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RELIC CONINGSBY LTD.

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

This company is commonly known as Relic Coningsby Ltd.. The company was founded 8 years ago and was given the registration number 09716082. The firm's registered office is in LONDON. You can find them at Lawrence House Goodwyn Avenue, Mill Hill, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:RELIC CONINGSBY LTD.
Company Number:09716082
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2015
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Lawrence House Goodwyn Avenue, Mill Hill, London, England, NW7 3RH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lawrence House, Goodwyn Avenue, London, United Kingdom, NW7 3RH

Director29 March 2016Active
Lawrence House, Goodwyn Avenue, Mill Hill, London, England, NW7 3RH

Director04 August 2015Active

People with Significant Control

Mr Steven Mattey
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:Lawrence House, Goodwyn Avenue, London, England, NW7 3RH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael James Smyth
Notified on:06 April 2016
Status:Active
Date of birth:January 1983
Nationality:Irish
Country of residence:England
Address:Lawrence House, Goodwyn Avenue, London, England, NW7 3RH
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
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-15Gazette

Gazette notice voluntary.

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2020-12-05Dissolution

Dissolution application strike off company.

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2020-11-23Accounts

Accounts with accounts type total exemption full.

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2020-04-20Confirmation statement

Confirmation statement with updates.

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2020-02-07Mortgage

Mortgage satisfy charge full.

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2020-02-07Mortgage

Mortgage satisfy charge full.

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2019-12-17Mortgage

Mortgage satisfy charge full.

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2019-12-17Mortgage

Mortgage satisfy charge full.

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2019-12-17Mortgage

Mortgage satisfy charge full.

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2019-12-17Mortgage

Mortgage satisfy charge full.

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2019-09-23Accounts

Accounts with accounts type total exemption full.

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2019-04-23Confirmation statement

Confirmation statement with updates.

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2019-04-23Persons with significant control

Change to a person with significant control.

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2019-04-23Officers

Change person director company with change date.

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2018-11-14Accounts

Accounts with accounts type total exemption full.

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2018-04-16Confirmation statement

Confirmation statement with updates.

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2017-11-30Accounts

Accounts with accounts type total exemption full.

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2017-10-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-10-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-10-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-10-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-09-20Address

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

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2017-06-02Confirmation statement

Confirmation statement with updates.

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2016-12-27Accounts

Accounts with accounts type total exemption small.

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