95 Coningham Road (Residents Association) 2001 Limited

Company Registration Number: 04220454

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.
95 Coningham Road (Residents Association) 2001 Limited is a Private Company Limited by Shares first registered on 21 May 2001. Its current registered address is in Cardigan, Dyfed.

Registered Address

WOODRIDGE
NEW MILL ROAD
CARDIGAN
DYFED
SA43 1QT

There are 6 companies currently registered at this postcode, including this one.

All companies at SA43 1QT

Registration Data

Company Number

04220454

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 May 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

21 May 2016

Returns Next Due

18 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4,732£3,578£3,750£2,586£1,074£1,073£293
of which Cash £0£3,574£3,116£2,512£1,070£1,069£289
Total Assets £4,732£3,578£3,750£2,586£1,074£1,073£293
Current Liabilities £0£0£0£0£414£414£780
Net Current Assets £4,732£3,578£3,750£2,586£660£659£-487
Total Net Worth £3,929£2,873£3,365£2,206£660£659£-487

Previous Names

No previous names

Company Officers

  • ARMSTRONG, Andrew

    Secretary

    Appointed on 7 June 2017

     

    Woodridge
    New Mill Road
    Cardigan
    Dyfed
    SA43 1QT

  • ARMSTRONG, Andrew

    Director

    Appointed on 1 June 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1984

    17
    Edinburgh Square
    Waddington
    Lincoln
    LN5 9NQ
    England

  • EVANS, Caroline

    Director

    Appointed on 6 March 2007

     

    Nationality: British

    Occupation: Publisher

    Month of birth: November 1968

    Garden Flat 95 Conningham Road
    London
    W12 8BU

  • HOHENSTEIN, Sally

    Director

    Appointed on 1 June 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1973

    20
    Iffley Road
    London
    W6 0PA
    England

  • EVANS, Caroline

    Secretary

    Appointed on 6 March 2007

    Resigned on 7 June 2017

    Nationality: British

    Occupation: Publisher

    Garden Flat 95 Conningham Road
    London
    W12 8BU

  • GUNN- WILKINSON, Peter

    Secretary

    Appointed on 21 May 2001

    Resigned on 6 March 2007

    Flat 2 95 Coningham Road
    London
    W12 8BU

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 May 2001

    Resigned on 21 May 2001

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • GUNN- WILKINSON, Peter

    Director

    Appointed on 21 May 2001

    Resigned on 6 March 2007

    Nationality: British

    Occupation: Urban Planner

    Month of birth: May 1946

    Flat 2 95 Coningham Road
    London
    W12 8BU

  • PODMORE, Jonathan Mark

    Director

    Appointed on 25 May 2011

    Resigned on 31 August 2012

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1975

    Woodridge
    New Mill Road
    Cardigan
    Dyfed
    SA43 1QT
    United Kingdom

  • STONE, Alexandra Kate Natasha

    Director

    Appointed on 31 August 2012

    Resigned on 25 November 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1983

    Flat 3
    95 Coningham Rd
    London
    W12 8BU
    England

  • SYKES, James

    Director

    Appointed on 21 May 2001

    Resigned on 1 January 2015

    Nationality: British

    Occupation: Landscaper

    Month of birth: July 1969

    Flat 4 95 Coningham Road
    London
    Greater London
    W12 8BU

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 21 May 2001

    Resigned on 21 May 2001

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

This information was most recently updated 11/06/2017.

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.

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Latest Filings

  1. 7 June 2017 Appointment of Mr Andrew Armstrong as a secretary on 7 June 2017 [View PDF]

    Action Date: 7 June 2017. Category: Officers. Type: AP03. Barcode: X683FKQY. Transaction: MzE3NzU3NjY4NGFkaXF6a2N4.

  2. 7 June 2017 Termination of appointment of Caroline Evans as a secretary on 7 June 2017 [View PDF]

    Action Date: 7 June 2017. Category: Officers. Type: TM02. Barcode: X683FDRT. Transaction: MzE3NzU3NjM3NWFkaXF6a2N4.

  3. 7 June 2017 [View PDF]

    Action Date: 21 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X683F5MI. Transaction: MzE3NzU3NjE5NmFkaXF6a2N4.

