Alfred Conway Limited

Company Name	Alfred Conway Limited
Company Status	Active
Company Number	00486212
Category	Private Limited Company
Incorporation Date	11 September 1950(73 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Thomas Kay
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	29 November 1992(42 years, 3 months after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	United States
Correspondence Address	2471 Nw 63rd Street Boca Raton Florida 33496

Director Name	Mr Anthony Michael Krupnik Kay
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	29 November 1992(42 years, 3 months after company formation)
Appointment Duration	31 years, 5 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Flat 15 Dandridge House 31 Lamb Street Spitalfields London E1 6ED

Secretary Name	Susan Eve Krupnik Kay
Nationality	British
Status	Current
Appointed	29 November 1992(42 years, 3 months after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Correspondence Address	Flat 15 Dandridge House 31 Lamb Street Spitalfields London E1 6ED

Director Name	Mrs Alison Wendy Killen
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	29 January 2014(63 years, 5 months after company formation)
Appointment Duration	10 years, 3 months
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	22 Finchley Way London N3 1AG

Director Name	Matthew Krupnik Kay
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	29 January 2014(63 years, 5 months after company formation)
Appointment Duration	10 years, 3 months
Role	Sports Agent
Country of Residence	United Kingdom
Correspondence Address	Quadrant House Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Dr Gail Cridland
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	29 January 2014(63 years, 5 months after company formation)
Appointment Duration	10 years, 3 months
Role	Doctor
Country of Residence	United States
Correspondence Address	Quadrant House Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Jonathan Krupnik Kay
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	29 January 2014(63 years, 5 months after company formation)
Appointment Duration	10 years, 3 months
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Quadrant House Floor 6 4 Thomas More Square London E1W 1YW

Location

Registered Address	Quadrant House Floor 6 4 Thomas More Square London E1W 1YW
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50 at £1	Anthony Michael Krupnik Kay 50.00% Ordinary
50 at £1	Thomas Kay 50.00% Ordinary

Financials

Year	2014
Net Worth	£13,865,914
Cash	£1,364,577
Current Liabilities	£408,258

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	30 November 2023 (4 months, 4 weeks ago)
Next Return Due	14 December 2024 (7 months, 2 weeks from now)

Charges

1 November 1993	Delivered on: 9 November 1993 Satisfied on: 12 December 2012 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit in italian lira account no. Ld 60487806CMM. See the mortgage charge document for full details. Fully Satisfied
25 May 1993	Delivered on: 1 June 1993 Satisfied on: 12 December 2012 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rights to the repayment of the deposit and all interest owing. Fully Satisfied

1 November 1993

Delivered on: 9 November 1993
Satisfied on: 12 December 2012
Persons entitled: Lloyds Bank PLC

Classification: Deposit agreement
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All such rights to the repayment of the deposit in italian lira account no. Ld 60487806CMM. See the mortgage charge document for full details.
Fully Satisfied

25 May 1993

Delivered on: 1 June 1993
Satisfied on: 12 December 2012
Persons entitled: Lloyds Bank PLC

Classification: Deposit agreement
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All rights to the repayment of the deposit and all interest owing.
Fully Satisfied

