Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > 109 CONINGHAM ROAD LIMITED
Company Information for

109 CONINGHAM ROAD LIMITED

109A CONINGHAM ROAD, LONDON, W12 8BU,
Company Registration Number
02995124
Private Limited Company
Active

Company Overview

About 109 Coningham Road Ltd
109 CONINGHAM ROAD LIMITED was founded on 1994-11-25 and has its registered office in . The organisation's status is listed as "Active". 109 Coningham Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
109 CONINGHAM ROAD LIMITED
 
Legal Registered Office
109A CONINGHAM ROAD
LONDON
W12 8BU
Other companies in W12
 
Filing Information
Company Number 02995124
Company ID Number 02995124
Date formed 1994-11-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 17/11/2015
Return next due 15/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2025-02-05 18:58:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 109 CONINGHAM ROAD LIMITED
Is this data useful to you?
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.

Company Officers of 109 CONINGHAM ROAD LIMITED

Current Directors
Officer Role Date Appointed
AURELLE BRIGITTE PFEIFFER
 Company Secretary 2011-12-15
JEAN MARIE GORDON
 Director 1999-05-31
RICHARD HOWELLS
 Director 2007-02-02
AURELLE BRIGITTE PFEIFFER
 Director 2001-02-25
RUBY CONSTANCE VESTEY
 Director 2011-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD HOWELLS
 Company Secretary 2007-02-20 2011-12-15
MELANIE LOWE
 Company Secretary 2004-03-01 2011-09-23
MELANIE LOWE
 Director 2002-06-21 2011-09-23
ALEXANDER STEPHEN LAURIE
 Company Secretary 2002-05-01 2007-02-20
ALEXANDER STEPHEN LAURIE
 Director 1998-09-01 2004-03-01
RICHARD JULIAN MONKS
 Director 1994-12-21 2002-06-21
JEAN MARIE GORDON
 Company Secretary 2001-02-25 2002-05-01
AURELLE BRIGITTE PFEIFFER
 Company Secretary 1998-08-24 2001-02-25
AURELLE BRIGITTE PFEIFFER
 Director 1996-09-13 2001-02-25
VALERIE CHARBIT
 Director 1995-05-24 1999-05-28
MIRANDA SOPHIE RIDDINGTON
 Company Secretary 1994-12-21 1998-08-24
MIRANDA SOPHIE RIDDINGTON
 Director 1995-05-24 1998-08-24
JAMES LIP ZE TEH
 Director 1994-12-21 1997-02-01
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1994-11-25 1994-12-21
WATERLOW NOMINEES LIMITED
 Nominated Director 1994-11-25 1994-12-21

