Conway Van Gelder Grant Limited

Company Name	Conway Van Gelder Grant Limited
Company Status	Active
Company Number	02715066
Category	Private Limited Company
Incorporation Date	15 May 1992(31 years, 11 months ago)
Previous Name	Conway Van Gelder Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Nicola Van Gelder Chandler
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	09 June 1992(3 weeks, 4 days after company formation)
Appointment Duration	31 years, 10 months
Role	Artistes Agent
Correspondence Address	Flat 1 53 Parliament Hill London NW3 2TB

Director Name	John Francis Grant
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 August 1997(5 years, 2 months after company formation)
Appointment Duration	26 years, 9 months
Role	Agent
Correspondence Address	128 Woodsford Square London W14 8DT

Director Name	Ms Alexandra Carol Hunt
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 June 2023(31 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Thorne Lancaster Parker, 5th Floor Palladium House London W1F 7TA

Director Name	Mr Jeremy Conway
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(3 weeks, 4 days after company formation)
Appointment Duration	22 years, 11 months (resigned 30 April 2015)
Role	Artistes Agent
Correspondence Address	66 Doneraile Street London SW6 6EP

Secretary Name	Mrs Barbara Simpson
Nationality	British
Status	Resigned
Appointed	09 June 1992(3 weeks, 4 days after company formation)
Appointment Duration	27 years, 2 months (resigned 31 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Church Walk Brentford Middlesex TW8 8DB

Secretary Name	Olivia Margaret Thompson
Nationality	British
Status	Resigned
Appointed	20 April 1993(11 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 16 December 1994)
Role	Company Director
Correspondence Address	7 High Park Road Kew Richmond Surrey TW9 4BL

Director Name	Harriet Clarissa Robinson
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1994(2 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 02 September 1996)
Role	Agent
Correspondence Address	127 John Ruskin Street London SE5 0PQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 May 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 May 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	conwayvangeldergrant.com
Telephone	020 72871070
Telephone region	London

Location

Registered Address	Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

3k at £1	John Francis Grant 49.98% Ordinary
3k at £1	Mr Nicola Van Gelder Chandler 49.98% Ordinary
1 at £1	John Francis Grant 0.02% Ordinary A
1 at £1	Mr Nicola Van Gelder Chandler 0.02% Ordinary A

Financials

Year	2014
Net Worth	£489,366
Cash	£972,575
Current Liabilities	£636,230

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	27 September 2023 (7 months ago)
Next Return Due	11 October 2024 (5 months, 2 weeks from now)

Charges

11 January 1993	Delivered on: 13 January 1993 Persons entitled: Wyndham Investments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the deed. Particulars: Â£10,000. Outstanding

