24 CONDUIT PLACE
LONDON
W2 1EP
There are 309 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Liquidation
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
30 September
Accounts Category
TOTAL EXEMPTION FULL
Accounts Last Made Up
30 June 2015
Accounts Next Due
30 June 2017
Returns Last Made Up
3 November 2015
Returns Next Due
1 December 2016
Mortgages
9 in total
9 satisfied
2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|
Fixed Assets | £474,300 | £738,376 | £550,040 | £0 | £262,541 | £693,750 |
Current Assets | £268,632 | £185,019 | £415,705 | £1,654,724 | £902,831 | £594,024 |
of which Cash | £175,517 | £34,753 | £218,393 | £1,463,348 | £88,297 | £434,803 |
Total Assets | £742,932 | £923,395 | £965,745 | £1,654,724 | £1,165,372 | £1,287,774 |
Current Liabilities | £64,313 | £100,883 | £153,815 | £236,821 | £112,840 | £166,619 |
Net Current Assets | £204,319 | £84,136 | £261,890 | £1,417,903 | £789,991 | £427,405 |
Total Net Worth | £678,619 | £822,512 | £811,930 | £1,417,943 | £1,052,532 | £1,121,155 |
Secretary
Appointed on 28 June 2013
Delmonden
Springfield Road
Bickley
Kent
BR1 2LJ
United Kingdom
Director
Appointed on 25 February 1999
Nationality: British
Occupation: Chartered Accountant
Month of birth: April 1943
95
Flood Street
London
SW3 5TB
England
Secretary
Appointed on 30 March 2012
Resigned on 7 June 2013
Thames House
Portsmouth Road
Esher
Surrey
KT10 9AD
United Kingdom
Nominee Secretary
Resigned on 30 March 2012
86 Park Road
Kingston Upon Thames
Surrey
KT2 5JZ
Director
Appointed on 23 August 2001
Resigned on 31 March 2003
Nationality: British
Occupation: Director
Month of birth: May 1936
25 Hulton Close
Mossley
Congleton
Cheshire
CW12 3TF
Director
Appointed on 20 April 1995
Resigned on 6 October 2016
Nationality: British
Occupation: Company Director
Month of birth: March 1947
Delmonden
Springfield Road
Bickley
Kent
BR1 2LJ
Director
Appointed on 21 June 1993
Resigned on 23 June 1999
Nationality: British
Occupation: Director
Month of birth: February 1956
D102 Montevetro
100 Battersea Church Road Battersea
London
SW11 3YL
Director
Resigned on 20 November 2000
Nationality: British
Occupation: Director
Month of birth: November 1930
Greenlow Bank
Butterton
Leek
Staffordshire
ST13 7TD
Director
Appointed on 11 October 2002
Resigned on 13 September 2016
Nationality: British
Occupation: Consultant
Month of birth: July 1970
37d Maresfield Gardens
London
NW3 5SG
Director
Appointed on 21 June 1993
Resigned on 24 February 1998
Nationality: British
Occupation: Chartered Accountant
Month of birth: January 1961
13 Sudbrooke Road
London
SW12 8TG
Director
Resigned on 30 April 1993
Nationality: British
Occupation: Director
Month of birth: October 1948
11 Newlands
Letchworth
Hertfordshire
SG6 2JE
Director
Resigned on 11 October 2000
Nationality: British
Occupation: Director
Month of birth: March 1942
Tower Cottage Friary Road
Ascot
Berkshire
SL5 9HD
Director
Appointed on 29 January 2002
Resigned on 13 September 2016
Nationality: British
Occupation: Consultant
Month of birth: August 1947
20
Turner House
Clevedon Road
Twickenham
TW1 2TE
England
This information was most recently updated 16/11/2017.
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Action Date: 15 November 2017. Category: Insolvency. Type: LIQ03. Barcode: A6XKCZDT. Transaction: MzE5NTY4NDg1NGFkaXF6a2N4.
Action Date: 1 December 2016. Category: Address. Type: AD01. Barcode: A5K9UANT. Transaction: MzE2MzI4NTUzOWFkaXF6a2N4.
Category: Insolvency. Type: 4.70. Barcode: A5K9UAO1. Transaction: MzE2MzE5NTI5MmFkaXF6a2N4.
Category: Insolvency. Type: 600. Barcode: A5K9UAO9. Transaction: MzE2MzE5NTA5NmFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: QTVLOVVBT0hhZGlxemtjeA.
Action Date: 6 October 2016. Category: Officers. Type: TM01. Barcode: X5JQIU0Q. Transaction: MzE2MTg4NTgwNmFkaXF6a2N4.
