70 Coningham Road Management Company Limited

Company Registration Number: 03993313

Company registered in England and Wales

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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.
70 Coningham Road Management Company Limited is a Private Company Limited by Guarantee first registered on 15 May 2000. Its current registered address is in London.

Registered Address

75 GOLDHAWK ROAD
LONDON
ENGLAND
W12 8EH

There are 5 companies currently registered at this postcode, including this one.

All companies at W12 8EH

Registration Data

Company Number

03993313

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

15 May 2016

Returns Next Due

12 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £146£146£146£146£146£146
Net Current Assets £-146£-146£-146£-146£-146£-146
Total Net Worth £-146£-146£-146£-146£-146£-146

Previous Names

No previous names

Company Officers

  • KERR, Christopher Michael

    Secretary

    Appointed on 25 January 2016

     

    75
    Goldhawk Road
    London
    W12 8EH
    England

  • KERR, Christopher Michael

    Director

    Appointed on 4 April 2011

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: May 1964

    75
    Goldhawk Road
    London
    W12 8EH
    United Kingdom

  • MICHELL, William

    Director

    Appointed on 25 January 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1986

    70d
    Coningham Road
    London
    W12 8BH
    England

  • PARKES, Joel

    Director

    Appointed on 6 March 2004

     

    Nationality: British

    Occupation: Designer

    Month of birth: May 1979

    70a Coningham Road
    London
    W12 8BH

  • ROGERS, Emma Victoria Joy

    Director

    Appointed on 14 March 2015

     

    Nationality: British

    Occupation: Development Manager

    Month of birth: April 1985

    70b
    Coningham Road
    London
    W12 8BH
    England

  • GRANT SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 15 May 2000

    Resigned on 2 August 2000

    2nd Floor Mountbarrow House
    12 Elizabeth Street
    London
    SW1W 9RB

  • HARVIE, Shona Ann

    Secretary

    Appointed on 2 August 2000

    Resigned on 16 May 2002

    12 Lower Mall
    London
    W6 9DJ

  • TEVERSHAM, William James

    Secretary

    Appointed on 21 July 2002

    Resigned on 25 January 2016

    Nationality: British

    Occupation: Video Editor

    70d Coningham Road
    London
    W12 8BH

  • ASHDOWN, Mark Andrew

    Director

    Appointed on 30 April 2002

    Resigned on 8 May 2007

    Nationality: British

    Occupation: Chartered Builder

    Month of birth: February 1962

    1 Pavilion Parade
    Wood Lane
    London
    W12 0HQ

  • DONALD, James Ian

    Director

    Appointed on 8 October 2001

    Resigned on 1 December 2013

    Nationality: British

    Occupation: Journalist

    Month of birth: December 1967

    95 Kit Hill
    Shaftesbury
    Dorset
    SP7 0AP

  • ELLIOT, Christopher

    Director

    Appointed on 2 August 2000

    Resigned on 10 October 2001

    Nationality: British

    Occupation: Airport Projects Manager

    Month of birth: April 1972

    70b Coningham Road
    London
    W12 8BH

  • GRANT DIRECTORS LIMITED

    Nominee Director

    Appointed on 15 May 2000

    Resigned on 2 August 2000

    2nd Floor Mountbarrow House
    12 Elizabeth Street
    London
    SW1W 9RB

  • HARVIE, Shona Ann

    Director

    Appointed on 2 August 2000

    Resigned on 16 May 2002

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1964

    12 Lower Mall
    London
    W6 9DJ

  • HOLLOWAY, Aiden William

    Director

    Appointed on 1 December 2013

    Resigned on 24 March 2015

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: August 1983

    70b
    Coningham Road
    London
    W12 8BH
    England

  • RETALLACK, Anna

    Director

    Appointed on 2 August 2000

    Resigned on 5 January 2004

    Nationality: British

    Occupation: Social Worker

    Month of birth: February 1964

    Flat 1 82 Chesterfield Road
    St. Andrews
    Bristol
    Avon
    BS6 5DR

  • TEVERSHAM, Richard Mark

    Director

    Appointed on 2 August 2000

    Resigned on 11 August 2002

    Nationality: British

    Occupation: Marketing

    Month of birth: November 1964

    70d Coningham Road
    London
    W12 8BH

  • TEVERSHAM, William James

    Director

    Appointed on 21 July 2002

    Resigned on 25 January 2016

    Nationality: British

    Occupation: Video Editor

    Month of birth: February 1972

    70d Coningham Road
    London
    W12 8BH

  • U'REN, Sarah Patricia

    Director

    Appointed on 8 May 2007

    Resigned on 2 April 2011

    Nationality: British

    Occupation: Director

    Month of birth: January 1963

    6
    Well Lane
    London
    SW14 7AJ

This information was most recently updated 18/11/2016.

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.

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Latest Filings

  1. 23 June 2016 Annual return made up to 15 May 2016 no member list [View PDF]

    Action Date: 15 May 2016. Category: Annual return. Type: AR01. Barcode: X59RSW8J. Transaction: MzE1MTQ1NTExNmFkaXF6a2N4.

