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DAVID CONWAY & SON LIMITED

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

This company is commonly known as David Conway & Son Limited. The company was founded 13 years ago and was given the registration number 07424635. The firm's registered office is in HARROW. You can find them at 269 Northolt Road, , Harrow, Middlesex. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:DAVID CONWAY & SON LIMITED
Company Number:07424635
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2010
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:269 Northolt Road, Harrow, Middlesex, HA2 8HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL

Secretary16 August 2023Active
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL

Director16 August 2023Active
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL

Director16 August 2023Active
141, Leeside Crescent, London, England, NW11 0JN

Director16 August 2023Active
269, Northolt Road, Harrow, United Kingdom, HA2 8HS

Director01 November 2010Active
269, Northolt Road, Harrow, United Kingdom, HA2 8HS

Director01 November 2010Active
269, Northolt Road, Harrow, HA2 8HS

Director01 November 2010Active

People with Significant Control

Rainbow Lettings Limited
Notified on:04 September 2023
Status:Active
Country of residence:England
Address:1st Floor, Sackville House, London, England, EC3M 6BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr James Benjamin Conway
Notified on:06 April 2016
Status:Active
Date of birth:May 1985
Nationality:British
Country of residence:England
Address:1st Floor, Sackville House, London, England, EC3M 6BL
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
2023-11-16Confirmation statement

Confirmation statement with updates.

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2023-10-03Persons with significant control

Cessation of a person with significant control.

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2023-10-03Address

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

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2023-10-02Officers

Termination director company with name termination date.

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2023-10-02Officers

Termination director company with name termination date.

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2023-10-02Persons with significant control

Notification of a person with significant control.

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2023-10-02Officers

Termination director company with name termination date.

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2023-10-02Officers

Appoint person director company with name date.

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2023-10-02Officers

Appoint person director company with name date.

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2023-10-02Officers

Appoint person secretary company with name date.

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2023-10-02Officers

Appoint person director company with name date.

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2023-05-05Accounts

Accounts with accounts type micro entity.

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2023-02-22Officers

Change person director company with change date.

Download
2022-11-08Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type micro entity.

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2021-11-02Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type micro entity.

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2020-11-03Confirmation statement

Confirmation statement with no updates.

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2020-10-19Accounts

Accounts with accounts type total exemption full.

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2019-03-20Accounts

Accounts with accounts type micro entity.

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2018-11-02Confirmation statement

Confirmation statement with no updates.

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2018-08-01Accounts

Accounts with accounts type micro entity.

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2017-11-08Confirmation statement

Confirmation statement with no updates.

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2017-05-15Officers

Change person director company with change date.

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