Conran And Partners Ltd.

Company Name	Conran And Partners Ltd.
Company Status	Active
Company Number	02354408
Category	Private Limited Company
Incorporation Date	2 March 1989(35 years, 2 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities
Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Timothy Patrick Bowder-Ridger
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 January 2008(18 years, 10 months after company formation)
Appointment Duration	16 years, 3 months
Role	Architect
Country of Residence	England
Correspondence Address	30a Great Sutton Street London EC1V 0DU

Director Name	Mr Sebastian Orby Conran
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	10 March 2014(25 years after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30a Great Sutton Street London EC1V 0DU

Director Name	Ms Tina Norden
Date of Birth	August 1974 (Born 49 years ago)
Nationality	German
Status	Current
Appointed	01 October 2016(27 years, 7 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	30a Great Sutton Street London EC1V 0DU

Director Name	Mr Simon James Kincaid
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 October 2016(27 years, 7 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	30a Great Sutton Street London EC1V 0DU

Director Name	Ms Katherine Helen Clarke
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	30 September 2021(32 years, 7 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	30a Great Sutton Street London EC1V 0DU

Director Name	Mr Wai Hung Tong
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	07 December 2022(33 years, 9 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	30a Great Sutton Street London EC1V 0DU

Director Name	Ms Gertrud Maria Thoma Conran
Date of Birth	November 1961 (Born 62 years ago)
Nationality	German
Status	Current
Appointed	21 December 2022(33 years, 10 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	30a Great Sutton Street London EC1V 0DU

Director Name	Mr Desmond Antony Lalith Gunewardena
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1990(1 year, 7 months after company formation)
Appointment Duration	22 years, 8 months (resigned 18 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Copse Hill Wimbledon London SW20 0NB

Director Name	Randolph Stuart Mosscrop
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1990(1 year, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 May 1993)
Role	Architect
Correspondence Address	53 Union Street Newport Pagnell Milton Keynes MK16 8ET

Director Name	Robert Jon Pell
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1990(1 year, 7 months after company formation)
Appointment Duration	2 years (resigned 15 October 1992)
Role	Company Director
Correspondence Address	Clarendon House Granville Park London SE13 7EA

Director Name	Lee Arnold Shostak
Date of Birth	August 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	12 October 1990(1 year, 7 months after company formation)
Appointment Duration	2 years (resigned 15 October 1992)
Role	Planner
Country of Residence	United Kingdom
Correspondence Address	The Cottage High Street Great Linford Milton Keynes Buckinghamshire MK14 5AX

Secretary Name	Mr Desmond Antony Lalith Gunewardena
Nationality	British
Status	Resigned
Appointed	12 October 1990(1 year, 7 months after company formation)
Appointment Duration	13 years, 5 months (resigned 30 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Copse Hill Wimbledon London SW20 0NB

Director Name	Mr Richard Gavin Doone
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(4 years, 2 months after company formation)
Appointment Duration	17 years, 11 months (resigned 31 March 2011)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	3 Hill Road Lewes East Sussex BN7 1DB

Director Name	The Executors Of Sir Terence Orby Conran
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1993(4 years, 7 months after company formation)
Appointment Duration	20 years, 5 months (resigned 17 March 2014)
Role	Designer
Country of Residence	England
Correspondence Address	Barton Court Kintbury Hungerford Berkshire RG17 9SA

Director Name	Mrs Deirdre Mary Brewster Morrow
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1993(4 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Upper Close Farm Ledwell Chipping Norton Oxfordshire OX7 7AN

Director Name	Paul Zara
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(6 years, 1 month after company formation)
Appointment Duration	25 years, 2 months (resigned 19 June 2020)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	22 Shad Thames London SE1 2YU

Director Name	Sebastian Orby Conran
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1999(10 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (resigned 01 October 2009)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	42 Bassett Road London W10 6JL

Secretary Name	Martijn Anton Schuitemaker
Nationality	Dutch
Status	Resigned
Appointed	30 March 2004(15 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 28 June 2007)
Role	Company Director
Correspondence Address	17 Alexandra Wharf 1 Darwen Place London E2 9SJ

