Condo Properties Limited in Dollis Park LONDON

Condo Properties Limited LONDON

Condo Properties started in year 2004 as Private Limited Company with registration number 05202160. The Condo Properties company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at Winston House. Postal code: N3 1HF.

Currently there are 4 directors in the the company, namely James M., Madeleine M. and Matthew S. and others. In addition one secretary - Matthew S. - is with the firm. As of 10 May 2024, there was 1 ex secretary - Peter T.. There were no ex directors.

Condo Properties Limited Address / Contact

Office Address	Winston House
Office Address2	Dollis Park
Town	London
Post code	N3 1HF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05202160
Date of Incorporation	Tue, 10th Aug 2004
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 7th Aug 2024 (2024-08-07)
Last confirmation statement dated	Mon, 24th Jul 2023

Company staff

James M.

Position: Director

Appointed: 22 November 2023

Madeleine M.

Position: Director

Appointed: 22 November 2023

Matthew S.

Position: Director

Appointed: 01 December 2020

Matthew S.

Position: Secretary

Appointed: 01 September 2014

Peter M.

Position: Director

Appointed: 13 October 2004

Peter T.

Position: Secretary

Appointed: 13 October 2004

Resigned: 01 September 2014

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 August 2004

Resigned: 13 October 2004

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 10 August 2004

Resigned: 13 October 2004

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we discovered, there is Peter M. The abovementioned PSC has significiant influence or control over the company,.

Peter M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Debtors	1	1

Other
Amounts Owed By Group Undertakings	1	1
Total Assets Less Current Liabilities	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 7th, August 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 7th, August 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 26th, August 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 4th, October 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 15th, September 2020	accounts	Free Download
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 13th, June 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 9th, August 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 25th, September 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 9th, October 2016	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 3rd, October 2015	accounts	Free Download (5 pages)
AD01	New registered office address Winston House Dollis Park London N3 1HF. Change occurred on Wednesday 5th August 2015. Company's previous address: Balfour House 741 High Road London N12 0BP. filed on: 5th, August 2015	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 25th July 2015 filed on: 5th, August 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 5th August 2015	capital
AR01	Annual return with full list of company shareholders, made up to Friday 25th July 2014 filed on: 15th, October 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 15th October 2014	capital
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 7th, August 2014	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 11th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 25th July 2013 filed on: 13th, August 2013	annual return	Free Download (3 pages)
AD01	Change of registered office on Tuesday 11th September 2012 from Balfour House 741 High Road Finchley London N12 0PQ filed on: 11th, September 2012	address	Free Download (1 page)
AD01	Change of registered office on Tuesday 11th September 2012 from Balfour House 741 High Road London N12 0BP United Kingdom filed on: 11th, September 2012	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 25th July 2012 filed on: 11th, September 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 21st, August 2012	accounts	Free Download (5 pages)
AD01	Change of registered office on Tuesday 22nd May 2012 from Winston House 2 Dollis Park London N3 1HF filed on: 22nd, May 2012	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 25th July 2011 filed on: 12th, August 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 21st, February 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 25th July 2010 filed on: 26th, July 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 27th, April 2010	accounts	Free Download (6 pages)
287	Registered office changed on 28/07/2009 from winston house 2 dollis park london ne 1HF filed on: 28th, July 2009	address	Free Download (1 page)
190	Location of debenture register filed on: 28th, July 2009	address	Free Download (1 page)
353	Location of register of members filed on: 28th, July 2009	address	Free Download (1 page)
363a	Period up to Tuesday 28th July 2009 - Annual return with full member list filed on: 28th, July 2009	annual return	Free Download (3 pages)
287	Registered office changed on 27/05/2009 from 2A alexandra grove finchley london N12 8NU filed on: 27th, May 2009	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 26th, May 2009	accounts	Free Download (6 pages)
363a	Period up to Friday 25th July 2008 - Annual return with full member list filed on: 25th, July 2008	annual return	Free Download (3 pages)
287	Registered office changed on 25/07/2008 from 2 alexandra grove finchley london N12 8NU filed on: 25th, July 2008	address	Free Download (1 page)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 17th, June 2008	accounts	Free Download (9 pages)
363a	Period up to Tuesday 7th August 2007 - Annual return with full member list filed on: 7th, August 2007	annual return	Free Download (2 pages)
363a	Period up to Tuesday 7th August 2007 - Annual return with full member list filed on: 7th, August 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 4th, July 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 4th, July 2007	accounts	Free Download (11 pages)
363a	Period up to Tuesday 25th July 2006 - Annual return with full member list filed on: 25th, July 2006	annual return	Free Download (2 pages)
363a	Period up to Tuesday 25th July 2006 - Annual return with full member list filed on: 25th, July 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 18th, May 2006	accounts	Free Download (9 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 18th, May 2006	accounts	Free Download (9 pages)
363s	Period up to Thursday 4th August 2005 - Annual return with full member list filed on: 4th, August 2005	annual return	Free Download (6 pages)
363s	Period up to Thursday 4th August 2005 - Annual return with full member list filed on: 4th, August 2005	annual return	Free Download (6 pages)
88(2)R	Alloted 1 shares on Monday 25th April 2005. Value of each share 1 £, total number of shares: 2. filed on: 13th, May 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Monday 25th April 2005. Value of each share 1 £, total number of shares: 2. filed on: 13th, May 2005	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/08/05 to 31/12/05 filed on: 6th, January 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/05 to 31/12/05 filed on: 6th, January 2005	accounts	Free Download (1 page)
287	Registered office changed on 19/10/04 from: 788-790 finchley road london NW11 7TJ filed on: 19th, October 2004	address	Free Download (1 page)
287	Registered office changed on 19/10/04 from: 788-790 finchley road london NW11 7TJ filed on: 19th, October 2004	address	Free Download (1 page)
NEWINC	Company registration filed on: 10th, August 2004	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 10th, August 2004	incorporation	Free Download (16 pages)

Condo Properties Limited LONDON

Condo Properties Limited Address / Contact

Company Information / Profile

Company staff

James M.

Madeleine M.

Matthew S.

Matthew S.

Peter M.

Peter T.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Annual reports financial information

Company filings

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