Company Information for CONMEND LIMITED
29 THE GREEN, LONDON, N21 1HS,
|
Company Registration Number
01474312
Private Limited Company
Active |
Company Name | |
---|---|
CONMEND LIMITED | |
Legal Registered Office | |
29 THE GREEN LONDON N21 1HS Other companies in LU5 | |
Company Number | 01474312 | |
---|---|---|
Company ID Number | 01474312 | |
Date formed | 1980-01-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 05/10/2015 | |
Return next due | 02/11/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-11-05 16:28:33 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CONMENDO LTD | FLAT 502 GILBERT HOUSE EALING ROAD BRENTFORD TW8 0GH | Active - Proposal to Strike off | Company formed on the 2018-05-10 |
Officer | Role | Date Appointed |
---|---|---|
JONATHAN NIGEL STUBBS |
||
CELINA FERNANDES |
||
JOANNA LOUIS |
||
RAVINDERPAL SINGH SONDH |
||
JONATHAN NIGEL STUBBS |
||
ANTHONY JOHN TOSELAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELIZABETH GRUNDY |
Director | ||
RYAN PAUL CRONIN |
Director | ||
KATHERINE JANE WINSTANLEY |
Company Secretary | ||
AMANDA DAWN WILLIAMS |
Company Secretary | ||
AMANDA DAWN WILLIAMS |
Director | ||
STEPHEN PHILIP PRATT |
Company Secretary | ||
STEPHEN PHILIP PRATT |
Director | ||
STEPHEN HENRY FOSTER |
Director | ||
SUZANNE CHAPMAN |
Company Secretary | ||
SUZANNE CHAPMAN |
Director | ||
CAROLINE JUDITH PATTISON |
Director | ||
STEPHEN PHILIP PRATT |
Director | ||
STEPHEN PHILIP PRATT |
Company Secretary | ||
STEPHEN PHILIP PRATT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BYRON COURT (BLOCK C) INVESTMENTS LTD | Director | 2017-04-10 | CURRENT | 2017-04-10 | Active | |
BYRON COURT (BLOCK C) COMPANY LIMITED | Director | 2016-12-20 | CURRENT | 2016-12-20 | Active | |
PAVILION HEIGHTS LTD | Director | 2016-06-30 | CURRENT | 2016-06-30 | Active | |
DENHEATH LTD | Director | 2017-11-22 | CURRENT | 2017-11-22 | Active - Proposal to Strike off | |
HELIO NEXUS LIMITED | Director | 2015-03-03 | CURRENT | 2014-03-21 | Active - Proposal to Strike off | |
SAXTEN ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2014-03-25 | Active - Proposal to Strike off | |
RESOURCEFUL EARTH LIMITED | Director | 2014-03-13 | CURRENT | 2012-08-16 | In Administration/Administrative Receiver | |
HADLEY COURT RESIDENTS COMPANY LIMITED | Director | 2003-12-09 | CURRENT | 1992-04-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/10/24, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2023-12-31 | ||
CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RAVINDERPAL SINGH SONDH | |
AP01 | DIRECTOR APPOINTED HELENA CHRISTINE NICOLAOU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CELINA FERNANDES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAVINDERPAL SINGH SONDH | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN DAVID RUBECK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN NIGEL STUBBS | |
TM02 | Termination of appointment of Jonathan Nigel Stubbs on 2019-05-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/19 FROM The Old Surgery Park Road Toddington Dunstable Bedfordshire LU5 6AB | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MS HELENA CHRISTINE NICOLAOU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN TOSELAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GRUNDY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MS ELIZABETH GRUNDY | |
AP01 | DIRECTOR APPOINTED MR RAVINDERPAL SINGH SONDH | |
LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RYAN PAUL CRONIN | |
LATEST SOC | 11/10/15 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 05/10/15 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 05/10/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Jonathan Nigel Stubbs as company secretary on 2014-08-11 | |
TM02 | Termination of appointment of Katherine Jane Winstanley on 2014-08-11 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 07/10/13 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 05/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/13 FROM Windermere House 9a Warwick Road Barnet Hertfordshire EN5 5DX | |
AR01 | 05/10/12 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 05/10/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/10/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 05/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN TOSELAND / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN NIGEL STUBBS / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA LOUIS / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CELINA FERNANDES / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RYAN PAUL CRONIN / 05/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KATHERINE JANE WINSTANLEY / 05/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED RYAN PAUL CRONIN | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STUBBS / 16/06/2006 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE WINSTANLEY / 24/09/2008 | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/10/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
288a | NEW DIRECTOR APPOINTED |
Proposal to Strike Off | 2013-01-29 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.32 | 9 |
MortgagesNumMortOutstanding | 0.20 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.12 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities
Creditors Due Within One Year | 2012-01-01 | £ 2,363 |
---|---|---|
Provisions For Liabilities Charges | 2012-01-01 | £ 8,000 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONMEND LIMITED
Called Up Share Capital | 2012-01-01 | £ 12 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 11,776 |
Current Assets | 2012-01-01 | £ 11,776 |
Fixed Assets | 2012-01-01 | £ 8,000 |
Shareholder Funds | 2012-01-01 | £ 11,082 |
Tangible Fixed Assets | 2012-01-01 | £ 8,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (81100 - Combined facilities support activities) as CONMEND LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | CONMEND LIMITED | Event Date | 2013-01-29 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |