Britannia Road
London
N12 9RU
Director Name | Mr Gordon David Conway |
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Date of Birth | August 1936 (Born 87 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 June 1992(8 years, 9 months after company formation) |
Appointment Duration | 31 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 55 Wembley Park Drive Wembley Middlesex HA9 8HE |
Director Name | Mrs Karen Victoria Conway |
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Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 April 2016(32 years, 7 months after company formation) |
Appointment Duration | 8 years |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | Brentmead House Britannia Road London N12 9RU |
Director Name | Mrs Arlene Adele Conway |
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Date of Birth | July 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 1992(8 years, 9 months after company formation) |
Appointment Duration | 31 years, 2 months (resigned 12 August 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Brentmead House Britannia Road London N12 9RU |
Secretary Name | Mrs Arlene Adele Conway |
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Nationality | British |
Status | Resigned |
Appointed | 20 June 1992(8 years, 9 months after company formation) |
Appointment Duration | 31 years, 2 months (resigned 12 August 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 55 Wembley Park Drive Wembley Middlesex HA9 8HE |
Website | conjay.com |
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Registered Address | Brentmead House Britannia Road London N12 9RU |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Woodhouse |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
34 at £1 | Gordon David Conway 34.00% Ordinary |
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33 at £1 | Arlene Adele Conway 33.00% Ordinary |
17 at £1 | Daren Lawrence Conway 17.00% Ordinary |
16 at £1 | Karen Victoria Conway 16.00% Ordinary |
Year | 2014 |
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Net Worth | £544,736 |
Cash | £463,815 |
Current Liabilities | £294,563 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 19 June 2023 (10 months, 1 week ago) |
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Next Return Due | 3 July 2024 (2 months, 1 week from now) |
19 June 2020 | Confirmation statement made on 19 June 2020 with no updates (3 pages) |
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26 February 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
9 July 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
14 March 2019 | Unaudited abridged accounts made up to 30 September 2018 (9 pages) |
9 July 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
26 June 2018 | Unaudited abridged accounts made up to 30 September 2017 (9 pages) |
18 July 2017 | Notification of Arlene Adele Conway as a person with significant control on 6 April 2016 (2 pages) |
18 July 2017 | Notification of Arlene Adele Conway as a person with significant control on 6 April 2016 (2 pages) |
18 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
18 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
7 June 2017 | Director's details changed for Ms Victoria Conway on 10 July 2016 (2 pages) |
7 June 2017 | Director's details changed for Ms Victoria Conway on 10 July 2016 (2 pages) |
7 June 2017 | Director's details changed for Ms Karen Victoria Conway on 10 July 2016 (2 pages) |
7 June 2017 | Director's details changed for Ms Karen Victoria Conway on 10 July 2016 (2 pages) |
6 June 2017 | Director's details changed for Daren Lawrence Conway on 10 July 2016 (2 pages) |
6 June 2017 | Director's details changed for Arlene Adele Conway on 10 July 2016 (2 pages) |
6 June 2017 | Director's details changed for Daren Lawrence Conway on 10 July 2016 (2 pages) |
6 June 2017 | Director's details changed for Arlene Adele Conway on 10 July 2016 (2 pages) |
6 March 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
6 March 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
29 September 2016 | Appointment of Ms Victoria Conway as a director on 6 April 2016 (2 pages) |
29 September 2016 | Appointment of Ms Victoria Conway as a director on 6 April 2016 (2 pages) |
5 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
5 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
22 March 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
22 March 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
2 October 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
2 October 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
6 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
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6 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
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7 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
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7 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
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10 January 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
10 January 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
5 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (6 pages) |
5 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (6 pages) |
5 January 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
5 January 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
9 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (6 pages) |
9 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (6 pages) |
14 March 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
14 March 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
12 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (6 pages) |
12 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (6 pages) |
24 February 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
24 February 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
27 July 2010 | Director's details changed for Arlene Adele Conway on 1 June 2010 (2 pages) |
