25 Conway Street Limited

Company Registration Number: 08744965

Company registered in England and Wales

Approximate Location Map
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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.
25 Conway Street Limited is a Private Company Limited by Shares first registered on 23 October 2013. Its current registered address is in Cheltenham.

Registered Address

46 LONGWAY AVENUE
CHARLTON KINGS
CHELTENHAM
GL53 9JJ

This is the only company currently registered at this postcode.

Registration Data

Company Number

08744965

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 October 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

23 October 2015

Returns Next Due

20 November 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £9,673£13,299
of which Cash £9,673£13,299
Total Assets £9,673£13,299
Current Liabilities £1,195£9,542
Net Current Assets £8,478£3,757
Total Net Worth £8,478£3,757

Previous Names

No previous names

Company Officers

  • GOLDSTEIN, Mara Fiona

    Secretary

    Appointed on 23 October 2013

     

    46
    Longway Avenue
    Charlton Kings
    Cheltenham
    GL53 9JJ
    United Kingdom

  • FUDAKOWSKA, Paola Maria

    Director

    Appointed on 6 July 2015

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1977

    46
    Longway Avenue
    Charlton Kings
    Cheltenham
    GL53 9JJ

  • GANNON, Catherine

    Director

    Appointed on 23 October 2013

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1961

    46
    Longway Avenue
    Charlton Kings
    Cheltenham
    GL53 9JJ
    United Kingdom

  • GOLDSTEIN, Mara Fiona, Dr

    Director

    Appointed on 23 October 2013

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: March 1965

    46
    Longway Avenue
    Charlton Kings
    Cheltenham
    GL53 9JJ
    United Kingdom

  • KIMBELL, Harriett

    Director

    Appointed on 23 October 2013

    Resigned on 19 November 2014

    Nationality: British

    Occupation: Lawyer

    Month of birth: September 1952

    46
    Longway Avenue
    Charlton Kings
    Cheltenham
    GL53 9JJ
    United Kingdom

  • PETROS, Gregory

    Director

    Appointed on 25 March 2015

    Resigned on 23 August 2016

    Nationality: British

    Occupation: Finance Professional

    Month of birth: July 1987

    36
    Marksbury Avenue
    Richmond
    Surrey
    TW9 4JF
    England

  • SHARMA, Sanjiv, Dr

    Director

    Appointed on 23 October 2013

    Resigned on 6 July 2015

    Nationality: British

    Occupation: Doctor

    Month of birth: January 1972

    46
    Longway Avenue
    Charlton Kings
    Cheltenham
    GL53 9JJ
    United Kingdom

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

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Latest Filings

  1. 4 November 2016 Micro company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X5J0H1BU. Transaction: MzE2MTIwMDA2MGFkaXF6a2N4.

  2. 4 November 2016 [View PDF]

    Action Date: 23 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0GQ5U. Transaction: MzE2MTE5NjU4NWFkaXF6a2N4.

  3. 4 November 2016 Termination of appointment of Gregory Petros as a director on 23 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Officers. Type: TM01. Barcode: X5J0GNRU. Transaction: MzE2MTE5NTg3M2FkaXF6a2N4.

  4. 15 November 2015 Micro company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4K81X5C. Transaction: MzEzNTE5NTg0NWFkaXF6a2N4.

  5. 15 November 2015 Annual return made up to 23 October 2015 with full list of shareholders [View PDF]

    Action Date: 23 October 2015. Category: Annual return. Type: AR01. Barcode: X4K81V55. Transaction: MzEzNTE5NTU2NWFkaXF6a2N4.

  6. 15 November 2015 Appointment of Ms Paola Maria Fudakowska as a director on 6 July 2015 [View PDF]

    Action Date: 6 July 2015. Category: Officers. Type: AP01. Barcode: X4K81UY0. Transaction: MzEzNTE5NTQ1N2FkaXF6a2N4.

  7. 15 November 2015 Termination of appointment of Sanjiv Sharma as a director on 6 July 2015 [View PDF]

    Action Date: 6 July 2015. Category: Officers. Type: TM01. Barcode: X4K81USO. Transaction: MzEzNTE5NTQxNGFkaXF6a2N4.

  8. 30 June 2015 Micro company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4ANY32W. Transaction: MzEyNjEzMjY5MWFkaXF6a2N4.

  9. 14 May 2015 Director's details changed for Mr Gregory Petros on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Officers. Type: CH01. Barcode: X47ESNE1. Transaction: MzEyMzE1NzI2N2FkaXF6a2N4.

  10. 13 May 2015 Appointment of Mr Gregory Petros as a director on 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Officers. Type: AP01. Barcode: X47C8PKO. Transaction: MzEyMzEwMjEyMWFkaXF6a2N4.

  11. 26 March 2015 Termination of appointment of Harriett Kimbell as a director on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Officers. Type: TM01. Barcode: X4409ZOY. Transaction: MzEyMDAyNTA3OGFkaXF6a2N4.

  12. 5 November 2014 Annual return made up to 23 October 2014 with full list of shareholders [View PDF]

    Action Date: 23 October 2014. Category: Annual return. Type: AR01. Barcode: X3K1L11N. Transaction: MzExMDc4MjcyOGFkaXF6a2N4.

  13. 21 March 2014 Statement of capital following an allotment of shares on 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Capital. Type: SH01. Barcode: A3419VGA. Transaction: MzA5NjcwMjM2MGFkaXF6a2N4.

  14. 21 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NjcwMjE0OWFkaXF6a2N4.

  15. 21 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NjcwMTkzN2FkaXF6a2N4.

  16. 21 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NjcwMTgzNGFkaXF6a2N4.

  17. 23 October 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2JLINK8. Transaction: MzA4NzQ3MDgzM2FkaXF6a2N4.

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