17 Coniston Road Management Company Limited

Company Registration Number: 04838934

Company registered in England and Wales

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17 Coniston Road Management Company Limited is a Private Company Limited by Shares first registered on 21 July 2003. Its current registered address is in London.

Registered Address

17 CONISTON ROAD
MUSWELL HILL
LONDON
N10 2BL

There are 11 companies currently registered at this postcode, including this one.

All companies at N10 2BL

Registration Data

Company Number

04838934

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

21 July 2015

Returns Next Due

18 August 2016

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 £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • THOMAS, Tammy-Michelle Sa'Adiah

    Secretary

    Appointed on 26 April 2013

     

    17 Coniston Road
    Muswell Hill
    London
    N10 2BL

  • CARTER, Laurence Henry Patrick

    Director

    Appointed on 26 April 2013

     

    Nationality: British

    Occupation: Engineering Consultant

    Month of birth: August 1984

    17
    Coniston Road
    London
    N10 2BL
    England

  • JINA, Monica

    Director

    Appointed on 26 May 2015

     

    Nationality: British

    Occupation: Management Accountant

    Month of birth: September 1974

    38
    Claverley Grove
    Finchley
    London
    N3 2DH
    United Kingdom

  • THOMAS, Stephen Christopher

    Director

    Appointed on 26 April 2013

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1982

    17 Coniston Road
    Muswell Hill
    London
    N10 2BL

  • RHODES, Chloe Elizabeth

    Secretary

    Appointed on 21 July 2010

    Resigned on 26 April 2013

    17 Coniston Road
    Muswell Hill
    London
    N10 2BL

  • THOMPSON, Roy William

    Secretary

    Appointed on 23 June 2009

    Resigned on 18 June 2010

    17 Coniston Road
    London
    N10 2BL

  • TONGUE, Kevin Jeffrey

    Secretary

    Appointed on 21 July 2003

    Resigned on 14 February 2007

    7c Princes Avenue
    London
    N10 3LS

  • WELLS, Amy Elspeth

    Secretary

    Appointed on 14 February 2007

    Resigned on 22 June 2009

    17 Coniston Road
    Muswell Hill
    London
    N10 2BL

  • CFL SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 July 2003

    Resigned on 21 July 2003

    82 Whitchurch Road
    Cardiff
    CF14 3LX

  • CATTANACH POOLE, Verity Jill

    Director

    Appointed on 21 July 2003

    Resigned on 15 January 2007

    Nationality: British

    Occupation: Voluntary Worker

    Month of birth: January 1948

    PO BOX 49
    20-86 Railway Station Road
    Hua Hin
    Prachuabkirikahn 77110
    Thailand

  • DAWSON, Rachel Noelle

    Director

    Appointed on 21 July 2003

    Resigned on 29 April 2005

    Nationality: British

    Occupation: Human Resources Consultant

    Month of birth: November 1962

    17 Coniston Road
    London
    N10 2BL

  • GARDINER, Anthony Paul

    Director

    Appointed on 29 April 2005

    Resigned on 22 June 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1978

    17 Coniston Road
    Muswell Hill
    London
    N10 2BL

  • HIBBERD, Matthew

    Director

    Appointed on 23 July 2010

    Resigned on 26 April 2013

    Nationality: British

    Occupation: Local Government Consultant

    Month of birth: October 1977

    17 Coniston Road
    Muswell Hill
    London
    N10 2BL

  • KOSSYKH, Yulia

    Director

    Appointed on 23 June 2009

    Resigned on 28 November 2014

    Nationality: British

    Occupation: Economic Consultant

    Month of birth: December 1970

    17
    Coniston Road
    Muswell Hill
    London
    N10 2BL
    Uk

  • ROURKE, Joanne Barbara

    Director

    Appointed on 25 July 2010

    Resigned on 26 April 2013

    Nationality: British

    Occupation: Associate Director

    Month of birth: September 1982

    17 Coniston Road
    Muswell Hill
    London
    N10 2BL

  • ROURKE, Martyn Andrew

    Director

    Appointed on 25 July 2010

    Resigned on 26 April 2013

    Nationality: British

    Occupation: Account Manager

    Month of birth: February 1980

    17 Coniston Road
    Muswell Hill
    London
    N10 2BL

  • THOMPSON, Jane

    Director

    Appointed on 15 January 2007

    Resigned on 18 June 2010

    Nationality: British

    Occupation: Public Service Manager

    Month of birth: August 1948

    17 Coniston Road
    London
    N10 2BL

  • THOMPSON, Roy William

    Director

    Appointed on 15 January 2007

    Resigned on 18 June 2010

    Nationality: British

    Occupation: Computer Programmer

    Month of birth: June 1948

    17 Coniston Road
    London
    N10 2BL

  • TONGUE, Kevin Jeffrey

    Director

    Appointed on 21 July 2003

    Resigned on 26 February 2010

    Nationality: British

    Occupation: Software Engineer

    Month of birth: December 1960

    7c Princes Avenue
    London
    N10 3LS

  • WELLS, Amy Elspeth

    Director

    Appointed on 29 April 2005

    Resigned on 22 June 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1977

    17 Coniston Road
    Muswell Hill
    London
    N10 2BL

  • CFL DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 21 July 2003

    Resigned on 21 July 2003

    82 Whitchurch Road
    Cardiff
    CF14 3LX

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

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Latest Filings

  1. 3 August 2016 [View PDF]

    Action Date: 21 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CLXIPK. Transaction: MzE1NDM0NTkwNGFkaXF6a2N4.

