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17 CONISTON ROAD MANAGEMENT COMPANY LIMITED

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

This company is commonly known as 17 Coniston Road Management Company Limited. The company was founded 20 years ago and was given the registration number 04838934. The firm's registered office is in LONDON. You can find them at 17 Coniston Road, Muswell Hill, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:17 CONISTON ROAD MANAGEMENT COMPANY LIMITED
Company Number:04838934
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2003
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:17 Coniston Road, Muswell Hill, London, N10 2BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Coniston Road, London, England, N10 2BL

Director26 April 2013Active
38, Claverley Grove, Finchley, London, United Kingdom, N3 2DH

Director26 May 2015Active
17 Coniston Road, Muswell Hill, London, N10 2BL

Director24 June 2019Active
17 Coniston Road, Muswell Hill, London, N10 2BL

Secretary21 July 2010Active
17 Coniston Road, Muswell Hill, London, N10 2BL

Secretary26 April 2013Active
17 Coniston Road, London, N10 2BL

Secretary23 June 2009Active
7c Princes Avenue, London, N10 3LS

Secretary21 July 2003Active
17 Coniston Road, Muswell Hill, London, N10 2BL

Secretary14 February 2007Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Secretary21 July 2003Active
PO BOX 49, 20-86 Railway Station Road, Hua Hin, Thailand,

Director21 July 2003Active
17 Coniston Road, London, N10 2BL

Director21 July 2003Active
17 Coniston Road, Muswell Hill, London, N10 2BL

Director29 April 2005Active
17 Coniston Road, Muswell Hill, London, N10 2BL

Director23 July 2010Active
17, Coniston Road, Muswell Hill, London, Uk, N10 2BL

Director23 June 2009Active
17, Coniston Road, London, England, N10 2BL

Director28 July 2017Active
17 Coniston Road, Muswell Hill, London, N10 2BL

Director25 July 2010Active
17 Coniston Road, Muswell Hill, London, N10 2BL

Director25 July 2010Active
17 Coniston Road, Muswell Hill, London, N10 2BL

Director26 April 2013Active
17 Coniston Road, London, N10 2BL

Director15 January 2007Active
17 Coniston Road, London, N10 2BL

Director15 January 2007Active
7c Princes Avenue, London, N10 3LS

Director21 July 2003Active
17 Coniston Road, Muswell Hill, London, N10 2BL

Director29 April 2005Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Director21 July 2003Active

People with Significant Control

Mrs Catherine Pasterkamp
Notified on:24 June 2019
Status:Active
Date of birth:March 1981
Nationality:German
Address:17 Coniston Road, London, N10 2BL
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Tina Filomena D'Abundo
Notified on:28 July 2017
Status:Active
Date of birth:March 1985
Nationality:British
Country of residence:England
Address:17, Coniston Road, London, England, N10 2BL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Christopher Thomas
Notified on:06 April 2016
Status:Active
Date of birth:September 1982
Nationality:British
Address:17 Coniston Road, London, N10 2BL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Tammy-Michelle Sa'Adiah Thomas
Notified on:06 April 2016
Status:Active
Date of birth:January 1982
Nationality:British
Address:17 Coniston Road, London, N10 2BL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Laurence Henry Patrick Carter
Notified on:06 April 2016
Status:Active
Date of birth:August 1984
Nationality:British
Address:17 Coniston Road, London, N10 2BL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Monica Jina
Notified on:06 April 2016
Status:Active
Date of birth:September 1974
Nationality:British
Address:17 Coniston Road, London, N10 2BL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-15Confirmation statement

Confirmation statement with no updates.

Download
2023-04-22Accounts

Accounts with accounts type dormant.

Download
2022-07-23Confirmation statement

Confirmation statement with no updates.

Download
2022-04-23Accounts

Accounts with accounts type dormant.

Download
2021-07-23Confirmation statement

Confirmation statement with no updates.

Download
2021-04-23Accounts

Accounts with accounts type dormant.

Download
2020-07-13Confirmation statement

Confirmation statement with no updates.

Download
2020-04-15Accounts

Accounts with accounts type dormant.

Download
2019-07-22Confirmation statement

Confirmation statement with updates.

Download
2019-07-22Persons with significant control

Notification of a person with significant control.

Download
2019-07-22Officers

Appoint person director company with name date.

Download
2019-07-22Persons with significant control

Cessation of a person with significant control.

Download
2019-07-22Officers

Termination director company with name termination date.

Download
2019-04-17Accounts

Accounts with accounts type dormant.

Download
2018-07-20Confirmation statement

Confirmation statement with updates.

Download
2018-07-17Persons with significant control

Notification of a person with significant control.

Download
2018-07-13Persons with significant control

Cessation of a person with significant control.

Download
2018-04-10Accounts

Accounts with accounts type dormant.

Download
2017-09-18Persons with significant control

Cessation of a person with significant control.

Download
2017-09-18Officers

Termination director company with name termination date.

Download
2017-09-18Officers

Termination secretary company with name termination date.

Download
2017-08-11Officers

Appoint person director company with name date.

Download
2017-07-11Confirmation statement

Confirmation statement with no updates.

Download
2017-04-08Confirmation statement

Confirmation statement with no updates.

Download
2017-04-08Accounts

Accounts with accounts type dormant.

Download

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