Coniston Court (Epping) Flat Management Limited

Company Name	Coniston Court (Epping) Flat Management Limited
Directors	Constance Mansueto and Beth Fox-Fuller
Company Status	Active
Company Number	01330867
Category	Private Limited Company
Incorporation Date	21 September 1977(46 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Constance Mansueto
Date of Birth	August 1955 (Born 68 years ago)
Nationality	American
Status	Current
Appointed	01 October 2020(43 years after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Urang Property Management Limited 196 New King London SW6 4NF

Director Name	Miss Beth Fox-Fuller
Date of Birth	July 1993 (Born 30 years ago)
Nationality	English
Status	Current
Appointed	02 August 2021(43 years, 10 months after company formation)
Appointment Duration	2 years, 9 months
Role	Digital Design Manager
Country of Residence	England
Correspondence Address	C/O Urang Property Management Limited 196 New King London SW6 4NF

Secretary Name	Urang Property Management Limited (Corporation)
Status	Current
Appointed	19 May 2021(43 years, 8 months after company formation)
Appointment Duration	2 years, 11 months
Correspondence Address	196 New Kings Road London SW6 4NF

Secretary Name	Iris Low
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(14 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 November 1993)
Role	Company Director
Correspondence Address	3 Coniston Court Bower Hill Epping Essex CM16 7BH

Secretary Name	Terence Alvin Knight
Nationality	British
Status	Resigned
Appointed	22 November 1993(16 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 October 1995)
Role	Businessman
Correspondence Address	11 Coniston Court Bower Hill Epping Essex CM16 7BH

Secretary Name	Yvonne Colton
Nationality	British
Status	Resigned
Appointed	26 May 1995(17 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 14 October 1995)
Role	Secretary
Correspondence Address	9 Coniston Court Bower Hill Epping Essex CM16 7BH

Director Name	Alfred William Torrens
Date of Birth	January 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1995(18 years after company formation)
Appointment Duration	1 year (resigned 31 October 1996)
Role	Retired
Correspondence Address	1 Grannery House Torrington Devon EX38 7ER

Director Name	Mary Rose Farrow
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1995(18 years after company formation)
Appointment Duration	1 year (resigned 31 October 1996)
Role	Insurance
Correspondence Address	8 Coniston Court Bower Hill Epping Essex CM16 7BH

Director Name	Alan Kent
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1996(19 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 17 January 1998)
Role	Police Officer
Correspondence Address	6 Coniston Court Bower Hill Epping Essex CM16 7BH

Director Name	Yvonne Colton
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1996(19 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 24 June 1999)
Role	Secretary
Correspondence Address	9 Coniston Court Bower Hill Epping Essex CM16 7BH

Secretary Name	Iris Low
Nationality	British
Status	Resigned
Appointed	31 October 1996(19 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 23 June 2003)
Role	Company Director
Correspondence Address	3 Coniston Court Bower Hill Epping Essex CM16 7BH

Director Name	Terence Alvin Knight
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1998(20 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 29 May 2003)
Role	Lecturer
Correspondence Address	11 Coniston Court Bower Hill Epping Essex CM16 7BH

Director Name	Mary Farrow
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1999(21 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 19 September 2004)
Role	Insurance Person
Country of Residence	United Kingdom
Correspondence Address	8 Coniston Court Epping Essex CM16 7BH

Director Name	Carole Handel
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1999(21 years, 9 months after company formation)
Appointment Duration	3 years (resigned 24 June 2002)
Role	Local Government Officer
Correspondence Address	10 Coniston Court Bower Hill Epping Essex CM16 7BH

Director Name	Colin Northmore
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1999(21 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 April 2005)
Role	Sales Manager
Correspondence Address	1 Coniston Court Bower Hill Epping Essex CM16 7BH

Director Name	Linda Kathleen Spencer
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2002(24 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 April 2005)
Role	Secretary
Correspondence Address	12 Coniston Court Bower Hill Epping Essex CM16 7BH

Secretary Name	Paul Keith Woodward
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2003(25 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 January 2006)
Role	Retired
Correspondence Address	6 Coniston Court Bower Hill Epping Essex CM16 7BH

Secretary Name	Paul Keith Woodward
Nationality	British
Status	Resigned
Appointed	24 June 2003(25 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 January 2006)
Role	Retired
Correspondence Address	6 Coniston Court Bower Hill Epping Essex CM16 7BH

