Coniston Court (epping) Freehold Limited in 196 New Kings Road LONDON - SW6 4NF

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Coniston Court (epping) Freehold Limited LONDON

Coniston Court (epping) Freehold started in year 1997 as Private Limited Company with registration number 03310765. The Coniston Court (epping) Freehold company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in London at C/o Urang Property Management Limited. Postal code: SW6 4NF.

The firm has 2 directors, namely Beth F., Constance M.. Of them, Constance M. has been with the company the longest, being appointed on 1 October 2020 and Beth F. has been with the company for the least time - from 2 August 2021. 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.

Coniston Court (epping) Freehold Limited Address / Contact

Office Address	C/o Urang Property Management Limited
Office Address2	196 New Kings Road
Town	London
Post code	SW6 4NF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03310765
Date of Incorporation	Mon, 27th Jan 1997
Industry	Residents property management
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated	Sat, 15th Apr 2023

Company staff

Beth F.

Position: Director

Appointed: 02 August 2021

Urang Property Management Limited

Position: Corporate Secretary

Appointed: 19 May 2021

Constance M.

Position: Director

Appointed: 01 October 2020

Jemma G.

Position: Director

Appointed: 01 October 2020

Resigned: 02 August 2021

Amanda R.

Position: Director

Appointed: 01 October 2020

Resigned: 25 April 2022

Timothy B.

Position: Director

Appointed: 01 October 2020

Resigned: 31 May 2022

Bramwell S.

Position: Director

Appointed: 03 September 2013

Resigned: 01 October 2020

Bramwell S.

Position: Secretary

Appointed: 03 September 2013

Resigned: 01 October 2020

Julie C.

Position: Secretary

Appointed: 03 June 2006

Resigned: 03 September 2013

Mary F.

Position: Director

Appointed: 03 June 2006

Resigned: 20 October 2015

Paul W.

Position: Director

Appointed: 23 February 2006

Resigned: 17 April 2006

Paul W.

Position: Secretary

Appointed: 23 February 2006

Resigned: 17 April 2006

Julie C.

Position: Director

Appointed: 01 April 2005

Resigned: 03 September 2013

Paul W.

Position: Director

Appointed: 25 February 2002

Resigned: 07 January 2006

Paul W.

Position: Secretary

Appointed: 25 February 2002

Resigned: 07 January 2006

Mary F.

Position: Director

Appointed: 24 June 1999

Resigned: 19 September 2004

Linda S.

Position: Director

Appointed: 06 April 1998

Resigned: 28 September 2006

Alfred T.

Position: Director

Appointed: 27 January 1997

Resigned: 27 January 1998

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 January 1997

Resigned: 27 January 1997

Terence K.

Position: Director

Appointed: 27 January 1997

Resigned: 25 February 2002

Terence K.

Position: Secretary

Appointed: 27 January 1997

Resigned: 25 February 2002

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 27 January 1997

Resigned: 27 January 1997

Gregory T.

Position: Director

Appointed: 27 January 1997

Resigned: 24 June 1999

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats discovered, there is Bramwell S. This PSC has significiant influence or control over the company,.

Bramwell S.

Notified on	24 September 2016
Ceased on	1 October 2020
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-09-30	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand				12	12
Net Assets Liabilities	12	12	12	12	12

