  62. 1 November 1996 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDE1MjI1NDQ2N2FkaXF6a2N4.

  63. 9 January 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjc5OTA5NGFkaXF6a2N4.

  64. 5 December 1995 Full accounts made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA5MDM3NjgwMGFkaXF6a2N4.

  65. 24 January 1995 Full accounts made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDEwMzYzNzkwOGFkaXF6a2N4.

  66. 10 January 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NTcxODI1M2FkaXF6a2N4.

  67. 28 January 1994 Full accounts made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDA1MDc4NTE3OGFkaXF6a2N4.

  68. 18 January 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMzAzNjE3OWFkaXF6a2N4.

  69. 19 July 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMTkzODk5MmFkaXF6a2N4.

  70. 7 July 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyNDI4MDQ4MGFkaXF6a2N4.

  71. 7 July 1993 Accounts for a dormant company made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDE0NjI1MDI2NmFkaXF6a2N4.

  72. 19 June 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEyNDEzNTE3NWFkaXF6a2N4.

  73. 19 June 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MTI0MTM1MTc1YWRpcXprY3g.

  74. 19 June 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3MjAxNDkyM2FkaXF6a2N4.

  75. 19 June 1992 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE0MDIyMzU2MWFkaXF6a2N4.

  76. 19 June 1992 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MTQwMjIzNTYxYWRpcXprY3g.

  77. 18 March 1992 Accounts for a dormant company made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDA5MDk2Mjg1OGFkaXF6a2N4.

  78. 15 January 1991 Accounts for a dormant company made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDE1MjA5NDgyOGFkaXF6a2N4.

  79. 15 January 1991 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3ODgyNDM0NGFkaXF6a2N4.

  80. 15 January 1991 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: Nzg4MjQzNDRhZGlxemtjeA.

  81. 15 January 1991 Accounts for a dormant company made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDEzODEwOTcyNGFkaXF6a2N4.

  82. 15 January 1991 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NTY5MTMzMmFkaXF6a2N4.

  83. 15 January 1991 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: NjU2OTEzMzJhZGlxemtjeA.

  84. 8 May 1990 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MDA2OTA4OTcyN2FkaXF6a2N4.

  85. 8 May 1990 Accounts for a dormant company made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDAyMTgxNDc1MmFkaXF6a2N4.

  86. 8 May 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDgwODMzNGFkaXF6a2N4.

  87. 6 March 1990 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDEzMjQ5MzIxM2FkaXF6a2N4.

  88. 20 June 1989 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAxMDk5OTU4MGFkaXF6a2N4.

  89. 24 August 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5Mjk0MTY0OGFkaXF6a2N4.

  90. 9 September 1987 Full accounts made up to 30 April 1987

    Action Date: 30 April 1987. Category: Accounts. Type: AA. Transaction: MDExMTUzODA4OGFkaXF6a2N4.

  91. 9 September 1987 Full accounts made up to 30 April 1986

    Action Date: 30 April 1986. Category: Accounts. Type: AA. Transaction: MDA1OTI0OTI4MmFkaXF6a2N4.

  92. 24 June 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0ODg3MDc5MWFkaXF6a2N4.

  93. 5 November 1986 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNjAzODc0M2FkaXF6a2N4.

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