Director Name	Ann Bates
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(25 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 23 January 2004)
Role	Retired
Correspondence Address	4 Coniston Court Epping Essex CM16 7BH

Director Name	Linda Kathleen Spencer
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2006(28 years, 5 months after company formation)
Appointment Duration	7 months (resigned 28 September 2006)
Role	Secretary
Correspondence Address	12 Coniston Court Bower Hill Epping Essex CM16 7BH

Director Name	Julie Caroline Clements
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2006(28 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 03 September 2013)
Role	Performance Coach
Country of Residence	United Kingdom
Correspondence Address	15 Sinclair Road Chingford London E4 8PH

Secretary Name	Julie Caroline Clements
Nationality	British
Status	Resigned
Appointed	03 June 2006(28 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 03 September 2013)
Role	Performance Coach
Country of Residence	United Kingdom
Correspondence Address	15 Sinclair Road Chingford London E4 8PH

Director Name	Mr Bramwell Ashley Sturman
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2013(35 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 October 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O Sturmans, The Seedbed Centre Langston Road Loughton Essex IG10 3TQ

Secretary Name	Mr Bramwell Ashley Sturman
Status	Resigned
Appointed	03 September 2013(35 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 October 2020)
Role	Company Director
Correspondence Address	C/O Sturmans, The Seedbed Centre Langston Road Loughton Essex IG10 3TQ

Director Name	Ms Jemma Gallagher
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2020(43 years after company formation)
Appointment Duration	10 months (resigned 02 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Urang Property Management Limited 196 New King London SW6 4NF

Director Name	Mr Timothy Bell
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2020(43 years after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Urang Property Management Limited 196 New King London SW6 4NF

Director Name	Ms Amanda Ross
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2020(43 years after company formation)
Appointment Duration	1 year, 6 months (resigned 25 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Urang Property Management Limited 196 New King London SW6 4NF

Location

Registered Address	C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	A. Northover-smith & Northover-smith 8.33% Ordinary
1 at £1	Joanne Sheppard 8.33% Ordinary
1 at £1	John Toole 8.33% Ordinary
1 at £1	M. Burt 8.33% Ordinary
1 at £1	Mr John Rawlings 8.33% Ordinary
1 at £1	Mr Micheal Wallis 8.33% Ordinary
1 at £1	Mrs Carol Handel 8.33% Ordinary
1 at £1	Mrs Mary Farrow 8.33% Ordinary
1 at £1	Patricia Jenkins 8.33% Ordinary
1 at £1	R. Kellett 8.33% Ordinary
1 at £1	Sharon Lesley Sturman & Bramwell Ashley Sturman 8.33% Ordinary
1 at £1	Stephen Clements 8.33% Ordinary

Financials

Year	2014
Turnover	£7,125
Net Worth	£2,827
Cash	£3,116
Current Liabilities	£943

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	15 April 2024 (1 week, 6 days ago)
Next Return Due	29 April 2025 (1 year from now)

