| Company Name | Country & Commercial Property Investments Limited |
|---|---|
| Director | Michael Bernard Conn |
| Company Status | Active |
| Company Number | 00680846 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 1961(63 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Michael Bernard Conn |
|---|---|
| Date of Birth | September 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 September 1991(30 years, 7 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 27 Mortimer Street London W1T 3BL |
| Secretary Name | Michael Bernard Conn |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 September 1991(30 years, 7 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Mortimer Street London W1T 3BL |
| Director Name | Mr Douglas Gabriel Conn |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1991(30 years, 7 months after company formation) |
| Appointment Duration | 21 years, 1 month (resigned 11 October 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Mortimer Street London W1T 3BL |
| Director Name | Mrs Hadassa Rachel Conn |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1991(30 years, 7 months after company formation) |
| Appointment Duration | 21 years, 1 month (resigned 11 October 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Mortimer Street London W1T 3BL |
| Director Name | Nicole Deborah Weisz |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2011(50 years, 2 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 11 October 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Mortimer Street London W1T 3BL |
Contact
| Website | www.rkcommercial.com/ |
|---|---|
| Telephone | 020 72686235 |
| Telephone region | London |
Location
| Registered Address | 27 Mortimer Street London W1T 3BL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 2 at £1 | Cosmic Securities LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 05 April |
Returns
| Latest Return | 29 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 12 September 2024 (4 months, 2 weeks from now) |
Filing History
| 22 December 2020 | Micro company accounts made up to 5 April 2020 (3 pages) |
|---|---|
| 1 September 2020 | Confirmation statement made on 31 August 2020 with updates (4 pages) |
| 2 October 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
| 2 October 2019 | Micro company accounts made up to 5 April 2019 (2 pages) |
| 10 January 2019 | Change of details for Mr Douglas Gabriel Conn as a person with significant control on 10 January 2019 (2 pages) |
| 5 November 2018 | Micro company accounts made up to 5 April 2018 (2 pages) |
| 3 September 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
| 15 September 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 15 September 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 5 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 5 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 5 April 2016 (3 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 5 April 2016 (3 pages) |
| 12 September 2016 | Confirmation statement made on 31 August 2016 with updates (7 pages) |
| 12 September 2016 | Confirmation statement made on 31 August 2016 with updates (7 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
| 11 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 11 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 5 September 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 5 September 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 5 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 5 September 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 5 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 19 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 19 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 1 October 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 2 September 2013 | Termination of appointment of Hadassa Conn as a director (1 page) |
| 2 September 2013 | Termination of appointment of Nicole Weisz as a director (1 page) |
| 2 September 2013 | Termination of appointment of Nicole Weisz as a director (1 page) |
| 2 September 2013 | Termination of appointment of Hadassa Conn as a director (1 page) |
| 2 September 2013 | Termination of appointment of Douglas Conn as a director (1 page) |
| 2 September 2013 | Termination of appointment of Douglas Conn as a director (1 page) |
| 15 October 2012 | Accounts for a small company made up to 31 March 2012 (6 pages) |
| 15 October 2012 | Accounts for a small company made up to 31 March 2012 (6 pages) |
| 25 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (5 pages) |
| 25 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (5 pages) |
| 3 January 2012 | Director's details changed for Nicole Deborah Weisz on 3 January 2012 (2 pages) |
| 3 January 2012 | Director's details changed for Mrs Hadassa Rachel Conn on 3 January 2012 (2 pages) |
| 3 January 2012 | Secretary's details changed for Michael Bernard Conn on 3 January 2012 (1 page) |
| 3 January 2012 | Director's details changed for Michael Bernard Conn on 3 January 2012 (2 pages) |
| 3 January 2012 | Director's details changed for Mrs Hadassa Rachel Conn on 3 January 2012 (2 pages) |
| 3 January 2012 | Director's details changed for Michael Bernard Conn on 3 January 2012 (2 pages) |
| 3 January 2012 | Director's details changed for Mr Douglas Gabriel Conn on 3 January 2012 (2 pages) |
| 3 January 2012 | Director's details changed for Mrs Hadassa Rachel Conn on 3 January 2012 (2 pages) |
| 3 January 2012 | Director's details changed for Mr Douglas Gabriel Conn on 3 January 2012 (2 pages) |
| 3 January 2012 | Secretary's details changed for Michael Bernard Conn on 3 January 2012 (1 page) |
| 3 January 2012 | Director's details changed for Michael Bernard Conn on 3 January 2012 (2 pages) |
| 3 January 2012 | Director's details changed for Nicole Deborah Weisz on 3 January 2012 (2 pages) |
| 3 January 2012 | Director's details changed for Nicole Deborah Weisz on 3 January 2012 (2 pages) |
| 3 January 2012 | Secretary's details changed for Michael Bernard Conn on 3 January 2012 (1 page) |
| 3 January 2012 | Director's details changed for Mr Douglas Gabriel Conn on 3 January 2012 (2 pages) |
| 8 November 2011 | Accounts for a small company made up to 31 March 2011 (6 pages) |
| 8 November 2011 | Accounts for a small company made up to 31 March 2011 (6 pages) |
| 5 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (7 pages) |