Director Name	Matthew Robert Wood
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2006(16 years, 12 months after company formation)
Appointment Duration	4 years (resigned 19 March 2010)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	10 Norwich Road Wymondham Norfolk NR18 0NS

Director Name	Mrs Elizabeth Anthea Dunley
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2006(16 years, 12 months after company formation)
Appointment Duration	11 years, 1 month (resigned 24 March 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	22 Shad Thames London SE1 2YU

Director Name	Mr Harold Roger Wallis Mavity
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2007(18 years, 1 month after company formation)
Appointment Duration	6 years (resigned 11 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Shad Thames London SE1 2YU

Secretary Name	Mr Thomas John Howe
Nationality	British
Status	Resigned
Appointed	23 August 2007(18 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 05 October 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sussex Bell House Midhurst Road Haslemere Surrey GU27 3DH

Director Name	Mrs Jane Lawrence
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(20 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 19 July 2012)
Role	Architect
Country of Residence	England
Correspondence Address	28 Ballina Street London SE23 1DR

Director Name	Mr Nigel Charles Spencer Lea
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2010(21 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 16 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Shad Thames London SE1 2YU

Director Name	Mr Mohammed Azhar
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2010(21 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Shad Thames London SE1 2YU

Director Name	Mr Hugo Edward Crompton Eccles
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(21 years, 3 months after company formation)
Appointment Duration	6 months (resigned 01 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Shad Thames London SE1 2YU

Director Name	Mr Lee Martin Davies
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(21 years, 7 months after company formation)
Appointment Duration	10 years, 11 months (resigned 01 September 2021)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	30a Great Sutton Street London EC1V 0DU

Director Name	Miss Jennifer Jones
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(22 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 July 2013)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	22 Shad Thames London SE1 2YU

Secretary Name	Mrs Elizabeth Anthea Dunley
Status	Resigned
Appointed	05 October 2012(23 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 24 March 2017)
Role	Company Director
Correspondence Address	22 Shad Thames London SE1 2YU

Director Name	Mrs Jill Elizabeth Webb
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(24 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Shad Thames London SE1 2YU

Director Name	Mr Massimo Acanfora
Date of Birth	July 1972 (Born 51 years ago)
Nationality	German
Status	Resigned
Appointed	04 July 2013(24 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 March 2015)
Role	Brand Director
Country of Residence	England
Correspondence Address	22 Shad Thames London SE1 2YU

Director Name	Mr Jasper Conran
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2014(25 years after company formation)
Appointment Duration	1 year, 6 months (resigned 24 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Shad Thames London SE1 2YU

Director Name	Mr Roger Hugh Knight Seelig
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2015(26 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 12 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Shad Thames London SE1 2YU

Director Name	Ms Victoria Ann Whenray
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2016(27 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	30a Great Sutton Street London EC1V 0DU

Director Name	Mr Hardip Nijjar
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2018(29 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 28 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	30a Great Sutton Street London EC1V 0DU

Contact

Website	conranandpartners.com
Telephone	07 727487382
Telephone region	Mobile

Location

Registered Address	30a Great Sutton Street London EC1V 0DU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

1.3k at £1	Elizabeth Dunley 8.33% Ordinary
1.3k at £1	Timothy Bowder-ridger 8.33% Ordinary
11.8k at £1	Conran Roche LTD 73.62% Ordinary
1.2k at £1	Markerblock LTD 7.50% Ordinary
355 at £1	Paul Zara 2.22% Ordinary

Financials

Year	2014
Turnover	£7,312,000
Gross Profit	£3,762,000
Net Worth	£2,746,000
Cash	£2,037,000
Current Liabilities	£1,906,000

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Next Accounts Due	28 June 2024 (1 month, 3 weeks from now)
Accounts Category	Group
Accounts Year End	30 March

Returns

Latest Return	12 October 2023 (6 months, 3 weeks ago)
Next Return Due	26 October 2024 (5 months, 3 weeks from now)

