UKBizDB.co.uk

76 CONISTON ROAD LIMITED

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

This company is commonly known as 76 Coniston Road Limited. The company was founded 19 years ago and was given the registration number 05235513. The firm's registered office is in . You can find them at 76 Coniston Road, London, , . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:76 CONISTON ROAD LIMITED
Company Number:05235513
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2004
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:76 Coniston Road, London, N10 2BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1, 76 Coniston Road Muswell Hill, London, N10 2BN

Director12 October 2005Active
Flat 2 76 Coniston Road, London, N10 2BN

Director21 October 2005Active
76 Flat 3 Coniston Road, Muswell Hill, London, N10 2BL

Director28 September 2004Active
76 Coniston Road, Muswell Hill, London, N10 2BN

Secretary28 September 2004Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Secretary20 September 2004Active
Abbey House, 342 Regents Park Road, Finchley, London, United Kingdom, N3 2LJ

Corporate Secretary30 September 2005Active
76 Coniston Road, Muswell Hill, London, N10 2BN

Director28 September 2004Active
First Floor Flat, 76 Coniston Road, London, N10 2BN

Director28 September 2004Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Director20 September 2004Active

People with Significant Control

Mrs Fiona Anne Hird
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:British
Address:76 Coniston Road, N10 2BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2023-10-05Accounts

Accounts with accounts type dormant.

Download
2023-09-28Confirmation statement

Confirmation statement with no updates.

Download
2022-10-05Accounts

Accounts with accounts type dormant.

Download
2022-10-05Confirmation statement

Confirmation statement with no updates.

Download
2022-03-23Accounts

Accounts with accounts type dormant.

Download
2021-09-20Confirmation statement

Confirmation statement with no updates.

Download
2020-10-16Accounts

Accounts with accounts type dormant.

Download
2020-10-06Confirmation statement

Confirmation statement with no updates.

Download
2020-04-16Accounts

Accounts with accounts type dormant.

Download
2020-02-26Officers

Termination secretary company with name termination date.

Download
2019-09-24Confirmation statement

Confirmation statement with no updates.

Download
2018-10-15Accounts

Accounts with accounts type dormant.

Download
2018-09-20Confirmation statement

Confirmation statement with no updates.

Download
2017-10-09Accounts

Accounts with accounts type dormant.

Download
2017-09-29Confirmation statement

Confirmation statement with no updates.

Download
2016-10-12Accounts

Accounts with accounts type dormant.

Download
2016-09-22Confirmation statement

Confirmation statement with updates.

Download
2015-11-09Accounts

Accounts with accounts type dormant.

Download
2015-09-22Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-10Accounts

Accounts with accounts type dormant.

Download
2014-10-02Annual return

Annual return company with made up date full list shareholders.

Download
2014-04-01Accounts

Accounts with accounts type dormant.

Download
2013-09-20Annual return

Annual return company with made up date full list shareholders.

Download
2013-06-11Accounts

Accounts with accounts type dormant.

Download
2012-12-03Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.