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Conville Limited LONDON

Conville started in year 2000 as Private Limited Company with registration number 04062686. The Conville company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at 9 Berners Place. Postal code: W1T 3AD.

At present there are 4 directors in the the firm, namely Azeem S., Jehangir S. and Anis S. and others. In addition one secretary - Jehangir S. - is with the company. As of 28 May 2024, our data shows no information about any ex officers on these positions.

Conville Limited Address / Contact

Office Address 9 Berners Place
Town London
Post code W1T 3AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 04062686
Date of Incorporation Thu, 31st Aug 2000
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 24 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated Thu, 31st Aug 2023

Company staff

Azeem S.

Position: Director

Appointed: 01 October 2002

Jehangir S.

Position: Secretary

Appointed: 13 November 2000

Jehangir S.

Position: Director

Appointed: 13 November 2000

Anis S.

Position: Director

Appointed: 13 November 2000

Masooma S.

Position: Director

Appointed: 13 November 2000

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 31 August 2000

Resigned: 13 November 2000

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 31 August 2000

Resigned: 13 November 2000

People with significant control

The register of PSCs who own or control the company includes 1 name. As we researched, there is Masooma S. The abovementioned PSC and has 75,01-100% shares.

Masooma S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth147 476147 628147 628       
Balance Sheet
Debtors351 861350 723350 723350 723350 723350 723350 723350 723350 723350 723
Net Assets Liabilities  147 628148 138148 138148 138148 138148 138148 138148 138
Net Assets Liabilities Including Pension Asset Liability147 476147 628147 628       
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve147 376147 528147 528       
Shareholder Funds147 476147 628147 628       
Other
Amounts Owed By Related Parties        350 723350 723
Average Number Employees During Period      1114
Creditors  191 765191 765191 765191 765191 765191 765191 765191 764
Number Shares Issued Fully Paid   100100100100100100100
Other Creditors        10 82110 821
Par Value Share 111111111
Total Assets Less Current Liabilities339 241339 393339 393339 903339 903339 903339 903339 903339 903339 902
Total Borrowings        191 764191 764
Accrued Income  350 723350 723350 723350 723350 723350 723350 723 
Accrued Liabilities  510       
Administrative Expenses   -510      
Applicable Tax Rate  2020      
Comprehensive Income Expense   510      
Creditors Due After One Year191 765191 765191 765       
Creditors Due Within One Year12 62011 33011 330       
Net Current Assets Liabilities339 241339 393339 393339 903339 903339 903339 903339 903339 903 
Number Shares Allotted 100100       
Other Remaining Borrowings  191 765191 765191 765191 765191 765191 765191 765 
Profit Loss   510      
Profit Loss On Ordinary Activities Before Tax   510      
Share Capital Allotted Called Up Paid100100100       
Tax Expense Credit Applicable Tax Rate  30102      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 6th, September 2023 		Free Download (7 pages)

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