117 Coningham Road Limited

Company Registration Number: 05199895

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.
117 Coningham Road Limited is a Private Company Limited by Shares first registered on 6 August 2004. Its current registered address is in London.

Registered Address

POWER ROAD STUDIOS
114 POWER ROAD
LONDON
W4 5PY

There are 231 companies currently registered at this postcode, including this one.

All companies at W4 5PY

Registration Data

Company Number

05199895

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 August 2015

Returns Next Due

3 September 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £13,842£13,842£13,842£1,812£0
Current Assets £3£3£1,672£1,910£2,284
of which Cash £0£0£1,672£77£2,159
Total Assets £13,845£13,845£15,514£3,722£2,284
Current Liabilities £0£0£4,455£767£969
Net Current Assets £3£3£-2,783£1,143£1,315
Total Net Worth £13,845£13,845£11,059£2,955£1,800

Previous Names

No previous names

Company Officers

  • NEWELL, Craig

    Secretary

    Appointed on 2 September 2011

     

    Power Road Studios
    114 Power Road
    London
    W4 5PY
    England

  • MUGOSA, Slobodanka

    Director

    Appointed on 7 October 2004

     

    Nationality: British

    Occupation: Restaurant Manager

    Month of birth: August 1968

    Flat B
    117 Coningham Road
    London
    W12 8BU

  • NORMAN, Sophie

    Director

    Appointed on 14 September 2008

     

    Nationality: British

    Occupation: Lifestyle Services

    Month of birth: May 1973

    117
    Coningham Road
    London
    W12 8BU

  • JENNINGS, Sylvia

    Secretary

    Appointed on 6 August 2004

    Resigned on 1 September 2011

    23
    Pheasant Drive
    High Wycombe
    Buckinghamshire
    HP13 5JH

  • DAVIES, Simon Miles

    Director

    Appointed on 6 August 2004

    Resigned on 20 July 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1967

    117c Coningham Road
    London
    W12 8BU

  • WHITE, Rosemary

    Director

    Appointed on 6 August 2004

    Resigned on 14 September 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1951

    23 Old Oak Road
    London
    W3 7HN

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

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Latest Filings

  1. 2 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EN4EII. Transaction: MzE1NjQ5MTAzN2FkaXF6a2N4.

  2. 18 August 2016 [View PDF]

    Action Date: 6 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DMN020. Transaction: MzE1NTQwMDM3MWFkaXF6a2N4.

  3. 25 September 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GO1AZM. Transaction: MzEzMTc1MTE2N2FkaXF6a2N4.

  4. 6 August 2015 Annual return made up to 6 August 2015 with full list of shareholders [View PDF]

    Action Date: 6 August 2015. Category: Annual return. Type: AR01. Barcode: X4D7A4AI. Transaction: MzEyODUyNzEwNWFkaXF6a2N4.

  5. 25 June 2015 Registered office address changed from 4 Challoner Crescent London W14 9LE to Power Road Studios 114 Power Road London W4 5PY on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Address. Type: AD01. Barcode: X4AAYK0A. Transaction: MzEyNTg1MjQ3M2FkaXF6a2N4.

  6. 26 September 2014 Micro company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H84OWB. Transaction: MzEwODMwODA1MWFkaXF6a2N4.

  7. 11 August 2014 Annual return made up to 6 August 2014 with full list of shareholders [View PDF]

    Action Date: 6 August 2014. Category: Annual return. Type: AR01. Barcode: X3E1ZF2R. Transaction: MzEwNTM3NzU0M2FkaXF6a2N4.

  8. 11 August 2014 Registered office address changed from C/O C/O Craig Sheehan 4 Challoner Crescent London W14 9LE England to 4 Challoner Crescent London W14 9LE on 11 August 2014 [View PDF]

    Action Date: 11 August 2014. Category: Address. Type: AD01. Barcode: X3E1ZF9M. Transaction: MzEwNTM3NzQxN2FkaXF6a2N4.

  9. 31 October 2013 Amended accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AAMD. Barcode: A2K03ZG1. Transaction: MzA4Nzk5NjE3NWFkaXF6a2N4.

  10. 12 August 2013 Annual return made up to 6 August 2013 with full list of shareholders [View PDF]

    Action Date: 6 August 2013. Category: Annual return. Type: AR01. Barcode: X2EMVACO. Transaction: MzA4MzEwMTI3MWFkaXF6a2N4.

  11. 25 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2AXWWVL. Transaction: MzA4MDQyNTYzNGFkaXF6a2N4.

  12. 20 May 2013 Registered office address changed from C/O Craig Sheehan 1 Barons Court Road London W14 9DP United Kingdom on 20 May 2013 [View PDF]

    Action Date: 20 May 2013. Category: Address. Type: AD01. Barcode: X28QU9FS. Transaction: MzA3ODI2MDUxM2FkaXF6a2N4.

