| Company Name | Residential Conversions (Holdings) Limited |
|---|---|
| Director | Jonathan Bradley Coren |
| Company Status | Active |
| Company Number | 00770410 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 1963(60 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Jonathan Bradley Coren |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 July 2022(58 years, 12 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Brook Business Centre Cowley Mill Road Cowley Uxbridge UB8 2FX |
| Director Name | Mr Gerald Coren |
|---|---|
| Date of Birth | June 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1991(28 years, 4 months after company formation) |
| Appointment Duration | 30 years, 6 months (resigned 29 June 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 62 Walsingham Saint Johns Wood Park London NW8 6RL |
| Secretary Name | Mr Jonathan Bradley Coren |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1991(28 years, 4 months after company formation) |
| Appointment Duration | 26 years, 11 months (resigned 30 November 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Little Acre East End Way Pinner Middlesex HA5 3BS |
| Secretary Name | Mr Gerald Coren |
|---|---|
| Status | Resigned |
| Appointed | 30 November 2018(55 years, 4 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 29 June 2022) |
| Role | Company Director |
| Correspondence Address | 62 Walsingham St Johns Wood Park London NW8 6RL |
Location
| Registered Address | 3 Brook Business Centre Cowley Mill Road Cowley Uxbridge UB8 2FX |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Uxbridge South |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 5.2k at £1 | Trustees Of Coren Family Trust 52.00% Ordinary |
|---|---|
| 4.8k at £1 | Gerald Coren 47.99% Ordinary |
| 1 at £1 | Jonathan Bradley Coren 0.01% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £522,035 |
| Current Liabilities | £28,416 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 4 January 2025 (8 months, 1 week from now) |
Charges
| 16 January 1973 | Delivered on: 22 January 1973 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 86, tubbs road, london N.W.10. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
|---|---|
| 16 January 1973 | Delivered on: 22 January 1973 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 31, tubbs road, london N.W.10. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 16 January 1973 | Delivered on: 22 January 1973 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 16, tibbs road, london N.W.10. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 18 October 1972 | Delivered on: 20 October 1972 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9 & 10 barford street, islington. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 25 September 1972 | Delivered on: 3 October 1972 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13, graham rd, hendon, N.W.4. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 7 September 1972 | Delivered on: 12 September 1972 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 30, greyhound rd, willesden, NW10.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 25 August 1972 | Delivered on: 7 September 1972 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 92 kempe rd, willesden, london, NW6 L.B. of brent. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 23 July 1964 | Delivered on: 12 August 1964 Persons entitled: Atlas Assurance Company LTD Classification: Mortgage Secured details: £7,500 and a further advance of £1,500 & all other sums which may become due to the lender by f/h conversions LTD. Particulars: 15 harlsden rd, london NW10. Outstanding |
| 31 January 1979 | Delivered on: 5 February 1979 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13 crossley street N7 london borough of islington title no. 338524. Outstanding |
| 31 January 1979 | Delivered on: 5 February 1979 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 23 & 25 crossley street, N7 london borough islington title no 338787. Outstanding |
| 22 May 1974 | Delivered on: 22 May 1974 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 70 churchill road willesden brent london floating charge over all movable plant machinery implements utensils furniture and equipment. Outstanding |
| 22 May 1974 | Delivered on: 22 May 1974 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 52, 54 and 56 huddlestone road willesden brent london floating charge over all movable plant machinery implements utensils furniture and equipment. Outstanding |
| 22 May 1974 | Delivered on: 22 May 1974 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 66 churchill road, willesden, brent, london floating charge over all movable plant machinery utensils furniture and equipment. Outstanding |
| 2 August 1973 | Delivered on: 14 August 1973 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 132, hanover road, willesden, london borough of brent. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 16 January 1973 | Delivered on: 22 January 1973 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 84 tubbs road, london N.W.10. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 23 July 1964 | Delivered on: 12 August 1964 Persons entitled: Atlas Assurance Company LTD Classification: Mortgage Secured details: £8,500 & all other sums which may be due or becoming due to the lender by the company. Particulars: 15 harlsden rd, london NW10. Outstanding |