Charges

25 March 2021	Delivered on: 9 April 2021 Persons entitled: Conran Holdings Limited Classification: A registered charge Particulars: 4 fixed security. 4.1 as continuing security for the payment of the secured liabilities, the chargor, with full title guarantee: 4.1.1 charges to the chargee by way of fixed charge its interest in: (a) any freehold or leasehold property whether owned at the date of this debenture by the charger or acquired subsequently, save that where the consent of any landlord is required to any such charge it will not take effect until such consent has been obtained or the need for it under this debenture has been waived by the chargee; (b) all existing and future fixed assets, stock, intellectual property, goodwill, contracts and debts; (c) the equipment; (d) any investment; (e) its existing and future goodwill and uncalled capital; (f) all existing and future cash at bank; and (g) any sum now or at any time after the date of this debenture received by the charger as a result of any order of the court under sections 213, 214, 238, 239 or 244 of the insolvency act 1986; 4.1.2 assigns to the chargee by way of security its interest in and the benefit of all agreements entered into on or before the date of this debenture and the benefit of any guarantee or security for the performance of any of such agreements provided that if any such agreement, guarantee or security is expressed to be non-assignable then the chargor charges to the chargee by way of fixed charge its interest in and the benefit of it; 4.1.3 assigns to the chargee by way of security its interest in the rental income and charges to the chargee by way of fixed charge its interest in all other debts; 4.1.4 assigns to the chargee all claims and other rights of the chargor (present and future) against or in relation to any third party including all rights and interests of the chargor under all policies of insurance either now or in the future held by or written in favour of the chargor or in which the chargor is otherwise interested; and 4.1.5 charges to the chargee by way of fixed charge all other existing and future property of the chargor not charged or assigned by the previous paragraphs of this clause (other than the chargor's stock in trade), 4.2 the chargor hereby undertakes to use its best endeavours to procure as soon as practical the consent of any landlord that may at any time and from time to time be required for the creation of a charge pursuant to clause 4.1 over any property for the time being of the charger.. Contains floating charge.. Floating charge covers all the property or undertaking of the company.. Contains negative pledge. Outstanding
18 December 2007	Delivered on: 4 January 2008 Persons entitled: Benzion Schalom Eliezer Freshwater and Solomon Israel Freshwater Classification: Rent deposit deed Secured details: Â£10,086.75 due or to become due from the company to. Particulars: Rent deposit deedated 18/12/2007 in respect of first floor,hanover house,queens rd,brighton. Outstanding
31 August 1990	Delivered on: 12 September 1990 Satisfied on: 13 April 2002 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