Filing History

9 October 2020	Micro company accounts made up to 30 September 2019 (7 pages)
8 October 2020	Termination of appointment of Bramwell Ashley Sturman as a director on 1 October 2020 (1 page)
8 October 2020	Cessation of Bramwell Ashley Sturman as a person with significant control on 1 October 2020 (1 page)
8 October 2020	Appointment of Ms Jemma Gallagher as a director on 1 October 2020 (2 pages)
8 October 2020	Appointment of Ms Amanda Ross as a director on 1 October 2020 (2 pages)
8 October 2020	Termination of appointment of Bramwell Ashley Sturman as a secretary on 1 October 2020 (1 page)
8 October 2020	Appointment of Mr Timothy Bell as a director on 1 October 2020 (2 pages)
8 October 2020	Appointment of Ms Constance Mansueto as a director on 1 October 2020 (2 pages)
28 August 2020	Confirmation statement made on 20 April 2020 with updates (4 pages)
26 July 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
1 July 2019	Confirmation statement made on 20 April 2019 with updates (4 pages)
4 July 2018	Micro company accounts made up to 30 September 2017 (7 pages)
5 June 2018	Confirmation statement made on 20 April 2018 with updates (4 pages)
4 August 2017	Total exemption full accounts made up to 30 September 2016 (8 pages)
4 August 2017	Total exemption full accounts made up to 30 September 2016 (8 pages)
26 May 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
26 May 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
21 July 2016	Total exemption full accounts made up to 30 September 2015 (7 pages)
21 July 2016	Total exemption full accounts made up to 30 September 2015 (7 pages)
7 June 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 12 (4 pages)
7 June 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 12 (4 pages)
30 October 2015	Registered office address changed from 8 Coniston Court, Bower Hill Epping Essex CM16 7BH to C/O Sturmans, the Seedbed Centre Langston Road Loughton Essex IG10 3TQ on 30 October 2015 (1 page)
30 October 2015	Registered office address changed from 8 Coniston Court, Bower Hill Epping Essex CM16 7BH to C/O Sturmans, the Seedbed Centre Langston Road Loughton Essex IG10 3TQ on 30 October 2015 (1 page)
30 October 2015	Termination of appointment of Mary Farrow as a director on 20 October 2015 (1 page)
30 October 2015	Termination of appointment of Mary Farrow as a director on 20 October 2015 (1 page)
3 July 2015	Total exemption full accounts made up to 30 September 2014 (7 pages)
3 July 2015	Total exemption full accounts made up to 30 September 2014 (7 pages)
19 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 12 (5 pages)
19 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 12 (5 pages)
7 July 2014	Total exemption full accounts made up to 30 September 2013 (7 pages)
7 July 2014	Total exemption full accounts made up to 30 September 2013 (7 pages)
2 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 12 (5 pages)
2 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 12 (5 pages)
24 September 2013	Appointment of Mr Bramwell Ashley Sturman as a secretary (1 page)
24 September 2013	Appointment of Mr Bramwell Ashley Sturman as a director (2 pages)
24 September 2013	Appointment of Mr Bramwell Ashley Sturman as a secretary (1 page)
24 September 2013	Appointment of Mr Bramwell Ashley Sturman as a director (2 pages)
23 September 2013	Termination of appointment of Julie Clements as a secretary (1 page)
23 September 2013	Termination of appointment of Julie Clements as a director (1 page)
23 September 2013	Termination of appointment of Julie Clements as a director (1 page)
23 September 2013	Termination of appointment of Julie Clements as a director (1 page)
23 September 2013	Termination of appointment of Julie Clements as a director (1 page)
23 September 2013	Termination of appointment of Julie Clements as a secretary (1 page)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
30 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (6 pages)
30 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (6 pages)
1 May 2012	Secretary's details changed for Julie Caroline Clements on 20 April 2012 (2 pages)
1 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (6 pages)
1 May 2012	Director's details changed for Julie Caroline Clements on 20 April 2012 (2 pages)
1 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (6 pages)
1 May 2012	Director's details changed for Julie Caroline Clements on 20 April 2012 (2 pages)
1 May 2012	Secretary's details changed for Julie Caroline Clements on 20 April 2012 (2 pages)
19 March 2012	Total exemption full accounts made up to 30 September 2011 (12 pages)
19 March 2012	Total exemption full accounts made up to 30 September 2011 (12 pages)
27 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (6 pages)
27 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (6 pages)
26 April 2011	Secretary's details changed for Julie Caroline Clements on 20 April 2011 (2 pages)
26 April 2011	Director's details changed for Julie Caroline Clements on 20 April 2011 (2 pages)
26 April 2011	Secretary's details changed for Julie Caroline Clements on 20 April 2011 (2 pages)
