| Company Name | 12 Conway Street Management Company Limited |
|---|---|
| Directors | Tamzin Clare Phoenix Eyre and Lee Dianda |
| Company Status | Active |
| Company Number | 01614464 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 1982(42 years, 2 months ago) |
| Previous Name | Culverhatch Limited |
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 | Mrs Tamzin Clare Phoenix Eyre |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 September 2000(18 years, 7 months after company formation) |
| Appointment Duration | 23 years, 7 months |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Lovells Court Marnhull Dorset DT10 1JJ |
| Secretary Name | Tamzin Clare Phoenix Eyre |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 September 2000(18 years, 7 months after company formation) |
| Appointment Duration | 23 years, 7 months |
| Role | Trainee Picture Expert |
| Correspondence Address | Lovells Court Marnhull Dorset DT10 1JJ |
| Director Name | Ms Lee Dianda |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 January 2008(25 years, 11 months after company formation) |
| Appointment Duration | 16 years, 3 months |
| Role | Barrister |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 12 Conway Street London W1T 6BE |
| Director Name | Dr Laura Corr |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 31 December 1991(9 years, 10 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 14 February 1997) |
| Role | Doctor |
| Correspondence Address | 12 Conway Street London W1P 5HP |
| Director Name | William Irvine |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(9 years, 10 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 10 June 1992) |
| Role | Businessman |
| Correspondence Address | 12 Conway Street London W1P 5HP |
| Director Name | Nilda Lambert |
|---|---|
| Date of Birth | March 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(9 years, 10 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 01 June 1998) |
| Role | Housewife |
| Correspondence Address | 12 Conway Street London W1P 5HP |
| Secretary Name | Dr Laura Corr |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 31 December 1991(9 years, 10 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 11 May 1993) |
| Role | Company Director |
| Correspondence Address | 12 Conway Street London W1P 5HP |
| Secretary Name | Mr Robert Martin Lambert |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 1993(11 years, 2 months after company formation) |
| Appointment Duration | 5 years (resigned 01 June 1998) |
| Role | Retired Company Director |
| Correspondence Address | Basts Grundisburgh Woodbridge Suffolk IP13 6TB |
| Director Name | Patrick James Allan |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1997(15 years after company formation) |
| Appointment Duration | 8 years (resigned 16 February 2005) |
| Role | Management Consultant |
| Correspondence Address | Flat 2 12 Conway Street London W1T 6BE |
| Director Name | Mr Conrad Neil Phoenix |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1998(16 years, 3 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 29 September 2000) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Deanrow Pasture Road Letchworth Hertfordshire SG6 3LW |
| Secretary Name | Mrs June Patricia Phoenix |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1998(16 years, 3 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 17 October 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Deanrow Pasture Road Letchworth Hertfordshire SG6 3LW |
| Director Name | William Irvine |
|---|---|
| Date of Birth | April 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2003(21 years, 8 months after company formation) |
| Appointment Duration | 11 years, 3 months (resigned 06 January 2015) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 12 Conway Street London W1T 6BE |
Location
| Registered Address | 24 Fitzroy Square London W1T 6EP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ms Lee Dianda 33.33% Ordinary |
|---|---|
| 1 at £1 | Tamzin Clare Phoenix Eyre 33.33% Ordinary |
| 1 at £1 | William Irvine 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 8 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 January 2025 (9 months from now) |
Filing History
| 28 November 2023 | Accounts for a dormant company made up to 30 April 2023 (4 pages) |
|---|---|
| 13 January 2023 | Confirmation statement made on 11 January 2023 with no updates (3 pages) |
| 11 November 2022 | Accounts for a dormant company made up to 30 April 2022 (4 pages) |
| 11 January 2022 | Confirmation statement made on 11 January 2022 with no updates (3 pages) |
| 31 December 2021 | Confirmation statement made on 31 December 2021 with updates (4 pages) |
| 29 October 2021 | Accounts for a dormant company made up to 30 April 2021 (4 pages) |
| 7 January 2021 | Confirmation statement made on 31 December 2020 with updates (4 pages) |
| 5 November 2020 | Accounts for a dormant company made up to 30 April 2020 (4 pages) |
| 16 July 2020 | Registered office address changed from 843 Finchley Road London NW11 8NA to 24 Fitzroy Square London W1T 6EP on 16 July 2020 (2 pages) |
