Company Information for CONDUIT VALE (PROPERTIES) LIMITED
ASTON HOUSE, CORNWALL AVENUE, LONDON, N3 1LF,
|
Company Registration Number
02996652
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CONDUIT VALE (PROPERTIES) LIMITED | |
Legal Registered Office | |
ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF Other companies in N3 | |
Company Number | 02996652 | |
---|---|---|
Company ID Number | 02996652 | |
Date formed | 1994-11-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-07 00:34:12 |
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Officer | Role | Date Appointed |
---|---|---|
LAURENCE HOWARD DAVIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY LYNCH |
Director | ||
DANIEL FRANCIS STEPHENSON |
Company Secretary | ||
MICHAEL JEREMY FOWLER |
Director | ||
STEVEN DENT TATTERSALL |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREAT DESTINATIONS LIMITED | Director | 2018-03-28 | CURRENT | 2018-03-28 | Active | |
SOLITAIRE MEDIA (UK) LIMITED | Director | 2017-08-24 | CURRENT | 2015-06-18 | Active | |
LONDON DEVELOPMENT CORPORATION (FORTY LANE) LIMITED | Director | 2016-05-13 | CURRENT | 2016-05-13 | Active - Proposal to Strike off | |
LONDON DEVELOPMENT CORPORATION (NORTHEND) LIMITED | Director | 2015-11-17 | CURRENT | 2015-11-17 | Dissolved 2018-03-20 | |
THE YOU CLUB LIMITED | Director | 2015-11-16 | CURRENT | 2013-11-07 | Dissolved 2017-01-17 | |
ONIK MEDIA INVESTMENTS LIMITED | Director | 2015-09-17 | CURRENT | 2015-09-17 | Active | |
LONDON DEVELOPMENT CORPORATION (SOUTHEND) LIMITED | Director | 2015-05-07 | CURRENT | 2015-05-07 | Active - Proposal to Strike off | |
DAVIS MANAGEMENT SPORTS LIMITED | Director | 2014-03-13 | CURRENT | 2012-11-01 | Active | |
SAUTTER (VINTNERS) LIMITED | Director | 2013-07-11 | CURRENT | 2013-07-11 | Active | |
CONDUIT RESTAURANTS LIMITED | Director | 2013-05-30 | CURRENT | 2013-05-30 | Dissolved 2017-10-03 | |
THE LONDON DEVELOPMENT CORPORATION LIMITED | Director | 2013-04-16 | CURRENT | 2013-04-16 | Active - Proposal to Strike off | |
LDJB CONSULTANCY SERVICES LIMITED | Director | 2012-05-09 | CURRENT | 2012-05-09 | Active - Proposal to Strike off | |
AUDLEY VENTURES LIMITED | Director | 2010-06-30 | CURRENT | 2010-06-30 | Active | |
DILAPS UK LIMITED | Director | 2009-08-14 | CURRENT | 2009-08-14 | Active | |
FANTASY ISLAND INGOLDMELLS LIMITED | Director | 2008-04-14 | CURRENT | 2005-02-08 | Dissolved 2018-05-09 | |
DESMOND SAUTTER LIMITED | Director | 2008-02-15 | CURRENT | 1958-11-13 | Active | |
MAYFAIR CIGARS LIMITED | Director | 2007-12-12 | CURRENT | 2007-10-05 | Active | |
CONDUIT BOSTON LIMITED | Director | 2007-10-19 | CURRENT | 2007-10-05 | Dissolved 2015-09-10 | |
MILLFIELD FOUNDATION | Director | 2007-09-13 | CURRENT | 2007-09-13 | Active | |
SPACE DECKS SYSTEMS LIMITED | Director | 2007-07-24 | CURRENT | 2007-07-13 | Dissolved 2017-07-20 | |
CONDUIT ENTERTAINMENT LIMITED | Director | 2007-03-26 | CURRENT | 2007-03-26 | Dissolved 2015-11-06 | |
CONDUIT LEISURE LIMITED | Director | 2006-10-19 | CURRENT | 2006-10-19 | Dissolved 2016-11-29 | |
CONDUIT FINANCIAL LIMITED | Director | 2006-07-24 | CURRENT | 2006-07-24 | Active | |
INTERMARKET SKEGNESS LIMITED | Director | 2006-04-24 | CURRENT | 2006-04-24 | Dissolved 2018-05-08 | |
CONDUIT SKEGNESS LIMITED | Director | 2006-04-04 | CURRENT | 2006-04-04 | Dissolved 2018-05-08 | |
RIVER MEDWAY DEVELOPMENTS LIMITED | Director | 2005-05-19 | CURRENT | 2005-05-19 | Dissolved 2015-03-04 | |
VARIETY, THE CHILDREN'S CHARITY | Director | 2005-01-01 | CURRENT | 1952-07-16 | Active | |
WYNDHAM YORK LIMITED | Director | 2004-09-02 | CURRENT | 2004-08-10 | Liquidation | |
CONDUIT CAPITAL LIMITED | Director | 2004-06-23 | CURRENT | 2004-06-23 | Active - Proposal to Strike off | |
HAY & ROBERTSON PLC | Director | 2003-11-06 | CURRENT | 1947-10-31 | Dissolved 2015-02-12 | |
OAK SECURITIES LIMITED | Director | 2002-02-04 | CURRENT | 2001-12-03 | Dissolved 2014-06-24 | |
MIDLAND ASSETS LIMITED | Director | 2002-02-04 | CURRENT | 1999-01-19 | Dissolved 2014-06-24 | |