26 April 2011	Director's details changed for Julie Caroline Clements on 20 April 2011 (2 pages)
7 April 2011	Total exemption full accounts made up to 30 September 2010 (11 pages)
7 April 2011	Total exemption full accounts made up to 30 September 2010 (11 pages)
16 August 2010	Annual return made up to 20 April 2010 with a full list of shareholders (6 pages)
16 August 2010	Director's details changed for Mary Farrow on 20 April 2010 (2 pages)
16 August 2010	Director's details changed for Julie Caroline Clements on 20 April 2010 (2 pages)
16 August 2010	Annual return made up to 20 April 2010 with a full list of shareholders (6 pages)
16 August 2010	Director's details changed for Mary Farrow on 20 April 2010 (2 pages)
16 August 2010	Director's details changed for Julie Caroline Clements on 20 April 2010 (2 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (11 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (11 pages)
17 September 2009	Return made up to 28/04/09; full list of members (8 pages)
17 September 2009	Return made up to 28/04/09; full list of members (8 pages)
1 August 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
1 August 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
22 May 2009	Director and secretary's change of particulars / julie clements / 28/04/2009 (1 page)
22 May 2009	Director and secretary's change of particulars / julie clements / 28/04/2009 (1 page)
31 July 2008	Total exemption full accounts made up to 30 September 2007 (12 pages)
31 July 2008	Total exemption full accounts made up to 30 September 2007 (12 pages)
21 May 2008	Return made up to 20/04/08; full list of members (7 pages)
21 May 2008	Return made up to 20/04/08; full list of members (7 pages)
9 January 2008	Registered office changed on 09/01/08 from: pine hurst woodhill road, sandon chelmsford essex CM2 7SE (1 page)
9 January 2008	Registered office changed on 09/01/08 from: pine hurst woodhill road, sandon chelmsford essex CM2 7SE (1 page)
17 July 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
17 July 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
10 May 2007	Return made up to 20/04/07; full list of members (5 pages)
10 May 2007	Return made up to 20/04/07; full list of members (5 pages)
21 December 2006	Director resigned (1 page)
21 December 2006	Director resigned (1 page)
20 July 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
20 July 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
30 June 2006	Return made up to 20/04/06; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
30 June 2006	Return made up to 20/04/06; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
13 June 2006	New director appointed (2 pages)
13 June 2006	Secretary resigned;director resigned (1 page)
13 June 2006	Secretary resigned;director resigned (1 page)
13 June 2006	New secretary appointed;new director appointed (2 pages)
13 June 2006	New director appointed (2 pages)
13 June 2006	New secretary appointed;new director appointed (2 pages)
30 March 2006	New secretary appointed;new director appointed (2 pages)
30 March 2006	New secretary appointed;new director appointed (2 pages)
30 March 2006	New director appointed (2 pages)
30 March 2006	New director appointed (2 pages)
13 March 2006	Director resigned (1 page)
13 March 2006	Director resigned (1 page)
13 March 2006	Director resigned (1 page)
13 March 2006	Director resigned (1 page)
30 January 2006	Secretary resigned;director resigned (1 page)
30 January 2006	Secretary resigned;director resigned (1 page)
2 August 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
2 August 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
27 April 2005	New director appointed (2 pages)
27 April 2005	New director appointed (2 pages)
27 April 2005	Director resigned (1 page)
27 April 2005	Director resigned (1 page)
27 April 2005	Return made up to 20/04/05; full list of members (11 pages)
27 April 2005	Return made up to 20/04/05; full list of members (11 pages)
27 April 2005	New director appointed (2 pages)
27 April 2005	New director appointed (2 pages)
27 April 2005	Director resigned (1 page)
27 April 2005	Director resigned (1 page)
17 January 2005	Director resigned (1 page)
17 January 2005	Director resigned (1 page)
11 June 2004	Return made up to 20/04/04; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
11 June 2004	Return made up to 20/04/04; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
10 March 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
10 March 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
30 January 2004	Director resigned (2 pages)
30 January 2004	Director resigned (2 pages)
6 August 2003	Director resigned (1 page)
6 August 2003	Director resigned (1 page)
25 July 2003	New secretary appointed (2 pages)
25 July 2003	Secretary resigned;director resigned (1 page)
25 July 2003	New secretary appointed (2 pages)
25 July 2003	Secretary resigned;director resigned (1 page)
14 July 2003	New director appointed (2 pages)
14 July 2003	New director appointed (2 pages)
8 May 2003	Return made up to 20/04/03; full list of members 363(288) ‐ Director resigned (13 pages)
