Coniston Court (stone Grove) Limited in 126 Colindeep Lane LONDON - NW9 6BX

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Coniston Court (stone Grove) Limited LONDON

Coniston Court (stone Grove) started in year 2002 as Private Limited Company with registration number 04580411. The Coniston Court (stone Grove) company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at Unit 3 Colindale Technology Park. Postal code: NW9 6BX.

The firm has 2 directors, namely Estelle B., Rita W.. Of them, Rita W. has been with the company the longest, being appointed on 22 April 2015 and Estelle B. has been with the company for the least time - from 7 September 2017. At present 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 (stone Grove) Limited Address / Contact

Office Address	Unit 3 Colindale Technology Park
Office Address2	126 Colindeep Lane
Town	London
Post code	NW9 6BX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04580411
Date of Incorporation	Mon, 4th Nov 2002
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th November
Company age	22 years old
Account next due date	Sat, 31st Aug 2024 (127 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Wed, 6th Nov 2024 (2024-11-06)
Last confirmation statement dated	Mon, 23rd Oct 2023

Company staff

Estelle B.

Position: Director

Appointed: 07 September 2017

Rita W.

Position: Director

Appointed: 22 April 2015

Adam B.

Position: Secretary

Appointed: 26 November 2015

Resigned: 17 September 2019

Adam B.

Position: Director

Appointed: 26 November 2015

Resigned: 26 November 2015

Steven B.

Position: Director

Appointed: 26 November 2015

Resigned: 07 September 2017

Ronald R.

Position: Secretary

Appointed: 30 May 2007

Resigned: 30 October 2015

Kitty S.

Position: Secretary

Appointed: 04 November 2002

Resigned: 06 November 2007

Anita R.

Position: Director

Appointed: 04 November 2002

Resigned: 24 April 2015

Deborah S.

Position: Director

Appointed: 04 November 2002

Resigned: 19 February 2010

Stl Directors Ltd.

Position: Corporate Nominee Director

Appointed: 04 November 2002

Resigned: 04 November 2002

Stl Secretaries Ltd.

Position: Corporate Nominee Secretary

Appointed: 04 November 2002

Resigned: 04 November 2002

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats discovered, there is Abc Block Management Limited from London, England. This PSC is classified as "a ltd", has significiant influence or control over the company. This PSC has significiant influence or control over this company,.

Abc Block Management Limited

51 Brent Street, London, NW4 2EA, England

Legal authority	Limited Compnay
Legal form	Ltd
Country registered	England
Place registered	England
Registration number	8321427
Notified on	4 November 2016
Ceased on	1 March 2022
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30
Net Worth	20	20	20	20

Balance Sheet
Cash Bank On Hand				20	20	20
Net Assets Liabilities				20	20	20	20	19	19	19
Cash Bank In Hand	20	20	20
Net Assets Liabilities Including Pension Asset Liability	20	20	20	20

Reserves/Capital
Shareholder Funds	20	20	20	20

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset			20	20		20	20	20	19	19
Number Shares Allotted		20	20	20	20	20	20	20	19	19
Par Value Share		1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	20	20	20	20