  2. 23 June 2016 Appointment of Mr William Michell as a director on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Officers. Type: AP01. Barcode: X59RSW7F. Transaction: MzE1MTQ1NTA4OWFkaXF6a2N4.

  3. 18 March 2016 Appointment of Mr Christopher Michael Kerr as a secretary on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Officers. Type: AP03. Barcode: X5305SA0. Transaction: MzE0NDM4MDY2MmFkaXF6a2N4.

  4. 18 March 2016 Termination of appointment of William James Teversham as a director on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Officers. Type: TM01. Barcode: X5305RO1. Transaction: MzE0NDM4MDQ4OGFkaXF6a2N4.

  5. 18 March 2016 Termination of appointment of William James Teversham as a secretary on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Officers. Type: TM02. Barcode: X5305RF4. Transaction: MzE0NDM4MDQyMWFkaXF6a2N4.

  6. 8 January 2016 Registered office address changed from 70D Coningham Road London W12 8BH to 75 Goldhawk Road London W12 8EH on 8 January 2016 [View PDF]

    Action Date: 8 January 2016. Category: Address. Type: AD01. Barcode: X4Y4SNY0. Transaction: MzEzOTMxODk1M2FkaXF6a2N4.

  7. 8 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LB3LPU. Transaction: MzEzNjkwOTkxNWFkaXF6a2N4.

  8. 4 June 2015 Annual return made up to 15 May 2015 no member list [View PDF]

    Action Date: 15 May 2015. Category: Annual return. Type: AR01. Barcode: X48UYGWY. Transaction: MzEyNDU0NDE3NGFkaXF6a2N4.

  9. 11 May 2015 Appointment of Ms Emma Victoria Joy Rogers as a director on 14 March 2015 [View PDF]

    Action Date: 14 March 2015. Category: Officers. Type: AP01. Barcode: X476X7P5. Transaction: MzEyMjkxNDkzNGFkaXF6a2N4.

  10. 11 May 2015 Termination of appointment of Aiden William Holloway as a director on 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Officers. Type: TM01. Barcode: X476WZUA. Transaction: MzEyMjkxMjY1NmFkaXF6a2N4.

  11. 17 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MGBEB7. Transaction: MzExMzQ5MTU4M2FkaXF6a2N4.

  12. 22 May 2014 Annual return made up to 15 May 2014 no member list [View PDF]

    Action Date: 15 May 2014. Category: Annual return. Type: AR01. Barcode: X38FJA57. Transaction: MzEwMDUzMDc5N2FkaXF6a2N4.

  13. 2 January 2014 Termination of appointment of James Donald as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2YOZA2O. Transaction: MzA5MTgyNzA0NGFkaXF6a2N4.

  14. 2 January 2014 Appointment of Mr Aiden William Holloway as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2YOZA00. Transaction: MzA5MTgyNzAzNGFkaXF6a2N4.

  15. 6 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MFDTK2. Transaction: MzA5MDE5NjA1NmFkaXF6a2N4.

  16. 21 May 2013 Annual return made up to 15 May 2013 no member list [View PDF]

    Action Date: 15 May 2013. Category: Annual return. Type: AR01. Barcode: X28TG9I1. Transaction: MzA3ODMzNjgyOGFkaXF6a2N4.

  17. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NUJCPS. Transaction: MzA2OTczOTY1OWFkaXF6a2N4.

  18. 18 May 2012 Annual return made up to 15 May 2012 no member list [View PDF]

    Action Date: 15 May 2012. Category: Annual return. Type: AR01. Barcode: X1960TG8. Transaction: MzA1NzcxMjg5MWFkaXF6a2N4.

  19. 13 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AEFX1ZWW. Transaction: MzA0ODkzNjYwNWFkaXF6a2N4.

  20. 15 May 2011 Annual return made up to 15 May 2011 no member list [View PDF]

    Action Date: 15 May 2011. Category: Annual return. Type: AR01. Barcode: XM7TXU5F. Transaction: MzAzNzE4NjczNmFkaXF6a2N4.

  21. 4 April 2011 Appointment of Mr Christopher Michael Kerr as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8UJOT0Z. Transaction: MzAzNTAxMTE3M2FkaXF6a2N4.

  22. 3 April 2011 Termination of appointment of Sarah U'ren as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8AXYSZ1. Transaction: MzAzNDk0MTMxNmFkaXF6a2N4.

  23. 25 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AAEP5PEV. Transaction: MzAyNzYyMDk0NWFkaXF6a2N4.

  24. 18 May 2010 Annual return made up to 15 May 2010 no member list [View PDF]

    Action Date: 15 May 2010. Category: Annual return. Type: AR01. Barcode: XB9MQK2F. Transaction: MzAxNTc1NDczOGFkaXF6a2N4.

  25. 18 May 2010 Director's details changed for James Ian Donald on 15 May 2010 [View PDF]

    Action Date: 15 May 2010. Category: Officers. Type: CH01. Barcode: XB9MMK2B. Transaction: MzAxNTY5OTc4N2FkaXF6a2N4.

