13 Conyers Road Freehold Ltd

Company Registration Number: 08380942

Company registered in England and Wales

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13 Conyers Road Freehold Ltd is a Private Company Limited by Shares first registered on 30 January 2013. Its current registered address is in London.

Registered Address

13 CONYERS ROAD
LONDON
SW16 6LP

There are 2 companies currently registered at this postcode, including this one.

All companies at SW16 6LP

Registration Data

Company Number

08380942

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 January 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

6 January 2016

Returns Next Due

3 February 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • JIMENA, Amanda Jane

    Director

    Appointed on 7 January 2016

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: February 1968

    341
    Main Road
    Westerham
    Kent
    TN16 2HP
    England

  • MILLS, Sharyn Rachel

    Director

    Appointed on 30 January 2013

     

    Nationality: British

    Occupation: Tv Producer

    Month of birth: January 1976

    13
    Conyers Road
    London
    SW16 6LP
    England

  • WALES, George Richard

    Director

    Appointed on 14 March 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1985

    Flat 3
    13 Conyers Road
    London
    SW16 6LP
    England

  • WANG-SAINTFIET, Amy

    Director

    Appointed on 30 January 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1981

    13
    Conyers Road
    London
    SW16 6LP
    England

  • MILLS, Sharyn Rachel

    Secretary

    Appointed on 30 January 2013

    Resigned on 7 January 2016

    13
    Conyers Road
    London
    SW16 6LP
    England

  • ROBINSON, Zoe Ann

    Secretary

    Appointed on 30 January 2013

    Resigned on 7 January 2016

    13
    Conyers Road
    London
    SW16 6LP
    England

  • SPENCER, Benjamin John

    Secretary

    Appointed on 30 January 2013

    Resigned on 7 January 2015

    13
    Conyers Road
    London
    SW16 6LP
    England

  • WANG, Hsin Yu Amy

    Secretary

    Appointed on 30 January 2013

    Resigned on 7 January 2016

    13
    Conyers Road
    London
    SW16 6LP
    England

  • ROBINSON, Zoe Ann

    Director

    Appointed on 30 January 2013

    Resigned on 14 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: August 1979

    13
    Conyers Road
    London
    SW16 6LP
    England

  • SPENCER, Benjamin John

    Director

    Appointed on 30 January 2013

    Resigned on 7 January 2016

    Nationality: British

    Occupation: Event Producer

    Month of birth: July 1970

    13
    Conyers Road
    London
    SW16 6LP
    England

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

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Latest Filings

  1. 28 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IKLY0X. Transaction: MzE2MDcyNzAyNGFkaXF6a2N4.

  2. 7 April 2016 Director's details changed for Mrs Amy Wang-Saintfiet on 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Officers. Type: CH01. Barcode: X54E2EOS. Transaction: MzE0NTkxMDY5N2FkaXF6a2N4.

  3. 14 March 2016 Appointment of Mr George Richard Wales as a director on 14 March 2016 [View PDF]

    Action Date: 14 March 2016. Category: Officers. Type: AP01. Barcode: X52PLAD4. Transaction: MzE0NDAxODY1NGFkaXF6a2N4.

  4. 14 March 2016 Termination of appointment of Zoe Ann Robinson as a director on 14 March 2016 [View PDF]

    Action Date: 14 March 2016. Category: Officers. Type: TM01. Barcode: X52PL83L. Transaction: MzE0NDAxODMxNGFkaXF6a2N4.

  5. 7 January 2016 Annual return made up to 6 January 2016 with full list of shareholders [View PDF]

    Action Date: 6 January 2016. Category: Annual return. Type: AR01. Barcode: X4Y4MT3N. Transaction: MzEzOTIwNzA3OGFkaXF6a2N4.

  6. 7 January 2016 Appointment of Ms Amanda Jane Jimena as a director on 7 January 2016 [View PDF]

    Action Date: 7 January 2016. Category: Officers. Type: AP01. Barcode: X4Y4MSZN. Transaction: MzEzOTIwNjgzMWFkaXF6a2N4.

  7. 7 January 2016 Termination of appointment of Benjamin John Spencer as a director on 7 January 2016 [View PDF]

    Action Date: 7 January 2016. Category: Officers. Type: TM01. Barcode: X4Y4MSZF. Transaction: MzEzOTIwNjgyNmFkaXF6a2N4.

  8. 7 January 2016 Termination of appointment of Zoe Ann Robinson as a secretary on 7 January 2016 [View PDF]

    Action Date: 7 January 2016. Category: Officers. Type: TM02. Barcode: X4Y4MT1N. Transaction: MzEzOTIwNjgxM2FkaXF6a2N4.

  9. 7 January 2016 Termination of appointment of Sharyn Rachel Mills as a secretary on 7 January 2016 [View PDF]

    Action Date: 7 January 2016. Category: Officers. Type: TM02. Barcode: X4Y4MSXK. Transaction: MzEzOTIwNjgwOGFkaXF6a2N4.

  10. 7 January 2016 Termination of appointment of Hsin Yu Amy Wang as a secretary on 7 January 2016 [View PDF]

    Action Date: 7 January 2016. Category: Officers. Type: TM02. Barcode: X4Y4MSXV. Transaction: MzEzOTIwNjgxOWFkaXF6a2N4.

  11. 7 January 2016 Director's details changed for Miss Hsin Yu Amy Wang on 7 January 2016 [View PDF]

    Action Date: 7 January 2016. Category: Officers. Type: CH01. Barcode: X4Y4MT3F. Transaction: MzEzOTIwNjgyOWFkaXF6a2N4.

  12. 7 January 2016 Termination of appointment of Benjamin John Spencer as a secretary on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Officers. Type: TM02. Barcode: X4Y4ML14. Transaction: MzEzOTIwNDM2NGFkaXF6a2N4.

  13. 19 December 2015 Statement of capital following an allotment of shares on 19 December 2015 [View PDF]

    Action Date: 19 December 2015. Category: Capital. Type: SH01. Barcode: X4MK3MGZ. Transaction: MzEzNzk0NTc5MmFkaXF6a2N4.

  14. 4 August 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4CZHYRF. Transaction: MzEyODMxNzAyNGFkaXF6a2N4.

  15. 26 January 2015 Annual return made up to 23 January 2015 with full list of shareholders [View PDF]

    Action Date: 23 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZVM9WP. Transaction: MzExNjEwMjc0NGFkaXF6a2N4.

  16. 31 August 2014 Statement of capital following an allotment of shares on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Capital. Type: SH01. Barcode: X3FF5DWO. Transaction: MzEwNjUzMTY3NWFkaXF6a2N4.

  17. 4 February 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X30ZVCF6. Transaction: MzA5Mzg1NjIwNGFkaXF6a2N4.

  18. 24 January 2014 Annual return made up to 23 January 2014 with full list of shareholders [View PDF]

    Action Date: 23 January 2014. Category: Annual return. Type: AR01. Barcode: X307DDCD. Transaction: MzA5MzI1NjA1NGFkaXF6a2N4.

  19. 30 January 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X21217A3. Transaction: MzA3MTkyODczNmFkaXF6a2N4.

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