Filing History

5 December 2023	Director's details changed for Jonathan Krupnik Kay on 29 January 2014 (2 pages)
5 December 2023	Confirmation statement made on 30 November 2023 with no updates (3 pages)
5 December 2023	Director's details changed for Jonathan Krupnik Kay on 23 November 2023 (2 pages)
30 November 2022	Confirmation statement made on 30 November 2022 with no updates (3 pages)
8 November 2022	Total exemption full accounts made up to 30 June 2022 (11 pages)
8 November 2022	Director's details changed for Dr Gail Cridland on 1 March 2020 (2 pages)
20 December 2021	Total exemption full accounts made up to 30 June 2021 (11 pages)
30 November 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
26 November 2021	Cessation of Thomas Kay as a person with significant control on 8 April 2021 (1 page)
19 January 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
8 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
27 January 2020	Accounts for a small company made up to 30 June 2019 (15 pages)
3 December 2019	Confirmation statement made on 30 November 2019 with updates (4 pages)
17 January 2019	Accounts for a small company made up to 30 June 2018 (15 pages)
11 December 2018	Change of details for Mr Thomas Kay as a person with significant control on 1 March 2018 (2 pages)
11 December 2018	Director's details changed for Mr Anthony Michael Krupnik Kay on 1 April 2016 (2 pages)
11 December 2018	Secretary's details changed for Susan Eve Krupnik Kay on 1 April 2016 (1 page)
11 December 2018	Director's details changed for Mr Thomas Kay on 1 March 2018 (2 pages)
11 December 2018	Change of details for Mr Anthony Michael Krupnik Kay as a person with significant control on 6 April 2016 (2 pages)
5 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
9 January 2018	Accounts for a small company made up to 30 June 2017 (15 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
30 November 2017	Director's details changed for Jonathan Krupnik Kay on 30 November 2017 (2 pages)
30 November 2017	Director's details changed for Jonathan Krupnik Kay on 30 November 2017 (2 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
30 November 2017	Director's details changed for Jonathan Krupnik Kay on 30 November 2017 (2 pages)
30 November 2017	Director's details changed for Jonathan Krupnik Kay on 30 November 2017 (2 pages)
7 June 2017	Statement of company's objects (2 pages)
7 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
7 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
7 June 2017	Statement of company's objects (2 pages)
9 December 2016	Confirmation statement made on 29 November 2016 with updates (6 pages)
9 December 2016	Confirmation statement made on 29 November 2016 with updates (6 pages)
8 December 2016	Director's details changed for Matthew Krupnik Kay on 1 August 2016 (2 pages)
8 December 2016	Director's details changed for Matthew Krupnik Kay on 1 August 2016 (2 pages)
8 December 2016	Director's details changed for Dr Gail Cridland on 1 September 2016 (2 pages)
8 December 2016	Director's details changed for Matthew Krupnik Kay on 1 August 2016 (2 pages)
8 December 2016	Director's details changed for Matthew Krupnik Kay on 1 August 2016 (2 pages)
8 December 2016	Director's details changed for Dr Gail Cridland on 1 August 2016 (2 pages)
8 December 2016	Director's details changed for Dr Gail Cridland on 1 September 2016 (2 pages)
8 December 2016	Director's details changed for Dr Gail Cridland on 1 August 2016 (2 pages)
1 December 2016	Full accounts made up to 30 June 2016 (17 pages)
1 December 2016	Full accounts made up to 30 June 2016 (17 pages)
12 April 2016	Accounts for a small company made up to 30 June 2015 (7 pages)
12 April 2016	Accounts for a small company made up to 30 June 2015 (7 pages)
30 November 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100 (9 pages)
30 November 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100 (9 pages)
13 April 2015	Accounts for a small company made up to 30 June 2014 (7 pages)
13 April 2015	Accounts for a small company made up to 30 June 2014 (7 pages)
1 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (9 pages)
1 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (9 pages)
27 November 2014	Director's details changed for Jonathan Krupnik Kay on 12 October 2014 (2 pages)
27 November 2014	Director's details changed for Jonathan Krupnik Kay on 12 October 2014 (2 pages)
3 April 2014	Accounts for a small company made up to 30 June 2013 (8 pages)
3 April 2014	Accounts for a small company made up to 30 June 2013 (8 pages)
31 January 2014	Appointment of Jonathan Krupnik Kay as a director (2 pages)
31 January 2014	Appointment of Matthew Krupnik Kay as a director (2 pages)