5 December 2020	Confirmation statement made on 12 October 2020 with updates (4 pages)
5 December 2020	Registered office address changed from 22 Shad Thames London SE1 2YU to Ground Floor 45 Mitchell Street London EC1V 3QD on 5 December 2020 (1 page)
28 June 2020	Termination of appointment of Paul Zara as a director on 19 June 2020 (1 page)
24 February 2020	Termination of appointment of Roger Hugh Knight Seelig as a director on 12 February 2020 (1 page)
12 October 2019	Confirmation statement made on 12 October 2019 with no updates (3 pages)
13 August 2019	Accounts for a small company made up to 31 March 2019 (30 pages)
15 October 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
27 September 2018	Accounts for a small company made up to 31 March 2018 (29 pages)
14 April 2018	Appointment of Mr Hardip Nijjar as a director on 1 April 2018 (2 pages)
8 January 2018	Full accounts made up to 31 March 2017 (27 pages)
12 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
27 March 2017	Termination of appointment of Elizabeth Anthea Dunley as a secretary on 24 March 2017 (1 page)
27 March 2017	Termination of appointment of Elizabeth Anthea Dunley as a secretary on 24 March 2017 (1 page)
27 March 2017	Termination of appointment of Elizabeth Anthea Dunley as a director on 24 March 2017 (1 page)
27 March 2017	Termination of appointment of Elizabeth Anthea Dunley as a director on 24 March 2017 (1 page)
14 March 2017	Amended full accounts made up to 31 March 2016 (30 pages)
14 March 2017	Amended full accounts made up to 31 March 2016 (30 pages)
14 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
14 October 2016	Appointment of Ms Tina Norden as a director on 1 October 2016 (2 pages)
14 October 2016	Appointment of Mr Simon James Kincaid as a director on 1 October 2016 (2 pages)
14 October 2016	Appointment of Ms Victoria Ann Whenray as a director on 1 October 2016 (2 pages)
14 October 2016	Appointment of Ms Victoria Ann Whenray as a director on 1 October 2016 (2 pages)
14 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
14 October 2016	Appointment of Ms Tina Norden as a director on 1 October 2016 (2 pages)
14 October 2016	Appointment of Mr Simon James Kincaid as a director on 1 October 2016 (2 pages)
22 June 2016	Full accounts made up to 31 March 2016 (27 pages)
22 June 2016	Full accounts made up to 31 March 2016 (27 pages)
16 November 2015	Appointment of Mr Roger Hugh Knight Seelig as a director on 10 November 2015 (2 pages)
16 November 2015	Appointment of Mr Roger Hugh Knight Seelig as a director on 10 November 2015 (2 pages)
15 October 2015	Termination of appointment of Jasper Conran as a director on 24 September 2015 (1 page)
15 October 2015	Register(s) moved to registered office address 22 Shad Thames London SE1 2YU (1 page)
15 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 16,000 (7 pages)
15 October 2015	Register(s) moved to registered office address 22 Shad Thames London SE1 2YU (1 page)
15 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 16,000 (7 pages)
15 October 2015	Termination of appointment of Jasper Conran as a director on 24 September 2015 (1 page)
17 June 2015	Full accounts made up to 31 March 2015 (23 pages)
17 June 2015	Full accounts made up to 31 March 2015 (23 pages)
19 May 2015	Auditor's resignation (1 page)
19 May 2015	Auditor's resignation (1 page)
7 May 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
7 May 2015	Cancellation of shares. Statement of capital on 31 March 2015 GBP 16,000 (4 pages)
7 May 2015	Cancellation of shares. Statement of capital on 31 March 2015 GBP 16,000 (4 pages)
7 May 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
7 May 2015	Purchase of own shares. (3 pages)
7 May 2015	Purchase of own shares. (3 pages)
1 April 2015	Termination of appointment of Nigel Charles Spencer Lea as a director on 16 March 2015 (1 page)
1 April 2015	Termination of appointment of Nigel Charles Spencer Lea as a director on 16 March 2015 (1 page)
1 April 2015	Termination of appointment of Massimo Acanfora as a director on 30 March 2015 (1 page)
1 April 2015	Termination of appointment of Massimo Acanfora as a director on 30 March 2015 (1 page)
4 December 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Jasper Conran (5 pages)
