79 CONINGHAM ROAD LIMITED

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Company number 04537146
Status Active
Incorporation Date 17 September 2002
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 843 FINCHLEY ROAD, LONDON, NW11 8NA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of 79 CONINGHAM ROAD LIMITED are www.79coninghamroad.co.uk, and www.79-coningham-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Barbican Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.79 Coningham Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04537146. 79 Coningham Road Limited has been working since 17 September 2002. The present status of the company is Active. The registered address of 79 Coningham Road Limited is 843 Finchley Road London Nw11 8na. The company`s financial liabilities are £4.6k. It is £-1.2k against last year. The cash in hand is £5.14k. It is £-1.19k against last year. And the total assets are £5.2k, which is £-1.19k against last year. RAUCH, David is a Secretary of the company. MANIATI, Eleni, Dr is a Director of the company. RAUCH, David is a Director of the company. ROPER, Alexandra is a Director of the company. Secretary JAMES, Ross has been resigned. Secretary PS LAW SECRETARIES LIMITED has been resigned. Director EMBERTON, Luke Jordan has been resigned. Director GAY, Sarah Caroline has been resigned. Director GEORGE, Lucy Tertia has been resigned. Director JAMES, Ross has been resigned. Director PS LAW NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


79 coningham road Key Finiance

LIABILITIES £4.6k
-21%
CASH £5.14k
-19%
TOTAL ASSETS £5.2k
-19%
All Financial Figures

Current Directors

Secretary
RAUCH, David
Appointed Date: 12 February 2009
Director
MANIATI, Eleni, Dr
Appointed Date: 01 July 2012
44 years old
Director
RAUCH, David
Appointed Date: 27 January 2003
69 years old
Director
ROPER, Alexandra
Appointed Date: 01 July 2012
38 years old

Resigned Directors

Secretary
JAMES, Ross
Resigned: 16 February 2009
Appointed Date: 24 September 2003
Secretary
PS LAW SECRETARIES LIMITED
Resigned: 24 September 2003
Appointed Date: 17 September 2002
Director
EMBERTON, Luke Jordan
Resigned: 11 January 2012
Appointed Date: 20 May 2006
46 years old
Director
GAY, Sarah Caroline
Resigned: 01 December 2004
Appointed Date: 27 January 2003
51 years old
Director
GEORGE, Lucy Tertia
Resigned: 30 September 2005
Appointed Date: 27 January 2003
57 years old
Director
JAMES, Ross
Resigned: 16 February 2009
Appointed Date: 27 January 2003
61 years old
Director
PS LAW NOMINEES LIMITED
Resigned: 27 January 2003
Appointed Date: 17 September 2002

Persons With Significant Control

Dr Eleni Maniati
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control
Mr David Rauch
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Miss Alexandra Roper
Notified on: 6 April 2016
38 years old
Nature of control: Has significant influence or control

79 CONINGHAM ROAD LIMITED Events

11 Oct 2016
Total exemption small company accounts made up to 30 September 2016
22 Sep 2016
Confirmation statement made on 17 September 2016 with updates
13 Oct 2015
Total exemption small company accounts made up to 30 September 2015
24 Sep 2015
Annual return made up to 17 September 2015 no member list
16 Oct 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 38 more events
03 Feb 2003
New director appointed
03 Feb 2003
Director resigned
03 Feb 2003
New director appointed
03 Feb 2003
New director appointed
17 Sep 2002
Incorporation

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