31 January 2014	Appointment of Alison Wendy Killen as a director (2 pages)
31 January 2014	Appointment of Jonathan Krupnik Kay as a director (2 pages)
31 January 2014	Appointment of Alison Wendy Killen as a director (2 pages)
31 January 2014	Appointment of Matthew Krupnik Kay as a director (2 pages)
31 January 2014	Appointment of Dr Gail Cridland as a director (2 pages)
31 January 2014	Appointment of Dr Gail Cridland as a director (2 pages)
29 November 2013	Director's details changed for Mr Anthony Michael Krupnik Kay on 7 November 2013 (2 pages)
29 November 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 100 (5 pages)
29 November 2013	Director's details changed for Mr Anthony Michael Krupnik Kay on 7 November 2013 (2 pages)
29 November 2013	Secretary's details changed for Susan Eve Krupnik Kay on 7 November 2013 (2 pages)
29 November 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 100 (5 pages)
29 November 2013	Secretary's details changed for Susan Eve Krupnik Kay on 7 November 2013 (2 pages)
29 November 2013	Director's details changed for Mr Anthony Michael Krupnik Kay on 7 November 2013 (2 pages)
29 November 2013	Secretary's details changed for Susan Eve Krupnik Kay on 7 November 2013 (2 pages)
4 April 2013	Accounts for a small company made up to 30 June 2012 (8 pages)
4 April 2013	Accounts for a small company made up to 30 June 2012 (8 pages)
14 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
29 November 2012	Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
29 November 2012	Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
28 December 2011	Accounts for a small company made up to 30 June 2011 (7 pages)
28 December 2011	Accounts for a small company made up to 30 June 2011 (7 pages)
30 November 2011	Annual return made up to 29 November 2011 with a full list of shareholders (5 pages)
30 November 2011	Annual return made up to 29 November 2011 with a full list of shareholders (5 pages)
16 February 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
16 February 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
30 November 2010	Annual return made up to 29 November 2010 with a full list of shareholders (5 pages)
30 November 2010	Annual return made up to 29 November 2010 with a full list of shareholders (5 pages)
23 December 2009	Accounts for a small company made up to 30 June 2009 (6 pages)
23 December 2009	Accounts for a small company made up to 30 June 2009 (6 pages)
9 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
8 December 2009	Director's details changed for Mr Anthony Michael Krupnik Kay on 28 November 2009 (2 pages)
8 December 2009	Director's details changed for Mr Anthony Michael Krupnik Kay on 28 November 2009 (2 pages)
24 August 2009	Registered office changed on 24/08/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW (1 page)
24 August 2009	Registered office changed on 24/08/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW (1 page)
6 March 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
6 March 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
15 December 2008	Return made up to 29/11/08; full list of members (4 pages)
15 December 2008	Return made up to 29/11/08; full list of members (4 pages)
12 December 2008	Director's change of particulars / thomas kay / 01/08/2008 (1 page)
12 December 2008	Director's change of particulars / thomas kay / 01/08/2008 (1 page)
28 April 2008	Accounts for a small company made up to 30 June 2007 (8 pages)
28 April 2008	Accounts for a small company made up to 30 June 2007 (8 pages)
16 January 2008	Registered office changed on 16/01/08 from: st alphage house 4TH floor 2 fore street london EC2Y 5DH (1 page)
16 January 2008	Registered office changed on 16/01/08 from: st alphage house 4TH floor 2 fore street london EC2Y 5DH (1 page)
15 January 2008	Return made up to 29/11/07; full list of members (2 pages)
15 January 2008	Return made up to 29/11/07; full list of members (2 pages)
12 December 2007	Director's particulars changed (1 page)
12 December 2007	Director's particulars changed (1 page)
13 December 2006	Accounts for a small company made up to 30 June 2006 (8 pages)
13 December 2006	Accounts for a small company made up to 30 June 2006 (8 pages)
6 December 2006	Return made up to 29/11/06; full list of members (2 pages)
6 December 2006	Return made up to 29/11/06; full list of members (2 pages)
21 March 2006	Director's particulars changed (1 page)
21 March 2006	Director's particulars changed (1 page)
2 February 2006	Return made up to 29/11/05; full list of members (2 pages)
2 February 2006	Return made up to 29/11/05; full list of members (2 pages)
1 February 2006	Director's particulars changed (1 page)
1 February 2006	Director's particulars changed (1 page)