4 December 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Jasper Conran (5 pages)
25 November 2014	Director's details changed for Mrs Elizabeth Anthea Dunley on 25 November 2014 (2 pages)
25 November 2014	Director's details changed for Paul Zara on 25 November 2014 (2 pages)
25 November 2014	Second filing of AR01 previously delivered to Companies House made up to 12 October 2014 (22 pages)
25 November 2014	Second filing of AR01 previously delivered to Companies House made up to 12 October 2014 (22 pages)
25 November 2014	Director's details changed for Mr Timothy Patrick Bowder-Ridger on 25 November 2014 (2 pages)
25 November 2014	Director's details changed for Paul Zara on 25 November 2014 (2 pages)
25 November 2014	Director's details changed for Mr Timothy Patrick Bowder-Ridger on 25 November 2014 (2 pages)
25 November 2014	Director's details changed for Mrs Elizabeth Anthea Dunley on 25 November 2014 (2 pages)
9 November 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-09 GBP 17,778 Statement of capital on 2014-11-09 GBP 17,778 ANNOTATION Clarification a second filed AR01 was registered on 25/11/2014 (12 pages)
9 November 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-09 GBP 17,778 Statement of capital on 2014-11-09 GBP 17,778 ANNOTATION Clarification a second filed AR01 was registered on 25/11/2014 (12 pages)
1 August 2014	Full accounts made up to 31 March 2014 (24 pages)
1 August 2014	Full accounts made up to 31 March 2014 (24 pages)
8 July 2014	Termination of appointment of Jill Webb as a director (1 page)
8 July 2014	Termination of appointment of Jill Webb as a director (1 page)
14 May 2014	Appointment of Mr Sebastian Orby Conran as a director (2 pages)
14 May 2014	Appointment of Mr Sebastian Orby Conran as a director (2 pages)
2 April 2014	Appointment of Mr Jasper Conran as a director on 17 March 2014 ANNOTATION Clarification a second filed AP01 was registered on 04/12/2014 (3 pages)
2 April 2014	Appointment of Mr Jasper Conran as a director on 17 March 2014 ANNOTATION Clarification a second filed AP01 was registered on 04/12/2014 (3 pages)
2 April 2014	Termination of appointment of Terence Conran as a director (1 page)
2 April 2014	Termination of appointment of Terence Conran as a director (1 page)
15 November 2013	Appointment of Mrs Jill Elizabeth Webb as a director (2 pages)
15 November 2013	Appointment of Mrs Jill Elizabeth Webb as a director (2 pages)
17 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 17,778 (11 pages)
17 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 17,778 (11 pages)
6 September 2013	Full accounts made up to 31 March 2013 (20 pages)
6 September 2013	Full accounts made up to 31 March 2013 (20 pages)
31 July 2013	Termination of appointment of Jennifer Jones as a director (1 page)
31 July 2013	Termination of appointment of Jennifer Jones as a director (1 page)
17 July 2013	Appointment of Mr Massimo Acanfora as a director (2 pages)
17 July 2013	Appointment of Mr Massimo Acanfora as a director (2 pages)
26 June 2013	Statement of capital following an allotment of shares on 18 June 2013 GBP 17,778 (3 pages)
26 June 2013	Statement of capital following an allotment of shares on 18 June 2013 GBP 17,778 (3 pages)
20 June 2013	Termination of appointment of Desmond Gunewardena as a director (1 page)
20 June 2013	Termination of appointment of Mohammed Azhar as a director (1 page)
20 June 2013	Termination of appointment of Mohammed Azhar as a director (1 page)
20 June 2013	Termination of appointment of Desmond Gunewardena as a director (1 page)
25 April 2013	Termination of appointment of Harold Mavity as a director (1 page)
25 April 2013	Termination of appointment of Harold Mavity as a director (1 page)
14 December 2012	Director's details changed for Harold Roger Wallis Mavity on 14 December 2012 (2 pages)
14 December 2012	Director's details changed for Harold Roger Wallis Mavity on 14 December 2012 (2 pages)
6 December 2012	Annual return made up to 12 October 2012 with a full list of shareholders (13 pages)
6 December 2012	Annual return made up to 12 October 2012 with a full list of shareholders (13 pages)
19 October 2012	Appointment of Mrs Elizabeth Anthea Dunley as a secretary (1 page)
19 October 2012	Termination of appointment of Thomas Howe as a secretary (1 page)
