76 CONISTON ROAD LIMITED

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Company number 05235513
Status Active
Incorporation Date 20 September 2004
Company Type Private Limited Company
Address 76 CONISTON ROAD, LONDON, N10 2BN
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-four events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 20 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of 76 CONISTON ROAD LIMITED are www.76conistonroad.co.uk, and www.76-coniston-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. 76 Coniston Road Limited is a Private Limited Company. The company registration number is 05235513. 76 Coniston Road Limited has been working since 20 September 2004. The present status of the company is Active. The registered address of 76 Coniston Road Limited is 76 Coniston Road London N10 2bn. The cash in hand is £0k. It is £0k against last year. . CAMLEY REGISTRARS LTD is a Secretary of the company. FENNINGS, Gillian is a Director of the company. HIRD, Fiona Anne is a Director of the company. PORTER, Simon David is a Director of the company. Secretary LAZARUS, Jeremy Mel has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director LAZARUS, Jeremy Mel has been resigned. Director SMITH, Andrew Dominic Tyler has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


76 coniston road Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CAMLEY REGISTRARS LTD
Appointed Date: 30 September 2005
Director
FENNINGS, Gillian
Appointed Date: 12 October 2005
66 years old
Director
HIRD, Fiona Anne
Appointed Date: 21 October 2005
53 years old
Director
PORTER, Simon David
Appointed Date: 28 September 2004
50 years old

Resigned Directors

Secretary
LAZARUS, Jeremy Mel
Resigned: 30 September 2005
Appointed Date: 28 September 2004
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 28 September 2004
Appointed Date: 20 September 2004
Director
LAZARUS, Jeremy Mel
Resigned: 30 September 2005
Appointed Date: 28 September 2004
65 years old
Director
SMITH, Andrew Dominic Tyler
Resigned: 21 October 2005
Appointed Date: 28 September 2004
52 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 28 September 2004
Appointed Date: 20 September 2004

Persons With Significant Control

Mrs Fiona Anne Hird
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

76 CONISTON ROAD LIMITED Events

12 Oct 2016
Accounts for a dormant company made up to 30 September 2016
22 Sep 2016
Confirmation statement made on 20 September 2016 with updates
09 Nov 2015
Accounts for a dormant company made up to 30 September 2015
22 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 3
10 Feb 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 34 more events
25 Oct 2004
Director resigned
25 Oct 2004
New secretary appointed;new director appointed
25 Oct 2004
New director appointed
25 Oct 2004
New director appointed
20 Sep 2004
Incorporation

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