Condray Place 26-33 Limited

Company Name	Condray Place 26-33 Limited
Directors	Charlotte Harding and Eleftherios Loukas
Company Status	Active
Company Number	01989725
Category	Private Limited Company
Incorporation Date	14 February 1986(38 years, 2 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	Miss Charlotte Harding
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 November 2010(24 years, 9 months after company formation)
Appointment Duration	13 years, 5 months
Role	Management Accountant
Country of Residence	England
Correspondence Address	26 Condray Place Westbridge Road Battersea London SW11 3PE

Secretary Name	Charlotte Harding
Nationality	British
Status	Current
Appointed	11 July 2011(25 years, 5 months after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Correspondence Address	26 Condray Place London SW11 3PE

Director Name	Mr Eleftherios Loukas
Date of Birth	April 1946 (Born 78 years ago)
Nationality	Cypriot
Status	Current
Appointed	21 September 2021(35 years, 7 months after company formation)
Appointment Duration	2 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	26 Condray Place London SW11 3PE

Director Name	Mr Anthony De Vos Browning
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(5 years, 9 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 04 November 1991)
Role	Film Director
Correspondence Address	30 Condray Place Battersea London SW11 3PE

Director Name	Miss Christine Chapman
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(5 years, 9 months after company formation)
Appointment Duration	10 months (resigned 30 September 1992)
Role	Hospital Matron
Correspondence Address	28 Condray Place Battersea London SW11 3PE

Secretary Name	Miss Melanie Pigot
Nationality	British
Status	Resigned
Appointed	30 November 1991(5 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 January 1993)
Role	Company Director
Correspondence Address	27 Condray Place Battersea London SW11 3PE

Director Name	Daniel Mark Butler
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(6 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 19 June 1997)
Role	Insurance Broker
Correspondence Address	30 Condray Place Battersea London SW11 3PE

Secretary Name	John Downie Singer
Nationality	British
Status	Resigned
Appointed	19 January 1993(6 years, 11 months after company formation)
Appointment Duration	11 years, 11 months (resigned 06 January 2005)
Role	Surveyor
Correspondence Address	27 Condray Place Battersea Church Road Battersea London SW11 3PE

Director Name	Lesley Gillian Russell
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1997(11 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 17 April 2003)
Role	Manager Pr
Correspondence Address	32 Condray Place Battersea London SW11 3PE

Director Name	Mr Donald Alfred Crofts
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2004(18 years, 9 months after company formation)
Appointment Duration	6 years (resigned 22 November 2010)
Role	Consultant
Country of Residence	England
Correspondence Address	White Cottage Stockwell End Wolverhampton West Midlands WV6 9PH

Director Name	Mary Anne O'Brien
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2004(18 years, 9 months after company formation)
Appointment Duration	3 years (resigned 02 December 2007)
Role	Surveyor
Correspondence Address	28 Condray Place Westbridge Road Battersea London SW11 3PE

Secretary Name	Mr Donald Alfred Crofts
Nationality	British
Status	Resigned
Appointed	07 January 2005(18 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 22 November 2010)
Role	Consultant
Country of Residence	England
Correspondence Address	White Cottage Stockwell End Wolverhampton West Midlands WV6 9PH

Director Name	Miss Joanne McKee
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2007(21 years, 9 months after company formation)
Appointment Duration	13 years, 1 month (resigned 19 January 2021)
Role	Retail Buyer
Country of Residence	England
Correspondence Address	32 Condray Place Battersea London SW11 3PE

Director Name	Miss Caroline Victoria Crofts
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2021(34 years, 11 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 16 September 2021)
Role	Group Partnership Manager
Country of Residence	England
Correspondence Address	30 Condray Place London SW11 3PE

Secretary Name	Ringley Limited (Corporation)
Status	Resigned
Appointed	22 November 2010(24 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 07 July 2011)
Correspondence Address	349 Royal College Street London NW1 9QS

