2abcd Conway Road Limited

Company Registration Number: 06454096

Company registered in England and Wales

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2abcd Conway Road Limited is a Private Company Limited by Guarantee first registered on 14 December 2007. Its current registered address is in Wallingford, Oxfordshire.

Registered Address

20 HIGH STREET
DORCHESTER-ON-THAMES
WALLINGFORD
OXFORDSHIRE
OX10 7HH

There are 83 companies currently registered at this postcode, including this one.

All companies at OX10 7HH

Registration Data

Company Number

06454096

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 December 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

14 December 2015

Returns Next Due

11 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £450£450£700£625£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £450£450£700£625£0£0£0
Current Liabilities £28,646£28,646£28,896£28,821£28,846£28,846£0
Net Current Assets £-28,196£-28,196£-28,196£-28,196£-28,846£-28,846£0
Total Net Worth £4£4£4£4£-646£-646£0

Previous Names

No previous names

Company Officers

  • HANSI, Satvir Singh

    Director

    Appointed on 6 November 2013

     

    Nationality: Indian

    Occupation: Director

    Month of birth: June 1989

    138
    Fox Lane
    London
    N13 4BA
    England

  • NIKOLIC-POWER, Radmila

    Director

    Appointed on 27 December 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1947

    2d
    Conway Road
    London
    N14 7BA
    England

  • PAN, Qin

    Director

    Appointed on 14 December 2007

     

    Nationality: British

    Occupation: Housewife

    Month of birth: November 1953

    2b
    Conway Road
    Southgate
    London
    N14 7BA

  • STAINTON, Simon Richard Nicholas

    Director

    Appointed on 14 December 2007

     

    Nationality: British

    Occupation: Manager

    Month of birth: February 1965

    5
    Wylo Drive
    Barnet
    Hertfordshire
    EN5 3JL

  • GILMARTIN, Christopher Anthony

    Secretary

    Appointed on 14 December 2007

    Resigned on 10 July 2009

    2d
    Conway Road
    Southgate
    London
    N14 7BA

  • STAINTON, Simon Richard Nicholas

    Secretary

    Appointed on 10 July 2009

    Resigned on 21 June 2015

    Nationality: British

    5
    Wylo Drive
    Barnet
    Hertfordshire
    EN5 3JL

  • CRS LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 December 2007

    Resigned on 14 December 2007

    4 Clos Gwastir
    Castle View
    Caerphilly
    Mid Glamorgan
    CF83 1TD

  • CONDARIS, Sophia

    Director

    Appointed on 14 December 2007

    Resigned on 30 September 2011

    Nationality: Greek South African

    Occupation: Psychotherapist

    Month of birth: January 1967

    2a
    Conway Road
    Southgate
    London
    N14 7BA

  • GILMARTIN, Christopher Anthony

    Director

    Appointed on 14 December 2007

    Resigned on 10 July 2009

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1979

    2d
    Conway Road
    Southgate
    London
    N14 7BA

  • HANSI, Navjyot Kaur, Dr

    Director

    Appointed on 1 October 2011

    Resigned on 6 November 2013

    Nationality: British

    Occupation: Dr

    Month of birth: April 1981

    CHARLES LAMB
    3
    Queen Street
    Dorchester-On-Thames
    Wallingford
    Oxfordshire
    OX10 7HR
    United Kingdom

  • MATHER, Joanna

    Director

    Appointed on 10 July 2009

    Resigned on 1 August 2014

    Nationality: British

    Occupation: Business Development Support

    Month of birth: May 1983

    2d
    Conway Road
    Southgate
    London
    N14 7BA

  • MATHER, Robert

    Director

    Appointed on 10 July 2009

    Resigned on 10 May 2012

    Nationality: British

    Occupation: Surveyor

    Month of birth: June 1983

    2d
    Conway Road
    Southgate
    London
    N14 7BA

  • MC FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 14 December 2007

    Resigned on 14 December 2007

    4 Clos Gwastir
    Castle View
    Caerphilly
    Mid Glamorgan
    CF83 1TD

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 30 May 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A671F4AL. Transaction: MzE3Njg3ODA5NGFkaXF6a2N4.

  2. 27 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MQCLCH. Transaction: MzE2NTM0MjYyNmFkaXF6a2N4.

  3. 2 October 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G6ZC6J. Transaction: MzE1ODU5MTk1N2FkaXF6a2N4.

  4. 8 January 2016 Annual return made up to 14 December 2015 no member list [View PDF]

    Action Date: 14 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4VNUH. Transaction: MzEzOTM0OTE1M2FkaXF6a2N4.

  5. 8 January 2016 Appointment of Ms Radmila Nikolic-Power as a director on 27 December 2014 [View PDF]

    Action Date: 27 December 2014. Category: Officers. Type: AP01. Barcode: X4Y4VNNM. Transaction: MzEzOTM0OTE0MmFkaXF6a2N4.