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	12	12	12	12	0
Number Shares Allotted		12	12	12	12
Par Value Share		1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 19th, April 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 19th, April 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 9th, March 2022	accounts	Free Download (2 pages)
AA01	Accounting reference date changed from 2020/09/30 to 2020/12/31 filed on: 18th, June 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 18th, June 2021	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/09/30 filed on: 9th, October 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 2nd, July 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 4th, July 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/09/30 filed on: 3rd, July 2017	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/09/30 filed on: 1st, July 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2016/01/27 with full list of members filed on: 14th, March 2016	annual return	Free Download (4 pages)
SH01	12.00 GBP is the capital in company's statement on 2016/03/14	capital
AA	Total exemption full accounts record for the accounting period up to 2014/09/30 filed on: 3rd, July 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/01/27 with full list of members filed on: 9th, February 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/09/30 filed on: 7th, July 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/01/27 with full list of members filed on: 17th, March 2014	annual return	Free Download (5 pages)
SH01	12.00 GBP is the capital in company's statement on 2014/03/17	capital
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 4th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/01/27 with full list of members filed on: 30th, May 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/09/30 filed on: 19th, March 2012	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2012/01/27 with full list of members filed on: 5th, February 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/09/30 filed on: 7th, April 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2011/01/27 with full list of members filed on: 2nd, March 2011	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2010/01/27 with full list of members filed on: 16th, August 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/09/30 filed on: 29th, June 2010	accounts	Free Download (11 pages)
363a	Annual return up to 2009/09/17 with shareholders record filed on: 17th, September 2009	annual return	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 1st, August 2009	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/09/30 filed on: 31st, July 2008	accounts	Free Download (12 pages)
363s	Annual return up to 2008/07/29 with shareholders record filed on: 29th, July 2008	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 17th, July 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 17th, July 2007	accounts	Free Download (8 pages)
363a	Annual return up to 2007/05/08 with shareholders record filed on: 8th, May 2007	annual return	Free Download (5 pages)
363a	Annual return up to 2007/05/08 with shareholders record filed on: 8th, May 2007	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 9th, August 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 9th, August 2006	accounts	Free Download (8 pages)
363s	Annual return up to 2006/02/28 with shareholders record filed on: 28th, February 2006	annual return	Free Download (11 pages)
363s	Annual return up to 2006/02/28 with shareholders record filed on: 28th, February 2006	annual return	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/09/30 filed on: 4th, May 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/09/30 filed on: 4th, May 2005	accounts	Free Download (8 pages)
363s	Annual return up to 2005/02/03 with shareholders record filed on: 3rd, February 2005	annual return	Free Download (11 pages)
363s	Annual return up to 2005/02/03 with shareholders record filed on: 3rd, February 2005	annual return	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/09/30 filed on: 10th, March 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/09/30 filed on: 10th, March 2004	accounts	Free Download (10 pages)
363s	Annual return up to 2004/01/18 with shareholders record filed on: 18th, January 2004	annual return	Free Download (11 pages)
363s	Annual return up to 2004/01/18 with shareholders record filed on: 18th, January 2004	annual return	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/09/30 filed on: 18th, April 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/09/30 filed on: 18th, April 2003	accounts	Free Download (10 pages)
363s	Annual return up to 2003/02/25 with shareholders record filed on: 25th, February 2003	annual return	Free Download (12 pages)
363s	Annual return up to 2003/02/25 with shareholders record filed on: 25th, February 2003	annual return	Free Download (12 pages)
363(288)	2003/02/25 Annual return (Secretary resigned;director resigned)	annual return
AA	Total exemption full accounts record for the accounting period up to 2001/09/30 filed on: 12th, February 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/09/30 filed on: 12th, February 2002	accounts	Free Download (10 pages)
363s	Annual return up to 2002/02/11 with shareholders record filed on: 11th, February 2002	annual return	Free Download (11 pages)
363s	Annual return up to 2002/02/11 with shareholders record filed on: 11th, February 2002	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 2000/09/30 filed on: 15th, March 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2000/09/30 filed on: 15th, March 2001	accounts	Free Download (10 pages)
363s	Annual return up to 2001/02/12 with shareholders record filed on: 12th, February 2001	annual return	Free Download (11 pages)
363s	Annual return up to 2001/02/12 with shareholders record filed on: 12th, February 2001	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 26th, July 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 26th, July 2000	accounts	Free Download (10 pages)
363s	Annual return up to 2000/04/04 with shareholders record filed on: 4th, April 2000	annual return	Free Download (13 pages)
363s	Annual return up to 2000/04/04 with shareholders record filed on: 4th, April 2000	annual return	Free Download (13 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 25th, April 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 25th, April 1999	accounts	Free Download (11 pages)
363s	Annual return up to 1999/02/16 with shareholders record filed on: 16th, February 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/02/16 with shareholders record filed on: 16th, February 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/09/30 filed on: 1st, May 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/09/30 filed on: 1st, May 1998	accounts	Free Download (6 pages)
363s	Annual return up to 1998/02/10 with shareholders record filed on: 10th, February 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/02/10 with shareholders record filed on: 10th, February 1998	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/98 to 30/09/97 filed on: 10th, March 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/98 to 30/09/97 filed on: 10th, March 1997	accounts	Free Download (1 page)

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