TOM CONRAN (MEXICO) LIMITED - LONDON


Company Profile Company Filings

Overview

TOM CONRAN (MEXICO) LIMITED is a Private Limited Company from LONDON and has the status: Active.
TOM CONRAN (MEXICO) LIMITED was incorporated 17 years ago on 23/01/2007 and has the registered number: 06063241. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 26/09/2024.

TOM CONRAN (MEXICO) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
26 / 12 31/12/2022 26/09/2024

Registered Office

FINSGATE
LONDON
EC1V 9EE

This Company Originates in : United Kingdom
Previous trading names include:
CRAZY HOMIES LIMITED (until 24/03/2011)
TOMMYNUTS LIMITED (until 12/09/2008)

Confirmation Statements

Last Statement Next Statement Due
23/01/2023 06/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS GERARD CONRAN Apr 1964 British Director 2007-01-23 CURRENT
INTERNATIONAL REGISTRARS LIMITED Corporate Secretary 2007-01-23 UNTIL 2014-05-06 RESIGNED
INTERNATIONAL REGISTRARS LIMITED Corporate Secretary 2015-10-01 UNTIL 2021-11-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas Gerard Conran 2016-04-06 4/1964 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOM CONRAN LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 56210 - Event catering activities
TOM CONRAN RESTAURANTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
RELIABLE TIMES LIMITED BOREHAMWOOD Dissolved... UNAUDITED ABRIDGED 56101 - Licensed restaurants
PAINTED LADY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
TOM_CONRAN_(MEXICO)_LIMIT - Accounts 2023-12-21 31-12-2022 £-141,019 equity
TOM_CONRAN_(MEXICO)_LIMIT - Accounts 2022-09-27 31-12-2021 £-137,699 equity
TOM_CONRAN_(MEXICO)_LIMIT - Accounts 2021-09-28 31-12-2020 £-137,099 equity
TOM_CONRAN_(MEXICO)_LIMIT - Accounts 2021-03-23 31-12-2019 £-136,499 equity
TOM_CONRAN_(MEXICO)_LIMIT - Accounts 2019-09-20 31-12-2018 £-135,899 equity
TOM_CONRAN_(MEXICO)_LIMIT - Accounts 2018-10-26 31-12-2017 £-135,299 equity
TOM_CONRAN_(MEXICO)_LIMIT - Accounts 2017-12-08 31-12-2016 £-134,699 equity
Accounts filed on 31-12-2013 2014-10-01 31-12-2013 £3,251 Cash £-143,261 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FAIRBAIRN SERVICES LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
HEADSPACE FARRINGDON LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
HEADSPACE SOUTHAMPTON LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
BESPOKE BEDFORD AVENUE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
BESPOKE RAGGED SCHOOL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
BE EUSTON LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
BE THREADNEEDLE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
BE OVERAGES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
CORDELIA ROSE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47770 - Retail sale of watches and jewellery in specialised stores
LAHPET BERMONDSEY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.