| Company Name | Conervon Properties Limited |
|---|---|
| Directors | David Davis and Benzion Schalom Eliezer Freshwater |
| Company Status | Active |
| Company Number | 00501492 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 1951(72 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr David Davis |
|---|---|
| Date of Birth | June 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 1991(39 years, 10 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR |
| Director Name | Mr Benzion Schalom Eliezer Freshwater |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 1991(39 years, 10 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR |
| Secretary Name | Martin David Eldridge Bale |
|---|---|
| Status | Current |
| Appointed | 30 September 2020(68 years, 11 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Company Director |
| Correspondence Address | Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR |
| Secretary Name | James Stephen Southgate |
|---|---|
| Status | Current |
| Appointed | 30 September 2020(68 years, 11 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Company Director |
| Correspondence Address | Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR |
| Secretary Name | Nechama Golda Freshwater |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1991(39 years, 10 months after company formation) |
| Appointment Duration | 12 years, 5 months (resigned 03 March 2004) |
| Role | Company Director |
| Correspondence Address | 166 Hampstead Way London NW11 7XY |
| Secretary Name | Christopher Charles Morse |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1991(39 years, 10 months after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 20 August 2001) |
| Role | Company Director |
| Correspondence Address | Alba Lodge 22 Gloucester Road Tankerton Whitstable Kent CT5 2DS |
| Secretary Name | Mr Mark Roy Mason Jenner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2001(49 years, 9 months after company formation) |
| Appointment Duration | 19 years, 1 month (resigned 30 September 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | September Cottage Hornash Lane Ashford Kent TN26 1HY |
Contact
| Website | highdorn.co.uk |
|---|---|
| Telephone | 020 78361555 |
| Telephone region | London |
Location
| Registered Address | Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 99 at £1 | Nechama Freshwater 99.00% Ordinary |
|---|---|
| 1 at £1 | Benzion Schalom E Freshwater 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £152 |
| Gross Profit | -£18,249 |
| Net Worth | £857,783 |
| Cash | £1,786 |
| Current Liabilities | £278,228 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 August 2024 (4 months from now) |
Charges
| 9 February 1972 | Delivered on: 25 February 1972 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 17, surry hill, hendon. Outstanding |
|---|---|
| 25 September 1969 | Delivered on: 7 October 1969 Persons entitled: Eagle Star Insurance Co. LTD. Classification: Mortgage Secured details: £122,330 and all other monies due or to become due from erntrol property co. LTD to the chargee on any account whatsoever. Particulars: Freehold properties 76, ounslow gardens, muswell hill, haringley title no. Mx 62629 and 130, squires lane, finchley barnet. Title no. Mx. 434140. Outstanding |
| 31 May 1966 | Delivered on: 2 June 1966 Persons entitled: Eagle Star Insurance Co. LTD. Classification: Mortgage further charge Secured details: £103,650 and all other monies due from dillener co. LTD. Particulars: 2 north crescent, finchley 130 squires lane, barnet 76 onslow gardens, muswell hill, W8 haringley. Outstanding |
| 24 July 1957 | Delivered on: 31 July 1957 Persons entitled: Barclays Bank LTD Classification: Instrument of charge Secured details: All monies due etc. from medinam co. LTD. To the bank on any account whatsoever. Particulars: 15 woodstock ave hendon, middx mx 342993. Outstanding |
| 14 February 1956 | Delivered on: 16 February 1956 Persons entitled: Aliance Building Society Classification: Legal charge Secured details: £2016. Particulars: 22 granville road finchley title no mx. 286002 2 north crescent - finchley title no mx 267470 76 onslow gardens hoursey title no mx 62629 middlesex. Outstanding |
Filing History
| 14 October 2020 | Appointment of James Stephen Southgate as a secretary on 30 September 2020 (2 pages) |
|---|---|
| 13 October 2020 | Termination of appointment of Mark Roy Mason Jenner as a secretary on 30 September 2020 (1 page) |
| 13 October 2020 | Appointment of Martin David Eldridge Bale as a secretary on 30 September 2020 (2 pages) |
| 12 August 2020 | Confirmation statement made on 8 August 2020 with no updates (3 pages) |
| 5 August 2020 | Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 27 July 2020 (2 pages) |
| 30 July 2020 | Change of details for Benzion Schalom Eliezer Freshwater as a person with significant control on 27 July 2020 (2 pages) |
| 2 January 2020 | Total exemption full accounts made up to 31 March 2019 (15 pages) |
