76 Coniston Road Limited

Company Registration Number: 05235513

Company registered in England and Wales

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76 Coniston Road Limited is a Private Company Limited by Shares first registered on 20 September 2004.

Registered Address

76 CONISTON ROAD
LONDON
N10 2BN

There are 6 companies currently registered at this postcode, including this one.

All companies at N10 2BN

Registration Data

Company Number

05235513

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 September 2004

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

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

20 September 2015

Returns Next Due

18 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£3£0£0£0£0£0£3
of which Cash £0£0£0£0£0£3£0£0£0£0£0£0
Total Assets £0£0£0£0£0£3£0£0£0£0£0£3
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£3£0£0£0£0£0£3
Total Net Worth £0£0£0£0£0£3£0£0£0£0£0£3

Previous Names

No previous names

Company Officers

  • CAMLEY REGISTRARS LTD

    Corporate Secretary

    Appointed on 30 September 2005

     

    Abbey House
    342 Regents Park Road
    Finchley
    London
    N3 2LJ
    United Kingdom

  • FENNINGS, Gillian

    Director

    Appointed on 12 October 2005

     

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1959

    Flat 1
    76 Coniston Road Muswell Hill
    London
    N10 2BN

  • HIRD, Fiona Anne

    Director

    Appointed on 21 October 2005

     

    Nationality: British

    Occupation: Human Resources

    Month of birth: March 1972

    Flat 2 76 Coniston Road
    London
    N10 2BN

  • PORTER, Simon David

    Director

    Appointed on 28 September 2004

     

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: October 1975

    76 Flat 3 Coniston Road
    Muswell Hill
    London
    N10 2BL

  • LAZARUS, Jeremy Mel

    Secretary

    Appointed on 28 September 2004

    Resigned on 30 September 2005

    76 Coniston Road
    Muswell Hill
    London
    N10 2BN

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 September 2004

    Resigned on 28 September 2004

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • LAZARUS, Jeremy Mel

    Director

    Appointed on 28 September 2004

    Resigned on 30 September 2005

    Nationality: British

    Occupation: Trainer And Coach

    Month of birth: July 1960

    76 Coniston Road
    Muswell Hill
    London
    N10 2BN

  • SMITH, Andrew Dominic Tyler

    Director

    Appointed on 28 September 2004

    Resigned on 21 October 2005

    Nationality: British

    Occupation: Marketing

    Month of birth: December 1972

    First Floor Flat
    76 Coniston Road
    London
    N10 2BN

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 20 September 2004

    Resigned on 28 September 2004

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 12 October 2016 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5HH8CAP. Transaction: MzE1OTQ5NTEwN2FkaXF6a2N4.

  2. 22 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G3AGAX. Transaction: MzE1Nzk2ODIxMGFkaXF6a2N4.

  3. 9 November 2015 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4JSCM1V. Transaction: MzEzNDc1NzQ5MWFkaXF6a2N4.

  4. 22 September 2015 Annual return made up to 20 September 2015 with full list of shareholders [View PDF]

    Action Date: 20 September 2015. Category: Annual return. Type: AR01. Barcode: X4GG4QFL. Transaction: MzEzMTQyMTI0N2FkaXF6a2N4.

  5. 10 February 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X40YKFBE. Transaction: MzExNjk4OTM4OGFkaXF6a2N4.

  6. 2 October 2014 Annual return made up to 20 September 2014 with full list of shareholders [View PDF]

    Action Date: 20 September 2014. Category: Annual return. Type: AR01. Barcode: X3HNW9W2. Transaction: MzEwODcwOTM0N2FkaXF6a2N4.

  7. 1 April 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X34WAOQZ. Transaction: MzA5NzQyMDk3MWFkaXF6a2N4.

  8. 20 September 2013 Annual return made up to 20 September 2013 with full list of shareholders [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: X2HAMKGG. Transaction: MzA4NTQ1MTM0NGFkaXF6a2N4.

  9. 11 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2ABMOC0. Transaction: MzA3OTU2NzA3NWFkaXF6a2N4.

  10. 3 December 2012 Annual return made up to 20 September 2012 with full list of shareholders [View PDF]

    Action Date: 20 September 2012. Category: Annual return. Type: AR01. Barcode: X1MZEC8W. Transaction: MzA2ODYzNjM3MmFkaXF6a2N4.

