60 Coniston Road N10 Freehold Management Co Limited in LONDON - N10 2BN

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60 Coniston Road N10 Freehold Management Co Limited LONDON

Founded in 1993, 60 Coniston Road N10 Freehold Management, classified under reg no. 02882570 is an active company. Currently registered at 60b Coniston Road N10 2BN, London the company has been in the business for twenty six years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2018/12/31.

The firm has 2 directors, namely Vladislav S., Rebecca C.. Of them, Rebecca C. has been with the company the longest, being appointed on 6 February 2009 and Vladislav S. has been with the company for the least time - from 18 December 2012. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

60 Coniston Road N10 Freehold Management Co Limited Address / Contact

Office Address	60b Coniston Road
Town	London
Post code	N10 2BN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02882570
Date of Incorporation	Tue, 21st Dec 1993
Industry	Residents property management
End of financial Year	31st December
Company age	26 years old
Account next due date	Wed, 30th Sep 2020 (315 days left)
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Sat, 4th Jan 2020 (2020-01-04)
Last confirmation statement dated	Fri, 21st Dec 2018

Company staff

Vladislav S.

Position: Director

Appointed: 18 December 2012

Rebecca C.

Position: Director

Appointed: 06 February 2009

Thomas C.

Position: Secretary

Appointed: 02 June 2009

Resigned: 07 June 2011

Elena J.

Position: Director

Appointed: 08 April 2009

Resigned: 18 December 2012

Thomas C.

Position: Director

Appointed: 06 February 2009

Resigned: 07 June 2011

Nicoletta P.

Position: Director

Appointed: 29 October 2005

Resigned: 06 February 2012

Michael L.

Position: Director

Appointed: 17 January 2005

Resigned: 13 July 2007

Emilio P.

Position: Director

Appointed: 15 December 2000

Resigned: 07 December 2005

Timothy B.

Position: Director

Appointed: 07 August 2000

Resigned: 08 April 2009

Timothy B.

Position: Secretary

Appointed: 07 August 2000

Resigned: 02 June 2009

Eleanor H.

Position: Director

Appointed: 30 November 1998

Resigned: 17 January 2005

Emilio P.

Position: Secretary

Appointed: 20 January 1998

Resigned: 07 August 2000

Lucy B.

Position: Director

Appointed: 12 December 1997

Resigned: 07 January 2000

Nicoletta P.

Position: Director

Appointed: 15 September 1997

Resigned: 30 November 1998

Emilio P.

Position: Director

Appointed: 15 September 1997

Resigned: 07 August 2000

Sinead O.

Position: Secretary

Appointed: 21 December 1993

Resigned: 20 January 1998

Graham C.

Position: Nominee Director

Appointed: 21 December 1993

Resigned: 21 December 1993

Stephen H.

Position: Director

Appointed: 21 December 1993

Resigned: 15 September 1997

Stephanie S.

Position: Director

Appointed: 21 December 1993

Resigned: 07 December 2005

Sinead O.

Position: Director

Appointed: 21 December 1993

Resigned: 30 November 1998

Robert C.

Position: Nominee Secretary

Appointed: 21 December 1993

Resigned: 21 December 1993

Fung S.

Position: Director

Appointed: 21 December 1993

Resigned: 12 December 1997

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats researched, there is Rebecca C. The abovementioned PSC has significiant influence or control over this company,.

Rebecca C.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Net Worth	2 800	2 800

Balance Sheet
Property Plant Equipment		2 800	2 800	2 800	2 800
Tangible Fixed Assets	2 800	2 800

Reserves/Capital
Called Up Share Capital	4	4
Profit Loss Account Reserve	-279	-279
Shareholder Funds	2 800	2 800

Other
Number Shares Allotted		4
Number Shares Issued Fully Paid			4	4	4
Par Value Share		1	1	1	1
Property Plant Equipment Gross Cost		2 800	2 800	2 800
Share Capital Allotted Called Up Paid	4	4
Share Premium Account	3 075	3 075
Tangible Fixed Assets Cost Or Valuation	2 800
Total Assets Less Current Liabilities	2 800	2 800	2 800	2 800	2 800

