79 Coningham Road Limited

Company Registration Number: 04537146

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.
79 Coningham Road Limited is a Private Company Limited by Guarantee first registered on 17 September 2002.

Registered Address

843 FINCHLEY ROAD
LONDON
NW11 8NA

There are 732 companies currently registered at this postcode, including this one.

All companies at NW11 8NA

Registration Data

Company Number

04537146

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 September 2002

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 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

17 September 2015

Returns Next Due

15 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £5,205£6,396£5,911£5,622£4,663£3,294£2,885
of which Cash £5,144£6,335£5,850£5,561£4,602£3,233£2,824
Total Assets £5,205£6,396£5,911£5,622£4,663£3,294£2,885
Current Liabilities £603£597£1,215£573£573£543£672
Net Current Assets £4,602£5,799£4,696£5,049£4,090£2,751£2,213
Total Net Worth £4,602£5,799£4,696£5,049£4,090£2,751£2,213

Previous Names

No previous names

Company Officers

  • RAUCH, David

    Secretary

    Appointed on 12 February 2009

     

    Nationality: British

    11 Priory Avenue
    Chiswick
    London
    W4 1TX

  • MANIATI, Eleni, Dr

    Director

    Appointed on 1 July 2012

     

    Nationality: Greek

    Occupation: Research Biologist

    Month of birth: March 1981

    Ground Floor Flat 79
    Coningham Road
    London
    W12 8BS
    Uk

  • RAUCH, David

    Director

    Appointed on 27 January 2003

     

    Nationality: British

    Occupation: Property Development

    Month of birth: March 1956

    11 Priory Avenue
    Chiswick
    London
    W4 1TX

  • ROPER, Alexandra

    Director

    Appointed on 1 July 2012

     

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: March 1987

    Garden Floor Flat 79
    Coningham Road
    London
    W12 8BS

  • JAMES, Ross

    Secretary

    Appointed on 24 September 2003

    Resigned on 16 February 2009

    15 Muirfield
    London
    W3 7NR

  • PS LAW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 17 September 2002

    Resigned on 24 September 2003

    2nd Floor
    79 Knightsbridge
    London
    SW1X 7RB

  • EMBERTON, Luke Jordan

    Director

    Appointed on 20 May 2006

    Resigned on 11 January 2012

    Nationality: British

    Occupation: It Consultant

    Month of birth: November 1979

    Flat 3
    79 Coningham Road
    London
    W12 8BS

  • GAY, Sarah Caroline

    Director

    Appointed on 27 January 2003

    Resigned on 1 December 2004

    Nationality: British

    Occupation: Partnership Secretary

    Month of birth: May 1974

    Garden Flat 79 Coningham Road
    London
    W12 8BS

  • GEORGE, Lucy Tertia

    Director

    Appointed on 27 January 2003

    Resigned on 30 September 2005

    Nationality: British

    Occupation: Communications

    Month of birth: August 1968

    87 Ivor Court
    Gloucester Place
    London
    NW1 6BP

  • JAMES, Ross

    Director

    Appointed on 27 January 2003

    Resigned on 16 February 2009

    Nationality: British

    Occupation: Marketing

    Month of birth: October 1964

    79 Coningham Road
    London
    W12 8BS

  • PS LAW NOMINEES LIMITED

    Corporate Director

    Appointed on 17 September 2002

    Resigned on 27 January 2003

    2nd Floor 79 Knightsbridge
    London
    SW1X 7RB

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

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Latest Filings

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

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5HEOVDV. Transaction: MzE1OTQ1MDMzMmFkaXF6a2N4.

  2. 22 September 2016 [View PDF]

    Action Date: 17 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G3B6MB. Transaction: MzE1Nzk3NjIyNGFkaXF6a2N4.

  3. 13 October 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4HWJNMW. Transaction: MzEzMjk0NjEyMWFkaXF6a2N4.

  4. 24 September 2015 Annual return made up to 17 September 2015 no member list [View PDF]

    Action Date: 17 September 2015. Category: Annual return. Type: AR01. Barcode: X4GLHDOH. Transaction: MzEzMTY3MzU3N2FkaXF6a2N4.

  5. 16 October 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3ILOVSI. Transaction: MzEwOTU3MzQ4OGFkaXF6a2N4.

  6. 17 September 2014 Annual return made up to 17 September 2014 no member list [View PDF]

    Action Date: 17 September 2014. Category: Annual return. Type: AR01. Barcode: X3GN9PJ7. Transaction: MzEwNzY3OTEzNWFkaXF6a2N4.

  7. 11 October 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2IKPHW9. Transaction: MzA4NjgwNjEwN2FkaXF6a2N4.

  8. 17 September 2013 Annual return made up to 17 September 2013 no member list [View PDF]

    Action Date: 17 September 2013. Category: Annual return. Type: AR01. Barcode: X2H2T2GX. Transaction: MzA4NTIyMDEzMWFkaXF6a2N4.

