109 Coningham Road Limited

Company Registration Number: 02995124

Company registered in England and Wales

Approximate Location Map
Streetview
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.
109 Coningham Road Limited is a Private Company Limited by Shares first registered on 25 November 1994.

Registered Address

109A CONINGHAM ROAD
LONDON
W12 8BU

There are 14 companies currently registered at this postcode, including this one.

All companies at W12 8BU

Registration Data

Company Number

02995124

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 November 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

17 November 2015

Returns Next Due

15 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,646£2,974£2,970£2,160£4£4
of which Cash £2,646£2,974£2,970£2,160£0£0
Total Assets £2,646£2,974£2,970£2,160£4£4
Current Liabilities £3,376£3,376£0£3,376£4,972£4,186
Net Current Assets £-730£-402£2,970£-1,216£-4,968£-4,182
Total Net Worth £2,432£2,760£2,760£1,950£-1,806£-1,020

Previous Names

No previous names

Company Officers

  • PFEIFFER, Aurelle Brigitte

    Secretary

    Appointed on 15 December 2011

     

    109a Coningham Road
    London
    W12 8BU

  • GORDON, Jean Marie

    Director

    Appointed on 31 May 1999

     

    Nationality: British

    Occupation: Journalist

    Month of birth: July 1959

    109c Coningham Road
    London
    W12 8BU

  • HOWELLS, Richard

    Director

    Appointed on 2 February 2007

     

    Nationality: British

    Occupation: Marketing

    Month of birth: December 1980

    109b Coningham Road
    Shepherds Bush
    London
    W12 8BU

  • PFEIFFER, Aurelle Brigitte

    Director

    Appointed on 25 February 2001

     

    Nationality: British

    Occupation: Advisor

    Month of birth: December 1968

    26
    Winkelsfelderstr
    Duesseldorf
    Nrw
    40477
    Germany

  • VESTEY, Ruby Constance

    Director

    Appointed on 15 December 2011

     