8 May 2003	Return made up to 20/04/03; full list of members 363(288) ‐ Director resigned (13 pages)
4 May 2003	Total exemption full accounts made up to 30 September 2002 (11 pages)
4 May 2003	Total exemption full accounts made up to 30 September 2002 (11 pages)
27 May 2002	Return made up to 20/04/02; full list of members (12 pages)
27 May 2002	Return made up to 20/04/02; full list of members (12 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
25 March 2002	New director appointed (2 pages)
25 March 2002	New director appointed (2 pages)
12 February 2002	Total exemption full accounts made up to 30 September 2001 (11 pages)
12 February 2002	Total exemption full accounts made up to 30 September 2001 (11 pages)
21 May 2001	Return made up to 20/04/01; full list of members (11 pages)
21 May 2001	Return made up to 20/04/01; full list of members (11 pages)
15 March 2001	Full accounts made up to 30 September 2000 (11 pages)
15 March 2001	Full accounts made up to 30 September 2000 (11 pages)
26 July 2000	Full accounts made up to 30 September 1999 (10 pages)
26 July 2000	Full accounts made up to 30 September 1999 (10 pages)
25 May 2000	Return made up to 20/04/00; change of members 363(287) ‐ Registered office changed on 25/05/00 (7 pages)
25 May 2000	Return made up to 20/04/00; change of members 363(287) ‐ Registered office changed on 25/05/00 (7 pages)
23 July 1999	New director appointed (2 pages)
23 July 1999	New director appointed (2 pages)
23 July 1999	Director resigned (1 page)
23 July 1999	New director appointed (2 pages)
23 July 1999	New director appointed (2 pages)
23 July 1999	New director appointed (2 pages)
23 July 1999	Director resigned (1 page)
23 July 1999	New director appointed (2 pages)
13 May 1999	Return made up to 20/04/99; no change of members (4 pages)
13 May 1999	Return made up to 20/04/99; no change of members (4 pages)
25 April 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
25 April 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
5 May 1998	Return made up to 20/04/98; full list of members 363(288) ‐ Director resigned (6 pages)
5 May 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
5 May 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
5 May 1998	Return made up to 20/04/98; full list of members 363(288) ‐ Director resigned (6 pages)
5 May 1998	New director appointed (2 pages)
5 May 1998	New director appointed (2 pages)
10 July 1997	Return made up to 20/04/97; no change of members (6 pages)
10 July 1997	New secretary appointed (2 pages)
10 July 1997	New secretary appointed (2 pages)
10 July 1997	Return made up to 20/04/97; no change of members (6 pages)
9 December 1996	New director appointed (2 pages)
9 December 1996	New director appointed (2 pages)
28 November 1996	Accounts for a small company made up to 30 September 1996 (10 pages)
28 November 1996	Accounts for a small company made up to 30 September 1996 (10 pages)
25 November 1996	Director resigned (1 page)
25 November 1996	New director appointed (2 pages)
25 November 1996	Director resigned (1 page)
25 November 1996	Director resigned (1 page)
25 November 1996	Director resigned (1 page)
25 November 1996	Director resigned (1 page)
25 November 1996	Director resigned (1 page)
25 November 1996	New director appointed (2 pages)
3 May 1996	Return made up to 20/04/96; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned 363(190) ‐ Location of debenture register address changed (5 pages)
3 May 1996	Return made up to 20/04/96; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned 363(190) ‐ Location of debenture register address changed (5 pages)
3 May 1996	New director appointed (1 page)
3 May 1996	Secretary resigned (2 pages)
3 May 1996	New director appointed (1 page)
3 May 1996	Director resigned (2 pages)
3 May 1996	New director appointed (1 page)
3 May 1996	Secretary resigned (2 pages)
3 May 1996	Director resigned (2 pages)
3 May 1996	New director appointed (2 pages)
3 May 1996	New director appointed (2 pages)
3 May 1996	New director appointed (1 page)
22 November 1995	Full accounts made up to 30 September 1995 (10 pages)
22 November 1995	Full accounts made up to 30 September 1995 (10 pages)
21 September 1995	Registered office changed on 21/09/95 from: lynwood house 24-32 kilburn high road london NW6 5UJ (1 page)
21 September 1995	Registered office changed on 21/09/95 from: lynwood house 24-32 kilburn high road london NW6 5UJ (1 page)
12 September 1995	New secretary appointed (2 pages)
12 September 1995	New secretary appointed (2 pages)
27 April 1995	Return made up to 20/04/95; full list of members (18 pages)
27 April 1995	Accounts for a small company made up to 30 September 1994 (9 pages)
27 April 1995	Accounts for a small company made up to 30 September 1994 (9 pages)
27 April 1995	Return made up to 20/04/95; full list of members (18 pages)
14 December 1992	Notice of resolution removing auditor (1 page)
14 December 1992	Notice of resolution removing auditor (1 page)
21 September 1977	Incorporation (19 pages)
21 September 1977	Incorporation (19 pages)

Coniston Court (Epping) Flat Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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