31 Conway Street Management Company Limited

Company Registration Number: 04529546

Company registered in England and Wales

Approximate Location Map
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31 Conway Street Management Company Limited is a Private Company Limited by Guarantee first registered on 9 September 2002. Its current registered address is in London.

Registered Address

FLAT C
31 CONWAY STREET
LONDON
W1T 6BW

This is the only company currently registered at this postcode.

Registration Data

Company Number

04529546

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 September 2002

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

30 September

Accounts Category

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

9 September 2015

Returns Next Due

7 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £4,000£4,000£4,000£0£4,000£4,000£4,000
Current Assets £2,608£4,445£3,757£6,751£4,162£1,076£744
of which Cash £0£0£2,989£535£218£984£275
Total Assets £6,608£8,445£7,757£6,751£8,162£5,076£4,744
Current Liabilities £1,114£2,950£2,262£5,256£2,667£0£0
Net Current Assets £1,494£1,495£1,495£1,495£1,495£1,076£744
Total Net Worth £5,494£5,495£5,495£5,495£5,495£5,076£4,744

Previous Names

No previous names

Company Officers

  • SCUTT, Henry

    Secretary

    Appointed on 9 September 2002

     

    Nationality: British

    Occupation: Student

    31c Conway Street
    London
    W1T 6BW

  • ILEY, Christine

    Director

    Appointed on 22 April 2004

     

    Nationality: British

    Occupation: None

    Month of birth: June 1959

    31 Conway Street
    London
    W1T 6BW

  • SCUTT, Henry

    Director

    Appointed on 9 September 2002

     

    Nationality: British

    Occupation: Student

    Month of birth: July 1979

    31c Conway Street
    London
    W1T 6BW

  • SDG SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 9 September 2002

    Resigned on 9 September 2002

    120 East Road
    London
    N1 6AA

  • SDG REGISTRARS LIMITED

    Nominee Director

    Appointed on 9 September 2002

    Resigned on 9 September 2002

    120 East Road
    London
    N1 6AA

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 11 October 2016 Micro company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5HEQ0BU. Transaction: MzE1OTQ2MDg1N2FkaXF6a2N4.

  2. 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F5DJKG. Transaction: MzE1NzA1OTk4N2FkaXF6a2N4.

  3. 3 January 2016 Micro company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4XU2AWQ. Transaction: MzEzODgxNzAyMmFkaXF6a2N4.

  4. 11 September 2015 Annual return made up to 9 September 2015 no member list [View PDF]

    Action Date: 9 September 2015. Category: Annual return. Type: AR01. Barcode: X4FQ71TT. Transaction: MzEzMDgwNjM4NmFkaXF6a2N4.

  5. 30 April 2015 Micro company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X46ED2PK. Transaction: MzEyMjI5NTU2NGFkaXF6a2N4.

  6. 15 September 2014 Annual return made up to 9 September 2014 no member list [View PDF]

    Action Date: 9 September 2014. Category: Annual return. Type: AR01. Barcode: X3GI0LKR. Transaction: MzEwNzUyMjA5MWFkaXF6a2N4.

  7. 15 September 2014 Registered office address changed from Flat 3 31 Conway Street Camden London W1T 6BW to Flat C 31 Conway Street London W1T 6BW on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Address. Type: AD01. Barcode: X3GI0LIY. Transaction: MzEwNzUyMjA2NGFkaXF6a2N4.

  8. 24 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AQHM60. Transaction: MzEwMjUyNDI1N2FkaXF6a2N4.

  9. 19 September 2013 Annual return made up to 9 September 2013 no member list [View PDF]

    Action Date: 9 September 2013. Category: Annual return. Type: AR01. Barcode: X2H7Z84H. Transaction: MzA4NTM2MDk1OWFkaXF6a2N4.

  10. 18 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2ARAHP7. Transaction: MzA3OTk3NzIyNmFkaXF6a2N4.

  11. 4 October 2012 Annual return made up to 9 September 2012 no member list [View PDF]

    Action Date: 9 September 2012. Category: Annual return. Type: AR01. Barcode: X1ITTTWJ. Transaction: MzA2NTI4NzY3OWFkaXF6a2N4.

  12. 27 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BYDUM3. Transaction: MzA1OTg4MzE2N2FkaXF6a2N4.

  13. 11 September 2011 Annual return made up to 9 September 2011 no member list [View PDF]

    Action Date: 9 September 2011. Category: Annual return. Type: AR01. Barcode: XPQYEXG1. Transaction: MzA0MzYxMDczN2FkaXF6a2N4.

  14. 29 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X1KHPVEX. Transaction: MzAzOTYzNjYwMWFkaXF6a2N4.

  15. 14 October 2010 Annual return made up to 9 September 2010 no member list [View PDF]

    Action Date: 9 September 2010. Category: Annual return. Type: AR01. Barcode: XNGCGO8O. Transaction: MzAyNTI2OTUzMmFkaXF6a2N4.

  16. 14 October 2010 Director's details changed for Henry Scutt on 9 September 2010 [View PDF]

    Action Date: 9 September 2010. Category: Officers. Type: CH01. Barcode: XNGCFO8N. Transaction: MzAyNTI2OTM3OGFkaXF6a2N4.

  17. 14 October 2010 Director's details changed for Christine Iley on 9 September 2010 [View PDF]

    Action Date: 9 September 2010. Category: Officers. Type: CH01. Barcode: XNGCEO8M. Transaction: MzAyNTI2OTM3NWFkaXF6a2N4.

  18. 8 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AN4JYKKM. Transaction: MzAxNzEzMDAxOGFkaXF6a2N4.

  19. 6 October 2009 Annual return made up to 9 September 2009 no member list [View PDF]

    Action Date: 9 September 2009. Category: Annual return. Type: AR01. Barcode: XHSKODVM. Transaction: MzAwMDEyMzQ4NGFkaXF6a2N4.

  20. 7 June 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ACSO4AGW. Transaction: MjAzNDU0MTA0M2FkaXF6a2N4.

  21. 14 November 2008 Annual return made up to 09/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5DEB4T1. Transaction: MjAxODAyMDE4NGFkaXF6a2N4.

  22. 22 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A7KVK1J0. Transaction: MjAwOTQ1NzI2N2FkaXF6a2N4.

  23. 10 September 2007 Annual return made up to 09/09/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTE5MDE5MGFkaXF6a2N4.

  24. 9 August 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzgxMDk0NWFkaXF6a2N4.

  25. 15 November 2006 Annual return made up to 09/09/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDkyNzM4N2FkaXF6a2N4.

  26. 20 July 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzQ2OTMzN2FkaXF6a2N4.

  27. 13 March 2006 Annual return made up to 09/09/05

    Category: Annual return. Type: 363a. Barcode: X8EMGDMK. Transaction: MDE1ODQxNTE0OWFkaXF6a2N4.

  28. 12 January 2005 Annual return made up to 09/09/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjk0NTM4MmFkaXF6a2N4.

  29. 6 January 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDExMDQ0MjQzNWFkaXF6a2N4.

  30. 6 January 2005 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA1MzUwMTM4M2FkaXF6a2N4.

  31. 6 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTkyNzgxNmFkaXF6a2N4.

  32. 27 January 2004 Annual return made up to 09/09/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzQ0OTI0OWFkaXF6a2N4.

  33. 10 December 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDI4MTkxNGFkaXF6a2N4.

  34. 10 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDQ2OTAzOWFkaXF6a2N4.

  35. 10 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzg4NjEwNmFkaXF6a2N4.

  36. 9 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzQ5MzIzMGFkaXF6a2N4.

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