19 October 2012	Termination of appointment of Thomas Howe as a secretary (1 page)
19 October 2012	Appointment of Mrs Elizabeth Anthea Dunley as a secretary (1 page)
29 August 2012	Full accounts made up to 31 March 2012 (19 pages)
29 August 2012	Full accounts made up to 31 March 2012 (19 pages)
6 August 2012	Appointment of Miss Jennifer Jones as a director (2 pages)
6 August 2012	Appointment of Miss Jennifer Jones as a director (2 pages)
24 July 2012	Termination of appointment of Jane Lawrence as a director (1 page)
24 July 2012	Termination of appointment of Jane Lawrence as a director (1 page)
18 November 2011	Annual return made up to 12 October 2011 with a full list of shareholders (14 pages)
18 November 2011	Annual return made up to 12 October 2011 with a full list of shareholders (14 pages)
8 July 2011	Full accounts made up to 31 March 2011 (19 pages)
8 July 2011	Full accounts made up to 31 March 2011 (19 pages)
3 June 2011	Termination of appointment of Richard Doone as a director (1 page)
3 June 2011	Termination of appointment of Richard Doone as a director (1 page)
23 December 2010	Termination of appointment of Hugo Eccles as a director (1 page)
23 December 2010	Termination of appointment of Hugo Eccles as a director (1 page)
25 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (16 pages)
25 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (16 pages)
22 October 2010	Appointment of Mr Lee Martin Davies as a director (2 pages)
22 October 2010	Appointment of Mr Lee Martin Davies as a director (2 pages)
19 August 2010	Full accounts made up to 31 March 2010 (19 pages)
19 August 2010	Full accounts made up to 31 March 2010 (19 pages)
16 June 2010	Appointment of Mr Hugo Edward Crompton Eccles as a director (2 pages)
16 June 2010	Appointment of Mr Hugo Edward Crompton Eccles as a director (2 pages)
28 May 2010	Appointment of Mr Nigel Charles Spencer Lea as a director (2 pages)
28 May 2010	Appointment of Mr Mohammed Azhar as a director (2 pages)
28 May 2010	Appointment of Mr Nigel Charles Spencer Lea as a director (2 pages)
28 May 2010	Appointment of Mr Mohammed Azhar as a director (2 pages)
6 May 2010	Termination of appointment of Matthew Wood as a director (1 page)
6 May 2010	Termination of appointment of Matthew Wood as a director (1 page)
30 January 2010	Full accounts made up to 31 March 2009 (19 pages)
30 January 2010	Full accounts made up to 31 March 2009 (19 pages)
3 December 2009	Director's details changed for Paul Zara on 1 October 2009 (2 pages)
3 December 2009	Director's details changed for Paul Zara on 1 October 2009 (2 pages)
3 December 2009	Director's details changed for Miss Jane Lawrence on 1 October 2009 (2 pages)
3 December 2009	Director's details changed for Sebastian Orby Conran on 1 October 2009 (2 pages)
3 December 2009	Termination of appointment of Sebastian Conran as a director (1 page)
3 December 2009	Annual return made up to 12 October 2009 with a full list of shareholders (10 pages)
3 December 2009	Director's details changed for Sebastian Orby Conran on 1 October 2009 (2 pages)
3 December 2009	Director's details changed for Mr Richard Gavin Doone on 1 October 2009 (2 pages)
3 December 2009	Termination of appointment of Sebastian Conran as a director (1 page)
3 December 2009	Director's details changed for Elizabeth Anthea Dunley on 1 October 2009 (2 pages)
3 December 2009	Director's details changed for Mr Timothy Patrick Bowder-Ridger on 1 October 2009 (2 pages)
3 December 2009	Director's details changed for Matthew Robert Wood on 1 October 2009 (2 pages)
3 December 2009	Register inspection address has been changed (1 page)
3 December 2009	Director's details changed for Mr Richard Gavin Doone on 1 October 2009 (2 pages)
3 December 2009	Register(s) moved to registered inspection location (1 page)
3 December 2009	Director's details changed for Mr Timothy Patrick Bowder-Ridger on 1 October 2009 (2 pages)
3 December 2009	Director's details changed for Elizabeth Anthea Dunley on 1 October 2009 (2 pages)
3 December 2009	Register(s) moved to registered inspection location (1 page)
3 December 2009	Director's details changed for Mr Timothy Patrick Bowder-Ridger on 1 October 2009 (2 pages)
3 December 2009	Director's details changed for Matthew Robert Wood on 1 October 2009 (2 pages)