  11. 26 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: X1BVRIXT. Transaction: MzA1OTc5NjIzMmFkaXF6a2N4.

  12. 17 October 2011 Annual return made up to 20 September 2011 with full list of shareholders [View PDF]

    Action Date: 20 September 2011. Category: Annual return. Type: AR01. Barcode: X1XWIYGN. Transaction: MzA0NTU3NzkzMWFkaXF6a2N4.

  13. 1 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XS8JVUMR. Transaction: MzAzODExMDA5NWFkaXF6a2N4.

  14. 1 June 2011 Director's details changed for Simon David Porter on 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Officers. Type: CH01. Barcode: XS890UMM. Transaction: MzAzODEwOTE0MGFkaXF6a2N4.

  15. 1 June 2011 Director's details changed for Gillian Fennings on 7 February 2011 [View PDF]

    Action Date: 7 February 2011. Category: Officers. Type: CH01. Barcode: XS80IUMV. Transaction: MzAzODEwODE5N2FkaXF6a2N4.

  16. 9 April 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNTEzNTIyNmFkaXF6a2N4.

  17. 6 April 2011 Annual return made up to 20 September 2010 with full list of shareholders [View PDF]

    Action Date: 20 September 2010. Category: Annual return. Type: AR01. Barcode: X9ELDT1C. Transaction: MzAzNTEzNTEyNmFkaXF6a2N4.

  18. 6 April 2011 Secretary's details changed for Camley Registrars Ltd on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH04. Barcode: X9EL9T18. Transaction: MzAzNTA5MzY1N2FkaXF6a2N4.

  19. 5 April 2011 Director's details changed for Fiona Anne Hird on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: X9ELBT1A. Transaction: MzAzNTA5MzY2MGFkaXF6a2N4.

  20. 5 April 2011 Director's details changed for Simon David Porter on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH01. Barcode: X9ELCT1B. Transaction: MzAzNTA5MzY2MWFkaXF6a2N4.

  21. 5 April 2011 Director's details changed for Gillian Fennings on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH01. Barcode: X9ELAT19. Transaction: MzAzNTA5MzY1OGFkaXF6a2N4.

  22. 25 January 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzMDQ4NDk0NGFkaXF6a2N4.

  23. 19 July 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XL7WVLST. Transaction: MzAxOTc0Njg4MGFkaXF6a2N4.

  24. 7 October 2009 Annual return made up to 20 September 2009 with full list of shareholders [View PDF]

    Action Date: 20 September 2009. Category: Annual return. Type: AR01. Barcode: XISNIDWL. Transaction: MzAwMDI5MzQ5NGFkaXF6a2N4.

  25. 12 August 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: X2T4BCCV. Transaction: MjAzOTEyMTkzNmFkaXF6a2N4.

  26. 6 October 2008 Return made up to 20/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWE2W3QY. Transaction: MjAxNDg2ODI4M2FkaXF6a2N4.

  27. 15 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: AB48G1CQ. Transaction: MjAwOTAyNzEzNWFkaXF6a2N4.

  28. 9 November 2007 Return made up to 20/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzk3NTAyNGFkaXF6a2N4.

  29. 18 September 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NTY3ODIxOWFkaXF6a2N4.

  30. 23 October 2006 Return made up to 20/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTc0MDY5MWFkaXF6a2N4.

  31. 24 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: MDE2MzM4ODExMmFkaXF6a2N4.

  32. 16 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzg3NTQwNGFkaXF6a2N4.

  33. 17 January 2006 Return made up to 20/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTAzMTIwOGFkaXF6a2N4.

  34. 28 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTI0NTI1OWFkaXF6a2N4.

  35. 24 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDM0MjczOGFkaXF6a2N4.

  36. 24 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTYzNjc4NWFkaXF6a2N4.

  37. 24 October 2005 Ad 03/09/05--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTY2NzcxM2FkaXF6a2N4.

  38. 24 October 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzMzMjY1M2FkaXF6a2N4.

  39. 25 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzgzODczMGFkaXF6a2N4.

  40. 25 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjc4MTc2MWFkaXF6a2N4.

  41. 25 October 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjY5MDg2NWFkaXF6a2N4.

  42. 25 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDY1ODQ4M2FkaXF6a2N4.

  43. 25 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjc2NzgzOGFkaXF6a2N4.

  44. 20 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2Mjg2NjIzOGFkaXF6a2N4.

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