64 Coniston Road Management Company Limited

Company Registration Number: 02846225

Company registered in England and Wales

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64 Coniston Road Management Company Limited is a Private Company Limited by Shares first registered on 19 August 1993.

Registered Address

64 CONISTON ROAD
LONDON
N10 2BN

There are 7 companies currently registered at this postcode, including this one.

All companies at N10 2BN

Registration Data

Company Number

02846225

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 August 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

19 August 2015

Returns Next Due

16 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £1,000£1,000£520£1,000£1,000£1,000
Current Assets £2,013£1,502£1,680£1,708£1,441£821
of which Cash £2,013£1,502£1,680£1,708£1,441£821
Total Assets £3,013£2,502£2,200£2,708£2,441£1,821
Current Liabilities £700£700£289£401£538£274
Net Current Assets £1,313£802£1,391£1,307£903£547
Total Net Worth £2,313£1,802£1,911£2,307£1,903£1,547

Previous Names

No previous names

Company Officers

  • MASON, Sally Anne

    Secretary

    Appointed on 31 August 2007

     

    64d Coniston Road
    London
    N10 2BN

  • ADAM, David Neil, Dr

    Director

    Appointed on 13 November 2006

     

    Nationality: British

    Occupation: Journalist

    Month of birth: January 1972

    13
    Manor Close
    Hertford
    Herts
    SG14 3JZ
    United Kingdom

  • O'SULLIVAN, Timothy Francis

    Director

    Appointed on 1 May 2013

     

    Nationality: Irish

    Occupation: Builder / Developer

    Month of birth: January 1963

    48
    Grand Avenue
    London
    N10 3BP
    United Kingdom

  • ROGERS, David William

    Director

    Appointed on 13 September 2007

     

    Nationality: British

    Occupation: Journalist

    Month of birth: September 1969

    64b Coniston Road
    London
    N10 2BN

  • CONWAY, Robert

    Nominee Secretary

    Appointed on 19 August 1993

    Resigned on 19 August 1993

    18 Barnwell House
    St Giles Road
    London
    SE5 7RP

  • GEORGIADES, Androulla

    Secretary

    Appointed on 19 August 1993

    Resigned on 1 July 1997

    64a Coniston Road
    Muswell Hill
    London
    N10 2BN

  • WHITEHOUSE, Alison

    Secretary

    Appointed on 1 July 1997

    Resigned on 31 August 2007

    64b Coniston Road
    London
    N10 2BN

  • COWAN, Graham Michael

    Nominee Director

    Appointed on 19 August 1993

    Resigned on 19 August 1993

    Nationality: British

    Month of birth: June 1943

    16
    Gloucester Road
    New Barnet
    Hertfordshire
    EN5 1RT

  • GEORGIADES, Androulla

    Director

    Appointed on 19 August 1993

    Resigned on 1 July 1997

    Nationality: British

    Occupation: Company Secretary

    64a Coniston Road
    Muswell Hill
    London
    N10 2BN

  • GODDARD, Elizabeth Jane

    Director

    Appointed on 1 July 1997

    Resigned on 30 April 1998

    Nationality: British

    Occupation: Actress

    Month of birth: January 1968

    64a Coniston Road
    London
    N10 2BN

  • LAPWORTH, Mark Steven

    Director

    Appointed on 19 August 1993

    Resigned on 19 May 1995

    Nationality: British

    Occupation: Retail Manager

    Month of birth: July 1960

    Flat B
    64 Coniston Road
    London
    N10 2BN

  • LAPWORTH, Rachel Joanna

    Director

    Appointed on 19 August 1993

    Resigned on 19 May 1995

    Nationality: British

    Occupation: Programme Administrator

    Month of birth: March 1969

    Flat B
    64 Coniston Road
    London
    N10 2BN

  • MASON, Sally Anne

    Director

    Appointed on 19 August 1993

    Resigned on 31 August 2007

    Nationality: British

    Occupation: Film And Video Producer

    Month of birth: May 1954

    64d Coniston Road
    London
    N10 2BN

  • MC GINN, Beverley Ann

    Director

    Appointed on 19 August 1993

    Resigned on 23 August 1996

    Nationality: British

    Occupation: Town Planner

    Month of birth: May 1963

    Flat C
    64 Coniston Road
    London
    N10 2BN

  • MURPHY, Neil

    Director

    Appointed on 9 January 1999

    Resigned on 29 May 2002

    Nationality: Irish

    Occupation: Architect

    Month of birth: September 1964

    64c Coniston Road
    London
    N10 2BN

  • SLACK, Donna Estelle

    Director

    Appointed on 9 January 1999

    Resigned on 29 April 2013

    Nationality: British

    Occupation: Music Publishing

    Month of birth: January 1967

    64a Coniston Road
    London
    N10 2BN

  • WHITEHOUSE, Alison

    Director

    Appointed on 19 May 1995

    Resigned on 1 July 1997

    Nationality: British

    Occupation: Medical Editor

    Month of birth: April 1960

    64b Coniston Road
    London
    N10 2BN

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 23 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DZN5TM. Transaction: MzE1NTczOTUxM2FkaXF6a2N4.