Location

Registered Address	26 Condray Place London SW11 3PE
Region	London
Constituency	Battersea
County	Greater London
Ward	St Mary's Park
Built Up Area	Greater London

Shareholders

1 at £1	Adolfina Dayon 12.50% Ordinary
1 at £1	Charlotte Harding 12.50% Ordinary
1 at £1	Edward O'brien 12.50% Ordinary
1 at £1	Maria Assirelli & Mario Matinelli 12.50% Ordinary
1 at £1	Maureen Crofts & Donald Crofts & Caroline Crofts 12.50% Ordinary
1 at £1	Mr Terry Loukas 12.50% Ordinary
1 at £1	Ms Joanne Mckee 12.50% Ordinary
1 at £1	Samuel Alison & Jacqueline Francis 12.50% Ordinary

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	13 October 2023 (6 months, 2 weeks ago)
Next Return Due	27 October 2024 (6 months from now)

Filing History

20 January 2021	Termination of appointment of Joanne Mckee as a director on 19 January 2021 (1 page)
20 January 2021	Confirmation statement made on 11 December 2020 with updates (4 pages)
20 January 2021	Appointment of Miss Caroline Victoria Crofts as a director on 19 January 2021 (2 pages)
4 October 2020	Accounts for a dormant company made up to 31 July 2020 (2 pages)
30 December 2019	Confirmation statement made on 11 December 2019 with no updates (3 pages)
7 August 2019	Accounts for a dormant company made up to 31 July 2019 (2 pages)
19 January 2019	Confirmation statement made on 11 December 2018 with no updates (3 pages)
19 January 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
3 January 2018	Confirmation statement made on 11 December 2017 with no updates (3 pages)
17 August 2017	Accounts for a dormant company made up to 31 July 2017 (1 page)
17 August 2017	Accounts for a dormant company made up to 31 July 2017 (1 page)
20 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
17 August 2016	Accounts for a dormant company made up to 31 July 2016 (1 page)
17 August 2016	Accounts for a dormant company made up to 31 July 2016 (1 page)
23 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 8 (6 pages)
23 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 8 (6 pages)
4 October 2015	Accounts for a dormant company made up to 31 July 2015 (1 page)
4 October 2015	Accounts for a dormant company made up to 31 July 2015 (1 page)
7 January 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 8 (6 pages)
7 January 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 8 (6 pages)
16 September 2014	Accounts for a dormant company made up to 31 July 2014 (1 page)
16 September 2014	Accounts for a dormant company made up to 31 July 2014 (1 page)
4 January 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-04 GBP 8 (6 pages)
4 January 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-04 GBP 8 (6 pages)
13 August 2013	Accounts for a dormant company made up to 31 July 2013 (1 page)
13 August 2013	Accounts for a dormant company made up to 31 July 2013 (1 page)
9 January 2013	Annual return made up to 11 December 2012 with a full list of shareholders (6 pages)
9 January 2013	Annual return made up to 11 December 2012 with a full list of shareholders (6 pages)
3 December 2012	Accounts for a dormant company made up to 31 July 2012 (1 page)
3 December 2012	Accounts for a dormant company made up to 31 July 2012 (1 page)
25 January 2012	Accounts for a dormant company made up to 31 July 2011 (1 page)
25 January 2012	Accounts for a dormant company made up to 31 July 2011 (1 page)
22 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (6 pages)
22 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (6 pages)
27 July 2011	Registered office address changed from Ringley House 349 Royal College Street London NW1 9QS England on 27 July 2011 (2 pages)
27 July 2011	Registered office address changed from Ringley House 349 Royal College Street London NW1 9QS England on 27 July 2011 (2 pages)
18 July 2011	Appointment of Charlotte Harding as a secretary (3 pages)
18 July 2011	Termination of appointment of Ringley Limited as a secretary (2 pages)
18 July 2011	Appointment of Charlotte Harding as a secretary (3 pages)
