Conqueror Court Limited in LONDON

Conqueror Court Limited LONDON

Founded in 2009, Conqueror Court, classified under reg no. 06870698 is an active company. Currently registered at 28 Manchester Street W1U 7LE, London the company has been in the business for 15 years. Its financial year was closed on June 24 and its latest financial statement was filed on 2022/06/24.

The firm has 2 directors, namely Dennis B., Simon B.. Of them, Simon B. has been with the company the longest, being appointed on 25 April 2017 and Dennis B. has been with the company for the least time - from 29 November 2017. As of 27 April 2024, there were 5 ex directors - Robert L., Richard T. and others listed below. There were no ex secretaries.

Conqueror Court Limited Address / Contact

Office Address	28 Manchester Street
Town	London
Post code	W1U 7LE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06870698
Date of Incorporation	Mon, 6th Apr 2009
Industry	Management of real estate on a fee or contract basis
End of financial Year	24th June
Company age	15 years old
Account next due date	Sun, 24th Mar 2024 (34 days after)
Account last made up date	Fri, 24th Jun 2022
Next confirmation statement due date	Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated	Tue, 16th May 2023

Company staff

Dennis B.

Position: Director

Appointed: 29 November 2017

Simon B.

Position: Director

Appointed: 25 April 2017

Robert L.

Position: Director

Appointed: 21 November 2014

Resigned: 25 April 2017

Richard T.

Position: Director

Appointed: 06 April 2009

Resigned: 21 November 2014

Shoosmiths Secretaries Limited

Position: Corporate Secretary

Appointed: 06 April 2009

Resigned: 21 November 2014

Helen B.

Position: Director

Appointed: 06 April 2009

Resigned: 30 November 2011

Nicholas T.

Position: Director

Appointed: 06 April 2009

Resigned: 21 November 2014

Christopher M.

Position: Director

Appointed: 06 April 2009

Resigned: 30 September 2010

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats established, there is Conqueror Property Partners Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights.

Conqueror Property Partners Limited

28 Manchester Street, London, W1U 7LE, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House - England And Wales
Registration number	10663668
Notified on	25 April 2017
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-06-24	2019-06-24	2020-06-24	2021-06-24	2022-06-24	2023-06-24

Balance Sheet
Current Assets	12 009	16 705	18 114	14 878	22 341	23 895

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	13 844	8 827	14 211	6 463	12 657	10 851
Creditors	6 449	10 337	11 907	9 557	10 516	13 874
Net Current Assets Liabilities	13 844	8 827	14 211	6 463	12 657	10 851
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	8 284	2 459	8 004	1 142	832	830
Total Assets Less Current Liabilities	13 844	8 827	14 211	6 463	12 657	10 851

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/06/24 filed on: 8th, April 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/06/24 filed on: 8th, April 2024	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/05/16 filed on: 17th, May 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/06/24 filed on: 9th, March 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/05/16 filed on: 19th, May 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/06/24 filed on: 10th, March 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/05/16 filed on: 25th, May 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/06/24 filed on: 22nd, October 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/05/16 filed on: 2nd, June 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/06/24 filed on: 18th, March 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/05/16 filed on: 23rd, May 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/06/24 filed on: 18th, March 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/06/24 filed on: 5th, December 2018	accounts	Free Download (2 pages)
AA01	Current accounting period shortened to 2017/06/24, originally was 2017/12/31. filed on: 3rd, September 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/05/16 filed on: 18th, June 2018	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2017/11/29. filed on: 29th, November 2017	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 18th, September 2017	accounts	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 5th, June 2017	incorporation	Free Download (9 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 23rd, May 2017	resolution	Free Download (1 page)
CS01	Confirmation statement with updates 2017/05/16 filed on: 18th, May 2017	confirmation statement	Free Download (5 pages)
AD04	On 1970/01/01 location of register(s) was changed to 28 Manchester Street London W1U 7LE filed on: 12th, May 2017	address	Free Download (1 page)
AP01	New director appointment on 2017/04/25. filed on: 11th, May 2017	officers	Free Download (2 pages)
AD01	Change of registered address from 31 Hill Street London W1J 5LS on 2017/05/11 to 28 Manchester Street London W1U 7LE filed on: 11th, May 2017	address	Free Download (1 page)
TM01	Director's appointment terminated on 2017/04/25 filed on: 11th, May 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017/04/06 filed on: 13th, April 2017	confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 7th, April 2017	resolution	Free Download
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 15th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to 2016/04/06 filed on: 14th, April 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 14th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to 2015/04/06 filed on: 8th, July 2015	annual return	Free Download (3 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to C/O Workman Llp Minton Place Station Road Swindon Wiltshire SN1 1DA filed on: 8th, July 2015	address	Free Download (1 page)
TM01	Director's appointment terminated on 2014/11/21 filed on: 8th, December 2014	officers	Free Download (2 pages)
AD01	Change of registered address from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH on 2014/12/08 to 31 Hill Street London W1J 5LS filed on: 8th, December 2014	address	Free Download (2 pages)
AP01	New director appointment on 2014/11/21. filed on: 8th, December 2014	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2014/11/21 filed on: 8th, December 2014	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2014/11/21 filed on: 8th, December 2014	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2014/04/06 filed on: 16th, April 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 2nd, April 2014	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 24th, May 2013	accounts	Free Download (7 pages)
AR01	Annual return, no shareholders list, made up to 2013/04/06 filed on: 10th, April 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 6th, June 2012	accounts	Free Download (7 pages)
AR01	Annual return, no shareholders list, made up to 2012/04/06 filed on: 26th, April 2012	annual return	Free Download (4 pages)
CH01	On 2012/04/11 director's details were changed filed on: 11th, April 2012	officers	Free Download (2 pages)
CH01	On 2012/04/11 director's details were changed filed on: 11th, April 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/11/30 filed on: 30th, November 2011	officers	Free Download (1 page)
CH01	On 2011/07/11 director's details were changed filed on: 11th, July 2011	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 6th, June 2011	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to 2011/04/06 filed on: 14th, April 2011	annual return	Free Download (5 pages)
TM01	Director's appointment terminated on 2010/10/26 filed on: 26th, October 2010	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 6th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to 2010/04/06 filed on: 6th, May 2010	annual return	Free Download (4 pages)
CH01	On 2010/04/28 director's details were changed filed on: 30th, April 2010	officers	Free Download (3 pages)
CH01	On 2010/04/23 director's details were changed filed on: 23rd, April 2010	officers	Free Download (2 pages)
CH01	On 2009/11/02 director's details were changed filed on: 2nd, November 2009	officers	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/2010 to 31/12/2009 filed on: 23rd, April 2009	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 6th, April 2009	incorporation	Free Download (26 pages)

Conqueror Court Limited LONDON

Conqueror Court Limited Address / Contact

Company Information / Profile

Company staff

Dennis B.

Simon B.

Robert L.

Richard T.

Shoosmiths Secretaries Limited

Helen B.

Nicholas T.

Christopher M.

People with significant control

Annual reports financial information

Company filings

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