  6. 8 January 2016 Termination of appointment of Simon Richard Nicholas Stainton as a secretary on 21 June 2015 [View PDF]

    Action Date: 21 June 2015. Category: Officers. Type: TM02. Barcode: X4Y4VNPE. Transaction: MzEzOTM0OTE0MWFkaXF6a2N4.

  7. 15 July 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4BDGQ1V. Transaction: MzEyNjg5NTc4OGFkaXF6a2N4.

  8. 27 May 2015 Registered office address changed from 20 High Street Dorchester-on-Thames Wallingford Oxfordshire OX10 7HH England to 20 High Street Dorchester-on-Thames Wallingford Oxfordshire OX10 7HH on 27 May 2015 [View PDF]

    Action Date: 27 May 2015. Category: Address. Type: AD01. Barcode: X48A1475. Transaction: MzEyNDAwNDI5OWFkaXF6a2N4.

  9. 27 May 2015 Registered office address changed from C/O Charles Lamb 3 Queen Street Dorchester-on-Thames Wallingford Oxfordshire OX10 7HR to 20 High Street Dorchester-on-Thames Wallingford Oxfordshire OX10 7HH on 27 May 2015 [View PDF]

    Action Date: 27 May 2015. Category: Address. Type: AD01. Barcode: X48A14ZT. Transaction: MzEyNDAwNDUxMmFkaXF6a2N4.

  10. 21 January 2015 Annual return made up to 14 December 2014 no member list [View PDF]

    Action Date: 14 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZL4TDE. Transaction: MzExNTc3NjE5OWFkaXF6a2N4.

  11. 21 January 2015 Termination of appointment of Joanna Mather as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM01. Barcode: X3ZL4TD6. Transaction: MzExNTc3NjA2NGFkaXF6a2N4.

  12. 23 June 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3A7MNZD. Transaction: MzEwMjI2MzA3MGFkaXF6a2N4.

  13. 20 January 2014 Annual return made up to 14 December 2013 no member list [View PDF]

    Action Date: 14 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZZHCS2. Transaction: MzA5Mjk1NDA2OGFkaXF6a2N4.

  14. 6 November 2013 Appointment of Mr Satvir Singh Hansi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KJB8FF. Transaction: MzA4ODI5MTYxMmFkaXF6a2N4.

  15. 6 November 2013 Termination of appointment of Navjyot Hansi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KJB6FT. Transaction: MzA4ODI5MTEyOWFkaXF6a2N4.

  16. 30 August 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FN4RBE. Transaction: MzA4NDExNDkxNWFkaXF6a2N4.

  17. 9 January 2013 Annual return made up to 14 December 2012 no member list [View PDF]

    Action Date: 14 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZOVPK1. Transaction: MzA3MDgxODM1M2FkaXF6a2N4.

  18. 4 September 2012 Director's details changed for Joanna Doughty on 4 September 2012 [View PDF]

    Action Date: 4 September 2012. Category: Officers. Type: CH01. Barcode: X1GQWRZF. Transaction: MzA2MzU0NDg0M2FkaXF6a2N4.

  19. 15 May 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A18QAZRM. Transaction: MzA1NzUxOTMyNmFkaXF6a2N4.

  20. 15 May 2012 Termination of appointment of Robert Mather as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18Y4Z6J. Transaction: MzA1NzQ0Njc0OGFkaXF6a2N4.

  21. 14 May 2012 Termination of appointment of Robert Mather as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18Y4YL4. Transaction: MzA1NzQ0NjUzM2FkaXF6a2N4.

  22. 29 February 2012 Director's details changed for Simon Richard Nicholas Stainton on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X13PTF60. Transaction: MzA1MzM2NDYxOWFkaXF6a2N4.

  23. 29 February 2012 Annual return made up to 14 December 2011 no member list [View PDF]

    Action Date: 14 December 2011. Category: Annual return. Type: AR01. Barcode: X13PTDOW. Transaction: MzA1MzM2NDQzNmFkaXF6a2N4.

  24. 29 February 2012 Secretary's details changed for Simon Richard Nicholas Stainton on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH03. Barcode: X13PTDOG. Transaction: MzA1MzM2NDI1OWFkaXF6a2N4.

  25. 13 October 2011 Appointment of Dr Navjyot Kaur Hansi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1086YCM. Transaction: MzA0NTQzODQ2OWFkaXF6a2N4.

  26. 13 October 2011 Registered office address changed from 5 Wylo Drive Arkley, Barnet Hertfordshire EN5 3JL on 13 October 2011 [View PDF]

    Action Date: 13 October 2011. Category: Address. Type: AD01. Barcode: X0ZX7YCA. Transaction: MzA0NTQzNzM2OGFkaXF6a2N4.

  27. 13 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X0YKKYC9. Transaction: MzA0NTQzMzYzOWFkaXF6a2N4.

  28. 13 October 2011 Termination of appointment of Sophia Condaris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0YALYC0. Transaction: MzA0NTQzMjc2M2FkaXF6a2N4.

