52 Coningham Road Residents Company Limited

Company Registration Number: 02778568

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.
52 Coningham Road Residents Company Limited is a Private Company Limited by Shares first registered on 11 January 1993.

Registered Address

52C CONINGHAM ROAD
LONDON
W12 8BH

There are 8 companies currently registered at this postcode, including this one.

All companies at W12 8BH

Registration Data

Company Number

02778568

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 January 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

1 April

Accounts Category

DORMANT

Accounts Last Made Up

1 April 2016

Accounts Next Due

1 January 2018

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£4
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£4
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£4
Total Net Worth £0£0£0£0£0£0£4

Previous Names

No previous names

Company Officers

  • TAIT, William David

    Secretary

    Appointed on 23 November 2003

     

    52c Coningham Road
    London
    W12 8BH

  • HAYES, William Michael

    Director

    Appointed on 2 October 2008

     

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1978

    Garden Flat A 52
    Coningham Road
    London
    W12 8BH

  • HERMIDA, Alfred John David

    Director

    Appointed on 20 May 1997

     

    Nationality: British

    Occupation: Assistant Professor - Journalism

    Month of birth: June 1965

    Apt 201.
    3235 W. 4th Avenue
    Vancouver
    British Columbia
    V6K 1R8
    Canada

  • PHILLIPS, Charles William Almond

    Director

    Appointed on 8 June 2002

     

    Nationality: British

    Occupation: Producer

    Month of birth: February 1970

    6
    Summerfield Road
    London
    W5 1ND
    United Kingdom

  • TAIT, William David

    Director

    Appointed on 12 August 2002

     

    Nationality: British

    Occupation: Clerical

    Month of birth: April 1957

    52c Coningham Road
    London
    W12 8BH

  • MINTER, Lee

    Secretary

    Appointed on 22 March 1996

    Resigned on 10 December 2001

    52a Coningham Road
    Shepherds Bush
    London
    W12 8BH

  • MINTER, Lisa Marie

    Secretary

    Appointed on 11 January 1993

    Resigned on 1 November 1993

    52a Coningham Road
    Shepherds Bush
    London
    W12 8BH

  • SANDHAM, Rosemary

    Secretary

    Appointed on 11 January 1993

    Resigned on 22 March 1996

    52d Coningham Road
    London
    W12 8BH

  • WOOD, Dominic

    Secretary

    Appointed on 6 December 2001

    Resigned on 23 November 2003

    The Garden Flat 52 Coningham Road
    London
    W12 8BH

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 January 1993

    Resigned on 11 January 1993

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • CHISHOLM, Michael Andrew

    Director

    Appointed on 23 November 2003

    Resigned on 13 August 2008

    Nationality: British

    Occupation: Physiotherapist

    Month of birth: June 1965

    52a Coningham Road
    London
    W12 8BH

  • EVANS, Simon James, Doctor

    Director

    Appointed on 22 March 1996

    Resigned on 20 May 1997

    Nationality: British

    Occupation: Research Assistant

    Month of birth: April 1970

    52d Coningham Road
    Shepherds Bush
    London
    W12 8BH

  • MINTER, Lee

    Director

    Appointed on 11 January 1993

    Resigned on 10 December 2001

    Nationality: British

    Occupation: Software Consultant

    Month of birth: May 1964

    52a Coningham Road
    Shepherds Bush
    London
    W12 8BH

  • SANDHAM, Rosemary

    Director

    Appointed on 11 January 1993

    Resigned on 22 March 1996

    Nationality: British

    Occupation: Housing Development Worker

    Month of birth: October 1955

    52d Coningham Road
    London
    W12 8BH

  • WESTGATE, William Arthur, Doctor

    Director

    Appointed on 11 January 1993

    Resigned on 7 June 2002

    Nationality: British

    Occupation: Retired

    Month of birth: December 1927

    Charnwood Cross Oak Road
    Berkhamsted
    Hertfordshire
    HP4 3NA

  • WHITROW, Mathilde Wai Hing

    Director

    Appointed on 11 January 1993

    Resigned on 11 August 2002

    Nationality: British

    Occupation: Assistant Accountant

    Month of birth: October 1942

    52c Coningham Road
    Shepherds Bush
    London
    W12 8BP

  • WOOD, Dominic

    Director

    Appointed on 6 December 2001

    Resigned on 23 November 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1976

    The Garden Flat 52 Coningham Road
    London
    W12 8BH

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 11 January 1993

    Resigned on 11 January 1993

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 05/03/2017.