| 13 January 2020 | Confirmation statement made on 31 December 2019 with updates (5 pages) |
| 15 November 2019 | Accounts for a dormant company made up to 30 April 2019 (4 pages) |
| 29 January 2019 | Micro company accounts made up to 30 April 2018 (3 pages) |
| 29 January 2019 | Confirmation statement made on 31 December 2018 with updates (3 pages) |
| 18 January 2018 | Notification of a person with significant control statement (2 pages) |
| 18 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 18 January 2018 | Micro company accounts made up to 30 April 2017 (3 pages) |
| 19 December 2017 | Cessation of William Irvine as a person with significant control on 6 April 2016 (1 page) |
| 19 December 2017 | Cessation of Tamzin Clare Phoenix Eyre as a person with significant control on 6 April 2016 (1 page) |
| 19 December 2017 | Cessation of Lee Dianda as a person with significant control on 6 April 2016 (1 page) |
| 25 January 2017 | Total exemption full accounts made up to 30 April 2016 (6 pages) |
| 25 January 2017 | Total exemption full accounts made up to 30 April 2016 (6 pages) |
| 16 January 2017 | Confirmation statement made on 31 December 2016 with updates (8 pages) |
| 16 January 2017 | Confirmation statement made on 31 December 2016 with updates (8 pages) |
| 15 January 2016 | Total exemption full accounts made up to 30 April 2015 (6 pages) |
| 15 January 2016 | Total exemption full accounts made up to 30 April 2015 (6 pages) |
| 7 January 2016 | Termination of appointment of William Irvine as a director on 6 January 2015 (1 page) |
| 7 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Termination of appointment of William Irvine as a director on 6 January 2015 (1 page) |
| 7 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 2 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 2 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 20 June 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 20 June 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 17 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-17
|
| 17 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-17
|
| 25 July 2013 | Total exemption full accounts made up to 30 April 2013 (6 pages) |
| 25 July 2013 | Total exemption full accounts made up to 30 April 2013 (6 pages) |
| 8 February 2013 | Director's details changed for Mrs Tamzin Clare Phoenix Eyre on 8 February 2013 (2 pages) |
| 8 February 2013 | Director's details changed for Mrs Tamzin Clare Phoenix Eyre on 8 February 2013 (2 pages) |
| 8 February 2013 | Director's details changed for Mrs Tamzin Clare Phoenix Eyre on 12 January 2012 (2 pages) |
| 8 February 2013 | Director's details changed for Mrs Tamzin Clare Phoenix Eyre on 12 January 2012 (2 pages) |
| 8 February 2013 | Director's details changed for Mrs Tamzin Clare Phoenix Eyre on 8 February 2013 (2 pages) |
| 5 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 5 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 12 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 12 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 27 January 2011 | Director's details changed for Tamzin Clare Phoenix Eyre on 20 January 2011 (2 pages) |
| 27 January 2011 | Director's details changed for Tamzin Clare Phoenix Eyre on 20 January 2011 (2 pages) |
| 27 January 2011 | Secretary's details changed for Tamzin Clare Phoenix Eyre on 20 January 2011 (2 pages) |
| 27 January 2011 | Secretary's details changed for Tamzin Clare Phoenix Eyre on 20 January 2011 (2 pages) |
| 21 January 2011 | Total exemption full accounts made up to 30 April 2010 (6 pages) |
| 21 January 2011 | Total exemption full accounts made up to 30 April 2010 (6 pages) |
| 20 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 20 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 16 February 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 16 February 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 5 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 5 February 2010 | Secretary's details changed (1 page) |
| 5 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 5 February 2010 | Secretary's details changed (1 page) |
| 5 February 2010 | Secretary's details changed for {officer_name} (1 page) |
| 4 February 2010 | Director's details changed for Tamzin Clare Phoenix Eyre on 1 November 2009 (2 pages) |
| 4 February 2010 | Director's details changed for Tamzin Clare Phoenix Eyre on 1 November 2009 (2 pages) |
| 4 February 2010 | Director's details changed for Tamzin Clare Phoenix Eyre on 1 November 2009 (2 pages) |
| 11 February 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 11 February 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 29 January 2009 | Director and secretary's change of particulars / tamzin phoenix / 01/01/2009 (1 page) |
| 29 January 2009 | Director and secretary's change of particulars / tamzin phoenix / 01/01/2009 (1 page) |
| 15 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 15 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 4 March 2008 | Director appointed lee dianda (2 pages) |
| 4 March 2008 | Director appointed lee dianda (2 pages) |