  2. 11 April 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X54ODEY9. Transaction: MzE0NjEwMTM1M2FkaXF6a2N4.

  3. 23 August 2015 Annual return made up to 19 August 2015 with full list of shareholders [View PDF]

    Action Date: 19 August 2015. Category: Annual return. Type: AR01. Barcode: X4EF92J4. Transaction: MzEyOTUxMDU5MWFkaXF6a2N4.

  4. 26 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X487AVR4. Transaction: MzEyMzg4MDQwOGFkaXF6a2N4.

  5. 21 August 2014 Annual return made up to 19 August 2014 with full list of shareholders [View PDF]

    Action Date: 19 August 2014. Category: Annual return. Type: AR01. Barcode: X3ERXOSR. Transaction: MzEwNjAzNjA0M2FkaXF6a2N4.

  6. 30 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3907BAI. Transaction: MzEwMTAwMTIwNWFkaXF6a2N4.

  7. 7 September 2013 Annual return made up to 19 August 2013 with full list of shareholders [View PDF]

    Action Date: 19 August 2013. Category: Annual return. Type: AR01. Barcode: X2GD02O8. Transaction: MzA4NDU3MDY2NGFkaXF6a2N4.

  8. 6 September 2013 Director's details changed for David Neil Adam on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: CH01. Barcode: X2GD02O0. Transaction: MzA4NDU3MDY1NWFkaXF6a2N4.

  9. 26 August 2013 Appointment of Mr Timothy Francis O'sullivan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2FKFX6I. Transaction: MzA4MzgzNDk0M2FkaXF6a2N4.

  10. 23 August 2013 Termination of appointment of Donna Slack as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FCXFW0. Transaction: MzA4Mzc5MTgzMmFkaXF6a2N4.

  11. 30 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: L28VY6AZ. Transaction: MzA3ODkzMTIzNWFkaXF6a2N4.

  12. 20 August 2012 Annual return made up to 19 August 2012 with full list of shareholders [View PDF]

    Action Date: 19 August 2012. Category: Annual return. Type: AR01. Barcode: X1FOAIZT. Transaction: MzA2MjYxNTM4N2FkaXF6a2N4.

  13. 14 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A18L1IBC. Transaction: MzA1NzQyODA2N2FkaXF6a2N4.

  14. 24 August 2011 Annual return made up to 19 August 2011 with full list of shareholders [View PDF]

    Action Date: 19 August 2011. Category: Annual return. Type: AR01. Barcode: XK676WXT. Transaction: MzA0MjU2MjE4OWFkaXF6a2N4.

  15. 3 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: L72B7UMS. Transaction: MzAzODI0NzA2MWFkaXF6a2N4.

  16. 19 August 2010 Annual return made up to 19 August 2010 with full list of shareholders [View PDF]

    Action Date: 19 August 2010. Category: Annual return. Type: AR01. Barcode: XZRU7MOY. Transaction: MzAyMTY5Nzc2NGFkaXF6a2N4.

  17. 19 August 2010 Director's details changed for Donna Estelle Slack on 19 August 2010 [View PDF]

    Action Date: 19 August 2010. Category: Officers. Type: CH01. Barcode: XZRU6MOX. Transaction: MzAyMTY5Nzc0MWFkaXF6a2N4.

  18. 19 August 2010 Director's details changed for David William Rogers on 19 August 2010 [View PDF]

    Action Date: 19 August 2010. Category: Officers. Type: CH01. Barcode: XZRU5MOW. Transaction: MzAyMTY5Nzc0MGFkaXF6a2N4.

  19. 19 August 2010 Director's details changed for David Neil Adam on 19 August 2010 [View PDF]

    Action Date: 19 August 2010. Category: Officers. Type: CH01. Barcode: XZRU4MOV. Transaction: MzAyMTY5NzczOWFkaXF6a2N4.

  20. 24 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AUHDYK6M. Transaction: MzAxNjEzODkwMWFkaXF6a2N4.

  21. 19 August 2009 Return made up to 19/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4USUCJC. Transaction: MjAzOTU3MjA1OGFkaXF6a2N4.

  22. 22 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A5EL4AVN. Transaction: MjAzNTUxOTgwOGFkaXF6a2N4.

  23. 9 September 2008 Return made up to 19/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ4EW2Z2. Transaction: MjAxMjk0OTIyNmFkaXF6a2N4.

  24. 11 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AUN7M0H1. Transaction: MjAwNzA0OTQzMGFkaXF6a2N4.

  25. 24 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTg1MDExMmFkaXF6a2N4.

  26. 24 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTg1MDAyNGFkaXF6a2N4.