18 July 2011	Termination of appointment of Ringley Limited as a secretary (2 pages)
13 July 2011	Termination of appointment of Ringley Limited as a secretary (2 pages)
13 July 2011	Termination of appointment of Ringley Limited as a secretary (2 pages)
18 January 2011	Termination of appointment of Donald Crofts as a director (2 pages)
18 January 2011	Appointment of Charlotte Harding as a director (3 pages)
18 January 2011	Appointment of Ringley Limited as a secretary (3 pages)
18 January 2011	Termination of appointment of Donald Crofts as a director (2 pages)
18 January 2011	Termination of appointment of Donald Crofts as a secretary (2 pages)
18 January 2011	Appointment of Charlotte Harding as a director (3 pages)
18 January 2011	Appointment of Ringley Limited as a secretary (3 pages)
18 January 2011	Termination of appointment of Donald Crofts as a secretary (2 pages)
12 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (6 pages)
12 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (6 pages)
11 January 2011	Registered office address changed from White Cottage Stockwell End Wolverhampton West Midlands WV6 9PH on 11 January 2011 (1 page)
11 January 2011	Registered office address changed from White Cottage Stockwell End Wolverhampton West Midlands WV6 9PH on 11 January 2011 (1 page)
16 December 2010	Total exemption full accounts made up to 31 July 2010 (9 pages)
16 December 2010	Total exemption full accounts made up to 31 July 2010 (9 pages)
15 February 2010	Total exemption full accounts made up to 31 July 2009 (13 pages)
15 February 2010	Total exemption full accounts made up to 31 July 2009 (13 pages)
25 January 2010	Previous accounting period extended from 21 July 2009 to 31 July 2009 (3 pages)
25 January 2010	Previous accounting period extended from 21 July 2009 to 31 July 2009 (3 pages)
12 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (7 pages)
12 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (7 pages)
11 December 2009	Director's details changed for Donald Alfred Crofts on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Joanne Mckee on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Donald Alfred Crofts on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Joanne Mckee on 11 December 2009 (2 pages)
21 December 2008	Total exemption full accounts made up to 20 July 2008 (8 pages)
21 December 2008	Total exemption full accounts made up to 20 July 2008 (8 pages)
3 December 2008	Return made up to 01/12/08; full list of members (7 pages)
3 December 2008	Return made up to 01/12/08; full list of members (7 pages)
9 January 2008	Total exemption full accounts made up to 20 July 2007 (7 pages)
9 January 2008	Total exemption full accounts made up to 20 July 2007 (7 pages)
10 December 2007	Return made up to 01/12/07; full list of members (4 pages)
10 December 2007	Return made up to 01/12/07; full list of members (4 pages)
6 December 2007	New director appointed (2 pages)
6 December 2007	New director appointed (2 pages)
6 December 2007	Director resigned (1 page)
6 December 2007	Director resigned (1 page)
7 December 2006	Total exemption full accounts made up to 20 July 2006 (7 pages)
7 December 2006	Total exemption full accounts made up to 20 July 2006 (7 pages)
6 December 2006	Return made up to 01/12/06; full list of members (4 pages)
6 December 2006	Return made up to 01/12/06; full list of members (4 pages)
21 December 2005	Return made up to 01/12/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
21 December 2005	Return made up to 01/12/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
25 November 2005	Total exemption full accounts made up to 20 July 2005 (7 pages)
25 November 2005	Total exemption full accounts made up to 20 July 2005 (7 pages)
11 November 2005	Director's particulars changed (1 page)
11 November 2005	Director's particulars changed (1 page)
21 February 2005	Accounts for a dormant company made up to 20 July 2004 (2 pages)
21 February 2005	Accounts for a dormant company made up to 20 July 2004 (2 pages)