  26. 18 May 2010 Director's details changed for Joel Parkes on 15 May 2010 [View PDF]

    Action Date: 15 May 2010. Category: Officers. Type: CH01. Barcode: XB9MNK2C. Transaction: MzAxNTY5OTc4OGFkaXF6a2N4.

  27. 18 May 2010 Director's details changed for Sarah Patricia U'ren on 15 May 2010 [View PDF]

    Action Date: 15 May 2010. Category: Officers. Type: CH01. Barcode: XB9MPK2E. Transaction: MzAxNTY5OTc5MGFkaXF6a2N4.

  28. 18 May 2010 Director's details changed for William James Teversham on 15 May 2010 [View PDF]

    Action Date: 15 May 2010. Category: Officers. Type: CH01. Barcode: XB9MOK2D. Transaction: MzAxNTY5OTc4OWFkaXF6a2N4.

  29. 2 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AU91UFXK. Transaction: MzAwNjA1Mjk4MWFkaXF6a2N4.

  30. 27 October 2009 Registered office address changed from 18-20 High Street Shaftesbury Dorset SP7 8JG on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Address. Type: AD01. Barcode: XRHVHEFA. Transaction: MzAwMTQ5NzE1OGFkaXF6a2N4.

  31. 1 June 2009 Annual return made up to 15/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHMYVACF. Transaction: MjAzNDEzNTQwM2FkaXF6a2N4.

  32. 13 May 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AQYCC9OJ. Transaction: MjAzMjgxMzMyN2FkaXF6a2N4.

  33. 29 April 2009 Registered office changed on 29/04/2009 from 70 coningham road shepherds bush london W12 8BH [View PDF]

    Category: Address. Type: 287. Barcode: AT3MW9B8. Transaction: MjAzMTc5MzMwMmFkaXF6a2N4.

  34. 5 August 2008 Annual return made up to 15/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIHGA1ZM. Transaction: MjAxMDMwOTY0NGFkaXF6a2N4.

  35. 31 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM1OTI3M2FkaXF6a2N4.

  36. 14 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjgxMjI1NWFkaXF6a2N4.

  37. 14 July 2007 Annual return made up to 15/05/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjU3NjY3NGFkaXF6a2N4.

  38. 21 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDQ0NDkwMmFkaXF6a2N4.

  39. 24 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDgxNTczNWFkaXF6a2N4.

  40. 23 May 2006 Annual return made up to 15/05/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTE4OTgzOWFkaXF6a2N4.

  41. 24 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNzU3MTU5NmFkaXF6a2N4.

  42. 18 May 2005 Annual return made up to 15/05/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODU4MDA3OGFkaXF6a2N4.

  43. 3 May 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNTY1ODE3NWFkaXF6a2N4.

  44. 9 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3MjgyMDMwNmFkaXF6a2N4.

  45. 10 May 2004 Annual return made up to 15/05/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjgzNTk5OGFkaXF6a2N4.

  46. 13 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDcwMDI0MmFkaXF6a2N4.

  47. 31 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODk5MTcxMWFkaXF6a2N4.

  48. 16 January 2004 Total exemption full accounts made up to 31 March 2003

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2NjA3NjI1OGFkaXF6a2N4.

  49. 19 May 2003 Annual return made up to 15/05/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzQyNjk3NWFkaXF6a2N4.

  50. 2 April 2003 Total exemption full accounts made up to 31 March 2002

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1MTM0MDc4NWFkaXF6a2N4.

  51. 9 September 2002 Annual return made up to 15/05/02

    Category: Annual return. Type: 363s. Transaction: MDAzNTgyMDc0OWFkaXF6a2N4.

  52. 17 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTU4OTkwNWFkaXF6a2N4.

  53. 26 July 2002 Registered office changed on 26/07/02 from: 12 lower mall london W6 9DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzU3MDUxNWFkaXF6a2N4.

  54. 26 July 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTE0MTMyNWFkaXF6a2N4.

  55. 16 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDc2ODA5NWFkaXF6a2N4.

  56. 22 May 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTIyMDU2N2FkaXF6a2N4.

  57. 2 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzY5OTQwMmFkaXF6a2N4.

  58. 1 February 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyMDg0Mzc2OGFkaXF6a2N4.

  59. 19 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzUzMzgzM2FkaXF6a2N4.

  60. 11 June 2001 Annual return made up to 15/05/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzY2NDA4MGFkaXF6a2N4.

  61. 6 March 2001 Accounting reference date shortened from 31/05/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NDI1NjQ1NGFkaXF6a2N4.

  62. 31 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDE5NjEyOWFkaXF6a2N4.

  63. 17 August 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzI1NjI1M2FkaXF6a2N4.

  64. 17 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDM1MDQ3OWFkaXF6a2N4.

  65. 17 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODM3OTA4NmFkaXF6a2N4.

  66. 17 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTcxOTUxMmFkaXF6a2N4.

  67. 17 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDg1NTE4MmFkaXF6a2N4.

  68. 17 August 2000 Registered office changed on 17/08/00 from: 2ND floor, mountbarrow house 12 elizabeth street london SW1W 9RB [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzAxNjE0NWFkaXF6a2N4.

  69. 15 May 2000 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjE1NzY5NGFkaXF6a2N4.

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