55 Conduit Street Management Limited

Company Registration Number: 09187519

Company registered in England and Wales

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55 Conduit Street Management Limited is a Private Company Limited by Shares first registered on 22 August 2014. Its current registered address is in London.

Registered Address

9 C/O LAWSON & PARTNERS
ARGYLL STREET
LONDON
ENGLAND
W1F 7TG

There are 36 companies currently registered at this postcode, including this one.

All companies at W1F 7TG

Registration Data

Company Number

09187519

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 August 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

22 August 2015

Returns Next Due

19 September 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £61,024£26,616£5,374
of which Cash £51,697£8,739£3,267
Total Assets £61,024£26,616£5,374
Current Liabilities £0£24,256£3,931
Net Current Assets £61,024£2,360£1,443
Total Net Worth £1£1£1

Previous Names

  • AGHOCO 1250 LIMITED, active until 3 September 2014

Company Officers

  • MCVITTY, Christopher William

    Director

    Appointed on 1 October 2015

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: February 1962

    C/O Lawson & Partners
    7/8 Conduit Street
    London
    W1S 2XF
    United Kingdom

  • GEANEY, John

    Secretary

    Appointed on 1 October 2015

    Resigned on 1 October 2015

    Apartment 4
    5 Conduit Street
    London
    W1S 2YY
    United Kingdom

  • MACDONALD, Duncan

    Secretary

    Appointed on 3 September 2014

    Resigned on 1 October 2015

    Nationality: British

    60
    Webbs Road
    London
    SW11 6SE

  • A G SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 22 August 2014

    Resigned on 3 September 2014

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

  • BREEN, Mark Robin

    Director

    Appointed on 3 September 2014

    Resigned on 1 October 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1958

    60
    Webbs Road
    London
    SW11 6SE

  • CUNNINGHAM, Antony Paul

    Director

    Appointed on 3 September 2014

    Resigned on 1 October 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1956

    60
    Webbs Road
    London
    SW11 6SE

  • HART, Roger

    Director

    Appointed on 22 August 2014

    Resigned on 3 September 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1971

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

  • A G SECRETARIAL LIMITED

    Corporate Director

    Appointed on 22 August 2014

    Resigned on 3 September 2014

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

  • INHOCO FORMATIONS LIMITED

    Corporate Director

    Appointed on 22 August 2014

    Resigned on 3 September 2014

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 11 April 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X645NJNF. Transaction: MzE3MzM0NjI2OGFkaXF6a2N4.

  2. 11 November 2016 Registered office address changed from 7/8 Conduit Street London W1S 2XF United Kingdom to 9 C/O Lawson & Partners Argyll Street London W1F 7TG on 11 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Address. Type: AD01. Barcode: X5JG72S9. Transaction: MzE2MTY4OTA4OWFkaXF6a2N4.

  3. 10 November 2016 [View PDF]

    Action Date: 22 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JG79WX. Transaction: MzE2MTY5MDkyNWFkaXF6a2N4.

  4. 10 November 2016 Termination of appointment of John Geaney as a secretary on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM02. Barcode: X5JG73IP. Transaction: MzE2MTY4OTI4NGFkaXF6a2N4.

  5. 25 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5ICR7EZ. Transaction: MzE2MDQ2NDY0MWFkaXF6a2N4.

  6. 22 May 2016 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X57IL9RL. Transaction: MzE0OTEwMzgxMmFkaXF6a2N4.

  7. 20 May 2016 Current accounting period shortened from 31 August 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X57DK7K8. Transaction: MzE0OTAzNDU2N2FkaXF6a2N4.

  8. 12 February 2016 Annual return made up to 22 August 2015 with full list of shareholders [View PDF]

    Action Date: 22 August 2015. Category: Annual return. Type: AR01. Barcode: X50LO4KO. Transaction: MzE0MTg1MDA3OGFkaXF6a2N4.

  9. 27 January 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MDU0Njg1NGFkaXF6a2N4.

  10. 26 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzOTczNzk5NWFkaXF6a2N4.