  2. 3 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X545UV37. Transaction: MzE0NTUwMzA0MGFkaXF6a2N4.

  3. 25 July 2015 Annual return made up to 21 July 2015 with full list of shareholders [View PDF]

    Action Date: 21 July 2015. Category: Annual return. Type: AR01. Barcode: X4CEJKWZ. Transaction: MzEyNzc4MjQ3OWFkaXF6a2N4.

  4. 26 May 2015 Appointment of Mrs Monica Jina as a director on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Officers. Type: AP01. Barcode: X4879V7S. Transaction: MzEyMzg3MTA2OGFkaXF6a2N4.

  5. 26 May 2015 Termination of appointment of Yulia Kossykh as a director on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Officers. Type: TM01. Barcode: X4879GOI. Transaction: MzEyMzg2Njk1MmFkaXF6a2N4.

  6. 16 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45GGR1N. Transaction: MzEyMTM0NTE4OWFkaXF6a2N4.

  7. 3 August 2014 Annual return made up to 21 July 2014 with full list of shareholders [View PDF]

    Action Date: 21 July 2014. Category: Annual return. Type: AR01. Barcode: X3DH9X1E. Transaction: MzEwNDkyMjQwMWFkaXF6a2N4.

  8. 27 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36P2MV6. Transaction: MzA5ODg5NzU1N2FkaXF6a2N4.

  9. 13 August 2013 Annual return made up to 21 July 2013 with full list of shareholders [View PDF]

    Action Date: 21 July 2013. Category: Annual return. Type: AR01. Barcode: X2EMYY55. Transaction: MzA4MzEzODUxM2FkaXF6a2N4.

  10. 1 July 2013 Appointment of Mr Laurence Henry Patrick Carter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BOZ3SI. Transaction: MzA4MDc3ODUxMGFkaXF6a2N4.

  11. 23 June 2013 Appointment of Mr Stephen Christopher Thomas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2B45JHE. Transaction: MzA4MDI3ODM4MGFkaXF6a2N4.

  12. 23 June 2013 Termination of appointment of Matthew Hibberd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2B45ILU. Transaction: MzA4MDI3ODI1MmFkaXF6a2N4.

  13. 23 June 2013 Termination of appointment of Chloe Rhodes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2B45IM2. Transaction: MzA4MDI3ODI1NWFkaXF6a2N4.

  14. 23 June 2013 Termination of appointment of Joanne Rourke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2B45IKQ. Transaction: MzA4MDI3ODI0OGFkaXF6a2N4.

  15. 23 June 2013 Appointment of Mrs Tammy-Michelle Sa'adiah Thomas as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2B45IN6. Transaction: MzA4MDI3ODI0NWFkaXF6a2N4.

  16. 23 June 2013 Termination of appointment of Martyn Rourke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2B45IHF. Transaction: MzA4MDI3ODIxMGFkaXF6a2N4.

  17. 19 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26LEX4W. Transaction: MzA3NjU0NDU4MmFkaXF6a2N4.

  18. 8 August 2012 Annual return made up to 21 July 2012 with full list of shareholders [View PDF]

    Action Date: 21 July 2012. Category: Annual return. Type: AR01. Barcode: X1ETJC6B. Transaction: MzA2MjA2NzE3NWFkaXF6a2N4.

  19. 27 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17QFSGH. Transaction: MzA1NjYyMDQ2OWFkaXF6a2N4.

  20. 25 July 2011 Annual return made up to 21 July 2011 with full list of shareholders [View PDF]

    Action Date: 21 July 2011. Category: Annual return. Type: AR01. Barcode: XACELW4I. Transaction: MzA0MTAwOTcyMmFkaXF6a2N4.

  21. 6 May 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XJBBMTWD. Transaction: MzAzNjcwNjY1NWFkaXF6a2N4.

  22. 26 July 2010 Annual return made up to 21 July 2010 with full list of shareholders [View PDF]

    Action Date: 21 July 2010. Category: Annual return. Type: AR01. Barcode: XOCNILZM. Transaction: MzAyMDE3NDU3NGFkaXF6a2N4.

  23. 26 July 2010 Appointment of Mr Matthew Hibberd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOCNELZI. Transaction: MzAyMDE0MzcwN2FkaXF6a2N4.

  24. 26 July 2010 Appointment of Mr Martyn Andrew Rourke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOCNGLZK. Transaction: MzAyMDE0MzcxMGFkaXF6a2N4.

  25. 26 July 2010 Appointment of Mrs Joanne Barbara Rourke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOCNHLZL. Transaction: MzAyMDE0MzcxMWFkaXF6a2N4.

