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CONINGHAM ROAD PROPERTY COMPANY LIMITED

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

This company is commonly known as Coningham Road Property Company Limited. The company was founded 29 years ago and was given the registration number 03034466. The firm's registered office is in SALE. You can find them at 8 Braddan Avenue, , Sale, Cheshire. This company's SIC code is 98000 - Residents property management.

Company Information

Name:CONINGHAM ROAD PROPERTY COMPANY LIMITED
Company Number:03034466
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:8 Braddan Avenue, Sale, Cheshire, M33 3WP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Coningham Road, London, England, W12 8BS

Director05 November 2013Active
13 Gayville Road, London, SW11 6JW

Secretary17 March 1995Active
8, Braddan Avenue, Sale, United Kingdom, M33 3WP

Secretary23 November 1999Active
Top Flat 43 Coningham Road, London, W12 8BS

Secretary26 September 1996Active
83 Leonard Street, London, EC2A 4QS

Corporate Nominee Secretary17 March 1995Active
13 Gayville Road, Wandsworth, London, SW11 6JW

Director17 March 1995Active
13 Gayville Road, London, SW11 6JW

Director17 March 1995Active
83 Leonard Street, London, EC2A 4QS

Nominee Director17 March 1995Active
Basement Flat 43 Coningham Road, London, W12 8BS

Director26 September 1996Active
8, Braddan Avenue, Sale, United Kingdom, M33 3WP

Director23 November 1999Active
Top Flat 43 Coningham Road, London, W12 8BS

Director26 September 1996Active
Ground Floor Flat 43 Coningham Road, London, W12 8BS

Director26 September 1996Active

People with Significant Control

Dr Sam Mason
Notified on:12 May 2023
Status:Active
Date of birth:September 1988
Nationality:British
Country of residence:England
Address:Flat 558, 6 St. George Wharf, London, England, SW8 2JE
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Udeni Salmon
Notified on:01 March 2017
Status:Active
Date of birth:July 1971
Nationality:British
Address:8, Braddan Avenue, Sale, M33 3WP
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 (6 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
2024-01-05Confirmation statement

Confirmation statement with updates.

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2023-06-04Accounts

Accounts with accounts type dormant.

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2023-06-04Persons with significant control

Notification of a person with significant control.

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2023-06-04Address

Change registered office address company with date old address new address.

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2023-05-17Persons with significant control

Cessation of a person with significant control.

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2023-05-17Officers

Termination director company with name termination date.

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2023-05-17Officers

Termination secretary company with name termination date.

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2023-01-02Confirmation statement

Confirmation statement with no updates.

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2022-04-27Accounts

Accounts with accounts type dormant.

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2022-01-20Confirmation statement

Confirmation statement with no updates.

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2022-01-20Accounts

Accounts with accounts type dormant.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2021-04-22Accounts

Accounts with accounts type dormant.

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2020-03-16Officers

Termination director company with name termination date.

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2020-03-16Confirmation statement

Confirmation statement with updates.

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2019-11-29Accounts

Accounts with accounts type micro entity.

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2019-03-21Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-03-26Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type dormant.

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2017-03-28Confirmation statement

Confirmation statement with updates.

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2016-12-26Accounts

Accounts with accounts type micro entity.

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2016-03-20Annual return

Annual return company with made up date full list shareholders.

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2015-12-13Accounts

Accounts with accounts type dormant.

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2015-03-17Annual return

Annual return company with made up date full list shareholders.

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