  4. 19 February 2017 Micro company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X60KIFJS. Transaction: MzE2OTIzOTA5MmFkaXF6a2N4.

  5. 10 February 2017 Director's details changed for Mr Andrew Armstrong on 10 February 2017 [View PDF]

    Action Date: 10 February 2017. Category: Officers. Type: CH01. Barcode: X5ZZLRYY. Transaction: MzE2ODY3MzQxNmFkaXF6a2N4.

  6. 16 June 2016 Annual return made up to 21 May 2016 with full list of shareholders [View PDF]

    Action Date: 21 May 2016. Category: Annual return. Type: AR01. Barcode: X599FLPK. Transaction: MzE1MDg4OTgyN2FkaXF6a2N4.

  7. 8 March 2016 Termination of appointment of Alexandra Kate Natasha Stone as a director on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Officers. Type: TM01. Barcode: X52CEO5S. Transaction: MzE0MzYxNjEzN2FkaXF6a2N4.

  8. 7 March 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X529P4JF. Transaction: MzE0MzQ5NzQ1N2FkaXF6a2N4.

  9. 1 June 2015 Appointment of Mr Andrew Armstrong as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X48N2OJV. Transaction: MzEyNDI5NDE1NmFkaXF6a2N4.

  10. 1 June 2015 Appointment of Mrs Sally Hohenstein as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X48N2PUY. Transaction: MzEyNDI5NDQ5MGFkaXF6a2N4.

  11. 21 May 2015 Annual return made up to 21 May 2015 with full list of shareholders [View PDF]

    Action Date: 21 May 2015. Category: Annual return. Type: AR01. Barcode: X47UKBQX. Transaction: MzEyMzY2MzYwOGFkaXF6a2N4.

  12. 20 May 2015 Termination of appointment of James Sykes as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM01. Barcode: X47RVPMI. Transaction: MzEyMzU0MzM4N2FkaXF6a2N4.

  13. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424DZYP. Transaction: MzExODI0Njk0M2FkaXF6a2N4.

  14. 22 May 2014 Annual return made up to 21 May 2014 with full list of shareholders [View PDF]

    Action Date: 21 May 2014. Category: Annual return. Type: AR01. Barcode: X38FKVQR. Transaction: MzEwMDU0Njk3MmFkaXF6a2N4.

  15. 26 March 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X34GNQ6Y. Transaction: MzA5NzA1MTM1NmFkaXF6a2N4.

  16. 5 June 2013 Annual return made up to 21 May 2013 with full list of shareholders [View PDF]

    Action Date: 21 May 2013. Category: Annual return. Type: AR01. Barcode: X29W8GPS. Transaction: MzA3OTI0MzQwOGFkaXF6a2N4.

  17. 5 June 2013 Director's details changed for Miss Alexandra Kate Natasha Stone on 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Officers. Type: CH01. Barcode: X29W8GPK. Transaction: MzA3OTI0MjQ1M2FkaXF6a2N4.

  18. 26 March 2013 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A24M1SJK. Transaction: MzA3NTE5NjM4OGFkaXF6a2N4.

  19. 23 January 2013 Appointment of Miss Alexandra Kate Natasha Stone as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20P0QZM. Transaction: MzA3MTYxOTgyOWFkaXF6a2N4.

  20. 23 January 2013 Termination of appointment of Jonathan Podmore as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20P0QE1. Transaction: MzA3MTYxOTYwMGFkaXF6a2N4.

  21. 21 May 2012 Annual return made up to 21 May 2012 with full list of shareholders [View PDF]

    Action Date: 21 May 2012. Category: Annual return. Type: AR01. Barcode: X19DMBUA. Transaction: MzA1Nzc5MTExN2FkaXF6a2N4.

  22. 23 February 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A1389GXM. Transaction: MzA1Mjk4MTEwMWFkaXF6a2N4.

  23. 11 July 2011 Annual return made up to 21 May 2011 with full list of shareholders [View PDF]

    Action Date: 21 May 2011. Category: Annual return. Type: AR01. Barcode: X5J61VQD. Transaction: MzA0MDIzNzc5MmFkaXF6a2N4.