  26. 25 July 2010 Director's details changed for Ms Yulia Kossykh on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Officers. Type: CH01. Barcode: XOCNDLZH. Transaction: MzAyMDE0MzcwOWFkaXF6a2N4.

  27. 25 July 2010 Appointment of Mrs Chloe Elizabeth Rhodes as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XOCNFLZJ. Transaction: MzAyMDE0MzcwOGFkaXF6a2N4.

  28. 24 June 2010 Termination of appointment of Roy Thompson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWWUVL43. Transaction: MzAxODI2ODkwMGFkaXF6a2N4.

  29. 24 June 2010 Termination of appointment of Jane Thompson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWWT6L4D. Transaction: MzAxODI2ODg2OWFkaXF6a2N4.

  30. 24 June 2010 Termination of appointment of Roy Thompson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XWWOHL4J. Transaction: MzAxODI2ODMyNWFkaXF6a2N4.

  31. 16 June 2010 Termination of appointment of Kevin Tongue as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIE1QKW0. Transaction: MzAxNzY4NzY1M2FkaXF6a2N4.

  32. 21 August 2009 Appointment terminate, director and secretary amy wells logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AE07ICE3. Transaction: MjAzOTY5ODMwM2FkaXF6a2N4.

  33. 20 August 2009 Appointment terminate, director anthony gardiner logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AE07ZCEK. Transaction: MjAzOTYzODY1M2FkaXF6a2N4.

  34. 10 August 2009 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: X1N29C9H. Transaction: MjAzODg1OTM0MmFkaXF6a2N4.

  35. 29 July 2009 Return made up to 21/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY8IZBXS. Transaction: MjAzODEwODI2OWFkaXF6a2N4.

  36. 29 July 2009 Appointment terminated director amy wells [View PDF]

    Category: Officers. Type: 288b. Barcode: XY8IYBXR. Transaction: MjAzODEwNzc5MGFkaXF6a2N4.

  37. 29 July 2009 Appointment terminated secretary amy wells [View PDF]

    Category: Officers. Type: 288b. Barcode: XY8IWBXP. Transaction: MjAzODEwNzc4NmFkaXF6a2N4.

  38. 29 July 2009 Appointment terminated director anthony gardiner [View PDF]

    Category: Officers. Type: 288b. Barcode: XY8IXBXQ. Transaction: MjAzODEwNzc4OGFkaXF6a2N4.

  39. 6 July 2009 Director appointed ms yulia kossykh [View PDF]

    Category: Officers. Type: 288a. Barcode: XQYOGBAA. Transaction: MjAzNjQ4Mzk2M2FkaXF6a2N4.

  40. 4 July 2009 Secretary appointed mr roy william thompson [View PDF]

    Category: Officers. Type: 288a. Barcode: XQW5PB9X. Transaction: MjAzNjQ3MDcyMWFkaXF6a2N4.

  41. 12 February 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A1X1T78H. Transaction: MjAyNTY1MzU4OWFkaXF6a2N4.

  42. 6 August 2008 Return made up to 21/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ0LN21R. Transaction: MjAxMDQ3MzA3MmFkaXF6a2N4.

  43. 9 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AHZPJZJG. Transaction: MjAwNTA5Njk0OWFkaXF6a2N4.

  44. 18 August 2007 Return made up to 21/07/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDUyNzM1N2FkaXF6a2N4.

  45. 1 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njg0NDE4OWFkaXF6a2N4.

  46. 27 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjgxMTk0N2FkaXF6a2N4.

  47. 3 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDkyMDE3NGFkaXF6a2N4.

  48. 3 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTA4MTkyMWFkaXF6a2N4.

  49. 3 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTU3NTIwM2FkaXF6a2N4.

  50. 16 November 2006 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MDUzNTYwOGFkaXF6a2N4.

  51. 4 August 2006 Return made up to 21/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDA5ODk5MmFkaXF6a2N4.

  52. 27 March 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1ODgyMDUxMWFkaXF6a2N4.

  53. 22 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzMzMzQ2M2FkaXF6a2N4.

  54. 22 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTgxNDkwMmFkaXF6a2N4.

  55. 22 August 2005 Return made up to 21/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzMyNDkwM2FkaXF6a2N4.

  56. 21 February 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA0MTMwNzExM2FkaXF6a2N4.

  57. 2 August 2004 Return made up to 21/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTAxNjkwNGFkaXF6a2N4.

  58. 30 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzc4MDkyNmFkaXF6a2N4.

  59. 30 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODE2MzYxOGFkaXF6a2N4.

  60. 30 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzMxMjg1N2FkaXF6a2N4.

  61. 30 August 2003 Registered office changed on 30/08/03 from: enterprise house, 82 whitchurch road, cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Njk0NTQ5OWFkaXF6a2N4.

  62. 30 August 2003 Ad 21/07/03--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MjY0NzQ4OGFkaXF6a2N4.

  63. 30 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjY1NDY1OGFkaXF6a2N4.

  64. 30 August 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzYwMjUyNmFkaXF6a2N4.

  65. 21 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTE1OTY3MmFkaXF6a2N4.

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