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Home > England & Wales Companies > CONMEND LIMITED
Company Information for

CONMEND LIMITED

29 THE GREEN, LONDON, N21 1HS,
Company Registration Number
01474312
Private Limited Company
Active

Company Overview

About Conmend Ltd
CONMEND LIMITED was founded on 1980-01-22 and has its registered office in London. The organisation's status is listed as "Active". Conmend Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CONMEND LIMITED
 
Legal Registered Office
29 THE GREEN
LONDON
N21 1HS
Other companies in LU5
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONMEND LIMITED
The accountancy firm based at this address is KWALITY SERVICES LIMITED
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Companies with same name CONMEND LIMITED
The following companies were found which have the same name as CONMEND LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONMENDO LTD FLAT 502 GILBERT HOUSE EALING ROAD BRENTFORD TW8 0GH Active - Proposal to Strike off Company formed on the 2018-05-10

Company Officers of CONMEND LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN NIGEL STUBBS
Company Secretary 2014-08-11
CELINA FERNANDES
Director 2006-06-20
JOANNA LOUIS
Director 2001-12-01
RAVINDERPAL SINGH SONDH
Director 2017-05-15
JONATHAN NIGEL STUBBS
Director 2004-04-15
ANTHONY JOHN TOSELAND
Director 2001-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH GRUNDY
Director 2017-05-15 2017-09-26
RYAN PAUL CRONIN
Director 2008-09-24 2016-02-15
KATHERINE JANE WINSTANLEY
Company Secretary 2006-06-20 2014-08-11
AMANDA DAWN WILLIAMS
Company Secretary 2004-04-15 2007-08-14
AMANDA DAWN WILLIAMS
Director 2003-08-27 2007-08-14
STEPHEN PHILIP PRATT
Company Secretary 2001-12-01 2004-04-14
STEPHEN PHILIP PRATT
Director 1995-10-26 2004-04-14
STEPHEN HENRY FOSTER
Director 1998-07-21 2003-08-27
SUZANNE CHAPMAN
Company Secretary 1995-10-26 2001-11-30
SUZANNE CHAPMAN
Director 1995-10-26 2001-11-30
CAROLINE JUDITH PATTISON
Director 1991-10-05 1998-03-21
STEPHEN PHILIP PRATT
Director 1995-10-26 1995-10-26
STEPHEN PHILIP PRATT
Company Secretary 1991-10-05 1995-06-26
STEPHEN PHILIP PRATT
Director 1991-10-05 1995-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAVINDERPAL SINGH SONDH BYRON COURT (BLOCK C) INVESTMENTS LTD Director 2017-04-10 CURRENT 2017-04-10 Active
RAVINDERPAL SINGH SONDH BYRON COURT (BLOCK C) COMPANY LIMITED Director 2016-12-20 CURRENT 2016-12-20 Active
RAVINDERPAL SINGH SONDH PAVILION HEIGHTS LTD Director 2016-06-30 CURRENT 2016-06-30 Active
JONATHAN NIGEL STUBBS DENHEATH LTD Director 2017-11-22 CURRENT 2017-11-22 Active - Proposal to Strike off
JONATHAN NIGEL STUBBS HELIO NEXUS LIMITED Director 2015-03-03 CURRENT 2014-03-21 Active - Proposal to Strike off
JONATHAN NIGEL STUBBS SAXTEN ENERGY LIMITED Director 2014-03-25 CURRENT 2014-03-25 Active - Proposal to Strike off
JONATHAN NIGEL STUBBS RESOURCEFUL EARTH LIMITED Director 2014-03-13 CURRENT 2012-08-16 In Administration/Administrative Receiver
JONATHAN NIGEL STUBBS HADLEY COURT RESIDENTS COMPANY LIMITED Director 2003-12-09 CURRENT 1992-04-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-08CONFIRMATION STATEMENT MADE ON 05/10/24, WITH NO UPDATES
2024-06-21Unaudited abridged accounts made up to 2023-12-31
2023-10-18CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES
2023-09-20MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 05/10/21, WITH UPDATES
2021-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES
2019-12-18AP01DIRECTOR APPOINTED MR RAVINDERPAL SINGH SONDH
2019-12-16AP01DIRECTOR APPOINTED HELENA CHRISTINE NICOLAOU
2019-11-26TM01APPOINTMENT TERMINATED, DIRECTOR CELINA FERNANDES
2019-10-12CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES
2019-10-12TM01APPOINTMENT TERMINATED, DIRECTOR RAVINDERPAL SINGH SONDH
2019-09-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-05-31AP01DIRECTOR APPOINTED MR JONATHAN DAVID RUBECK
2019-05-29TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN NIGEL STUBBS
2019-05-29TM02Termination of appointment of Jonathan Nigel Stubbs on 2019-05-22
2019-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/19 FROM The Old Surgery Park Road Toddington Dunstable Bedfordshire LU5 6AB
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-13AP01DIRECTOR APPOINTED MS HELENA CHRISTINE NICOLAOU
2018-05-05TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN TOSELAND
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES
2017-10-05TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GRUNDY
2017-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-26AP01DIRECTOR APPOINTED MS ELIZABETH GRUNDY
2017-05-24AP01DIRECTOR APPOINTED MR RAVINDERPAL SINGH SONDH
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 12
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-09-19TM01APPOINTMENT TERMINATED, DIRECTOR RYAN PAUL CRONIN
2015-10-11LATEST SOC11/10/15 STATEMENT OF CAPITAL;GBP 12
2015-10-11AR0105/10/15 ANNUAL RETURN FULL LIST
2015-06-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 12
2014-10-15AR0105/10/14 ANNUAL RETURN FULL LIST
2014-08-13AP03Appointment of Mr Jonathan Nigel Stubbs as company secretary on 2014-08-11