| 14 August 2019 | Confirmation statement made on 8 August 2019 with no updates (3 pages) |
| 4 January 2019 | Total exemption full accounts made up to 31 March 2018 (15 pages) |
| 10 August 2018 | Confirmation statement made on 8 August 2018 with updates (4 pages) |
| 16 January 2018 | Total exemption full accounts made up to 31 March 2017 (18 pages) |
| 10 August 2017 | Confirmation statement made on 8 August 2017 with updates (4 pages) |
| 10 August 2017 | Confirmation statement made on 8 August 2017 with updates (4 pages) |
| 7 January 2017 | Total exemption full accounts made up to 31 March 2016 (15 pages) |
| 7 January 2017 | Total exemption full accounts made up to 31 March 2016 (15 pages) |
| 22 August 2016 | Confirmation statement made on 8 August 2016 with updates (7 pages) |
| 22 August 2016 | Confirmation statement made on 8 August 2016 with updates (7 pages) |
| 10 January 2016 | Total exemption full accounts made up to 31 March 2015 (19 pages) |
| 10 January 2016 | Total exemption full accounts made up to 31 March 2015 (19 pages) |
| 24 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
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| 24 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
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| 24 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
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| 27 March 2015 | Total exemption full accounts made up to 31 March 2014 (17 pages) |
| 27 March 2015 | Total exemption full accounts made up to 31 March 2014 (17 pages) |
| 14 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
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| 14 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
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| 14 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
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| 10 October 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
| 10 October 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
| 13 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
| 13 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
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| 13 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
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| 3 January 2013 | Total exemption full accounts made up to 31 March 2012 (13 pages) |
| 3 January 2013 | Total exemption full accounts made up to 31 March 2012 (13 pages) |
| 17 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (5 pages) |
| 17 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (5 pages) |
| 17 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (5 pages) |
| 6 January 2012 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 6 January 2012 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 9 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (5 pages) |
| 9 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (5 pages) |
| 9 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (5 pages) |
| 20 January 2011 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 20 January 2011 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 12 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (5 pages) |
| 12 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (5 pages) |
| 12 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (5 pages) |
| 26 April 2010 | Director's details changed for David Davis on 23 April 2010 (2 pages) |
| 26 April 2010 | Director's details changed for David Davis on 23 April 2010 (2 pages) |
| 22 March 2010 | Director's details changed for David Davis on 22 March 2010 (2 pages) |
| 22 March 2010 | Director's details changed for David Davis on 22 March 2010 (2 pages) |
| 18 March 2010 | Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 16 March 2010 (2 pages) |
| 18 March 2010 | Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 16 March 2010 (2 pages) |
| 27 January 2010 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 27 January 2010 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 14 August 2009 | Return made up to 08/08/09; full list of members (4 pages) |
| 14 August 2009 | Return made up to 08/08/09; full list of members (4 pages) |
| 20 August 2008 | Return made up to 08/08/08; full list of members (4 pages) |
| 20 August 2008 | Return made up to 08/08/08; full list of members (4 pages) |
| 11 August 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 11 August 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 17 December 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 17 December 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 25 September 2007 | Return made up to 08/08/07; full list of members (3 pages) |
| 25 September 2007 | Return made up to 08/08/07; full list of members (3 pages) |
| 18 December 2006 | Total exemption full accounts made up to 31 March 2006 (13 pages) |
| 18 December 2006 | Total exemption full accounts made up to 31 March 2006 (13 pages) |
| 23 August 2006 | Return made up to 08/08/06; full list of members (7 pages) |