3 December 2009	Director's details changed for Elizabeth Anthea Dunley on 1 October 2009 (2 pages)
3 December 2009	Annual return made up to 12 October 2009 with a full list of shareholders (10 pages)
3 December 2009	Director's details changed for Miss Jane Lawrence on 1 October 2009 (2 pages)
3 December 2009	Director's details changed for Mr Richard Gavin Doone on 1 October 2009 (2 pages)
3 December 2009	Register inspection address has been changed (1 page)
3 December 2009	Director's details changed for Paul Zara on 1 October 2009 (2 pages)
3 December 2009	Director's details changed for Miss Jane Lawrence on 1 October 2009 (2 pages)
3 December 2009	Director's details changed for Sebastian Orby Conran on 1 October 2009 (2 pages)
3 December 2009	Director's details changed for Matthew Robert Wood on 1 October 2009 (2 pages)
23 June 2009	Director appointed miss jane lawrence (1 page)
23 June 2009	Director appointed miss jane lawrence (1 page)
15 April 2009	Auditor's resignation (1 page)
15 April 2009	Auditor's resignation (1 page)
11 December 2008	Full accounts made up to 31 March 2008 (17 pages)
11 December 2008	Full accounts made up to 31 March 2008 (17 pages)
23 October 2008	Return made up to 12/10/08; full list of members (7 pages)
23 October 2008	Return made up to 12/10/08; full list of members (7 pages)
1 May 2008	Director appointed mr timothy patrick bowder-ridger (1 page)
1 May 2008	Director appointed mr timothy patrick bowder-ridger (1 page)
21 January 2008	Full accounts made up to 31 March 2007 (17 pages)
21 January 2008	Full accounts made up to 31 March 2007 (17 pages)
4 January 2008	Particulars of mortgage/charge (3 pages)
4 January 2008	Particulars of mortgage/charge (3 pages)
12 November 2007	Return made up to 12/10/07; full list of members (4 pages)
12 November 2007	Return made up to 12/10/07; full list of members (4 pages)
2 October 2007	New secretary appointed (1 page)
2 October 2007	New secretary appointed (1 page)
18 September 2007	Secretary resigned (1 page)
18 September 2007	Secretary resigned (1 page)
11 June 2007	New director appointed (2 pages)
11 June 2007	New director appointed (2 pages)
2 February 2007	Full accounts made up to 31 March 2006 (20 pages)
2 February 2007	Full accounts made up to 31 March 2006 (20 pages)
25 October 2006	Return made up to 12/10/06; full list of members (10 pages)
25 October 2006	Return made up to 12/10/06; full list of members (10 pages)
30 May 2006	New director appointed (1 page)
30 May 2006	New director appointed (1 page)
8 May 2006	New director appointed (1 page)
8 May 2006	New director appointed (1 page)
2 February 2006	Full accounts made up to 31 March 2005 (18 pages)
2 February 2006	Full accounts made up to 31 March 2005 (18 pages)
11 October 2005	Return made up to 12/10/05; full list of members (9 pages)
11 October 2005	Return made up to 12/10/05; full list of members (9 pages)
5 May 2005	Full accounts made up to 31 March 2004 (18 pages)
5 May 2005	Full accounts made up to 31 March 2004 (18 pages)
10 February 2005	Return made up to 12/10/04; full list of members (9 pages)
10 February 2005	Return made up to 12/10/04; full list of members (9 pages)
12 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
12 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
15 April 2004	Secretary resigned (1 page)
15 April 2004	Secretary resigned (1 page)
15 April 2004	New secretary appointed (1 page)
15 April 2004	New secretary appointed (1 page)
16 December 2003	Return made up to 12/10/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 December 2003	Return made up to 12/10/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 November 2003	Full accounts made up to 31 March 2003 (18 pages)
14 November 2003	Full accounts made up to 31 March 2003 (18 pages)
19 November 2002	Return made up to 12/10/02; full list of members (9 pages)
19 November 2002	Return made up to 12/10/02; full list of members (9 pages)
2 November 2002	Full accounts made up to 31 March 2002 (18 pages)
2 November 2002	Full accounts made up to 31 March 2002 (18 pages)
13 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
13 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 November 2001	Full accounts made up to 31 March 2001 (15 pages)
15 November 2001	Full accounts made up to 31 March 2001 (15 pages)