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
2025-01-07CONFIRMATION STATEMENT MADE ON 07/01/25, WITH NO UPDATES
2025-01-07MICRO ENTITY ACCOUNTS MADE UP TO 30/04/24
2024-02-13MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2024-02-08CONFIRMATION STATEMENT MADE ON 14/01/24, WITH NO UPDATES
2023-01-14CONFIRMATION STATEMENT MADE ON 14/01/23, WITH UPDATES
2023-01-14MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-11-17CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-11-17CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-11-17CS01CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-01-23MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-11CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES
2021-01-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES
2019-11-18TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWELLS
2019-11-18AP01DIRECTOR APPOINTED EDWARD MICHAEL FORBES CHALK
2019-01-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-12-29CS01CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES
2018-01-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES
2017-01-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 4
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-01-30AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 4
2015-12-02AR0117/11/15 ANNUAL RETURN FULL LIST
2015-01-12AA30/04/14 TOTAL EXEMPTION SMALL
2015-01-12AA30/04/14 TOTAL EXEMPTION SMALL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 4
2014-12-15AR0117/11/14 ANNUAL RETURN FULL LIST
2014-01-13AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 4
2013-12-17AR0117/11/13 ANNUAL RETURN FULL LIST
2013-01-27AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-29AR0117/11/12 ANNUAL RETURN FULL LIST
2012-01-30AA30/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-16AR0117/11/11 ANNUAL RETURN FULL LIST
2011-12-15TM01APPOINTMENT TERMINATED, DIRECTOR MELANIE LOWE
2011-12-15TM02APPOINTMENT TERMINATED, SECRETARY RICHARD HOWELLS
2011-12-15CH01Director's details changed for Aurelle Brigitte Pfeiffer on 2011-12-15
2011-12-15AP03Appointment of Ms Aurelle Brigitte Pfeiffer as company secretary
2011-12-15TM02APPOINTMENT TERMINATED, SECRETARY MELANIE LOWE
2011-12-15AP01DIRECTOR APPOINTED MISS RUBY CONSTANCE VESTEY
2011-03-23AA30/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-15AR0117/11/10 ANNUAL RETURN FULL LIST
2010-12-15CH01Director's details changed for Melanie Lowe on 2010-12-15
2010-12-15CH03SECRETARY'S CHANGE OF PARTICULARS / MELANIE LOWE / 15/12/2010
2010-02-19AA30/04/09 TOTAL EXEMPTION FULL
2010-01-04AR0117/11/09 FULL LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / AURELLE BRIGITTE PFEIFFER / 10/12/2009
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MELANIE LOWE / 10/12/2009
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HOWELLS / 10/12/2009
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARIE GORDON / 12/12/2009
2009-02-12AA30/04/08 TOTAL EXEMPTION FULL
2008-12-31363aRETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
2008-12-31288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOWEIIS / 31/12/2008
2008-12-30288bAPPOINTMENT TERMINATE, DIRECTOR ALEXANDER STEPHEN LAURIE LOGGED FORM
2008-12-30288aDIRECTOR APPOINTED RICHARD HOWELLS LOGGED FORM
2008-03-11AA30/04/07 TOTAL EXEMPTION FULL
2008-02-19363sRETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
2008-02-19288aNEW SECRETARY APPOINTED
2008-02-19288bSECRETARY RESIGNED
2007-02-16288aNEW DIRECTOR APPOINTED
2007-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-02-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2006-01-12363sRETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
2005-02-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2005-02-02363(287)REGISTERED OFFICE CHANGED ON 02/02/05
2005-02-02363sRETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
2004-03-09288aNEW SECRETARY APPOINTED
2004-03-09288bDIRECTOR RESIGNED
2004-03-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-12-24363sRETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS
2003-03-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-12-13363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-13363sRETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS
2002-08-09288aNEW DIRECTOR APPOINTED
2002-08-09288bDIRECTOR RESIGNED
2002-05-24288aNEW SECRETARY APPOINTED
2002-05-24288bSECRETARY RESIGNED
2002-03-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2002-02-27288aNEW DIRECTOR APPOINTED
2002-02-27363(288)SECRETARY RESIGNED
2002-02-27363sRETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS
2001-03-12288aNEW SECRETARY APPOINTED
2001-03-12288bDIRECTOR RESIGNED
2001-03-01AAFULL ACCOUNTS MADE UP TO 30/04/00
2001-01-05363sRETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS
2000-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-12-17363sRETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS
1999-12-17288aNEW DIRECTOR APPOINTED
1999-12-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-08-05288bDIRECTOR RESIGNED
1999-03-13363sRETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 109 CONINGHAM ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 109 CONINGHAM ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
109 CONINGHAM ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2012-05-01 £ 3,376

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 109 CONINGHAM ROAD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 4
Called Up Share Capital 2012-04-30 £ 4
Called Up Share Capital 2011-04-30 £ 4
Cash Bank In Hand 2012-05-01 £ 2,970
Cash Bank In Hand 2012-04-30 £ 2,160
Cash Bank In Hand 2011-04-30 £ -1,596
Current Assets 2012-05-01 £ 2,974
Current Assets 2012-04-30 £ 2,164
Current Assets 2011-04-30 £ -1,592
Debtors 2012-05-01 £ 4
Debtors 2012-04-30 £ 4
Debtors 2011-04-30 £ 4
Fixed Assets 2012-05-01 £ 3,162
Fixed Assets 2012-04-30 £ 3,162
Fixed Assets 2011-04-30 £ 3,162
Shareholder Funds 2012-05-01 £ 2,760
Shareholder Funds 2012-04-30 £ 1,950
Shareholder Funds 2011-04-30 £ -1,806
Tangible Fixed Assets 2012-05-01 £ 3,162
Tangible Fixed Assets 2012-04-30 £ 3,162
Tangible Fixed Assets 2011-04-30 £ 3,162

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 109 CONINGHAM ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 109 CONINGHAM ROAD LIMITED
Trademarks
We have not found any records of 109 CONINGHAM ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 109 CONINGHAM ROAD 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 (68320 - Management of real estate on a fee or contract basis) as 109 CONINGHAM ROAD LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 109 CONINGHAM ROAD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 109 CONINGHAM ROAD 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 109 CONINGHAM ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W12 8BU

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1