CONWAY HOUSE FREEHOLD LIMITED
Active - Accounts Filed
General Information
NAME
CONWAY HOUSE FREEHOLD LIMITED
COMPANY NUMBER
07622060
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
04/05/2011
(13 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/05/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ROYSTON
SG8 9JN
94 Park Lane
Croydon
Surrey
CR0 1JB
First Floor Tey House
Market Hill
Royston
SG8 9JN
SG8 9JN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
|---|---|
| 20/06/2024 | New Company Secretary WARMANS 1859 LIMITED (932167621) Appointed |
| 19/06/2024 | New Confirmation Statement filed |
| 18/06/2024 | New Company Secretary WARMANS 1859 LIMITED (932407305) Appointed |
Credit Risk Overview
Want to learn more about CONWAY HOUSE FREEHOLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONWAY HOUSE FREEHOLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONWAY HOUSE FREEHOLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/05/2011 - Present (13 years and 6 months) Born in Jun 1952 (age: 72) |
Active | Director |
Current: 1 Past: 11 |
View Report |
|
09/07/2020 - Present (4 years and 4 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
16/07/2020 - Present (4 years and 4 months) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/08/2020 - Present (4 years and 2 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/09/2020 - Present (4 years and 2 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| 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 |
|---|---|
| 20/06/2024 | New Company Secretary WARMANS 1859 LIMITED (932167621) Appointed |
| 19/06/2024 | New Confirmation Statement filed |
| 18/06/2024 | New Company Secretary WARMANS 1859 LIMITED (932407305) Appointed |
| 15/05/2024 | B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (914774988) has left the board |
| 07/02/2024 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 22/02/2023 | New Accounts filed |
| 22/02/2023 | New Confirmation Statement filed |
| 02/03/2022 | New Accounts filed |
| 25/05/2021 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 16/10/2020 | New Board Member Maria Lozovik (927535044) Appointed |
| 04/09/2020 | New Board Member Jacqueline Budenberg (927377223) Appointed |
| 21/07/2020 | New Board Member Nicholas Timothy Allan (927208734) Appointed |
| 16/07/2020 | New Board Member James Pringle Jack (927004542) Appointed |
| 12/05/2020 | New Confirmation Statement filed |
| 12/02/2020 | New Confirmation Statement filed |
| 28/11/2019 | New Accounts filed |
| 03/09/2019 | HML COMPANY SECRETARIAL SERVICES LIMITED (915801565) has left the board |
| 03/09/2019 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (914774988) Appointed |
| 25/07/2019 | Al-Karim Gulamali Abdulla Ramji (916004603) has left the board |
| 25/05/2019 | New Confirmation Statement filed |
| 26/04/2019 | New Board Member Lucinda Negretti (925783511) Appointed |
| 21/01/2019 | New Accounts filed |
| 13/08/2018 | May Zalt (918477530) has left the board |
| 14/05/2018 | New Confirmation Statement filed |
| 09/02/2018 | New Accounts filed |
| 11/05/2017 | New Annual Return filed |
| 28/02/2017 | New Accounts filed |
| 16/05/2016 | New Annual Return filed |
| 21/04/2016 | HML COMPANY SECRETARIAL SERVICES LIMITED (920672621) has left the board |
| 21/04/2016 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (915801565) Appointed |
| 06/04/2016 | John Matthew Stephenson (916003056) has left the board |
| 06/04/2016 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (920672621) Appointed |
| 06/04/2016 | Change in Reg. Office |
| 31/03/2016 | Liam James Beere (916015792) has left the board |
| 31/03/2016 | Lucinda Gay Lawrence (916006380) has left the board |
| 31/03/2016 | James Holland-Hibbert (907704895) has left the board |
| 08/03/2016 | New Accounts filed |
| 18/05/2015 | New Annual Return filed |
| 12/03/2015 | New Accounts filed |
| 02/07/2014 | New Annual Return filed |
| 27/06/2014 | Change in Reg. Office |
| 25/03/2014 | Daniel James Breden Taylor (908423229) has left the board |
| 24/02/2014 | New Accounts filed |
| 05/02/2014 | New Board Member May Zalt (918477530) Appointed |
| 05/02/2014 | New Annual Return filed |
| 17/05/2013 | Change in Reg. Office |
| 12/02/2013 | New Accounts filed |
| 12/02/2013 | New Accounts filed |
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