25 January 2005	Secretary resigned (1 page)
25 January 2005	New secretary appointed (2 pages)
25 January 2005	New secretary appointed (2 pages)
25 January 2005	Secretary resigned (1 page)
20 December 2004	Return made up to 01/12/04; full list of members (10 pages)
20 December 2004	Accounts for a dormant company made up to 20 July 2002 (2 pages)
20 December 2004	Return made up to 01/12/04; full list of members (10 pages)
20 December 2004	Accounts for a dormant company made up to 20 July 2002 (2 pages)
20 December 2004	Accounts for a dormant company made up to 20 July 2003 (2 pages)
20 December 2004	Accounts for a dormant company made up to 20 July 2003 (2 pages)
22 November 2004	Registered office changed on 22/11/04 from: scotts 4A disraeli road putney london SW15 2DS (1 page)
22 November 2004	Registered office changed on 22/11/04 from: scotts 4A disraeli road putney london SW15 2DS (1 page)
16 November 2004	New director appointed (2 pages)
16 November 2004	New director appointed (2 pages)
16 November 2004	New director appointed (2 pages)
16 November 2004	New director appointed (2 pages)
24 June 2004	Return made up to 30/11/03; full list of members 363(288) ‐ Director resigned (8 pages)
24 June 2004	Return made up to 30/11/03; full list of members 363(288) ‐ Director resigned (8 pages)
6 April 2004	Registered office changed on 06/04/04 from: 27 condray place battersea london SW11 3PE (1 page)
6 April 2004	Registered office changed on 06/04/04 from: 27 condray place battersea london SW11 3PE (1 page)
8 January 2003	Return made up to 30/11/01; full list of members (8 pages)
8 January 2003	Return made up to 30/11/01; full list of members (8 pages)
8 April 2002	Accounts for a dormant company made up to 20 July 2001 (2 pages)
8 April 2002	Accounts for a dormant company made up to 20 July 2000 (2 pages)
8 April 2002	Accounts for a dormant company made up to 20 July 2001 (2 pages)
8 April 2002	Accounts for a dormant company made up to 20 July 2000 (2 pages)
22 March 2001	Return made up to 30/11/00; full list of members (8 pages)
22 March 2001	Return made up to 30/11/99; full list of members (8 pages)
22 March 2001	Return made up to 30/11/99; full list of members (8 pages)
25 August 1999	Return made up to 30/11/98; full list of members (5 pages)
25 August 1999	Return made up to 30/11/98; full list of members (5 pages)
18 August 1999	Accounts for a dormant company made up to 20 July 1998 (2 pages)
18 August 1999	Accounts for a dormant company made up to 20 July 1999 (2 pages)
18 August 1999	Accounts for a dormant company made up to 20 July 1998 (2 pages)
18 August 1999	Accounts for a dormant company made up to 20 July 1999 (2 pages)
8 June 1998	Accounts for a dormant company made up to 20 July 1997 (2 pages)
8 June 1998	Accounts for a dormant company made up to 20 July 1997 (2 pages)
18 March 1998	Return made up to 30/11/97; no change of members (4 pages)
18 March 1998	Return made up to 30/11/97; no change of members (4 pages)
23 October 1997	Director resigned (1 page)
23 October 1997	Director resigned (1 page)
23 October 1997	New director appointed (2 pages)
23 October 1997	New director appointed (2 pages)
9 May 1997	Return made up to 30/11/96; no change of members (4 pages)
9 May 1997	Return made up to 30/11/96; no change of members (4 pages)
19 March 1997	Accounts for a dormant company made up to 20 July 1996 (2 pages)
19 March 1997	Accounts for a dormant company made up to 20 July 1996 (2 pages)
24 May 1996	Accounts for a dormant company made up to 21 July 1995 (2 pages)
24 May 1996	Accounts for a dormant company made up to 21 July 1995 (2 pages)
9 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 February 1996	Return made up to 30/11/95; full list of members (6 pages)
11 February 1996	Return made up to 30/11/95; full list of members (6 pages)
14 February 1986	Incorporation (18 pages)
14 February 1986	Incorporation (18 pages)

Condray Place 26-33 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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