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. 2 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XAH0Y8. Transaction: MzE2NTY2NTkwNmFkaXF6a2N4.

  2. 14 December 2016 Accounts for a dormant company made up to 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Accounts. Type: AA. Barcode: X5LUNVCP. Transaction: MzE2NDQyMjE1MGFkaXF6a2N4.

  3. 8 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: X4Y4VL8Q. Transaction: MzEzOTM0ODUzNGFkaXF6a2N4.

  4. 26 December 2015 Accounts for a dormant company made up to 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Accounts. Type: AA. Barcode: X4N2FQQG. Transaction: MzEzODQyMjMyN2FkaXF6a2N4.

  5. 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: X3Y7X10H. Transaction: MzExNDYxOTg4MmFkaXF6a2N4.

  6. 27 December 2014 Accounts for a dormant company made up to 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Accounts. Type: AA. Barcode: X3NLBL7E. Transaction: MzExNDI4MjQyNmFkaXF6a2N4.

  7. 4 January 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: X2YU3U0R. Transaction: MzA5MTk0MDQ1NWFkaXF6a2N4.

  8. 20 December 2013 Accounts for a dormant company made up to 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Accounts. Type: AA. Barcode: X2NN3FKJ. Transaction: MzA5MTI5MTk2NGFkaXF6a2N4.

  9. 5 January 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: X1ZELX94. Transaction: MzA3MDU0MDA0M2FkaXF6a2N4.

  10. 5 January 2013 Director's details changed for Mr Charles William Almond Phillips on 4 January 2013 [View PDF]

    Action Date: 4 January 2013. Category: Officers. Type: CH01. Barcode: X1ZELX8W. Transaction: MzA3MDU0MDAzN2FkaXF6a2N4.

  11. 30 November 2012 Accounts for a dormant company made up to 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Accounts. Type: AA. Barcode: X1MRQRMI. Transaction: MzA2ODUxODAyMmFkaXF6a2N4.

  12. 3 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: X0ZRWMUX. Transaction: MzA1MDAyOTI2MmFkaXF6a2N4.

  13. 14 December 2011 Accounts for a dormant company made up to 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Accounts. Type: AA. Barcode: X0O2V0KW. Transaction: MzA0ODk2MjQzOWFkaXF6a2N4.

  14. 3 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: XD7IQQHW. Transaction: MzAyOTY1OTA1OWFkaXF6a2N4.

  15. 13 December 2010 Accounts for a dormant company made up to 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Accounts. Type: AA. Barcode: X7AXBPW7. Transaction: MzAyODY5Njk2NmFkaXF6a2N4.

  16. 6 January 2010 Accounts for a dormant company made up to 1 April 2009 [View PDF]

    Action Date: 1 April 2009. Category: Accounts. Type: AA. Barcode: XSQHOGFF. Transaction: MzAwNjQxODYwN2FkaXF6a2N4.

  17. 4 January 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: XBDJBGD8. Transaction: MzAwNjE2MDkzOWFkaXF6a2N4.

  18. 4 January 2010 Director's details changed for William David Tait on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XBDJAGD7. Transaction: MzAwNjE2MDc1MmFkaXF6a2N4.

  19. 4 January 2010 Director's details changed for Alfred John David Hermida on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XBDJ9GD6. Transaction: MzAwNjE2MDc1MWFkaXF6a2N4.

  20. 4 January 2010 Director's details changed for Mr William Michael Hayes on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XBDJ8GD5. Transaction: MzAwNjE2MDc1MGFkaXF6a2N4.

  21. 12 January 2009 Accounts for a dormant company made up to 1 April 2008 [View PDF]

    Action Date: 1 April 2008. Category: Accounts. Type: AA. Barcode: XI2RF6G9. Transaction: MjAyMzEyMDM2OGFkaXF6a2N4.

