54 Coningham Road Limited LONDON


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 7 years. Its financial year was closed on 30th September and its latest financial statement was filed on 2019-09-30.

The company has 4 directors, namely Peter S., Joanna K. and Pablo S. and others. Of them, Peter S., Joanna K., Pablo S., Maria V. have been with the company the longest, being appointed on 12 September 2014. As of 24 June 2021, our data shows no information about any ex officers on these positions.

54 Coningham Road Limited Address / Contact

Office Address 54 Coningham Rd
Town London
Post code W12 8BH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09215918
Date of Incorporation Fri, 12th Sep 2014
Industry Residents property management
End of financial Year 30th September
Company age 7 years old
Account next due date Wed, 30th Jun 2021 (6 days left)
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Sun, 26th Sep 2021 (2021-09-26)
Last confirmation statement dated Sat, 12th Sep 2020

Company staff

Peter S.

Position: Director

Appointed: 12 September 2014

Joanna K.

Position: Director

Appointed: 12 September 2014

Pablo S.

Position: Director

Appointed: 12 September 2014

Maria V.

Position: Director

Appointed: 12 September 2014

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-302018-09-302019-09-302020-09-30
Net Worth00    
Balance Sheet
Cash Bank On Hand 0000 
Net Assets Liabilities 00000
Cash Bank In Hand00    
Net Assets Liabilities Including Pension Asset Liability00    
Reserves/Capital
Shareholder Funds00    
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset0 0000
Number Shares Allotted444444
Par Value Share000000
Share Capital Allotted Called Up Paid00    

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Confirmation statement with updates 2020-09-12
filed on: 16th, September 2020
Free Download (4 pages)

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