| 1 March 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 1 March 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 9 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 9 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 25 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 25 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 22 January 2007 | Registered office changed on 22/01/07 from: 387 city road london EC1V 1NA (1 page) |
| 22 January 2007 | Registered office changed on 22/01/07 from: 387 city road london EC1V 1NA (1 page) |
| 13 December 2006 | Accounts for a small company made up to 30 April 2006 (6 pages) |
| 13 December 2006 | Accounts for a small company made up to 30 April 2006 (6 pages) |
| 31 January 2006 | Full accounts made up to 30 April 2005 (11 pages) |
| 31 January 2006 | Full accounts made up to 30 April 2005 (11 pages) |
| 26 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 26 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 1 April 2005 | Director resigned (1 page) |
| 1 April 2005 | Director resigned (1 page) |
| 2 February 2005 | Full accounts made up to 30 April 2004 (10 pages) |
| 2 February 2005 | Full accounts made up to 30 April 2004 (10 pages) |
| 28 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 28 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 29 June 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 29 June 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 28 February 2004 | Full accounts made up to 30 April 2003 (12 pages) |
| 28 February 2004 | Full accounts made up to 30 April 2003 (12 pages) |
| 17 October 2003 | New director appointed (2 pages) |
| 17 October 2003 | New director appointed (2 pages) |
| 16 May 2003 | Accounts for a small company made up to 30 April 2002 (6 pages) |
| 16 May 2003 | Accounts for a small company made up to 30 April 2002 (6 pages) |
| 10 April 2003 | Registered office changed on 10/04/03 from: flat 3 12 conway street london W1T 6BE (1 page) |
| 10 April 2003 | Registered office changed on 10/04/03 from: flat 3 12 conway street london W1T 6BE (1 page) |
| 20 December 2002 | Return made up to 31/12/02; full list of members (7 pages) |
| 20 December 2002 | Return made up to 31/12/02; full list of members (7 pages) |
| 1 March 2002 | Return made up to 31/12/01; full list of members
|
| 1 March 2002 | Full accounts made up to 30 April 2001 (4 pages) |
| 1 March 2002 | Return made up to 31/12/01; full list of members
|
| 1 March 2002 | Full accounts made up to 30 April 2001 (4 pages) |
| 7 February 2001 | Return made up to 31/12/00; full list of members
|
| 7 February 2001 | New secretary appointed;new director appointed (2 pages) |
| 7 February 2001 | New secretary appointed;new director appointed (2 pages) |
| 7 February 2001 | Return made up to 31/12/00; full list of members
|
| 6 February 2001 | Director resigned (1 page) |
| 6 February 2001 | Secretary resigned (1 page) |
| 6 February 2001 | Secretary resigned (1 page) |
| 6 February 2001 | Director resigned (1 page) |
| 12 September 2000 | Full accounts made up to 30 April 2000 (4 pages) |
| 12 September 2000 | Full accounts made up to 30 April 2000 (4 pages) |
| 24 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 24 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 11 January 2000 | Full accounts made up to 30 April 1999 (4 pages) |
| 11 January 2000 | Full accounts made up to 30 April 1999 (4 pages) |
| 2 February 1999 | Full accounts made up to 30 April 1998 (4 pages) |
| 2 February 1999 | Full accounts made up to 30 April 1998 (4 pages) |
| 21 December 1998 | Return made up to 31/12/98; full list of members (7 pages) |
| 21 December 1998 | Return made up to 31/12/98; full list of members (7 pages) |
| 8 July 1998 | Secretary resigned (1 page) |
| 8 July 1998 | New director appointed (3 pages) |
| 8 July 1998 | New director appointed (3 pages) |
| 8 July 1998 | New secretary appointed (2 pages) |
| 8 July 1998 | Secretary resigned (1 page) |
| 8 July 1998 | New secretary appointed (2 pages) |
| 8 July 1998 | Director resigned (1 page) |
| 8 July 1998 | Director resigned (1 page) |
| 1 May 1998 | Full accounts made up to 30 April 1997 (4 pages) |
| 1 May 1998 | Full accounts made up to 30 April 1997 (4 pages) |
| 15 April 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 15 April 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 24 March 1997 | Director resigned (1 page) |
| 24 March 1997 | Director resigned (1 page) |
| 17 March 1997 | New director appointed (2 pages) |
| 17 March 1997 | New director appointed (2 pages) |
| 3 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 3 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 1 November 1996 | Full accounts made up to 30 April 1996 (4 pages) |
| 1 November 1996 | Full accounts made up to 30 April 1996 (4 pages) |
| 9 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 9 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 5 December 1995 | Full accounts made up to 30 April 1995 (4 pages) |
| 5 December 1995 | Full accounts made up to 30 April 1995 (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (47 pages) |