Filing History
| 13 October 2023 | Satisfaction of charge 9 in full (1 page) |
|---|---|
| 13 October 2023 | Satisfaction of charge 16 in full (1 page) |
| 13 October 2023 | Satisfaction of charge 6 in full (1 page) |
| 13 October 2023 | Satisfaction of charge 4 in full (1 page) |
| 13 October 2023 | Satisfaction of charge 11 in full (1 page) |
| 13 October 2023 | Satisfaction of charge 12 in full (1 page) |
| 13 October 2023 | Satisfaction of charge 5 in full (1 page) |
| 13 October 2023 | Satisfaction of charge 3 in full (1 page) |
| 13 October 2023 | Satisfaction of charge 15 in full (1 page) |
| 13 October 2023 | Satisfaction of charge 2 in full (1 page) |
| 13 October 2023 | Satisfaction of charge 10 in full (1 page) |
| 13 October 2023 | Satisfaction of charge 1 in full (1 page) |
| 13 October 2023 | Satisfaction of charge 13 in full (1 page) |
| 13 October 2023 | Satisfaction of charge 14 in full (1 page) |
| 13 October 2023 | Satisfaction of charge 8 in full (1 page) |
| 13 October 2023 | Satisfaction of charge 7 in full (1 page) |
| 2 October 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 21 December 2022 | Cessation of Gerald Coren as a person with significant control on 29 June 2022 (1 page) |
| 21 December 2022 | Change of details for Stephanie Frances Stock as a person with significant control on 21 December 2022 (2 pages) |
| 21 December 2022 | Confirmation statement made on 21 December 2022 with updates (4 pages) |
| 21 December 2022 | Notification of Jonathan Bradley Coren as a person with significant control on 29 June 2022 (2 pages) |
| 21 December 2022 | Director's details changed for Mr Jonathan Bradley Coren on 21 December 2022 (2 pages) |
| 21 December 2022 | Registered office address changed from 62 Walsingham St Johns Wood Park London England NW8 6RL to 3 Brook Business Centre Cowley Mill Road Cowley Uxbridge UB8 2FX on 21 December 2022 (1 page) |
| 21 December 2022 | Notification of Stephanie Frances Stock as a person with significant control on 29 June 2022 (2 pages) |
| 21 December 2022 | Change of details for Mr Jonathan Bradley Coren as a person with significant control on 21 December 2022 (2 pages) |
| 7 November 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 20 July 2022 | Termination of appointment of Gerald Coren as a secretary on 29 June 2022 (1 page) |
| 20 July 2022 | Termination of appointment of Gerald Coren as a director on 29 June 2022 (1 page) |
| 20 July 2022 | Appointment of Mr Jonathan Bradley Coren as a director on 20 July 2022 (2 pages) |
| 25 January 2022 | Confirmation statement made on 21 December 2021 with no updates (3 pages) |
| 7 September 2021 | Micro company accounts made up to 31 December 2020 (6 pages) |
| 31 December 2020 | Confirmation statement made on 21 December 2020 with no updates (3 pages) |
| 22 October 2020 | Micro company accounts made up to 31 December 2019 (6 pages) |
| 31 January 2020 | Confirmation statement made on 21 December 2019 with no updates (3 pages) |
| 9 September 2019 | Total exemption full accounts made up to 31 December 2018 (12 pages) |
| 21 December 2018 | Confirmation statement made on 21 December 2018 with no updates (3 pages) |
| 3 December 2018 | Appointment of Mr Gerald Coren as a secretary on 30 November 2018 (2 pages) |
| 3 December 2018 | Termination of appointment of Jonathan Bradley Coren as a secretary on 30 November 2018 (1 page) |
| 2 October 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 30 December 2017 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
| 30 December 2017 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
| 5 October 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 5 October 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 3 January 2017 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
| 3 January 2017 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
| 4 October 2016 | Total exemption full accounts made up to 31 December 2015 (7 pages) |
| 4 October 2016 | Total exemption full accounts made up to 31 December 2015 (7 pages) |
| 11 February 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-02-11
|
| 11 February 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-02-11
|
| 3 October 2015 | Total exemption full accounts made up to 31 December 2014 (7 pages) |
| 3 October 2015 | Total exemption full accounts made up to 31 December 2014 (7 pages) |
| 22 December 2014 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 September 2014 | Total exemption full accounts made up to 31 December 2013 (7 pages) |
| 22 September 2014 | Total exemption full accounts made up to 31 December 2013 (7 pages) |
| 3 February 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-02-03
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| 13 September 2013 | Total exemption full accounts made up to 31 December 2012 (7 pages) |
| 13 September 2013 | Total exemption full accounts made up to 31 December 2012 (7 pages) |
| 12 February 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (4 pages) |
| 12 February 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (4 pages) |
| 18 July 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