  13. 6 August 2012 Annual return made up to 6 August 2012 with full list of shareholders [View PDF]

    Action Date: 6 August 2012. Category: Annual return. Type: AR01. Barcode: X1EQUPTM. Transaction: MzA2MTk1ODk4OWFkaXF6a2N4.

  14. 16 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A18QANV6. Transaction: MzA1NzU3NTU2MGFkaXF6a2N4.

  15. 22 November 2011 Annual return made up to 6 August 2011 with full list of shareholders [View PDF]

    Action Date: 6 August 2011. Category: Annual return. Type: AR01. Barcode: XEJ29ZGK. Transaction: MzA0NzU3NDgxOWFkaXF6a2N4.

  16. 22 November 2011 Appointment of Mr Craig Newell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XEJ28ZGJ. Transaction: MzA0NzU3NDU3M2FkaXF6a2N4.

  17. 22 November 2011 Termination of appointment of Sylvia Jennings as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XEJ27ZGI. Transaction: MzA0NzU3NDU2OWFkaXF6a2N4.

  18. 22 November 2011 Registered office address changed from 117 Coningham Road London London W12 8BU Uk on 22 November 2011 [View PDF]

    Action Date: 22 November 2011. Category: Address. Type: AD01. Barcode: XEJ26ZGH. Transaction: MzA0NzU3NDU2MGFkaXF6a2N4.

  19. 25 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AH8RFWXY. Transaction: MzA0MjY5NDUyOWFkaXF6a2N4.

  20. 28 September 2010 Annual return made up to 6 August 2010 with full list of shareholders [View PDF]

    Action Date: 6 August 2010. Category: Annual return. Type: AR01. Barcode: XFEZUNRX. Transaction: MzAyNDA3OTA5MGFkaXF6a2N4.

  21. 27 September 2010 Director's details changed for Slobodanka Mugosa on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Officers. Type: CH01. Barcode: XFEZSNRV. Transaction: MzAyNDA3ODY3NGFkaXF6a2N4.

  22. 27 September 2010 Director's details changed for Miss Sophie Norman on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Officers. Type: CH01. Barcode: XFEZTNRW. Transaction: MzAyNDA3ODY0MWFkaXF6a2N4.

  23. 24 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AKFJPMPS. Transaction: MzAyMTk4NzA4N2FkaXF6a2N4.

  24. 28 September 2009 Return made up to 06/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFUR2DNZ. Transaction: MjA0MjMyNjg4NmFkaXF6a2N4.

  25. 1 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ABIKN8J1. Transaction: MjAyOTY3MTM4NWFkaXF6a2N4.

  26. 16 September 2008 Return made up to 06/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRVVB36Y. Transaction: MjAxMzQ3NTYyM2FkaXF6a2N4.

  27. 16 September 2008 Director appointed miss sophie norman [View PDF]

    Category: Officers. Type: 288a. Barcode: XRRDE35E. Transaction: MjAxMzQyNTk4MWFkaXF6a2N4.

  28. 15 September 2008 Appointment terminated director rosemary white [View PDF]

    Category: Officers. Type: 288b. Barcode: XRRDJ35J. Transaction: MjAxMzQyNTk4M2FkaXF6a2N4.

  29. 4 September 2008 Registered office changed on 04/09/2008 from 23 old oak road london W3 7HN [View PDF]

    Category: Address. Type: 287. Barcode: XP5W02UJ. Transaction: MjAxMjY2MjA0N2FkaXF6a2N4.

  30. 5 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A14LF1XD. Transaction: MjAxMDM0Mzg3MGFkaXF6a2N4.

  31. 28 August 2007 Return made up to 06/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDY4MjUyNWFkaXF6a2N4.

  32. 28 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDY4MTk1NmFkaXF6a2N4.

  33. 28 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDY4MTk1NWFkaXF6a2N4.

  34. 17 April 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTM5MzU4MmFkaXF6a2N4.

  35. 9 August 2006 Return made up to 06/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTExMDkzM2FkaXF6a2N4.

  36. 26 April 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTU2Njg1NmFkaXF6a2N4.

  37. 18 August 2005 Return made up to 06/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4ODYwMTgxNGFkaXF6a2N4.

  38. 26 May 2005 Accounting reference date extended from 31/08/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MjEwMjUyNmFkaXF6a2N4.

  39. 2 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzQxMzM3N2FkaXF6a2N4.

  40. 19 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTc2OTE3MWFkaXF6a2N4.

  41. 6 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjEwNTAwNGFkaXF6a2N4.

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