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 15th, January 2019	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 15th, January 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 4th, September 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 7th, September 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 12th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/12/21 filed on: 22nd, December 2015	annual return	Free Download (3 pages)
SH01	4.00 GBP is the capital in company's statement on 2015/12/22	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/12/21 with full list of members filed on: 5th, February 2015	annual return	Free Download (4 pages)
SH01	4.00 GBP is the capital in company's statement on 2015/02/05	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 29th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/12/21 with full list of members filed on: 21st, January 2014	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2012/12/21 with full list of members filed on: 19th, February 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 29th, January 2013	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 26th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/12/21 with full list of members filed on: 17th, January 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 19th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/12/21 with full list of members filed on: 18th, January 2011	annual return	Free Download (8 pages)
AD01	Change of registered office on 2011/01/18 from 60 Coniston Road Muswell Hill London N10 2BN filed on: 18th, January 2011	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 20th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2009/12/21 with full list of members filed on: 14th, January 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 1st, October 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2009/02/06 with shareholders record filed on: 6th, February 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 29th, September 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2008/01/30 with shareholders record filed on: 30th, January 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 15th, October 2007	accounts	Free Download (6 pages)
363s	Annual return up to 2007/02/16 with shareholders record filed on: 16th, February 2007	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 23rd, October 2006	accounts	Free Download (6 pages)
363s	Annual return up to 2006/02/01 with shareholders record filed on: 1st, February 2006	annual return	Free Download (9 pages)
363(288)	2006/02/01 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 24th, October 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2005/01/17 with shareholders record filed on: 17th, January 2005	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 21st, October 2004	accounts	Free Download (9 pages)
363s	Annual return up to 2004/01/18 with shareholders record filed on: 18th, January 2004	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 4th, November 2003	accounts	Free Download (9 pages)
363s	Annual return up to 2003/01/24 with shareholders record filed on: 24th, January 2003	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 1st, November 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/12/31 filed on: 2nd, February 2002	accounts	Free Download (10 pages)
363s	Annual return up to 2002/01/22 with shareholders record filed on: 22nd, January 2002	annual return	Free Download (8 pages)
363s	Annual return up to 2001/01/16 with shareholders record filed on: 16th, January 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 25th, October 2000	accounts	Free Download (9 pages)
363s	Annual return up to 2000/01/17 with shareholders record filed on: 17th, January 2000	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 9th, November 1999	accounts	Free Download (18 pages)
363s	Annual return up to 1999/01/08 with shareholders record filed on: 8th, January 1999	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 23rd, October 1998	accounts	Free Download (6 pages)
363s	Annual return up to 1998/01/19 with shareholders record filed on: 19th, January 1998	annual return	Free Download (6 pages)
363(288)	1998/01/19 Annual return (Director resigned)	annual return
AA	Full accounts for the period ending 1996/12/31 filed on: 22nd, October 1997	accounts	Free Download (5 pages)
363s	Annual return up to 1997/04/16 with shareholders record filed on: 16th, April 1997	annual return	Free Download (6 pages)
363(288)	1997/04/16 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 1995/12/31 filed on: 11th, December 1996	accounts	Free Download (6 pages)
363s	Annual return up to 1996/02/29 with shareholders record filed on: 29th, February 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 22nd, September 1995	accounts	Free Download (7 pages)
363s	Annual return up to 1995/04/09 with shareholders record filed on: 9th, April 1995	annual return	Free Download (6 pages)
RESOLUTIONS	Special resolution of changes to Memorandum of Association filed on: 16th, February 1994	resolution	Free Download (7 pages)
88(2)R	Alloted 2 shares on 1993/12/21. Value of each share 1 £, total number of shares: 4. filed on: 18th, January 1994	capital
287	Registered office changed on 18/01/94 from: aci house torrington park north finchley london N12 9SZ filed on: 18th, January 1994	address
NEWINC	Company registration filed on: 21st, December 1993	incorporation	Free Download (15 pages)

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