27 July 2010 | Director's details changed for Gordon David Conway on 1 June 2010 (2 pages) |
27 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (6 pages) |
27 July 2010 | Director's details changed for Arlene Adele Conway on 1 June 2010 (2 pages) |
27 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (6 pages) |
27 July 2010 | Director's details changed for Daren Lawrence Conway on 1 June 2010 (2 pages) |
27 July 2010 | Director's details changed for Arlene Adele Conway on 1 June 2010 (2 pages) |
27 July 2010 | Director's details changed for Daren Lawrence Conway on 1 June 2010 (2 pages) |
27 July 2010 | Director's details changed for Gordon David Conway on 1 June 2010 (2 pages) |
27 July 2010 | Director's details changed for Daren Lawrence Conway on 1 June 2010 (2 pages) |
27 July 2010 | Director's details changed for Gordon David Conway on 1 June 2010 (2 pages) |
27 January 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
27 January 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
6 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
6 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
18 March 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
18 March 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
20 August 2008 | Return made up to 30/06/08; full list of members (4 pages) |
20 August 2008 | Return made up to 30/06/08; full list of members (4 pages) |
20 March 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
20 March 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
10 August 2007 | Return made up to 30/06/07; full list of members (3 pages) |
10 August 2007 | Return made up to 30/06/07; full list of members (3 pages) |
28 February 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
28 February 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
5 September 2006 | Return made up to 30/06/06; full list of members (3 pages) |
5 September 2006 | Return made up to 30/06/06; full list of members (3 pages) |
4 February 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
4 February 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
20 July 2005 | Return made up to 30/06/05; full list of members (7 pages) |
20 July 2005 | Return made up to 30/06/05; full list of members (7 pages) |
9 March 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
9 March 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
27 July 2004 | Return made up to 30/06/04; full list of members
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27 July 2004 | Return made up to 30/06/04; full list of members
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7 May 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
7 May 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
23 July 2003 | Return made up to 30/06/03; full list of members (5 pages) |
23 July 2003 | Return made up to 30/06/03; full list of members (5 pages) |
10 June 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
10 June 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
18 July 2002 | Return made up to 30/06/02; full list of members (7 pages) |
18 July 2002 | Return made up to 30/06/02; full list of members (7 pages) |
26 June 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
26 June 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
25 July 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
25 July 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
19 July 2001 | Return made up to 30/06/01; full list of members (7 pages) |
19 July 2001 | Return made up to 30/06/01; full list of members (7 pages) |
6 September 2000 | Return made up to 30/06/00; full list of members (6 pages) |
6 September 2000 | Return made up to 30/06/00; full list of members (6 pages) |
6 September 2000 | Resolutions
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6 September 2000 | Resolutions
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31 July 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
31 July 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
28 September 1999 | Director's particulars changed (1 page) |
28 September 1999 | Director's particulars changed (1 page) |
4 August 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
4 August 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
28 July 1999 | Return made up to 30/06/99; full list of members (7 pages) |
28 July 1999 | Return made up to 30/06/99; full list of members (7 pages) |
1 September 1998 | Return made up to 30/06/98; full list of members (7 pages) |
1 September 1998 | Return made up to 30/06/98; full list of members (7 pages) |
28 July 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
28 July 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
24 October 1997 | Return made up to 30/06/97; full list of members (6 pages) |
24 October 1997 | Return made up to 30/06/97; full list of members (6 pages) |
27 June 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
27 June 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
12 December 1996 | Registered office changed on 12/12/96 from: 18 queen anne street london W1M 0HB (1 page) |
12 December 1996 | Registered office changed on 12/12/96 from: 18 queen anne street london W1M 0HB (1 page) |
15 September 1996 | Full accounts made up to 30 September 1995 (11 pages) |
15 September 1996 | Full accounts made up to 30 September 1995 (11 pages) |
31 July 1996 | Return made up to 20/06/96; full list of members (7 pages) |
31 July 1996 | Return made up to 20/06/96; full list of members (7 pages) |
7 August 1995 | Return made up to 20/06/95; full list of members (16 pages) |
7 August 1995 | Return made up to 20/06/95; full list of members (16 pages) |
14 July 1995 | Full accounts made up to 30 September 1994 (10 pages) |
14 July 1995 | Full accounts made up to 30 September 1994 (10 pages) |
9 June 1988 | Return made up to 22/06/87; full list of members (5 pages) |
9 June 1988 | Return made up to 22/06/87; full list of members (5 pages) |
13 August 1987 | New director appointed (1 page) |
13 August 1987 | New director appointed (1 page) |
8 September 1983 | Incorporation (16 pages) |
8 September 1983 | Incorporation (16 pages) |