    Nationality: British

    Occupation: Student

    Month of birth: September 1991

    109a Coningham Road
    London
    W12 8BU

  • GORDON, Jean Marie

    Secretary

    Appointed on 25 February 2001

    Resigned on 1 May 2002

    109c Coningham Road
    London
    W12 8BU

  • HOWELLS, Richard

    Secretary

    Appointed on 20 February 2007

    Resigned on 15 December 2011

    109b Coningham Road
    Shepherds Bush
    London
    W12 8BU

  • LAURIE, Alexander Stephen

    Secretary

    Appointed on 1 May 2002

    Resigned on 20 February 2007

    109b Coningham Road
    London
    W12 8BU

  • LOWE, Melanie

    Secretary

    Appointed on 1 March 2004

    Resigned on 23 September 2011

    8
    Embercourt Road
    Thames Ditton
    Surrey
    KT7 0LQ
    United Kingdom

  • PFEIFFER, Aurelle Brigitte

    Secretary

    Appointed on 24 August 1998

    Resigned on 25 February 2001

    109d Coningham Road
    Shepherds Bush
    London
    W12 8BU

  • RIDDINGTON, Miranda Sophie

    Secretary

    Appointed on 21 December 1994

    Resigned on 24 August 1998

    109b Coningham Road
    London
    W12 8BU

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 November 1994

    Resigned on 21 December 1994

    6-8 Underwood Street
    London
    N1 7JQ

  • CHARBIT, Valerie

    Director

    Appointed on 24 May 1995

    Resigned on 28 May 1999

    Nationality: British

    Occupation: Trainee Barrister

    Month of birth: June 1969

    109 C Coningham Road
    London
    W12 8BU

  • LAURIE, Alexander Stephen

    Director

    Appointed on 1 September 1998

    Resigned on 1 March 2004

    Nationality: British

    Occupation: Sales Manager

    Month of birth: July 1970

    109b Coningham Road
    London
    W12 8BU

  • LOWE, Melanie

    Director

    Appointed on 21 June 2002

    Resigned on 23 September 2011

    Nationality: British

    Occupation: Marketing

    Month of birth: July 1976

    8
    Embercourt Road
    Thames Ditton
    Surrey
    KT7 0LQ
    United Kingdom

  • MONKS, Richard Julian

    Director

    Appointed on 21 December 1994

    Resigned on 21 June 2002

    Nationality: British

    Occupation: Writer/Film Director

    Month of birth: May 1966

    109a Coningham Road
    Shepherds Bush
    London
    W12 8BU

  • PFEIFFER, Aurelle Brigitte

    Director

    Appointed on 13 September 1996

    Resigned on 25 February 2001

    Nationality: British

    Occupation: Secretary

    Month of birth: December 1968

    109d Coningham Road
    Shepherds Bush
    London
    W12 8BU

  • RIDDINGTON, Miranda Sophie

    Director

    Appointed on 24 May 1995

    Resigned on 24 August 1998

    Nationality: British

    Occupation: Assistant To Director

    Month of birth: July 1966

    109b Coningham Road
    London
    W12 8BU

  • TEH, James Lip Ze

    Director

    Appointed on 21 December 1994

    Resigned on 1 February 1997

    Nationality: British

    Occupation: Doctor

    Month of birth: August 1967

    109 Coningham Road
    London
    W12 8BU

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 25 November 1994

    Resigned on 21 December 1994

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

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

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZQ5PU2. Transaction: MzE0MDg2MDIzNWFkaXF6a2N4.

  2. 2 December 2015 Annual return made up to 17 November 2015 with full list of shareholders [View PDF]

    Action Date: 17 November 2015. Category: Annual return. Type: AR01. Barcode: X4LE211E. Transaction: MzEzNjYwMTg1NWFkaXF6a2N4.

  3. 12 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YXTH61. Transaction: MzExNTI0MzUzOWFkaXF6a2N4.

  4. 15 December 2014 Annual return made up to 17 November 2014 with full list of shareholders [View PDF]

    Action Date: 17 November 2014. Category: Annual return. Type: AR01. Barcode: X3MSL77U. Transaction: MzExMzUxNTY3MGFkaXF6a2N4.

  5. 13 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZHDWPL. Transaction: MzA5MjUyOTA3NGFkaXF6a2N4.

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

    Action Date: 17 November 2013. Category: Annual return. Type: AR01. Barcode: X2NCGJM3. Transaction: MzA5MDgyODQzMGFkaXF6a2N4.

  7. 27 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20WSJOZ. Transaction: MzA3MTc5NDYxNWFkaXF6a2N4.

  8. 29 December 2012 Annual return made up to 17 November 2012 with full list of shareholders [View PDF]

    Action Date: 17 November 2012. Category: Annual return. Type: AR01. Barcode: X1OPHZN6. Transaction: MzA3MDEyMDI3NmFkaXF6a2N4.

  9. 30 January 2012 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11FXFU2. Transaction: MzA1MTU3MzU5OWFkaXF6a2N4.

  10. 16 December 2011 Annual return made up to 17 November 2011 with full list of shareholders [View PDF]

    Action Date: 17 November 2011. Category: Annual return. Type: AR01. Barcode: X0O8254W. Transaction: MzA0OTA3NjQ0NmFkaXF6a2N4.

  11. 15 December 2011 Termination of appointment of Melanie Lowe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0O8254O. Transaction: MzA0OTA3NjQzNGFkaXF6a2N4.

  12. 15 December 2011 Termination of appointment of Richard Howells as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0O8254G. Transaction: MzA0OTA3NjQzNmFkaXF6a2N4.

  13. 15 December 2011 Director's details changed for Aurelle Brigitte Pfeiffer on 15 December 2011 [View PDF]

    Action Date: 15 December 2011. Category: Officers. Type: CH01. Barcode: X0O824OY. Transaction: MzA0OTA3NjM1MmFkaXF6a2N4.

  14. 15 December 2011 Appointment of Ms Aurelle Brigitte Pfeiffer as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0O824LD. Transaction: MzA0OTA3NjMzM2FkaXF6a2N4.

