51 Coningham Road Limited

Company Registration Number: 04890097

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.
51 Coningham Road Limited is a Private Company Limited by Shares first registered on 8 September 2003. Its current registered address is in London.

Registered Address

FIRST FLOOR FLAT
51 CONINGHAM ROAD
LONDON
W12 8BS

There are 9 companies currently registered at this postcode, including this one.

All companies at W12 8BS

Registration Data

Company Number

04890097

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 September 2003

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 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

8 September 2015

Returns Next Due

6 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£216£216£0£0
Current Assets £7,752£1,650£865£1,296£4,652£3,830
of which Cash £7,752£0£865£1,296£3,958£3,401
Total Assets £7,752£1,650£1,081£1,512£4,652£3,830
Current Liabilities £10,511£1,292£13£14£364£364
Net Current Assets £-2,759£358£852£1,282£4,288£3,466
Total Net Worth £6,767£574£1,068£1,498£2,074£1,308

Previous Names

No previous names

Company Officers

  • GORDON, John Russell

    Director

    Appointed on 27 October 2003

     

    Nationality: British

    Occupation: Librarian

    Month of birth: July 1964

    51 Coningham Road
    London
    W12 8BS

  • STERCK, Rollo Gerald

    Director

    Appointed on 13 May 2016

     

    Nationality: British

    Occupation: Energy Broker

    Month of birth: April 1985

    51d
    Coningham Road
    London
    W12 8BS
    England

  • JENNINGS, Sylvia

    Secretary

    Appointed on 11 September 2003

    Resigned on 7 July 2014

    23
    Pheasant Drive
    High Wycombe
    Buckinghamshire
    HP13 5JH

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 8 September 2003

    Resigned on 11 September 2003

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • CAINES, Gemma

    Director

    Appointed on 27 October 2003

    Resigned on 28 February 2005

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1974

    51a Coningham Road
    London
    W12 8BS

  • NICHOLSON, Eugene

    Director

    Appointed on 3 April 2008

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1976

    51
    Coningham Road
    London
    W12 8BS
    United Kingdom

  • PARRY, David Lloyd

    Director

    Appointed on 11 September 2003

    Resigned on 8 October 2009

    Nationality: British

    Occupation: Property Investor

    Month of birth: May 1955

    23 Old Oak Road
    London
    W3 7HN

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 8 September 2003

    Resigned on 11 September 2003

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 8 November 2016 [View PDF]

    Action Date: 8 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JASUSA. Transaction: MzE2MTQ1OTg4NWFkaXF6a2N4.

  2. 13 May 2016 Appointment of Mr Rollo Gerald Sterck as a director on 13 May 2016 [View PDF]

    Action Date: 13 May 2016. Category: Officers. Type: AP01. Barcode: X56XMSF4. Transaction: MzE0ODQ2MjY3M2FkaXF6a2N4.

  3. 13 May 2016 Termination of appointment of Eugene Nicholson as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X56XMRCA. Transaction: MzE0ODQ2MjM0MWFkaXF6a2N4.

  4. 20 April 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X55C1ALE. Transaction: MzE0Njc4OTU4M2FkaXF6a2N4.

  5. 9 September 2015 Annual return made up to 8 September 2015 with full list of shareholders [View PDF]

    Action Date: 8 September 2015. Category: Annual return. Type: AR01. Barcode: X4FKWKL6. Transaction: MzEzMDY0OTY5M2FkaXF6a2N4.

  6. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO0JY8. Transaction: MzEyNjE1NTY2OWFkaXF6a2N4.

  7. 20 October 2014 Annual return made up to 8 September 2014 with full list of shareholders [View PDF]

    Action Date: 8 September 2014. Category: Annual return. Type: AR01. Barcode: X3IQTQI0. Transaction: MzEwOTY4NjEzNGFkaXF6a2N4.

  8. 7 July 2014 Termination of appointment of Sylvia Jennings as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3BLNT6R. Transaction: MzEwMzI2NzM5N2FkaXF6a2N4.

  9. 7 July 2014 Registered office address changed from 23 Pheasant Drive High Wycombe Buckinghamshire HP13 5JH on 7 July 2014 [View PDF]

    Action Date: 7 July 2014. Category: Address. Type: AD01. Barcode: X3BLNSXS. Transaction: MzEwMzI2NzI1OGFkaXF6a2N4.

  10. 4 July 2014 Statement of capital following an allotment of shares on 4 July 2014 [View PDF]

    Action Date: 4 July 2014. Category: Capital. Type: SH01. Barcode: X3BE1A9M. Transaction: MzEwMzE3MTQ4M2FkaXF6a2N4.

  11. 3 April 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X351KG9C. Transaction: MzA5NzU5NzYzNmFkaXF6a2N4.

  12. 9 September 2013 Annual return made up to 8 September 2013 with full list of shareholders [View PDF]

    Action Date: 8 September 2013. Category: Annual return. Type: AR01. Barcode: X2GKJ635. Transaction: MzA4NDY2NjU0MGFkaXF6a2N4.

  13. 7 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X27VQTXD. Transaction: MzA3NzUzNjMyM2FkaXF6a2N4.

  14. 9 September 2012 Annual return made up to 8 September 2012 with full list of shareholders [View PDF]

    Action Date: 8 September 2012. Category: Annual return. Type: AR01. Barcode: X1H3POK3. Transaction: MzA2MzgwNTExMmFkaXF6a2N4.

  15. 13 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: A1AQ1GS1. Transaction: MzA1OTA4Mjc2NGFkaXF6a2N4.

  16. 14 September 2011 Annual return made up to 8 September 2011 with full list of shareholders [View PDF]

    Action Date: 8 September 2011. Category: Annual return. Type: AR01. Barcode: XQS7CXJE. Transaction: MzA0Mzc3MTQxN2FkaXF6a2N4.

  17. 16 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: A5SXKUZH. Transaction: MzAzODk0NDMzNWFkaXF6a2N4.

  18. 19 September 2010 Annual return made up to 8 September 2010 with full list of shareholders [View PDF]

    Action Date: 8 September 2010. Category: Annual return. Type: AR01. Barcode: XC0RRNJX. Transaction: MzAyMzU0NjY5MGFkaXF6a2N4.

  19. 19 September 2010 Director's details changed for Mr Eugene Nicholson on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Officers. Type: CH01. Barcode: XC0RQNJW. Transaction: MzAyMzU0NjY3N2FkaXF6a2N4.

  20. 19 September 2010 Director's details changed for John Russell Gordon on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Officers. Type: CH01. Barcode: XC0RPNJV. Transaction: MzAyMzU0NjY3NmFkaXF6a2N4.

  21. 28 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AB9UNL51. Transaction: MzAxODQ1NDc3NmFkaXF6a2N4.

  22. 8 October 2009 Termination of appointment of David Parry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ6HKDXX. Transaction: MzAwMDM1MTU4N2FkaXF6a2N4.

  23. 8 October 2009 Annual return made up to 8 September 2009 with full list of shareholders [View PDF]

    Action Date: 8 September 2009. Category: Annual return. Type: AR01. Barcode: XJ6DSDX1. Transaction: MzAwMDM1MTU1N2FkaXF6a2N4.

  24. 30 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PA0D3BYO. Transaction: MjAzODE4NjEyM2FkaXF6a2N4.

  25. 17 September 2008 Return made up to 08/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRZBG36N. Transaction: MjAxMzUwMDg5NWFkaXF6a2N4.

  26. 19 May 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ABDRIZSY. Transaction: MjAwNTY2NzYyN2FkaXF6a2N4.

  27. 14 May 2008 Director appointed mr eugene nicholson [View PDF]

    Category: Officers. Type: 288a. Barcode: X0CQJZO5. Transaction: MjAwNTI5Mjc0MGFkaXF6a2N4.

  28. 18 September 2007 Return made up to 08/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTYxMzQyN2FkaXF6a2N4.

  29. 27 February 2007 Registered office changed on 27/02/07 from: 23 old oak road london W3 7HN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjgyMTU1OWFkaXF6a2N4.

  30. 27 February 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NjgyMTU2MGFkaXF6a2N4.

  31. 5 October 2006 Return made up to 08/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTgwNjcyN2FkaXF6a2N4.

  32. 5 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTg1MTc2NGFkaXF6a2N4.

  33. 17 January 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDAzOTExMDY3N2FkaXF6a2N4.

  34. 28 September 2005 Return made up to 08/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NDg2NDY2MmFkaXF6a2N4.

  35. 28 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTg1MDQxOWFkaXF6a2N4.

  36. 28 September 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE0ODc5ODc0MWFkaXF6a2N4.

  37. 2 February 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDExOTM5NDg2NmFkaXF6a2N4.

  38. 12 October 2004 Return made up to 08/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTgwMzcwMWFkaXF6a2N4.

  39. 27 September 2004 Registered office changed on 27/09/04 from: 27 westcroft square london W6 0TD [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzgzMjIxMGFkaXF6a2N4.

  40. 19 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTQ2MjU1MmFkaXF6a2N4.

  41. 19 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDU0Njc4M2FkaXF6a2N4.

  42. 9 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTMwMDQ2N2FkaXF6a2N4.

  43. 26 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDM0NzUyNmFkaXF6a2N4.

  44. 26 September 2003 Registered office changed on 26/09/03 from: 27 westcroft square london W6 0TD [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODEyMTg5N2FkaXF6a2N4.

  45. 18 September 2003 Registered office changed on 18/09/03 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjUwMzg3MmFkaXF6a2N4.

  46. 18 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODYzODQ1MGFkaXF6a2N4.

  47. 18 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTI5MTkwMGFkaXF6a2N4.

  48. 8 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTA1ODQ3OWFkaXF6a2N4.

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