Founded in 2014, 54 Coningham Road, classified under reg no. 09215918 is an active company. Currently registered at 54 Coningham Rd W12 8BH, London the company has been in the business for 11 years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30.
The company has 3 directors, namely Joanna K., Pablo S. and Maria V.. Of them, Joanna K., Pablo S., Maria V. have been with the company the longest, being appointed on 12 September 2014. As of 13 July 2025, there was 1 ex director - Peter S.. There were no ex secretaries.
| Office Address | 54 Coningham Rd |
| Town | London |
| Post code | W12 8BH |
| Country of origin | United Kingdom |
| Registration Number | 09215918 |
| Date of Incorporation | Fri, 12th Sep 2014 |
| Industry | Residents property management |
| End of financial Year | 30th September |
| Company age | 11 years old |
| Account next due date | Sun, 30th Jun 2024 (378 days after) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 26th Sep 2024 (2024-09-26) |
| Last confirmation statement dated | Tue, 12th Sep 2023 |
Position: Director
Appointed: 12 September 2014
Position: Director
Appointed: 12 September 2014
Position: Director
Appointed: 12 September 2014
The register of persons with significant control who own or have control over the company is made up of 4 names. As BizStats found, there is Joanna K. This PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Peter S. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. The third one is Pablo S., who also meets the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Joanna K.
| Notified on | 12 September 2016 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Peter S.
| Notified on | 12 September 2016 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Pablo S.
| Notified on | 12 September 2016 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Maria V.
| Notified on | 12 September 2016 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-09-30 |
| Net Worth | 0 | 0 | ||||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | ||
| Net Assets Liabilities | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Cash Bank In Hand | 0 | 0 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 0 | 0 | ||||||||
| Reserves/Capital | ||||||||||
| Shareholder Funds | 0 | 0 | ||||||||
| Other | ||||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||
| Number Shares Allotted | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | |
| Par Value Share | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Share Capital Allotted Called Up Paid | 0 | 0 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-09-12 filed on: 28th, September 2024 |
confirmation statement | Free Download (4 pages) |
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