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Home > England & Wales Companies > CONDUIT PORTFOLIO LIMITED
Company Information for

CONDUIT PORTFOLIO LIMITED

105 VIGLEN HOUSE, ALPERTON LANE, LONDON, HA0 1HD,
Company Registration Number
04298724
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Conduit Portfolio Ltd
CONDUIT PORTFOLIO LIMITED was founded on 2001-10-04 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Conduit Portfolio Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CONDUIT PORTFOLIO LIMITED
 
Legal Registered Office
105 VIGLEN HOUSE
ALPERTON LANE
LONDON
HA0 1HD
Other companies in W1U
 
Filing Information
Company Number 04298724
Company ID Number 04298724
Date formed 2001-10-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 04/10/2015
Return next due 01/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB853287014  
Last Datalog update: 2022-12-29 02:17:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONDUIT PORTFOLIO LIMITED
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Company Officers of CONDUIT PORTFOLIO LIMITED

Current Directors
Officer Role Date Appointed
PARVIZ HAKIM RAD
 Company Secretary 2002-03-01
AHMAD REZA SALAR BOROUMAND
 Director 2001-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
ZIBA MARIA LECKIE
 Director 2001-10-08 2016-02-15
TADCO SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2001-10-04 2002-03-01
TADCO DIRECTORS LIMITED
 Nominated Director 2001-10-04 2001-10-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AHMAD REZA SALAR BOROUMAND TADCO DIRECTORS LIMITED Director 2017-11-08 CURRENT 1997-09-26 Active
AHMAD REZA SALAR BOROUMAND TADCO HOLDINGS LIMITED Director 2017-11-08 CURRENT 2006-06-06 Active
AHMAD REZA SALAR BOROUMAND ATACAMA PROPERTY LTD Director 2017-08-30 CURRENT 2017-08-30 Active
AHMAD REZA SALAR BOROUMAND FALLINGWATER HOLDINGS LTD Director 2017-08-29 CURRENT 2017-08-29 Active
AHMAD REZA SALAR BOROUMAND TADCO SECRETARIAL SERVICES LTD Director 2017-01-01 CURRENT 1997-09-29 Active
AHMAD REZA SALAR BOROUMAND FB ASSOCIATES LTD Director 2014-04-03 CURRENT 2014-04-03 Dissolved 2016-04-12
AHMAD REZA SALAR BOROUMAND THE BABEL FOUNDATION OF CONTEMPORARY ART LTD Director 2012-03-05 CURRENT 2012-03-05 Active
AHMAD REZA SALAR BOROUMAND WILNOM LIMITED Director 2007-09-05 CURRENT 2007-07-02 Dissolved 2016-12-20
AHMAD REZA SALAR BOROUMAND 10 BERKELEY STREET LIMITED Director 2002-12-05 CURRENT 2002-12-05 Active
AHMAD REZA SALAR BOROUMAND 10 BERKELEY STREET MANAGEMENT LIMITED Director 2001-06-27 CURRENT 1999-12-06 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
2022-12-27SECOND GAZETTE not voluntary dissolution
2022-12-27GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-09-13FIRST GAZETTE notice for voluntary strike-off
2022-09-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-09-01Application to strike the company off the register
2022-09-01DS01Application to strike the company off the register
2022-06-10AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES
2021-05-17AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES
2020-07-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES
2019-05-16AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES
2018-07-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES
2017-06-15AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/17 FROM 6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-06-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-15TM01APPOINTMENT TERMINATED, DIRECTOR ZIBA MARIA LECKIE
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-08AR0104/10/15 ANNUAL RETURN FULL LIST
2015-09-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-08AR0104/10/14 ANNUAL RETURN FULL LIST
2014-05-27AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-15AR0104/10/13 ANNUAL RETURN FULL LIST
2013-06-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-05AR0104/10/12 ANNUAL RETURN FULL LIST
2012-05-14AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-13AR0104/10/11 ANNUAL RETURN FULL LIST
2011-07-19AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-05AR0104/10/10 ANNUAL RETURN FULL LIST
2010-06-25AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-05AR0104/10/09 ANNUAL RETURN FULL LIST
2009-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / AHMAD REZA SALAR BOROUMAND / 05/10/2009
2009-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ZIBA MARIA LECKIE / 05/10/2009
2009-08-14AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-05363aRETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2008-11-03AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-05363aRETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
2007-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-16363sRETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
2006-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-28363sRETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
2004-09-24363sRETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
2004-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-18363sRETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
2003-08-2788(2)RAD 06/08/03--------- £ SI 998@1=998 £ IC 2/1000
2003-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-22287REGISTERED OFFICE CHANGED ON 22/01/03 FROM: TSL BUSINESS CENTRE 48 CONDUIT STREET LONDON W1S 2YR
2002-11-21363sRETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
2002-03-09288aNEW SECRETARY APPOINTED
2002-03-09288bSECRETARY RESIGNED
2001-10-30287REGISTERED OFFICE CHANGED ON 30/10/01 FROM: 1ST FLOOR 48 CONDUIT STREET LONDON W1S 2YR
2001-10-30288aNEW DIRECTOR APPOINTED
2001-10-30225ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02
2001-10-30288bDIRECTOR RESIGNED
2001-10-30288aNEW DIRECTOR APPOINTED
2001-10-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to CONDUIT PORTFOLIO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 CONDUIT PORTFOLIO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONDUIT PORTFOLIO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
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 CONDUIT PORTFOLIO LIMITED

Intangible Assets
Patents
We have not found any records of CONDUIT PORTFOLIO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONDUIT PORTFOLIO LIMITED
Trademarks
We have not found any records of CONDUIT PORTFOLIO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONDUIT PORTFOLIO 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 (70221 - Financial management) as CONDUIT PORTFOLIO LIMITED are:

OUR COMMUNITY ENTERPRISE C.I.C. £ 127,119
SOCIAL FINANCE LIMITED £ 90,570
SILVER BIRCHES LIMITED £ 89,834
WHETSTONE GROUP LIMITED £ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED £ 48,554
LG FUTURES LIMITED £ 34,643
HERONSFORD SOLUTIONS LIMITED £ 20,400
BEANSTALK LIMITED £ 1,772
DAVID ALEXANDER LIMITED £ 950
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
Outgoings
Business Rates/Property Tax
No properties were found where CONDUIT PORTFOLIO 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 CONDUIT PORTFOLIO 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 CONDUIT PORTFOLIO 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.
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    Other companies at postcode HA0 1HD