NEWPARK INVESTMENTS LIMITED | Director | 2002-02-04 | CURRENT | 2001-07-04 | Dissolved 2017-12-12 | |
CLUBTOWN LIMITED | Director | 2001-06-30 | CURRENT | 1998-09-17 | Dissolved 2014-06-24 | |
PAMPLEMOUSSE LIMITED | Director | 2000-11-01 | CURRENT | 2000-11-01 | Active | |
YOUR SPACE PLC | Director | 2000-05-11 | CURRENT | 2000-05-11 | Dissolved 2015-02-24 | |
LITTLE BALMER LIMITED | Director | 1999-01-28 | CURRENT | 1999-01-04 | Active | |
HYDE PARK STREET INVESTMENTS LIMITED | Director | 1998-07-22 | CURRENT | 1998-06-30 | Dissolved 2014-06-24 | |
PITFIELD FAIRWAYS LIMITED | Director | 1998-04-30 | CURRENT | 1998-04-23 | Active - Proposal to Strike off | |
LEGALMARK LIMITED | Director | 1997-11-13 | CURRENT | 1997-10-22 | Dissolved 2014-06-24 | |
ZOOMPROBE LIMITED | Director | 1997-05-08 | CURRENT | 1996-12-30 | Dissolved 2014-06-24 | |
CHAMBERLAIN INVESTMENTS LIMITED | Director | 1996-12-19 | CURRENT | 1996-12-19 | Liquidation | |
CONDUIT HOLDINGS LIMITED | Director | 1996-12-06 | CURRENT | 1996-12-06 | Active | |
CONDUIT TEAM LIMITED | Director | 1996-10-07 | CURRENT | 1996-10-07 | Active | |
BALFOUR-HARTLEY LIMITED | Director | 1996-05-09 | CURRENT | 1993-12-02 | Active | |
DEEDJEAN LIMITED | Director | 1996-05-01 | CURRENT | 1996-03-28 | Dissolved 2016-01-26 | |
COUNTRYCHOICE PROPERTIES LIMITED | Director | 1996-02-16 | CURRENT | 1996-01-29 | Dissolved 2014-06-24 | |
ADVICEHOME LIMITED | Director | 1995-06-14 | CURRENT | 1995-05-23 | Dissolved 2014-06-24 | |
CONDUIT INVESTMENTS LIMITED | Director | 1994-12-19 | CURRENT | 1994-12-19 | Dissolved 2013-10-29 | |
CONDUIT HILL (PROPERTIES) LIMITED | Director | 1994-11-25 | CURRENT | 1994-11-25 | Active | |
SUPERSTADIA LIMITED | Director | 1991-02-26 | CURRENT | 1990-02-26 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22 | ||
CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21 | |
CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LYNCH | |
LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/11/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DANIEL STEPHENSON | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/11/11 ANNUAL RETURN FULL LIST | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/11/10 ANNUAL RETURN FULL LIST | |
AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/11/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LYNCH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE HOWARD DAVIS / 01/10/2009 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DANIEL FRANCIS STEPHENSON on 2009-11-01 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
287 | REGISTERED OFFICE CHANGED ON 16/12/03 FROM: 25 HARLEY STREET LONDON W1N 2BR | |
363a | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | |
363a | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | |
363a | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
363a | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/11/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
88(2)R | AD 09/12/96--------- £ SI 98@1=98 £ IC 2/100 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95 | |
288b | DIRECTOR RESIGNED | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 21/11/96 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/96 TO 31/12/96 | |
287 | REGISTERED OFFICE CHANGED ON 26/11/96 FROM: 29 CONDUIT STREET MAYFAIR LONDON W1R 9TA | |
363(287) | REGISTERED OFFICE CHANGED ON 25/01/96 | |
363s | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS | |
Location of register of members address changed | ||
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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 CONDUIT VALE (PROPERTIES) LIMITED
Called Up Share Capital | 2011-12-01 | £ 100 |
---|---|---|
Current Assets | 2011-12-01 | £ 894 |
Debtors | 2011-12-01 | £ 894 |
Shareholder Funds | 2011-12-01 | £ 894 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CONDUIT VALE (PROPERTIES) LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
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. |