Category: Capital. Type: SH03. Barcode: A5H7AGU1. Transaction: MzE1OTk5NDg0NGFkaXF6a2N4.
Action Date: 13 September 2016. Category: Officers. Type: TM01. Barcode: A5H4PN8P. Transaction: MzE1OTgxNDU5MWFkaXF6a2N4.
Action Date: 13 September 2016. Category: Officers. Type: TM01. Barcode: A5H4PN8X. Transaction: MzE1OTgxNDU5MGFkaXF6a2N4.
Action Date: 30 September 2016. Category: Accounts. Type: AA01. Barcode: X5D73665. Transaction: MzE1NTA1Mzg0N2FkaXF6a2N4.
Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L520SYWW. Transaction: MzE0MzU4NjEyNGFkaXF6a2N4.
Action Date: 3 November 2015. Category: Annual return. Type: AR01. Barcode: X4L632SW. Transaction: MzEzNjI3NDgyM2FkaXF6a2N4.
Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A432YER6. Transaction: MzExOTQ3Njg3NGFkaXF6a2N4.
Action Date: 3 November 2014. Category: Annual return. Type: AR01. Barcode: X3KMILW0. Transaction: MzExMTM4MjY5MmFkaXF6a2N4.
Category: Incorporation. Type: MEM/ARTS. Barcode: A314CCIP. Transaction: MzA5NDI4NzE3OWFkaXF6a2N4.
Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2N7OY4J. Transaction: MzA5MTExMjA2MWFkaXF6a2N4.
Action Date: 17 December 2013. Category: Capital. Type: SH19. Barcode: A2N7OY2Z. Transaction: MzA5MDg5OTI3OWFkaXF6a2N4.
Category: Insolvency. Type: CAP SS. Barcode: S2N79ES0. Transaction: MzA5MDg5OTIzMWFkaXF6a2N4.
Category: Capital. Type: SH20. Barcode: S2N79ES8. Transaction: MzA5MDg5OTE4N2FkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MDg5OTAzOWFkaXF6a2N4.
Action Date: 3 November 2013. Category: Annual return. Type: AR01. Barcode: X2LGUCTK. Transaction: MzA4ODk5ODc0M2FkaXF6a2N4.
Action Date: 20 November 2012. Category: Officers. Type: CH01. Barcode: X2LGUCTC. Transaction: MzA4ODk5ODUzMWFkaXF6a2N4.
Action Date: 20 November 2012. Category: Officers. Type: CH01. Barcode: X2LGUCT4. Transaction: MzA4ODk5ODUyM2FkaXF6a2N4.
Category: Officers. Type: AP03. Barcode: X2BHA9YQ. Transaction: MzA4MDY2OTU2MmFkaXF6a2N4.
Action Date: 28 June 2013. Category: Address. Type: AD01. Barcode: X2BH9LCP. Transaction: MzA4MDY2NDY0NWFkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: X2BH9LD5. Transaction: MzA4MDY2NDY0OGFkaXF6a2N4.
Action Date: 3 November 2012. Category: Annual return. Type: AR01. Barcode: A1O792JS. Transaction: MzA3MDE5MjczOGFkaXF6a2N4.
Category: Capital. Type: SH03. Barcode: A1K4W2J7. Transaction: MzA2NjM2MTcwOWFkaXF6a2N4.
Action Date: 15 October 2012. Category: Capital. Type: SH19. Barcode: Q1JCWIEP. Transaction: MzA2NTg0NTc5OWFkaXF6a2N4.
Action Date: 2 October 2012. Category: Capital. Type: SH02. Barcode: A1J7H76J. Transaction: MzA2NTY2NjkyN2FkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NTY2Njg0NmFkaXF6a2N4.
Category: Capital. Type: SH20. Barcode: Q1J5EQOI. Transaction: MzA2NTU0NTc2NWFkaXF6a2N4.
Category: Insolvency. Type: CAP SS. Barcode: Q1J5EQOA. Transaction: MzA2NTU0NTQwMWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NTU0NTMwNWFkaXF6a2N4.
Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1HCL0UX. Transaction: MzA2NDIxMjQ2MGFkaXF6a2N4.
Category: Officers. Type: AP03. Barcode: X1DE2BBS. Transaction: MzA2MTAyMTk4MGFkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: X1DE2B2H. Transaction: MzA2MTAyMTkzMGFkaXF6a2N4.
Action Date: 30 June 2012. Category: Accounts. Type: AA01. Barcode: X1CLNY9F. Transaction: MzA2MDM3NDUzNmFkaXF6a2N4.
Action Date: 3 November 2011. Category: Annual return. Type: AR01. Barcode: X8MQ9YXL. Transaction: MzA0NjU4OTkwM2FkaXF6a2N4.
Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A9DMCXLC. Transaction: MzA0NDEwMzE3MGFkaXF6a2N4.
Action Date: 3 November 2010. Category: Annual return. Type: AR01. Barcode: X8F3CPYM. Transaction: MzAyODg2MzQ1MmFkaXF6a2N4.
Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A7QQVPL2. Transaction: MzAyODE2NTg0MGFkaXF6a2N4.
Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AKA57GPL. Transaction: MzAwNzUwNTA5N2FkaXF6a2N4.
Category: Capital. Type: SH03. Barcode: A7UWLF18. Transaction: MzAwMzE0NDI0OGFkaXF6a2N4.
Action Date: 3 November 2009. Category: Annual return. Type: AR01. Barcode: A88VKEQ9. Transaction: MzAwMjgzMTkzNWFkaXF6a2N4.
Category: Capital. Type: 122. Barcode: AWX3ADIB. Transaction: MjA0MjAzNDE4MGFkaXF6a2N4.
Category: Capital. Type: SH20. Barcode: RX2SYDIB. Transaction: MjA0MjAzNDE0M2FkaXF6a2N4.
Category: Miscellaneous. Type: MISC. Barcode: AWX33DI4. Transaction: MjA0MjAzMzg1NGFkaXF6a2N4.
Category: Insolvency. Type: CAP SS. Barcode: RX2SZDIC. Transaction: MjA0MjAzMzgxNWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MjAzMzE1MWFkaXF6a2N4.
Category: Capital. Type: 169. Barcode: A0VBD5MK. Transaction: MjAyMDM4OTc5MmFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxOTI1NzE0OWFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: AKE8S4MY. Transaction: MjAxNzY3NjU0NWFkaXF6a2N4.
Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AYL15212. Transaction: MjAxMDU2NjcwM2FkaXF6a2N4.
Category: Capital. Type: 169. Transaction: MDE5MDM1OTEwOGFkaXF6a2N4.
Category: Change of name. Type: CERT10. Transaction: MDE4OTk2MjM4NWFkaXF6a2N4.
Category: Reregistration. Type: 53. Transaction: MDE4OTk2MjM4N2FkaXF6a2N4.
Category: Incorporation. Type: MAR. Transaction: MDE4OTk2MjM4NGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTk2MjM4NmFkaXF6a2N4.
Category: Capital. Type: 123. Transaction: MDE4OTMyMzczNWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTgxMzE4OGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTgwNjg2MmFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTMyMzM4OWFkaXF6a2N4.
Category: Capital. Type: 122. Transaction: MDE4OTE3MzE2MmFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTE3MzA5M2FkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTE3Mzg1OWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTE3NTExNmFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTE3MjU5NmFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE4ODA0OTk5NGFkaXF6a2N4.
Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzI5OTAzOWFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDE4NzE0ODU5NmFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDE4NzA2OTg3NmFkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDE4NzA2NzE1OWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE3MTgxOTkyOWFkaXF6a2N4.
Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NjE0NjAyNWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEzODU1MDE0NWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDYwNjQ0NWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODA2NTg5N2FkaXF6a2N4.
Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyMTQyNTE4MGFkaXF6a2N4.
Category: Change of name. Type: CERTNM. Transaction: MDEyNjA3MzMzNGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA4OTA2NjAyMWFkaXF6a2N4.
Category: Mortgage. Type: 403a. Transaction: MDAzOTA3MjcxM2FkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjIyODMwNmFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDY0MzAyNmFkaXF6a2N4.
Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzNTAzNzYxOWFkaXF6a2N4.
Category: Mortgage. Type: 403a. Transaction: MDExMzE2MTk1MWFkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDExNzIzMjY4NmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEwMjczOTY2NWFkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDA5OTA0MzY4MWFkaXF6a2N4.
Category: Capital. Type: 123. Transaction: MDA4NTgxNDY3MWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzg3Mzc2N2FkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzU1MDkyNmFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2Nzk5MzQyOGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Mjk4MDc2MmFkaXF6a2N4.
Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3MjM5OTE1N2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE0NjA1MTE4OGFkaXF6a2N4.
Category: Mortgage. Type: 403a. Transaction: MDA1NzEzNzAyMmFkaXF6a2N4.
Category: Mortgage. Type: 403a. Transaction: MDEzNzY0MjI0MWFkaXF6a2N4.
Category: Mortgage. Type: 403a. Transaction: MDEwMjk1Mjg3MWFkaXF6a2N4.
Category: Mortgage. Type: 403a. Transaction: MDEzOTYyMDAwNGFkaXF6a2N4.