  15. 15 December 2011 Termination of appointment of Melanie Lowe as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0O824I1. Transaction: MzA0OTA3NjMxN2FkaXF6a2N4.

  16. 15 December 2011 Appointment of Miss Ruby Constance Vestey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0O824G1. Transaction: MzA0OTA3NjMxMWFkaXF6a2N4.

  17. 23 March 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AQ3DJSOF. Transaction: MzAzNDM1MTY4MmFkaXF6a2N4.

  18. 15 December 2010 Annual return made up to 17 November 2010 with full list of shareholders [View PDF]

    Action Date: 17 November 2010. Category: Annual return. Type: AR01. Barcode: X8IW1PY7. Transaction: MzAyODg3NDE2MWFkaXF6a2N4.

  19. 15 December 2010 Director's details changed for Melanie Lowe on 15 December 2010 [View PDF]

    Action Date: 15 December 2010. Category: Officers. Type: CH01. Barcode: X8IW0PY6. Transaction: MzAyODg3NDAwNGFkaXF6a2N4.

  20. 15 December 2010 Secretary's details changed for Melanie Lowe on 15 December 2010 [View PDF]

    Action Date: 15 December 2010. Category: Officers. Type: CH03. Barcode: X8IVZPY4. Transaction: MzAyODg3NDAwM2FkaXF6a2N4.

  21. 19 February 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A4LPOHMF. Transaction: MzAwOTc4MDQ2MmFkaXF6a2N4.

  22. 4 January 2010 Annual return made up to 17 November 2009 with full list of shareholders [View PDF]

    Action Date: 17 November 2009. Category: Annual return. Type: AR01. Barcode: XAKSLGCW. Transaction: MzAwNjEwMjAxNWFkaXF6a2N4.

  23. 4 January 2010 Director's details changed for Aurelle Brigitte Pfeiffer on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XAKSKGCV. Transaction: MzAwNjEwMTI4N2FkaXF6a2N4.

  24. 4 January 2010 Director's details changed for Mr Richard Howells on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XAKSIGCT. Transaction: MzAwNjEwMTI4NWFkaXF6a2N4.

  25. 4 January 2010 Director's details changed for Jean Marie Gordon on 12 December 2009 [View PDF]

    Action Date: 12 December 2009. Category: Officers. Type: CH01. Barcode: XAKSHGCS. Transaction: MzAwNjEwMTI4M2FkaXF6a2N4.

  26. 4 January 2010 Director's details changed for Melanie Lowe on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XAKSJGCU. Transaction: MzAwNjEwMTI4NmFkaXF6a2N4.

  27. 12 February 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A13DZ796. Transaction: MjAyNTY1OTEwM2FkaXF6a2N4.

  28. 31 December 2008 Return made up to 17/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFCFM64Z. Transaction: MjAyMTkxNzkxN2FkaXF6a2N4.

  29. 31 December 2008 Director's change of particulars / richard howeiis / 31/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFCFO641. Transaction: MjAyMTkxNzg1MWFkaXF6a2N4.

  30. 30 December 2008 Appointment terminate, director alexander stephen laurie logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: ATCBR63Q. Transaction: MjAyMTcyNzUwM2FkaXF6a2N4.

  31. 30 December 2008 Director appointed richard howells logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: ATCBZ63Y. Transaction: MjAyMTcyNzMwNGFkaXF6a2N4.

  32. 11 March 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AOSGYXUV. Transaction: MjAwMTE5Mzk4N2FkaXF6a2N4.

  33. 19 February 2008 Return made up to 17/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjQ2NTk3MmFkaXF6a2N4.

  34. 19 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjQ2MjU3M2FkaXF6a2N4.

  35. 19 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjQ2NTYwOWFkaXF6a2N4.

  36. 16 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjAxMzg2NWFkaXF6a2N4.

  37. 6 February 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc0OTUzMGFkaXF6a2N4.

  38. 20 February 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODEyODIyOGFkaXF6a2N4.

  39. 12 January 2006 Return made up to 17/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTEyNTIxMGFkaXF6a2N4.

  40. 28 February 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAxNjkzNjU1N2FkaXF6a2N4.

  41. 2 February 2005 Return made up to 17/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTYxMjYwMWFkaXF6a2N4.

  42. 9 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzEwMjA2NWFkaXF6a2N4.

  43. 9 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDM2ODYxMmFkaXF6a2N4.

  44. 3 March 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDE1MjU2OTM4NmFkaXF6a2N4.

  45. 24 December 2003 Return made up to 17/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzIxOTU2OGFkaXF6a2N4.

  46. 5 March 2003 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA5ODAzNDI3OGFkaXF6a2N4.

  47. 13 December 2002 Return made up to 17/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjc2ODgzN2FkaXF6a2N4.

  48. 9 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjgzNjgzN2FkaXF6a2N4.

  49. 9 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjA1NjEwN2FkaXF6a2N4.

  50. 24 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTY5MjUwMWFkaXF6a2N4.

  51. 24 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDMxNjYyNWFkaXF6a2N4.

  52. 4 March 2002 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA1NjA5NzQ5NWFkaXF6a2N4.

  53. 27 February 2002 Return made up to 17/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzM5NzcxM2FkaXF6a2N4.

  54. 27 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDYyNjkyN2FkaXF6a2N4.

  55. 12 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTQ3NjAxNWFkaXF6a2N4.

  56. 12 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTE1NDE4MWFkaXF6a2N4.

  57. 1 March 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEyNDQ3NzYwOWFkaXF6a2N4.

  58. 5 January 2001 Return made up to 17/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjkwNDMxOGFkaXF6a2N4.

  59. 3 March 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA5MDE1NjM3NWFkaXF6a2N4.

  60. 17 December 1999 Return made up to 17/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDc4NDA0M2FkaXF6a2N4.

  61. 17 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mjc1NTI5N2FkaXF6a2N4.

  62. 5 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODI0MDc5MWFkaXF6a2N4.

  63. 13 March 1999 Return made up to 17/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjU0MzkwM2FkaXF6a2N4.

  64. 1 March 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA5ODEwNDEwNWFkaXF6a2N4.

  65. 20 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDU3MTc0NGFkaXF6a2N4.

  66. 20 December 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTcyNzYxNWFkaXF6a2N4.

  67. 18 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzU1NjEzN2FkaXF6a2N4.

  68. 3 December 1997 Return made up to 17/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTE5MTc5NWFkaXF6a2N4.

  69. 28 November 1997 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDExODI2MTU5NmFkaXF6a2N4.

  70. 19 March 1997 Return made up to 25/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODQxMTcwOWFkaXF6a2N4.

  71. 12 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTQ5MzU5N2FkaXF6a2N4.

  72. 2 January 1997 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA4MTkxNDM4M2FkaXF6a2N4.

  73. 30 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzY3MDQ3MWFkaXF6a2N4.

  74. 10 December 1996 Return made up to 25/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjI2MDQzNGFkaXF6a2N4.

  75. 10 December 1996 Registered office changed on 10/12/96 from: 45 pont street london SW4 [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDk4ODM1MWFkaXF6a2N4.

  76. 17 July 1995 Accounting reference date notified as 30/04 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDEzMDE3NTE5NGFkaXF6a2N4.

  77. 12 June 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMjY3MTYxOWFkaXF6a2N4.

  78. 12 June 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NDUzNTU0NGFkaXF6a2N4.

  79. 1 March 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDcxNDU1M2FkaXF6a2N4.

  80. 1 March 1995 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NTk0OTcwNWFkaXF6a2N4.

  81. 27 February 1995 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA2NjU4ODUwM2FkaXF6a2N4.

  82. 13 January 1995 Registered office changed on 13/01/95 from: classic house 174/180 old street london EC1V 9BP

    Category: Address. Type: 287. Transaction: MDEyNTkzOTUyM2FkaXF6a2N4.

  83. 25 November 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjcyMTczOGFkaXF6a2N4.

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