| 23 August 2006 | Return made up to 08/08/06; full list of members (7 pages) |
| 17 November 2005 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 17 November 2005 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 22 August 2005 | Return made up to 08/08/05; full list of members (7 pages) |
| 22 August 2005 | Return made up to 08/08/05; full list of members (7 pages) |
| 10 January 2005 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
| 10 January 2005 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
| 16 August 2004 | Return made up to 08/08/04; full list of members (7 pages) |
| 16 August 2004 | Return made up to 08/08/04; full list of members (7 pages) |
| 23 March 2004 | Secretary resigned (1 page) |
| 23 March 2004 | Secretary resigned (1 page) |
| 19 October 2003 | Total exemption full accounts made up to 31 March 2003 (12 pages) |
| 19 October 2003 | Total exemption full accounts made up to 31 March 2003 (12 pages) |
| 31 August 2003 | Return made up to 08/08/03; full list of members (7 pages) |
| 31 August 2003 | Return made up to 08/08/03; full list of members (7 pages) |
| 5 November 2002 | Total exemption full accounts made up to 31 March 2002 (13 pages) |
| 5 November 2002 | Total exemption full accounts made up to 31 March 2002 (13 pages) |
| 16 September 2002 | Registered office changed on 16/09/02 from: 13/17 new burlington place regent street london W1X 2JP (1 page) |
| 16 September 2002 | Registered office changed on 16/09/02 from: 13/17 new burlington place regent street london W1X 2JP (1 page) |
| 14 August 2002 | Return made up to 08/08/02; full list of members (7 pages) |
| 14 August 2002 | Return made up to 08/08/02; full list of members (7 pages) |
| 25 January 2002 | Total exemption full accounts made up to 31 March 2001 (14 pages) |
| 25 January 2002 | Total exemption full accounts made up to 31 March 2001 (14 pages) |
| 13 September 2001 | New secretary appointed (2 pages) |
| 13 September 2001 | New secretary appointed (2 pages) |
| 31 August 2001 | Secretary resigned (1 page) |
| 31 August 2001 | Secretary resigned (1 page) |
| 20 August 2001 | Return made up to 08/08/01; full list of members (7 pages) |
| 20 August 2001 | Return made up to 08/08/01; full list of members (7 pages) |
| 22 November 2000 | Full accounts made up to 31 March 2000 (13 pages) |
| 22 November 2000 | Full accounts made up to 31 March 2000 (13 pages) |
| 4 September 2000 | Return made up to 08/08/00; full list of members (7 pages) |
| 4 September 2000 | Return made up to 08/08/00; full list of members (7 pages) |
| 19 October 1999 | Full accounts made up to 31 March 1999 (14 pages) |
| 19 October 1999 | Full accounts made up to 31 March 1999 (14 pages) |
| 1 September 1999 | Return made up to 08/08/99; no change of members (23 pages) |
| 1 September 1999 | Return made up to 08/08/99; no change of members (23 pages) |
| 17 August 1998 | Return made up to 08/08/98; full list of members (25 pages) |
| 17 August 1998 | Return made up to 08/08/98; full list of members (25 pages) |
| 4 August 1998 | Full accounts made up to 31 March 1998 (12 pages) |
| 4 August 1998 | Full accounts made up to 31 March 1998 (12 pages) |
| 18 December 1997 | Full accounts made up to 31 March 1997 (12 pages) |
| 18 December 1997 | Full accounts made up to 31 March 1997 (12 pages) |
| 2 September 1997 | Return made up to 08/08/97; no change of members (19 pages) |
| 2 September 1997 | Return made up to 08/08/97; no change of members (19 pages) |
| 18 July 1997 | Declaration of mortgage charge released/ceased (1 page) |
| 18 July 1997 | Declaration of mortgage charge released/ceased (1 page) |
| 29 September 1996 | Full accounts made up to 31 March 1996 (12 pages) |
| 29 September 1996 | Full accounts made up to 31 March 1996 (12 pages) |
| 23 August 1996 | Return made up to 08/08/96; no change of members (18 pages) |
| 23 August 1996 | Return made up to 08/08/96; no change of members (18 pages) |
| 12 July 1995 | Full accounts made up to 31 March 1995 (13 pages) |
| 12 July 1995 | Full accounts made up to 31 March 1995 (13 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |
| 25 September 1990 | Full accounts made up to 31 March 1990 (10 pages) |
| 25 September 1990 | Full accounts made up to 31 March 1990 (10 pages) |
| 10 January 1986 | Accounts made up to 31 March 1985 (10 pages) |
| 10 January 1986 | Accounts made up to 31 March 1985 (10 pages) |
| 9 July 1985 | Accounts made up to 31 March 1981 (7 pages) |
| 9 July 1985 | Accounts made up to 31 March 1981 (7 pages) |
| 16 October 1984 | Accounts made up to 31 March 1983 (10 pages) |
| 16 October 1984 | Accounts made up to 31 March 1983 (10 pages) |
| 21 April 1981 | Accounts made up to 31 March 1980 (7 pages) |
| 21 April 1981 | Accounts made up to 31 March 1980 (7 pages) |
| 19 November 1951 | Certificate of incorporation (1 page) |
| 19 November 1951 | Certificate of incorporation (1 page) |
| 19 November 1951 | Incorporation (14 pages) |
| 19 November 1951 | Incorporation (14 pages) |