22 October 2001	Return made up to 12/10/01; full list of members (8 pages)
22 October 2001	Return made up to 12/10/01; full list of members (8 pages)
28 December 2000	Full accounts made up to 31 March 2000 (12 pages)
28 December 2000	Full accounts made up to 31 March 2000 (12 pages)
12 December 2000	Return made up to 12/10/00; full list of members (7 pages)
12 December 2000	Return made up to 12/10/00; full list of members (7 pages)
18 January 2000	Statement of affairs (37 pages)
18 January 2000	Ad 16/11/99--------- Â£ si 1800@1=1800 Â£ ic 14200/16000 (2 pages)
18 January 2000	Ad 16/11/99--------- Â£ si 1800@1=1800 Â£ ic 14200/16000 (2 pages)
18 January 2000	Statement of affairs (37 pages)
7 December 1999	New director appointed (2 pages)
7 December 1999	Â£ nc 1000/16000 16/11/99 (1 page)
7 December 1999	New director appointed (2 pages)
7 December 1999	Ad 16/11/99--------- Â£ si 14000@1=14000 Â£ ic 200/14200 (2 pages)
7 December 1999	Â£ nc 1000/16000 16/11/99 (1 page)
7 December 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
7 December 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
7 December 1999	Particulars of contract relating to shares (4 pages)
7 December 1999	Particulars of contract relating to shares (4 pages)
7 December 1999	Ad 16/11/99--------- Â£ si 14000@1=14000 Â£ ic 200/14200 (2 pages)
14 November 1999	Return made up to 12/10/98; full list of members; amend (8 pages)
14 November 1999	Return made up to 12/10/98; full list of members; amend (8 pages)
4 November 1999	Return made up to 12/10/99; no change of members 363(288) ‐ Director's particulars changed (7 pages)
4 November 1999	Return made up to 12/10/99; no change of members 363(288) ‐ Director's particulars changed (7 pages)
20 October 1999	Full accounts made up to 31 March 1999 (11 pages)
20 October 1999	Full accounts made up to 31 March 1999 (11 pages)
20 August 1999	Company name changed cd partnership LIMITED\certificate issued on 23/08/99 (2 pages)
20 August 1999	Company name changed cd partnership LIMITED\certificate issued on 23/08/99 (2 pages)
21 December 1998	Return made up to 12/10/98; full list of members (10 pages)
21 December 1998	Return made up to 12/10/98; full list of members (10 pages)
6 November 1998	Full accounts made up to 31 March 1998 (11 pages)
6 November 1998	Full accounts made up to 31 March 1998 (11 pages)
27 November 1997	Full accounts made up to 31 March 1997 (12 pages)
27 November 1997	Full accounts made up to 31 March 1997 (12 pages)
3 November 1997	Return made up to 12/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 November 1997	Return made up to 12/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 November 1996	Return made up to 12/10/96; no change of members (6 pages)
15 November 1996	Return made up to 12/10/96; no change of members (6 pages)
17 October 1996	Full accounts made up to 31 March 1996 (11 pages)
17 October 1996	Full accounts made up to 31 March 1996 (11 pages)
19 October 1995	Full accounts made up to 31 March 1995 (13 pages)
19 October 1995	Full accounts made up to 31 March 1995 (13 pages)
6 October 1995	Return made up to 12/10/95; change of members (10 pages)
6 October 1995	Return made up to 12/10/95; change of members (10 pages)
7 April 1995	New director appointed (2 pages)
7 April 1995	New director appointed (2 pages)
11 January 1994	Resolutions ELRES ‐ Elective resolution (1 page)
6 September 1993	Company name changed\certificate issued on 06/09/93 (2 pages)
6 September 1993	Company name changed\certificate issued on 06/09/93 (2 pages)
23 January 1990	Memorandum and Articles of Association (5 pages)
23 January 1990	Memorandum and Articles of Association (5 pages)
23 January 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 September 1989	Memorandum and Articles of Association (14 pages)
26 September 1989	Memorandum and Articles of Association (14 pages)
22 September 1989	Company name changed\certificate issued on 22/09/89 (2 pages)
22 September 1989	Company name changed\certificate issued on 22/09/89 (2 pages)
16 August 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 March 1989	Incorporation (9 pages)
2 March 1989	Incorporation (9 pages)

Conran And Partners Ltd.

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