CONISTON COURT (HARROW) RESIDENTS ASSOCIATION LIMITED

Non-Trading

General Information

NAME
CONISTON COURT (HARROW) RESIDENTS ASSOCIATION LIMITED

COMPANY NUMBER
00973823

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
03/03/1970 (54 years and 8 months old)

WEBSITE
https://www.investigation.co.uk

CONFIRMATION STATEMENT MADE UP TO
28/08/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

UNIT 3 COLINDALE TECHNOLOGY PARK, C/O TRUST PROPERTY MANAGEMENT
LONDON
NW9 6BX

TRADING ADDRESSES

Unit 3 Colindale Technology Park
c/o Trust Property Management
London
NW9 6BX

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£20

TOTAL LIABILITIES

£0

NET ASSETS

£20

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

26

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/10/2024	Event: New Confirmation Statement filed
Date: 20/10/2023	Event: New Accounts filed
Date: 09/09/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CONISTON COURT (HARROW) RESIDENTS ASSOCIATION LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£20

TOTAL LIABILITIES

£0

NET ASSETS

£20

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

26

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
S. BROWN & E. BROWN	Owned: 5.00 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
J. SHAW	Owned: 5.00 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
HARVEY LAWRENCE & DAVID LAWRENCE & VALERIE LAWRENCE	Owned: 5.00 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
A. KHOJASTEH & F. KARMOSTKI	Owned: 5.00 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
N. PATEL & D. PATEL	Owned: 5.00 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
JILL SHAW	Owned: 5.00 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
A. GELLMAN	Owned: 5.00 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
S. LEE	Owned: 5.00 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
S. TABATABAIMANDI	Owned: 5.00 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
R. WARNER	Owned: 5.00 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
DURIM SINANI & TEUTA SINANI	Owned: 5.00 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
R. ELIAS & H. ELIAS	Owned: 5.00 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
SHIRLEY ROSEN & RON ROSEN	Owned: 5.00 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
A. MOSHKSAR & T. SADEGAHIAN-LOFTABADI	Owned: 5.00 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
S. KLEIMAN	Owned: 5.00 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
S. TENENBAUM	Owned: 5.00 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
J. KRAVITZ	Owned: 5.00 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
COCHAVA L. KIENWALD & JOSHUA L.T. KOSLOVER	Owned: 5.00 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
KIRITKANT K. PATEL & KAM LA K. PATEL	Owned: 5.00 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
THEO POULLAI	Owned: 5.00 %	Shares: 1	Price per share: £5.00	Total Value: £5.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ronald Roson 30/05/2007 - Present (17 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Neil Atul Patel 13/04/2010 - Present (14 years and 6 months) Born in Oct 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Rita Warner 07/11/2016 - Present (7 years and 11 months) Born in May 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Lucille Belita Gellman 06/01/2017 - Present (7 years and 9 months) Born in Jun 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Estelle Brown 07/09/2017 - Present (7 years and 1 months) Born in Nov 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 21/10/2024	Event: New Confirmation Statement filed
Date: 20/10/2023	Event: New Accounts filed
Date: 09/09/2023	Event: New Confirmation Statement filed
Date: 09/05/2023	Event: New Accounts filed
Date: 05/12/2022	Event: Marc Korn (926079520) has left the board
Date: 05/12/2022	Event: Ronald Rosen (921950078) has left the board
Date: 09/09/2022	Event: New Confirmation Statement filed
Date: 20/08/2022	Event: New Accounts filed
Date: 01/06/2022	Event: David Meghnagi (923858260) has left the board
Date: 01/06/2022	Event: Sam Phillip Tenenbaum (900919658) has left the board
Date: 01/06/2022	Event: Anita Rachelle Rhodes (907064500) has left the board
Date: 06/03/2021	Event: New Accounts filed
Date: 04/09/2020	Event: New Confirmation Statement filed
Date: 22/04/2020	Event: New Accounts filed
Date: 31/08/2019	Event: New Confirmation Statement filed
Date: 30/08/2019	Event: New Board Member Theo Harris Poullai (926185356) Appointed
Date: 29/08/2019	Event: Adam Boxer (923769324) has left the board
Date: 02/08/2019	Event: New Confirmation Statement filed
Date: 26/07/2019	Event: New Board Member Marc Korn (926079520) Appointed
Date: 04/04/2019	Event: New Board Member Susan Carol Kleiman (925704752) Appointed
Date: 03/04/2019	Event: Michael Roy Kleiman (903131311) has left the board
Date: 07/12/2018	Event: New Accounts filed
Date: 10/10/2018	Event: New Board Member Alan Moshkar (925117599) Appointed
Date: 10/10/2018	Event: Abdulmajid Khojasteh (923831726) has left the board
Date: 08/10/2018	Event: New Company Secretary Peter Tenenbaum (925108092) Appointed
Date: 02/10/2018	Event: Peter Tenenbaum (921866250) has left the board
Date: 02/10/2018	Event: Alan Moshksar (913715711) has left the board
Date: 01/09/2018	Event: New Confirmation Statement filed
Date: 05/04/2018	Event: Change in Reg. Office
Date: 18/03/2018	Event: New Accounts filed
Date: 19/02/2018	Event: Peter Millar (921876937) has left the board
Date: 05/10/2017	Event: New Board Member David Meghnagi (923858260) Appointed
Date: 05/10/2017	Event: New Board Member Michael Roy Kleiman (903131311) Appointed
Date: 28/09/2017	Event: New Board Member Abdulmajid Khojasteh (923831726) Appointed
Date: 20/09/2017	Event: New Board Member Sam Phillip Tenenbaum (900919658) Appointed
Date: 19/09/2017	Event: New Confirmation Statement filed
Date: 12/09/2017	Event: New Confirmation Statement filed
Date: 12/09/2017	Event: New Board Member Adam Boxer (923769324) Appointed
Date: 11/09/2017	Event: Steven Howard Brown (919691066) has left the board
Date: 11/09/2017	Event: New Board Member Estelle Brown (923763086) Appointed
Date: 09/09/2017	Event: New Confirmation Statement filed
Date: 25/03/2017	Event: New Confirmation Statement filed
Date: 15/03/2017	Event: New Confirmation Statement filed
Date: 08/03/2017	Event: New Accounts filed
Date: 10/01/2017	Event: New Board Member Lucille Belita Gellman (922191258) Appointed
Date: 09/01/2017	Event: New Confirmation Statement filed
Date: 06/01/2017	Event: New Board Member Anita Rachelle Rhodes (907064500) Appointed
Date: 16/12/2016	Event: New Board Member Neil Atul Patel (922059857) Appointed
Date: 01/12/2016	Event: New Board Member Ronald Rosen (921950078) Appointed
Date: 21/11/2016	Event: New Board Member Peter Millar (921876937) Appointed

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CONISTON COURT (HARROW) RESIDENTS ASSOCIATION LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£20

£0

£20

People Overview

7

26

20

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£20

£0

£20

Accounts

People Overview

7

26

20

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™