  9. 6 November 2012 Annual return made up to 17 September 2012 no member list [View PDF]

    Action Date: 17 September 2012. Category: Annual return. Type: AR01. Barcode: X1L4AJCX. Transaction: MzA2NzAzNDk4MmFkaXF6a2N4.

  10. 11 October 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1JA25DT. Transaction: MzA2NTcwNDQ4NGFkaXF6a2N4.

  11. 5 September 2012 Appointment of Dr Eleni Maniati as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1GKGUTS. Transaction: MzA2MzYwODA5NGFkaXF6a2N4.

  12. 5 September 2012 Appointment of Alexandra Roper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1GKGUTK. Transaction: MzA2MzYwNzk5MWFkaXF6a2N4.

  13. 16 January 2012 Termination of appointment of Luke Emberton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10MVMCP. Transaction: MzA1MDc5NzYwNmFkaXF6a2N4.

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

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: AZWEWYCP. Transaction: MzA0NTUwODM2NWFkaXF6a2N4.

  15. 19 September 2011 Annual return made up to 17 September 2011 no member list [View PDF]

    Action Date: 17 September 2011. Category: Annual return. Type: AR01. Barcode: XSGD9XOC. Transaction: MzA0NDAyNzYwOWFkaXF6a2N4.

  16. 28 October 2010 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ANZD8OLQ. Transaction: MzAyNjAyMDYxNWFkaXF6a2N4.

  17. 24 September 2010 Annual return made up to 17 September 2010 no member list [View PDF]

    Action Date: 17 September 2010. Category: Annual return. Type: AR01. Barcode: XE79HNNI. Transaction: MzAyMzg3MjM3MWFkaXF6a2N4.

  18. 1 December 2009 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: PUTMLFFD. Transaction: MzAwNDAzNzg5MWFkaXF6a2N4.

  19. 11 November 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: PXAZNEVR. Transaction: MzAwMjY2OTAzOWFkaXF6a2N4.

  20. 11 November 2009 Termination of appointment of Ross James as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PXAZJEVN. Transaction: MzAwMjY2ODg1NGFkaXF6a2N4.

  21. 30 September 2009 Annual return made up to 17/09/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGINHDP1. Transaction: MjA0MjQ4NDg0N2FkaXF6a2N4.

  22. 9 April 2009 Secretary appointed david rauch [View PDF]

    Category: Officers. Type: 288a. Barcode: A6DHH8UT. Transaction: MjAzMDM5MTczNGFkaXF6a2N4.

  23. 13 March 2009 Appointment terminated secretary ross james [View PDF]

    Category: Officers. Type: 288b. Barcode: AM1G081M. Transaction: MjAyODAxNjY1OGFkaXF6a2N4.

  24. 17 October 2008 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AYPMH415. Transaction: MjAxNTc4OTYwNGFkaXF6a2N4.

  25. 26 September 2008 Annual return made up to 17/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU7YO3F2. Transaction: MjAxNDE2ODY1NGFkaXF6a2N4.

  26. 16 October 2007 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4NjczMjQzMmFkaXF6a2N4.

  27. 24 September 2007 Annual return made up to 17/09/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg4OTgxNmFkaXF6a2N4.

  28. 26 October 2006 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MDAxNjE5M2FkaXF6a2N4.

  29. 12 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTE0NjAyNGFkaXF6a2N4.

  30. 26 September 2006 Annual return made up to 17/09/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTk3ODUwN2FkaXF6a2N4.

  31. 17 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjcyMzc5M2FkaXF6a2N4.

  32. 17 November 2005 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDEyMjYwODQ1OGFkaXF6a2N4.

  33. 7 October 2005 Annual return made up to 17/09/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MjAyMDIzM2FkaXF6a2N4.

  34. 28 September 2005 Registered office changed on 28/09/05 from: 11 priory avenue london W4 1TX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDY2ODM3MWFkaXF6a2N4.

  35. 7 March 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA3NDA2Nzc2MWFkaXF6a2N4.

  36. 6 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjY0MDc3NmFkaXF6a2N4.

  37. 1 October 2004 Annual return made up to 17/09/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjM2MTg2OGFkaXF6a2N4.

  38. 13 January 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA2NTM1MTM1MWFkaXF6a2N4.

  39. 16 October 2003 Annual return made up to 17/09/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTA5Njk3OGFkaXF6a2N4.

  40. 15 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDUxMzAyMGFkaXF6a2N4.

  41. 15 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjQ1OTM5MmFkaXF6a2N4.

  42. 28 April 2003 Registered office changed on 28/04/03 from: 79 knightsbridge london SW1X 7RB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDI1NDE3OWFkaXF6a2N4.

  43. 9 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTU0MDk5OGFkaXF6a2N4.

  44. 3 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDkyNTY5NWFkaXF6a2N4.

  45. 3 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjA2MjA5NGFkaXF6a2N4.

  46. 3 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDE4NTczNGFkaXF6a2N4.

  47. 3 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjI5MjA4N2FkaXF6a2N4.

  48. 17 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NzUwMTEyMGFkaXF6a2N4.

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