  22. 7 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGQBD6B8. Transaction: MjAyMjY5ODkxOGFkaXF6a2N4.

  23. 3 October 2008 Director appointed mr william michael hayes [View PDF]

    Category: Officers. Type: 288a. Barcode: XVWN13M1. Transaction: MjAxNDcwODUwNGFkaXF6a2N4.

  24. 10 September 2008 Director's change of particulars / charles phillips / 10/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQKGN30D. Transaction: MjAxMzExNjkwNGFkaXF6a2N4.

  25. 27 August 2008 Director's change of particulars / alfred hermida / 13/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XN8IZ2LW. Transaction: MjAxMTkwNDM2MWFkaXF6a2N4.

  26. 27 August 2008 Appointment terminated director michael chisholm [View PDF]

    Category: Officers. Type: 288b. Barcode: XN8ES2LL. Transaction: MjAxMTkwNDI1N2FkaXF6a2N4.

  27. 31 December 2007 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDIxNDA2MmFkaXF6a2N4.

  28. 31 December 2007 Accounts for a dormant company made up to 1 April 2007 [View PDF]

    Action Date: 1 April 2007. Category: Accounts. Type: AA. Transaction: MDE4OTk0MDY1NGFkaXF6a2N4.

  29. 18 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTMxODg1NWFkaXF6a2N4.

  30. 7 November 2006 Accounts for a dormant company made up to 1 April 2006 [View PDF]

    Action Date: 1 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTAzMTE3MmFkaXF6a2N4.

  31. 9 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMTEyMzI3OGFkaXF6a2N4.

  32. 4 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MTEzODAzM2FkaXF6a2N4.

  33. 4 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MzI4ODg1N2FkaXF6a2N4.

  34. 14 November 2005 Accounts for a dormant company made up to 1 April 2005 [View PDF]

    Action Date: 1 April 2005. Category: Accounts. Type: AA. Transaction: MDExNDc3MjkwOGFkaXF6a2N4.

  35. 28 January 2005 Accounts for a dormant company made up to 1 April 2004 [View PDF]

    Action Date: 1 April 2004. Category: Accounts. Type: AA. Transaction: MDEzODEzNzg4M2FkaXF6a2N4.

  36. 21 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDcyNjQ4MmFkaXF6a2N4.

  37. 27 January 2004 Accounts for a dormant company made up to 1 April 2003 [View PDF]

    Action Date: 1 April 2003. Category: Accounts. Type: AA. Transaction: MDAxNTMwMzYwN2FkaXF6a2N4.

  38. 8 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDczMjA4M2FkaXF6a2N4.

  39. 24 December 2003 Registered office changed on 24/12/03 from: the garden flat 52 coningham road london W12 8BH [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTYxMjYwNGFkaXF6a2N4.

  40. 24 December 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTE4NjA2MGFkaXF6a2N4.

  41. 6 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDkxODgxMmFkaXF6a2N4.

  42. 6 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjIzMTg4MmFkaXF6a2N4.

  43. 2 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjk3NzA2NGFkaXF6a2N4.

  44. 8 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjYwODIxNmFkaXF6a2N4.

  45. 8 February 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTg4MTQzMmFkaXF6a2N4.

  46. 8 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTIwNTQ4OGFkaXF6a2N4.

  47. 8 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjczMjU0MGFkaXF6a2N4.

  48. 8 February 2003 Accounts for a dormant company made up to 1 April 2002 [View PDF]

    Action Date: 1 April 2002. Category: Accounts. Type: AA. Transaction: MDA1NjA5MjI5MWFkaXF6a2N4.

  49. 5 February 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzAxMzY4NGFkaXF6a2N4.

  50. 5 February 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTEyODU1M2FkaXF6a2N4.

  51. 5 February 2002 Accounts for a dormant company made up to 1 April 2001 [View PDF]

    Action Date: 1 April 2001. Category: Accounts. Type: AA. Transaction: MDA0NDU4NjUwNGFkaXF6a2N4.

  52. 5 February 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mjg0NjU2NGFkaXF6a2N4.