| 5 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (7 pages) |
| 5 April 2011 | Appointment of Nicole Deborah Weisz as a director (3 pages) |
| 5 April 2011 | Appointment of Nicole Deborah Weisz as a director (3 pages) |
| 22 November 2010 | Accounts for a small company made up to 31 March 2010 (6 pages) |
| 22 November 2010 | Accounts for a small company made up to 31 March 2010 (6 pages) |
| 3 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (6 pages) |
| 3 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (6 pages) |
| 3 January 2010 | Accounts for a small company made up to 31 March 2009 (6 pages) |
| 3 January 2010 | Accounts for a small company made up to 31 March 2009 (6 pages) |
| 8 September 2009 | Return made up to 31/08/09; full list of members (4 pages) |
| 8 September 2009 | Return made up to 31/08/09; full list of members (4 pages) |
| 2 November 2008 | Accounts for a small company made up to 31 March 2008 (6 pages) |
| 2 November 2008 | Accounts for a small company made up to 31 March 2008 (6 pages) |
| 5 September 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 5 September 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 18 June 2008 | Director's change of particulars / douglas conn / 13/06/2008 (1 page) |
| 18 June 2008 | Director's change of particulars / douglas conn / 13/06/2008 (1 page) |
| 11 October 2007 | Accounts for a small company made up to 31 March 2007 (6 pages) |
| 11 October 2007 | Accounts for a small company made up to 31 March 2007 (6 pages) |
| 21 September 2007 | Return made up to 31/08/07; full list of members (6 pages) |
| 21 September 2007 | Return made up to 31/08/07; full list of members (6 pages) |
| 21 September 2007 | Registered office changed on 21/09/07 from: 26-35 mortimer street london W1N 8BL (1 page) |
| 21 September 2007 | Registered office changed on 21/09/07 from: 26-35 mortimer street london W1N 8BL (1 page) |
| 12 December 2006 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 12 December 2006 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 22 September 2006 | Return made up to 31/08/06; full list of members (6 pages) |
| 22 September 2006 | Return made up to 31/08/06; full list of members (6 pages) |
| 7 September 2005 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 7 September 2005 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 6 September 2005 | Return made up to 31/08/05; full list of members (7 pages) |
| 6 September 2005 | Return made up to 31/08/05; full list of members (7 pages) |
| 28 September 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 28 September 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 7 September 2004 | Return made up to 31/08/04; full list of members (7 pages) |
| 7 September 2004 | Return made up to 31/08/04; full list of members (7 pages) |
| 4 November 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 4 November 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 5 September 2003 | Return made up to 31/08/03; full list of members (7 pages) |
| 5 September 2003 | Return made up to 31/08/03; full list of members (7 pages) |
| 10 September 2002 | Return made up to 31/08/02; full list of members (7 pages) |
| 10 September 2002 | Return made up to 31/08/02; full list of members (7 pages) |
| 7 August 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 7 August 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 5 September 2001 | Return made up to 31/08/01; full list of members (7 pages) |
| 5 September 2001 | Return made up to 31/08/01; full list of members (7 pages) |
| 9 August 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 9 August 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 7 September 2000 | Return made up to 31/08/00; full list of members (7 pages) |
| 7 September 2000 | Return made up to 31/08/00; full list of members (7 pages) |
| 4 September 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 4 September 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 21 July 2000 | Registered office changed on 21/07/00 from: 14-16 great portland street london W1N 6BL (1 page) |
| 21 July 2000 | Registered office changed on 21/07/00 from: 14-16 great portland street london W1N 6BL (1 page) |
| 29 November 1999 | Accounts for a small company made up to 31 March 1999 (8 pages) |
| 29 November 1999 | Accounts for a small company made up to 31 March 1999 (8 pages) |
| 27 August 1999 | Return made up to 31/08/99; no change of members (7 pages) |
| 27 August 1999 | Return made up to 31/08/99; no change of members (7 pages) |
| 22 September 1998 | Return made up to 31/08/98; full list of members (6 pages) |
| 22 September 1998 | Return made up to 31/08/98; full list of members (6 pages) |
| 4 September 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 4 September 1998 | Registered office changed on 04/09/98 from: 845 finchley road london NW11 8NA (1 page) |
| 4 September 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 4 September 1998 | Registered office changed on 04/09/98 from: 845 finchley road london NW11 8NA (1 page) |
| 5 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 5 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 17 September 1997 | Return made up to 31/08/97; no change of members (5 pages) |
| 17 September 1997 | Return made up to 31/08/97; no change of members (5 pages) |
| 17 October 1996 | Auditor's resignation (1 page) |
| 17 October 1996 | Auditor's resignation (1 page) |
| 23 September 1996 | Return made up to 31/08/96; no change of members
|
| 23 September 1996 | Return made up to 31/08/96; no change of members
|
| 12 September 1996 | Full accounts made up to 5 April 1996 (14 pages) |
| 12 September 1996 | Full accounts made up to 5 April 1996 (14 pages) |
| 12 September 1996 | Full accounts made up to 5 April 1996 (14 pages) |
| 14 March 1996 | Registered office changed on 14/03/96 from: 24 queen anne st london W1M 9LB (1 page) |
| 14 March 1996 | Registered office changed on 14/03/96 from: 24 queen anne st london W1M 9LB (1 page) |
| 26 September 1995 | Director's particulars changed (2 pages) |
| 26 September 1995 | Return made up to 31/08/95; full list of members
|
| 26 September 1995 | Return made up to 31/08/95; full list of members
|
| 26 September 1995 | Director's particulars changed (2 pages) |
| 17 January 1961 | Certificate of incorporation (1 page) |
| 17 January 1961 | Certificate of incorporation (1 page) |