  29. 27 May 2011 Registered office address changed from Stable End Hedgerow Lane Arkley Hertfordshire EN5 3DT on 27 May 2011 [View PDF]

    Action Date: 27 May 2011. Category: Address. Type: AD01. Barcode: ABVK0UGA. Transaction: MzAzNzg3NjUxMGFkaXF6a2N4.

  30. 21 December 2010 Annual return made up to 14 December 2010 no member list [View PDF]

    Action Date: 14 December 2010. Category: Annual return. Type: AR01. Barcode: X9SQZQ3G. Transaction: MzAyOTA2NzUxMGFkaXF6a2N4.

  31. 20 December 2010 Director's details changed for Robert Mather on 14 December 2010 [View PDF]

    Action Date: 14 December 2010. Category: Officers. Type: CH01. Barcode: X9SQXQ3E. Transaction: MzAyOTA2NzM3NWFkaXF6a2N4.

  32. 20 December 2010 Director's details changed for Joanna Doughty on 14 December 2010 [View PDF]

    Action Date: 14 December 2010. Category: Officers. Type: CH01. Barcode: X9SQWQ3D. Transaction: MzAyOTA2NzM3M2FkaXF6a2N4.

  33. 20 December 2010 Director's details changed for Qin Pan on 14 December 2010 [View PDF]

    Action Date: 14 December 2010. Category: Officers. Type: CH01. Barcode: X9SQYQ3F. Transaction: MzAyOTA2NzM3OGFkaXF6a2N4.

  34. 20 December 2010 Director's details changed for Sophia Condaris on 14 December 2010 [View PDF]

    Action Date: 14 December 2010. Category: Officers. Type: CH01. Barcode: X9SQVQ3C. Transaction: MzAyOTA2NzM3MmFkaXF6a2N4.

  35. 16 November 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AF5J9P5G. Transaction: MzAyNzA5MDU5OWFkaXF6a2N4.

  36. 9 February 2010 Appointment of Joanna Doughty as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A9V9GH9T. Transaction: MzAwOTA5MzEwN2FkaXF6a2N4.

  37. 9 February 2010 Appointment of Robert Mather as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A9V9HH9U. Transaction: MzAwOTA5Mjk4OWFkaXF6a2N4.

  38. 25 January 2010 Annual return made up to 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Annual return. Type: AR01. Barcode: AHKXVGVE. Transaction: MzAwNzg4MTcyN2FkaXF6a2N4.

  39. 21 November 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PWJMUF10. Transaction: MzAwMzQwNDUzMWFkaXF6a2N4.

  40. 11 November 2009 Registered office address changed from Flat D 2 Conway Road London N14 7BA on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Address. Type: AD01. Barcode: PXBCBEVT. Transaction: MzAwMjY5MjkyNGFkaXF6a2N4.

  41. 1 August 2009 Appointment terminate, director and secretary christopher anthony gilmartin logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AM7ZABYL. Transaction: MjAzODIwMjYzMWFkaXF6a2N4.

  42. 30 July 2009 Secretary appointed simon richard nicholas stainton [View PDF]

    Category: Officers. Type: 288a. Barcode: AM7ZBBYM. Transaction: MjAzODIwMjQ5MWFkaXF6a2N4.

  43. 15 December 2008 Annual return made up to 14/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCHJ65O8. Transaction: MjAyMDI4Njg5MmFkaXF6a2N4.

  44. 16 May 2008 Director appointed simon richard nicholas stainton [View PDF]

    Category: Officers. Type: 288a. Barcode: ADA3FZQ4. Transaction: MjAwNTUzODczNmFkaXF6a2N4.

  45. 16 May 2008 Director and secretary appointed christopher anthony gilmartin [View PDF]

    Category: Officers. Type: 288a. Barcode: ADA3EZQ3. Transaction: MjAwNTUzODEwOGFkaXF6a2N4.

  46. 30 April 2008 Appointment terminated secretary crs legal services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AO0UGZAH. Transaction: MjAwNDM3MDU5MmFkaXF6a2N4.

  47. 30 April 2008 Appointment terminated director mc formations LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AO0UOZAP. Transaction: MjAwNDM3MDU3OGFkaXF6a2N4.

  48. 30 April 2008 Director appointed sophia condaris [View PDF]

    Category: Officers. Type: 288a. Barcode: AO0UWZAX. Transaction: MjAwNDM3MDQ4M2FkaXF6a2N4.

  49. 30 April 2008 Director appointed qin pan [View PDF]

    Category: Officers. Type: 288a. Barcode: AO0UFZAG. Transaction: MjAwNDM3MDQxM2FkaXF6a2N4.

  50. 30 April 2008 Registered office changed on 30/04/2008 from 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD [View PDF]

    Category: Address. Type: 287. Barcode: AO0UEZAF. Transaction: MjAwNDM2OTkxOGFkaXF6a2N4.

  51. 14 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTc4MzA1N2FkaXF6a2N4.

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54.196.72.162 Mon, 23 Oct 2017 04:32:43 +0100