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Conquest House Development Ltd, NW2 7JN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CONQUEST HOUSE DEVELOPMENT LTD

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

This company is commonly known as Conquest House Development Ltd. The company was founded 6 years ago and was given the registration number 11074489. The firm's registered office is in LONDON. You can find them at Unit 2 Sayer House, Oxgate Lane, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CONQUEST HOUSE DEVELOPMENT LTD
Company Number:11074489
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2017
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Unit 2 Sayer House, Oxgate Lane, London, England, NW2 7JN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2a, Fortis Green, London, England, N2 9EL

Director21 November 2017Active
2a, Fortis Green, London, England, N2 9EL

Director21 November 2017Active
2a, Fortis Green, London, England, N2 9EL

Director22 August 2018Active

People with Significant Control

Ms Agata Iwona Woloszczuk
Notified on:01 October 2023
Status:Active
Date of birth:July 1985
Nationality:Polish
Country of residence:England
Address:2a, Fortis Green, London, England, N2 9EL
Nature of control:
  • Significant influence or control
Cedarwood Management Services Limited
Notified on:01 October 2023
Status:Active
Country of residence:England
Address:124, Finchley Road, London, England, NW3 5JS
Nature of control:
  • Significant influence or control
Morphuse Group Limited
Notified on:21 November 2017
Status:Active
Country of residence:England
Address:2a, Fortis Green, London, England, N2 9EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Persons with significant control

Change to a person with significant control.

Download
2023-11-14Persons with significant control

Change to a person with significant control.

Download
2023-11-01Mortgage

Mortgage satisfy charge full.

Download
2023-11-01Mortgage

Mortgage satisfy charge full.

Download
2023-11-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-10-12Persons with significant control

Notification of a person with significant control.

Download
2023-10-12Persons with significant control

Notification of a person with significant control.

Download
2023-09-14Officers

Change person director company with change date.

Download
2023-09-14Persons with significant control

Change to a person with significant control.

Download
2023-09-14Officers

Change person director company with change date.

Download
2023-09-14Officers

Change person director company with change date.

Download
2023-08-09Confirmation statement

Confirmation statement with updates.

Download
2023-08-06Accounts

Accounts with accounts type total exemption full.

Download
2023-01-19Accounts

Accounts with accounts type total exemption full.

Download
2022-12-01Confirmation statement

Confirmation statement with no updates.

Download
2022-06-27Mortgage

Mortgage satisfy charge full.

Download
2022-06-27Mortgage

Mortgage satisfy charge full.

Download
2022-06-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-06-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-03-17Accounts

Accounts with accounts type total exemption full.

Download
2021-12-16Confirmation statement

Confirmation statement with no updates.

Download
2021-11-24Persons with significant control

Change to a person with significant control.

Download
2021-05-17Address

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

Download
2020-11-25Confirmation statement

Confirmation statement with no updates.

Download
2020-07-24Accounts

Accounts with accounts type total exemption full.

Download

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