  11. 4 December 2015 Registered office address changed from 60 Webbs Road London SW11 6SE to 7/8 Conduit Street London W1S 2XF on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Address. Type: AD01. Barcode: X4LGO4IW. Transaction: MzEzNjcwMTM5OWFkaXF6a2N4.

  12. 3 December 2015 Appointment of Mr John Geaney as a secretary on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP03. Barcode: X4LGO5FT. Transaction: MzEzNjcwMTcyMWFkaXF6a2N4.

  13. 3 December 2015 Appointment of Mr Christopher William Mcvitty as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP01. Barcode: X4LGO2Y8. Transaction: MzEzNjcwMDkxNmFkaXF6a2N4.

  14. 21 October 2015 Termination of appointment of Duncan Macdonald as a secretary on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM02. Barcode: X4IHD4XS. Transaction: MzEzMzQ4ODA5NWFkaXF6a2N4.

  15. 14 October 2015 Termination of appointment of Mark Robin Breen as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM01. Barcode: X4HZ4EGX. Transaction: MzEzMzAwOTgxNWFkaXF6a2N4.

  16. 14 October 2015 Termination of appointment of Antony Paul Cunningham as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM01. Barcode: X4HZ4EFT. Transaction: MzEzMzAwOTc2NmFkaXF6a2N4.

  17. 17 April 2015 Appointment of Mr Antony Paul Cunningham as a director on 3 September 2014 [View PDF]

    Action Date: 3 September 2014. Category: Officers. Type: AP01. Barcode: A44I63G9. Transaction: MzEyMTA2NjA5OWFkaXF6a2N4.

  18. 13 October 2014 Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to 60 Webbs Road London SW11 6SE on 13 October 2014 [View PDF]

    Action Date: 13 October 2014. Category: Address. Type: AD01. Barcode: A3HQZMRL. Transaction: MzEwOTIwMjQyNmFkaXF6a2N4.

  19. 13 October 2014 Termination of appointment of A G Secretarial Limited as a secretary on 3 September 2014 [View PDF]

    Action Date: 3 September 2014. Category: Officers. Type: TM02. Barcode: A3HQZMSH. Transaction: MzEwOTIwMjQyNWFkaXF6a2N4.

  20. 13 October 2014 Termination of appointment of Inhoco Formations Limited as a director on 3 September 2014 [View PDF]

    Action Date: 3 September 2014. Category: Officers. Type: TM01. Barcode: A3HQZMQA. Transaction: MzEwOTIwMjQyNGFkaXF6a2N4.

  21. 13 October 2014 Termination of appointment of Roger Hart as a director on 3 September 2014 [View PDF]

    Action Date: 3 September 2014. Category: Officers. Type: TM01. Barcode: A3HQZMQ2. Transaction: MzEwOTIwMjQyM2FkaXF6a2N4.

  22. 13 October 2014 Termination of appointment of A G Secretarial Limited as a director on 3 September 2014 [View PDF]

    Action Date: 3 September 2014. Category: Officers. Type: TM01. Barcode: A3HQZMPY. Transaction: MzEwOTIwMjQyMmFkaXF6a2N4.

  23. 13 October 2014 Appointment of Duncan Macdonald as a secretary on 3 September 2014 [View PDF]

    Action Date: 3 September 2014. Category: Officers. Type: AP03. Barcode: A3HQZMS1. Transaction: MzEwOTIwMjQyMWFkaXF6a2N4.

  24. 13 October 2014 Appointment of Mr Mark Robin Breen as a director on 3 September 2014 [View PDF]

    Action Date: 3 September 2014. Category: Officers. Type: AP01. Barcode: A3HQZMS9. Transaction: MzEwOTIwMjQyMGFkaXF6a2N4.

  25. 3 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNGTVlCWUlhZGlxemtjeA.

  26. 3 September 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3FMYBYI. Transaction: MzEwNjc5NzcxNGFkaXF6a2N4.

  27. 22 August 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3EUGSBC. Transaction: MzEwNjA4NjU2MWFkaXF6a2N4.

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54.80.146.251 Sat, 18 Nov 2017 08:18:43 +0000