| 18 July 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
| 22 December 2011 | Annual return made up to 22 December 2011 with a full list of shareholders (4 pages) |
| 22 December 2011 | Annual return made up to 22 December 2011 with a full list of shareholders (4 pages) |
| 5 October 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
| 5 October 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
| 4 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (4 pages) |
| 4 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (4 pages) |
| 15 November 2010 | Registered office address changed from 1St Floor 15 Harlesden Road London NW10 2BY on 15 November 2010 (1 page) |
| 15 November 2010 | Registered office address changed from 1St Floor 15 Harlesden Road London NW10 2BY on 15 November 2010 (1 page) |
| 25 September 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
| 25 September 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
| 5 March 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (4 pages) |
| 5 March 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (4 pages) |
| 30 October 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 30 October 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 5 May 2009 | Return made up to 22/12/08; full list of members (3 pages) |
| 5 May 2009 | Return made up to 22/12/08; full list of members (3 pages) |
| 2 October 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 2 October 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 12 August 2008 | Return made up to 22/12/07; full list of members
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| 12 August 2008 | Return made up to 22/12/07; full list of members
|
| 29 October 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 29 October 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 26 March 2007 | Return made up to 22/12/06; full list of members (6 pages) |
| 26 March 2007 | Return made up to 22/12/06; full list of members (6 pages) |
| 24 October 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 24 October 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 29 March 2006 | Return made up to 22/12/05; full list of members (6 pages) |
| 29 March 2006 | Return made up to 22/12/05; full list of members (6 pages) |
| 3 November 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 3 November 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 9 March 2005 | Return made up to 22/12/04; full list of members (6 pages) |
| 9 March 2005 | Return made up to 22/12/04; full list of members (6 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 8 January 2004 | Return made up to 22/12/03; full list of members (6 pages) |
| 8 January 2004 | Return made up to 22/12/03; full list of members (6 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 23 January 2003 | Return made up to 22/12/02; full list of members
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| 23 January 2003 | Return made up to 22/12/02; full list of members
|
| 30 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 30 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 18 July 2002 | Registered office changed on 18/07/02 from: 2 bath place rivington street london EC2A 3JJ (1 page) |
| 18 July 2002 | Registered office changed on 18/07/02 from: 2 bath place rivington street london EC2A 3JJ (1 page) |
| 7 January 2002 | Return made up to 22/12/01; full list of members
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| 7 January 2002 | Return made up to 22/12/01; full list of members
|
| 30 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 30 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 6 February 2001 | Return made up to 22/12/00; full list of members (6 pages) |
| 6 February 2001 | Return made up to 22/12/00; full list of members (6 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 3 March 2000 | Return made up to 22/12/99; full list of members (6 pages) |
| 3 March 2000 | Return made up to 22/12/99; full list of members (6 pages) |
| 29 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 29 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 11 January 1999 | Return made up to 22/12/98; full list of members (7 pages) |
| 11 January 1999 | Return made up to 22/12/98; full list of members (7 pages) |
| 29 September 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 29 September 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 16 January 1998 | Return made up to 22/12/97; no change of members (5 pages) |
| 16 January 1998 | Return made up to 22/12/97; no change of members (5 pages) |
| 30 September 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 30 September 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 3 February 1997 | Return made up to 22/12/96; full list of members
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| 3 February 1997 | Return made up to 22/12/96; full list of members
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| 3 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 3 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 9 January 1996 | Return made up to 22/12/95; no change of members (5 pages) |
| 9 January 1996 | Return made up to 22/12/95; no change of members (5 pages) |
| 2 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 2 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |