76 CONISTON ROAD LIMITED -
| Company Profile | Company Filings |
Overview
76 CONISTON ROAD LIMITED is a Private Limited Company from and has the status: Active.
76 CONISTON ROAD LIMITED was incorporated 19 years ago on 20/09/2004 and has the registered number: 05235513. The accounts status is DORMANT and accounts are next due on 30/06/2025.
76 CONISTON ROAD LIMITED was incorporated 19 years ago on 20/09/2004 and has the registered number: 05235513. The accounts status is DORMANT and accounts are next due on 30/06/2025.
76 CONISTON ROAD LIMITED -
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
76 CONISTON ROAD
N10 2BN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/09/2023 | 04/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIMON DAVID PORTER | Oct 1975 | British | Director | 2004-09-28 | CURRENT |
| FIONA ANNE HIRD | Mar 1972 | British | Director | 2005-10-21 | CURRENT |
| GILLIAN FENNINGS | Nov 1959 | British | Director | 2005-10-12 | CURRENT |
| C & M REGISTRARS LIMITED | Corporate Nominee Director | 2004-09-20 UNTIL 2004-09-28 | RESIGNED | ||
| C & M SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-09-20 UNTIL 2004-09-28 | RESIGNED | ||
| ANDREW DOMINIC TYLER SMITH | Dec 1972 | British | Director | 2004-09-28 UNTIL 2005-10-21 | RESIGNED |
| CAMLEY REGISTRARS LTD | Corporate Secretary | 2005-09-30 UNTIL 2020-02-26 | RESIGNED | ||
| JEREMY MEL LAZARUS | Jul 1960 | British | Secretary | 2004-09-28 UNTIL 2005-09-30 | RESIGNED |
| JEREMY MEL LAZARUS | Jul 1960 | British | Director | 2004-09-28 UNTIL 2005-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Fiona Anne Hird | 2016-04-06 | 3/1972 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts filed on 30-09-2023 | 2023-10-06 | 30-09-2023 | £3 Cash £3 equity |
| Accounts filed on 30-09-2022 | 2022-10-06 | 30-09-2022 | £3 Cash £3 equity |
| Accounts filed on 30-09-2021 | 2022-03-24 | 30-09-2021 | £3 Cash £3 equity |
| Accounts filed on 30-09-2020 | 2020-10-17 | 30-09-2020 | £3 Cash £3 equity |
| Accounts filed on 30-09-2019 | 2020-04-17 | 30-09-2019 | £3 Cash £3 equity |
| Accounts filed on 30-09-2018 | 2018-10-16 | 30-09-2018 | £3 Cash £3 equity |
| Accounts filed on 30-09-2017 | 2017-10-10 | 30-09-2017 | £3 Cash £3 equity |
| Accounts filed on 30-09-2016 | 2016-10-13 | 30-09-2016 | £3 Cash £3 equity |
| Accounts filed on 30-09-2015 | 2015-11-10 | 30-09-2015 | £3 Cash £3 equity |
| Accounts filed on 30-09-2014 | 2015-02-11 | 30-09-2014 | £3 Cash £3 equity |