  53. 8 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDY4MTIyN2FkaXF6a2N4.

  54. 8 January 2001 Accounts for a dormant company made up to 1 April 2000 [View PDF]

    Action Date: 1 April 2000. Category: Accounts. Type: AA. Transaction: MDEyMTM3MTgyMGFkaXF6a2N4.

  55. 23 January 2000 Accounts for a dormant company made up to 1 April 1999 [View PDF]

    Action Date: 1 April 1999. Category: Accounts. Type: AA. Transaction: MDAxODUxMTk2MGFkaXF6a2N4.

  56. 23 January 2000 Return made up to 11/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTEzNjYxMGFkaXF6a2N4.

  57. 8 February 1999 Accounts for a dormant company made up to 1 April 1998 [View PDF]

    Action Date: 1 April 1998. Category: Accounts. Type: AA. Transaction: MDA3NDk2NjA3NGFkaXF6a2N4.

  58. 8 February 1999 Return made up to 11/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Njg4NzE4NGFkaXF6a2N4.

  59. 30 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTYyNjkyM2FkaXF6a2N4.

  60. 30 April 1998 Return made up to 11/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjQ3NTAwMmFkaXF6a2N4.

  61. 25 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTYwNzcxM2FkaXF6a2N4.

  62. 23 January 1998 Accounts for a dormant company made up to 1 April 1997 [View PDF]

    Action Date: 1 April 1997. Category: Accounts. Type: AA. Transaction: MDEzNzQ5NDI4MmFkaXF6a2N4.

  63. 6 February 1997 Return made up to 11/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTE5NDI5M2FkaXF6a2N4.

  64. 6 February 1997 Accounts for a dormant company made up to 1 April 1996 [View PDF]

    Action Date: 1 April 1996. Category: Accounts. Type: AA. Transaction: MDE0NTM2NzIxMGFkaXF6a2N4.

  65. 6 February 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDE5NTc2NWFkaXF6a2N4.

  66. 6 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODY5NzA1MmFkaXF6a2N4.

  67. 6 February 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzE5MzA4NmFkaXF6a2N4.

  68. 28 January 1996 Accounts for a dormant company made up to 1 April 1995 [View PDF]

    Action Date: 1 April 1995. Category: Accounts. Type: AA. Transaction: MDA0NTYwODYxMGFkaXF6a2N4.

  69. 16 January 1996 Return made up to 11/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTgwMTkwOGFkaXF6a2N4.

  70. 13 January 1995 Return made up to 11/01/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1OTkyMTU4OGFkaXF6a2N4.

  71. 31 October 1994 Accounts for a dormant company made up to 1 April 1994

    Action Date: 1 April 1994. Category: Accounts. Type: AA. Transaction: MDExNDAzODUyMWFkaXF6a2N4.

  72. 31 October 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTg5NzMzNWFkaXF6a2N4.

  73. 17 June 1994 Return made up to 11/01/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMDkxMDczOWFkaXF6a2N4.

  74. 2 June 1994 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1Njg4NzIyNGFkaXF6a2N4.

  75. 28 July 1993 Ad 21/07/93--------- £ si [email protected]=4 £ ic 2/6

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTM2ODY2OGFkaXF6a2N4.

  76. 28 July 1993 Accounting reference date notified as 01/04

    Category: Accounts. Type: 224. Transaction: MDAyNDIwMDcyMmFkaXF6a2N4.

  77. 4 March 1993 Registered office changed on 04/03/93 from: bridge house 181 queen victoria st london EC4V 4DD

    Category: Address. Type: 287. Transaction: MDA5OTA1ODgxMGFkaXF6a2N4.

  78. 4 March 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0MTc4MDAyOGFkaXF6a2N4.

  79. 4 March 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2MTc3NDc0NWFkaXF6a2N4.

  80. 4 March 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3OTY1ODczMWFkaXF6a2N4.

  81. 4 March 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NDUxNDMwMWFkaXF6a2N4.

  82. 4 March 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyMDI1MjEyMmFkaXF6a2N4.

  83. 11 January 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTg2NTA4M2FkaXF6a2N4.

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