1 February 2006	Secretary's particulars changed (1 page)
1 February 2006	Secretary's particulars changed (1 page)
24 November 2005	Accounts for a small company made up to 30 June 2005 (8 pages)
24 November 2005	Accounts for a small company made up to 30 June 2005 (8 pages)
6 December 2004	Return made up to 29/11/04; full list of members (5 pages)
6 December 2004	Return made up to 29/11/04; full list of members (5 pages)
9 November 2004	Accounts for a small company made up to 30 June 2004 (8 pages)
9 November 2004	Accounts for a small company made up to 30 June 2004 (8 pages)
23 December 2003	Accounts for a small company made up to 30 June 2003 (8 pages)
23 December 2003	Accounts for a small company made up to 30 June 2003 (8 pages)
7 December 2003	Return made up to 29/11/03; full list of members (5 pages)
7 December 2003	Return made up to 29/11/03; full list of members (5 pages)
4 December 2002	Return made up to 29/11/02; full list of members (5 pages)
4 December 2002	Return made up to 29/11/02; full list of members (5 pages)
26 November 2002	Full accounts made up to 30 June 2002 (17 pages)
26 November 2002	Full accounts made up to 30 June 2002 (17 pages)
5 December 2001	Full accounts made up to 30 June 2001 (18 pages)
5 December 2001	Full accounts made up to 30 June 2001 (18 pages)
3 December 2001	Return made up to 29/11/01; full list of members (5 pages)
3 December 2001	Return made up to 29/11/01; full list of members (5 pages)
26 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 September 2001	Memorandum and Articles of Association (7 pages)
21 September 2001	Memorandum and Articles of Association (7 pages)
1 December 2000	Full accounts made up to 30 June 2000 (19 pages)
1 December 2000	Full accounts made up to 30 June 2000 (19 pages)
30 November 2000	Return made up to 29/11/00; full list of members (5 pages)
30 November 2000	Return made up to 29/11/00; full list of members (5 pages)
23 March 2000	Return made up to 29/11/99; full list of members (6 pages)
23 March 2000	Return made up to 29/11/99; full list of members (6 pages)
20 September 1999	Full accounts made up to 30 June 1999 (22 pages)
20 September 1999	Full accounts made up to 30 June 1999 (22 pages)
1 June 1999	Resolutions ELRES ‐ Elective resolution (1 page)
1 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
1 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
1 June 1999	Resolutions ELRES ‐ Elective resolution (1 page)
1 December 1998	Return made up to 29/11/98; no change of members (6 pages)
1 December 1998	Return made up to 29/11/98; no change of members (6 pages)
26 October 1998	Full accounts made up to 30 June 1998 (16 pages)
26 October 1998	Full accounts made up to 30 June 1998 (16 pages)
23 December 1997	Return made up to 29/11/97; full list of members (6 pages)
23 December 1997	Return made up to 29/11/97; full list of members (6 pages)
2 October 1997	Full accounts made up to 30 June 1997 (17 pages)
2 October 1997	Full accounts made up to 30 June 1997 (17 pages)
25 February 1997	Return made up to 29/11/96; full list of members (7 pages)
25 February 1997	Return made up to 29/11/96; full list of members (7 pages)
30 January 1997	Full accounts made up to 30 June 1996 (16 pages)
30 January 1997	Full accounts made up to 30 June 1996 (16 pages)
11 December 1995	Return made up to 29/11/95; full list of members (12 pages)
11 December 1995	Return made up to 29/11/95; full list of members (12 pages)
28 November 1995	Full accounts made up to 30 June 1995 (13 pages)
28 November 1995	Full accounts made up to 30 June 1995 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
13 October 1989	Return made up to 11/11/88; full list of members (6 pages)
13 October 1989	Return made up to 11/11/88; full list of members (6 pages)
25 January 1988	Return made up to 16/07/87; full list of members (4 pages)
25 January 1988	Return made up to 16/07/87; full list of members (4 pages)
6 June 1986	Return made up to 16/04/86; full list of members (4 pages)
6 June 1986	Return made up to 16/04/86; full list of members (4 pages)
20 July 1985	Annual return made up to 16/04/85 (3 pages)
20 July 1985	Annual return made up to 16/04/85 (3 pages)
19 July 1985	Annual return made up to 16/04/84 (3 pages)
19 July 1985	Annual return made up to 16/04/84 (3 pages)
22 March 1984	Accounts made up to 8 August 1983 (3 pages)
22 March 1984	Accounts made up to 8 August 1983 (3 pages)
31 October 1983	Annual return made up to 08/08/82 (4 pages)
31 October 1983	Annual return made up to 08/08/82 (4 pages)
27 February 1982	Annual return made up to 06/11/81 (4 pages)
27 February 1982	Annual return made up to 06/11/81 (4 pages)
11 September 1950	Incorporation (15 pages)
11 September 1950	Incorporation (15 pages)