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109 CONINGHAM ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 109 Coningham Road Limited. The company was founded 28 years ago and was given the registration number 02995124. The firm's registered office is in . You can find them at 109a Coningham Road, London, , . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:109 CONINGHAM ROAD LIMITED
Company Number:02995124
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 1994
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:109a Coningham Road, London, W12 8BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
109a Coningham Road, London, W12 8BU

Secretary15 December 2011Active
109b, Coningham Road, London, England, W12 8BU

Director01 February 2019Active
109c Coningham Road, London, W12 8BU

Director31 May 1999Active
26, Winkelsfelderstr, Duesseldorf, Germany, 40477

Director25 February 2001Active
109a Coningham Road, London, W12 8BU

Director15 December 2011Active
109c Coningham Road, London, W12 8BU

Secretary25 February 2001Active
109b Coningham Road, Shepherds Bush, London, W12 8BU

Secretary20 February 2007Active
109b Coningham Road, London, W12 8BU

Secretary01 May 2002Active
8, Embercourt Road, Thames Ditton, United Kingdom, KT7 0LQ

Secretary01 March 2004Active
109d Coningham Road, Shepherds Bush, London, W12 8BU

Secretary24 August 1998Active
109b Coningham Road, London, W12 8BU

Secretary21 December 1994Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary25 November 1994Active
109 C Coningham Road, London, W12 8BU

Director24 May 1995Active
109b Coningham Road, Shepherds Bush, London, W12 8BU

Director02 February 2007Active
109b Coningham Road, London, W12 8BU

Director01 September 1998Active
8, Embercourt Road, Thames Ditton, United Kingdom, KT7 0LQ

Director21 June 2002Active
109a Coningham Road, Shepherds Bush, London, W12 8BU

Director21 December 1994Active
109d Coningham Road, Shepherds Bush, London, W12 8BU

Director13 September 1996Active
109b Coningham Road, London, W12 8BU

Director24 May 1995Active
109 Coningham Road, London, W12 8BU

Director21 December 1994Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director25 November 1994Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 4 months 1 week ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (9 months 4 weeks ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (2 months remaining)

Company Filing History

DateCategoryDescription
2022-01-23Accounts

Accounts with accounts type micro entity.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-01-26Accounts

Accounts with accounts type micro entity.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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2020-01-12Accounts

Accounts with accounts type unaudited abridged.

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2019-11-18Confirmation statement

Confirmation statement with updates.

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2019-11-18Officers

Termination director company with name termination date.

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2019-11-18Officers

Appoint person director company with name date.

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2019-01-13Accounts

Accounts with accounts type micro entity.

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2018-12-29Confirmation statement

Confirmation statement with no updates.

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2018-01-17Accounts

Accounts with accounts type micro entity.

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2017-11-30Confirmation statement

Confirmation statement with no updates.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2016-12-02Confirmation statement

Confirmation statement with updates.

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2016-01-30Accounts

Accounts with accounts type total exemption small.

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2015-12-02Annual return

Annual return company with made up date full list shareholders.

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2015-01-12Accounts

Accounts with accounts type total exemption small.

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2014-12-15Annual return

Annual return company with made up date full list shareholders.

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2014-01-13Accounts

Accounts with accounts type total exemption small.

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2013-12-17Annual return

Annual return company with made up date full list shareholders.

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2013-01-27Accounts

Accounts with accounts type total exemption small.

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2012-12-29Annual return

Annual return company with made up date full list shareholders.

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2012-01-30Accounts

Accounts with accounts type total exemption full.

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2011-12-16Annual return

Annual return company with made up date full list shareholders.

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2011-12-15Officers

Termination director company with name.

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