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 30th Nov 2023 filed on: 11th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 30th Nov 2023 filed on: 11th, December 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Nov 2022 filed on: 4th, May 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Nov 2021 filed on: 23rd, August 2022	accounts	Free Download (2 pages)
AD01	Address change date: Mon, 22nd Aug 2022. New Address: Unit 3 Colindale Technology Park 126 Colindeep Lane London NW9 6BX. Previous address: 179 Station Road Edgware HA8 7JX England filed on: 22nd, August 2022	address	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Nov 2020 filed on: 2nd, March 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Nov 2019 filed on: 12th, August 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Nov 2018 filed on: 5th, June 2019	accounts	Free Download (2 pages)
AD01	Address change date: Tue, 3rd Apr 2018. New Address: 179 Station Road Edgware HA8 7JX. Previous address: 51 Brent Street London NW4 2EA England filed on: 3rd, April 2018	address	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Nov 2017 filed on: 15th, March 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Nov 2016 filed on: 3rd, March 2017	accounts	Free Download (2 pages)
AD01	Address change date: Thu, 8th Dec 2016. New Address: 51 Brent Street London NW4 2EA. Previous address: 5 Sentinel Square London NW4 2EL filed on: 8th, December 2016	address	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Nov 2015 filed on: 28th, September 2016	accounts	Free Download (2 pages)
AD01	Address change date: Fri, 27th Nov 2015. New Address: 5 Sentinel Square London NW4 2EL. Previous address: Suite 3 3rd Floor Berkeley House 18-24 High Street Edgware Middlesex HA8 7RP filed on: 27th, November 2015	address	Free Download (1 page)
AR01	Annual return drawn up to Wed, 4th Nov 2015 with full list of members filed on: 27th, November 2015	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 4th Nov 2014 with full list of members filed on: 19th, February 2015	annual return	Free Download (15 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 11th, February 2015	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 13th, January 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 4th Nov 2013 filed on: 19th, November 2013	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012 filed on: 30th, January 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 4th Nov 2012, no shareholders list filed on: 16th, November 2012	annual return	Free Download (16 pages)
AD01	Company moved to new address on Tue, 8th May 2012. Old Address: Trinominis House 125-129 High Street Edgware Middlesex HA8 7DB filed on: 8th, May 2012	address	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011 filed on: 18th, January 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 4th Nov 2011 with full list of members filed on: 21st, November 2011	annual return	Free Download (17 pages)
AR01	Annual return drawn up to Thu, 4th Nov 2010 with full list of members filed on: 28th, January 2011	annual return	Free Download (16 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010 filed on: 10th, January 2011	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009 filed on: 30th, December 2009	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 4th Nov 2009 with full list of members filed on: 7th, December 2009	annual return	Free Download (15 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2008 filed on: 17th, December 2008	accounts	Free Download (3 pages)
363a	Annual return up to Fri, 5th Dec 2008 with shareholders record filed on: 5th, December 2008	annual return	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2007 filed on: 8th, March 2008	accounts	Free Download (3 pages)
363s	Annual return up to Fri, 30th Nov 2007 with shareholders record filed on: 30th, November 2007	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 30th Nov 2007 with shareholders record filed on: 30th, November 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 25th, June 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 25th, June 2007	accounts	Free Download (3 pages)
363s	Annual return up to Tue, 19th Dec 2006 with shareholders record filed on: 19th, December 2006	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 19th Dec 2006 with shareholders record filed on: 19th, December 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005 filed on: 19th, May 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005 filed on: 19th, May 2006	accounts	Free Download (3 pages)
363s	Annual return up to Tue, 29th Nov 2005 with shareholders record filed on: 29th, November 2005	annual return	Free Download (11 pages)
363s	Annual return up to Tue, 29th Nov 2005 with shareholders record filed on: 29th, November 2005	annual return	Free Download (11 pages)
287	Registered office changed on 15/11/05 from: 1346 high road whetstone london filed on: 15th, November 2005	address	Free Download (1 page)
287	Registered office changed on 15/11/05 from: 1346 high road whetstone london filed on: 15th, November 2005	address	Free Download (1 page)
88(2)R	Alloted 19 shares on Thu, 21st Jul 2005. Value of each share 1 £, total number of shares: 20. filed on: 15th, August 2005	capital	Free Download (5 pages)
88(2)R	Alloted 19 shares on Thu, 21st Jul 2005. Value of each share 1 £, total number of shares: 20. filed on: 15th, August 2005	capital	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2004 filed on: 8th, June 2005	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2004 filed on: 8th, June 2005	accounts	Free Download (3 pages)
363s	Annual return up to Mon, 29th Nov 2004 with shareholders record filed on: 29th, November 2004	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 29th Nov 2004 with shareholders record filed on: 29th, November 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2003 filed on: 29th, March 2004	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2003 filed on: 29th, March 2004	accounts	Free Download (3 pages)
363s	Annual return up to Mon, 24th Nov 2003 with shareholders record filed on: 24th, November 2003	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 24th Nov 2003 with shareholders record filed on: 24th, November 2003	annual return	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 4th, November 2002	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 4th, November 2002	incorporation	Free Download (16 pages)

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