  24. 11 July 2011 Appointment of Mr Jonathan Mark Podmore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5J60VQC. Transaction: MzA0MDIxMDIxM2FkaXF6a2N4.

  25. 26 October 2010 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AOOQWOJF. Transaction: MzAyNTg4NzgyN2FkaXF6a2N4.

  26. 14 July 2010 Annual return made up to 21 May 2010 with full list of shareholders [View PDF]

    Action Date: 21 May 2010. Category: Annual return. Type: AR01. Barcode: XYJ6PLOI. Transaction: MzAxOTUxNTI0NWFkaXF6a2N4.

  27. 14 July 2010 Director's details changed for Caroline Evans on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Officers. Type: CH01. Barcode: XYJ6OLOH. Transaction: MzAxOTUxNTE1NmFkaXF6a2N4.

  28. 14 July 2010 Registered office address changed from 155C Percy Road London W12 9QJ on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Address. Type: AD01. Barcode: XYJ6NLOG. Transaction: MzAxOTUxNTA4MmFkaXF6a2N4.

  29. 24 February 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A2IU5HS2. Transaction: MzAxMDE3MTMwM2FkaXF6a2N4.

  30. 22 July 2009 Return made up to 21/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW9N7BRY. Transaction: MjAzNzY0ODc4OWFkaXF6a2N4.

  31. 5 March 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AQ6S97U8. Transaction: MjAyNzQ2MDM2OWFkaXF6a2N4.

  32. 2 June 2008 Return made up to 21/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4EB3081. Transaction: MjAwNjQxODkxNWFkaXF6a2N4.

  33. 19 March 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AI2YEY48. Transaction: MjAwMTcxMjMwNGFkaXF6a2N4.

  34. 4 June 2007 Return made up to 21/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTY2NjY2OGFkaXF6a2N4.

  35. 17 April 2007 Registered office changed on 17/04/07 from: garden flat 95 conningham road london W12 8BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTI2MzExM2FkaXF6a2N4.

  36. 3 April 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTE4MjYxMWFkaXF6a2N4.

  37. 23 March 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzgzNTA5M2FkaXF6a2N4.

  38. 23 March 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzEzNzk5MmFkaXF6a2N4.

  39. 23 March 2007 Registered office changed on 23/03/07 from: flat 2 95 coningham road shepherds bush london W12 8BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzUwNTM0MmFkaXF6a2N4.

  40. 21 June 2006 Return made up to 21/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjMzNzQ4NmFkaXF6a2N4.

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

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODUwODY3N2FkaXF6a2N4.

  42. 12 August 2005 Return made up to 21/05/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzY4NDg1NmFkaXF6a2N4.

  43. 19 July 2005 Return made up to 21/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjUyNDAzM2FkaXF6a2N4.

  44. 5 April 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAxODIwMjM3M2FkaXF6a2N4.

  45. 8 June 2004 Return made up to 21/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTczMjMzOGFkaXF6a2N4.

  46. 23 March 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAxNTkyNjg5NWFkaXF6a2N4.

  47. 24 June 2003 Return made up to 21/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODEyMjE4MmFkaXF6a2N4.

  48. 26 March 2003 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA1MDIyNTM2MWFkaXF6a2N4.

  49. 9 July 2002 Return made up to 21/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjYxMjU5N2FkaXF6a2N4.

  50. 5 June 2002 Ad 22/05/02--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTg3NTU4NWFkaXF6a2N4.

  51. 25 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjQ0NzIzMWFkaXF6a2N4.

  52. 25 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDgwNzYxOGFkaXF6a2N4.

  53. 25 June 2001 Registered office changed on 25/06/01 from: po box 55 7 spa road london SE16 3QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzIxOTg4OWFkaXF6a2N4.

  54. 25 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTgwNjQ4MmFkaXF6a2N4.

  55. 25 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDU4MzMwOGFkaXF6a2N4.

  56. 25 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTMyMTc4NWFkaXF6a2N4.

  57. 21 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjEzMzE1OWFkaXF6a2N4.

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