  27. 20 September 2007 Return made up to 19/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTUxMjMzMmFkaXF6a2N4.

  28. 7 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDY2MTI0NmFkaXF6a2N4.

  29. 7 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDY2MTg0M2FkaXF6a2N4.

  30. 2 May 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3OTczNDA3NWFkaXF6a2N4.

  31. 28 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTUxODk0NGFkaXF6a2N4.

  32. 23 October 2006 Return made up to 19/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTY3NjQzMWFkaXF6a2N4.

  33. 23 May 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTQwNTc4MWFkaXF6a2N4.

  34. 2 September 2005 Return made up to 19/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjU2ODc4N2FkaXF6a2N4.

  35. 23 June 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA0NTQ3NTk2OWFkaXF6a2N4.

  36. 17 September 2004 Return made up to 19/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjU0MTQ4OWFkaXF6a2N4.

  37. 26 November 2003 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA1MDc5Nzc2OWFkaXF6a2N4.

  38. 2 September 2003 Return made up to 19/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODkwNTkwM2FkaXF6a2N4.

  39. 11 June 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDE0NzE3MzY1MGFkaXF6a2N4.

  40. 4 September 2002 Return made up to 19/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODQxMjM4NGFkaXF6a2N4.

  41. 15 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODUzODYwMWFkaXF6a2N4.

  42. 11 June 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA4NTAxNjE5M2FkaXF6a2N4.

  43. 10 September 2001 Return made up to 19/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTAxMjA2N2FkaXF6a2N4.

  44. 9 May 2001 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEwMDEzNzEzOWFkaXF6a2N4.

  45. 13 September 2000 Return made up to 19/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODgzMDcyMWFkaXF6a2N4.

  46. 3 July 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA4NTI5MTY5MGFkaXF6a2N4.

  47. 13 September 1999 Return made up to 19/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTI1MzIwMmFkaXF6a2N4.

  48. 26 May 1999 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA3ODQxMjU2M2FkaXF6a2N4.

  49. 15 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTU1NTg1NGFkaXF6a2N4.

  50. 15 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTYzNzMzM2FkaXF6a2N4.

  51. 30 September 1998 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDE0NjI2NjAwMGFkaXF6a2N4.

  52. 16 September 1998 Return made up to 19/08/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzU2NDk4MGFkaXF6a2N4.

  53. 15 July 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDAwOTAzMDEwNWFkaXF6a2N4.

  54. 16 September 1997 Return made up to 19/08/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0ODE5NTc0NmFkaXF6a2N4.

  55. 10 July 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDAxMTIyMWFkaXF6a2N4.

  56. 10 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjI0NzEyOGFkaXF6a2N4.

  57. 10 July 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mjg3Njg2N2FkaXF6a2N4.

  58. 10 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTY1MDk4NGFkaXF6a2N4.

  59. 30 June 1997 Accounts for a small company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDEzMTA1NTUxMGFkaXF6a2N4.

  60. 24 September 1996 Return made up to 19/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzc3MTYwMWFkaXF6a2N4.

  61. 6 September 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MDExNTc0M2FkaXF6a2N4.

  62. 27 June 1996 Accounts for a small company made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDA2MDUzODExNmFkaXF6a2N4.

  63. 18 September 1995 Return made up to 19/08/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTE1MDQ5OWFkaXF6a2N4.

  64. 14 June 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1Mzc4OTk4N2FkaXF6a2N4.

  65. 14 June 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MTE3NDEyMWFkaXF6a2N4.

  66. 14 June 1995 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MzgxNDk0M2FkaXF6a2N4.

  67. 14 June 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMzM1NzkxMGFkaXF6a2N4.

  68. 17 May 1995 Accounts for a small company made up to 31 August 1994 [View PDF]

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDA1MDU4ODU1NGFkaXF6a2N4.

  69. 7 September 1994 Return made up to 19/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2MTM4MzgyN2FkaXF6a2N4.

  70. 4 January 1994 Ad 19/08/93--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjE2NTEzN2FkaXF6a2N4.

  71. 4 January 1994 Accounting reference date notified as 31/08

    Category: Accounts. Type: 224. Transaction: MDA5ODUwNDc1NGFkaXF6a2N4.

  72. 4 November 1993 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MDk2ODkzMGFkaXF6a2N4.

  73. 4 November 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MjAyMzYzMmFkaXF6a2N4.

  74. 4 November 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3NjA2ODg0NmFkaXF6a2N4.

  75. 4 November 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDExMjQ0NzU1OWFkaXF6a2N4.

  76. 4 November 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNTY3NDc1OGFkaXF6a2N4.

  77. 4 November 1993 Registered office changed on 04/11/93 from: aci house torrington park north finchley london N12 9SZ

    Category: Address. Type: 287. Transaction: MDA1NTAwMjg2N2FkaXF6a2N4.

  78. 19 August 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNTgwNDQ1MmFkaXF6a2N4.

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