2014-08-12TM02Termination of appointment of Katherine Jane Winstanley on 2014-08-11
2014-07-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/13
2013-10-07LATEST SOC07/10/13 STATEMENT OF CAPITAL;GBP 12
2013-10-07AR0105/10/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/13 FROM Windermere House 9a Warwick Road Barnet Hertfordshire EN5 5DX
2013-02-04AR0105/10/12 ANNUAL RETURN FULL LIST
2013-01-30DISS40Compulsory strike-off action has been discontinued
2013-01-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-09-27AA31/12/11 TOTAL EXEMPTION FULL
2011-10-16AR0105/10/11 FULL LIST
2011-09-29AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-25AR0105/10/10 FULL LIST
2010-09-25AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-11AR0105/10/09 FULL LIST
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN TOSELAND / 05/10/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN NIGEL STUBBS / 05/10/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNA LOUIS / 05/10/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CELINA FERNANDES / 05/10/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / RYAN PAUL CRONIN / 05/10/2009
2009-11-11CH03SECRETARY'S CHANGE OF PARTICULARS / KATHERINE JANE WINSTANLEY / 05/10/2009
2009-10-01AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-03363aRETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2008-10-29288aDIRECTOR APPOINTED RYAN PAUL CRONIN
2008-10-06288cDIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STUBBS / 16/06/2006
2008-10-06288cSECRETARY'S CHANGE OF PARTICULARS / CATHERINE WINSTANLEY / 24/09/2008
2008-10-06AA31/12/07 TOTAL EXEMPTION FULL
2007-10-23363aRETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
2007-10-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-07-09288aNEW DIRECTOR APPOINTED
2007-07-09288aNEW SECRETARY APPOINTED
2006-12-05363aRETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2006-10-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-29363sRETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
2005-11-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-11-19363sRETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
2004-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-08-02288aNEW SECRETARY APPOINTED
2004-05-11288aNEW DIRECTOR APPOINTED
2003-10-16363sRETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
2003-09-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-09-29288aNEW DIRECTOR APPOINTED
2003-09-29288bDIRECTOR RESIGNED
2002-10-16363sRETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
2002-07-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-02288aNEW DIRECTOR APPOINTED
2001-12-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-12-17288aNEW DIRECTOR APPOINTED
2001-12-17288aNEW SECRETARY APPOINTED
2001-10-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-10-24363sRETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
2001-06-28AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-11-07363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-07363sRETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS
2000-10-11AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-10-13AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-10-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-10-13363sRETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS
1998-10-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-10-02363sRETURN MADE UP TO 05/10/98; FULL LIST OF MEMBERS
1998-09-14AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-09-11288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities




Licences & Regulatory approval
We could not find any licences issued to CONMEND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-01-29
Fines / Sanctions
No fines or sanctions have been issued against CONMEND LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='01474312' OR DefendantCompanyNumber='01474312' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONMEND LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.329
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities

Creditors
Creditors Due Within One Year 2012-01-01 £ 2,363
Provisions For Liabilities Charges 2012-01-01 £ 8,000

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of CONMEND LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for CONMEND LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='01474312' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='01474312' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of CONMEND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONMEND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (81100 - Combined facilities support activities) as CONMEND LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='01474312' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='01474312' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where CONMEND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCONMEND LIMITEDEvent Date2013-01-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONMEND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONMEND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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