Filing History

13 May 2020	Confirmation statement made on 4 May 2020 with updates (4 pages)
6 January 2020	Termination of appointment of Barbara Simpson as a secretary on 31 August 2019 (1 page)
28 November 2019	Total exemption full accounts made up to 30 April 2019 (10 pages)
2 August 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
31 July 2019	Statement of capital following an allotment of shares on 22 July 2019 GBP 3,005 (4 pages)
3 June 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
18 September 2018	Total exemption full accounts made up to 30 April 2018 (11 pages)
10 July 2018	Cessation of Nicola Van Gelder as a person with significant control on 6 November 2017 (1 page)
10 July 2018	Confirmation statement made on 15 May 2018 with updates (4 pages)
23 November 2017	Cancellation of shares. Statement of capital on 6 November 2017 GBP 3,001 (6 pages)
23 November 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
23 November 2017	Cancellation of shares. Statement of capital on 6 November 2017 GBP 3,001 (6 pages)
23 November 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
26 September 2017	Total exemption full accounts made up to 30 April 2017 (11 pages)
26 September 2017	Total exemption full accounts made up to 30 April 2017 (11 pages)
25 May 2017	Confirmation statement made on 15 May 2017 with updates (6 pages)
25 May 2017	Confirmation statement made on 15 May 2017 with updates (6 pages)
10 October 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
10 October 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
6 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 6,002 (6 pages)
6 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 6,002 (6 pages)
1 June 2016	Director's details changed for Mrs Nicola Van Gelder Chandler on 29 February 2016 (2 pages)
1 June 2016	Director's details changed for Mrs Nicola Van Gelder Chandler on 29 February 2016 (2 pages)
31 May 2016	Director's details changed for John Francis Grant on 1 May 2016 (2 pages)
31 May 2016	Director's details changed for John Francis Grant on 1 May 2016 (2 pages)
25 February 2016	Current accounting period shortened from 31 July 2016 to 30 April 2016 (3 pages)
25 February 2016	Current accounting period shortened from 31 July 2016 to 30 April 2016 (3 pages)
11 February 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
11 February 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
29 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 6,002 (6 pages)
29 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 6,002 (6 pages)
3 June 2015	Purchase of own shares. (3 pages)
3 June 2015	Cancellation of shares. Statement of capital on 30 April 2015 GBP 6,002.00 (4 pages)
3 June 2015	Cancellation of shares. Statement of capital on 30 April 2015 GBP 6,002.00 (4 pages)
3 June 2015	Purchase of own shares. (3 pages)
14 May 2015	Termination of appointment of Jeremy Conway as a director on 30 April 2015 (2 pages)
14 May 2015	Termination of appointment of Jeremy Conway as a director on 30 April 2015 (2 pages)
29 December 2014	Total exemption small company accounts made up to 31 July 2014 (7 pages)
29 December 2014	Total exemption small company accounts made up to 31 July 2014 (7 pages)
21 October 2014	Registered office address changed from C/O Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 21 October 2014 (1 page)
21 October 2014	Registered office address changed from C/O Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 21 October 2014 (1 page)
20 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 10,003 (7 pages)
20 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 10,003 (7 pages)
2 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
2 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
7 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (7 pages)
7 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (7 pages)
15 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
15 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
16 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (7 pages)
16 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (7 pages)
5 April 2012	Accounts for a small company made up to 31 July 2011 (7 pages)
5 April 2012	Accounts for a small company made up to 31 July 2011 (7 pages)
25 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (7 pages)
25 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (7 pages)
20 April 2011	Accounts for a small company made up to 31 July 2010 (7 pages)
20 April 2011	Accounts for a small company made up to 31 July 2010 (7 pages)
26 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (6 pages)
26 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (6 pages)
27 April 2010	Accounts for a small company made up to 31 July 2009 (7 pages)
27 April 2010	Accounts for a small company made up to 31 July 2009 (7 pages)
7 August 2009	Ad 15/07/09\gbp si 3@1=3\gbp ic 10000/10003\ (2 pages)
7 August 2009	Ad 15/07/09\gbp si 3@1=3\gbp ic 10000/10003\ (2 pages)
13 July 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
13 July 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 June 2009	Return made up to 15/05/09; full list of members (4 pages)
4 June 2009	Return made up to 15/05/09; full list of members (4 pages)
4 June 2009	Registered office changed on 04/06/2009 from 8TH floor aldwych house 81 aldwych london WC2B 4HN (1 page)
4 June 2009	Registered office changed on 04/06/2009 from 8TH floor aldwych house 81 aldwych london WC2B 4HN (1 page)
3 June 2009	Secretary's change of particulars / barbara simpson / 01/06/2008 (1 page)
3 June 2009	Secretary's change of particulars / barbara simpson / 01/06/2008 (1 page)
2 June 2009	Accounts for a small company made up to 31 July 2008 (7 pages)
2 June 2009	Accounts for a small company made up to 31 July 2008 (7 pages)
18 May 2009	Registered office changed on 18/05/2009 from new bridge street house 30-34 new bridge street london EC4V 6BJ (1 page)
18 May 2009	Registered office changed on 18/05/2009 from new bridge street house 30-34 new bridge street london EC4V 6BJ (1 page)
14 August 2008	Accounts for a small company made up to 31 July 2007 (7 pages)
14 August 2008	Accounts for a small company made up to 31 July 2007 (7 pages)
19 May 2008	Return made up to 15/05/08; full list of members (4 pages)
19 May 2008	Return made up to 15/05/08; full list of members (4 pages)
15 May 2008	Registered office changed on 15/05/2008 from 6TH floor south,brettanham house lancaster place london WC2E 7EW (1 page)
15 May 2008	Registered office changed on 15/05/2008 from 6TH floor south,brettanham house lancaster place london WC2E 7EW (1 page)
31 May 2007	Accounts for a small company made up to 31 July 2006 (7 pages)
31 May 2007	Accounts for a small company made up to 31 July 2006 (7 pages)
16 May 2007	Return made up to 15/05/07; full list of members (3 pages)
16 May 2007	Return made up to 15/05/07; full list of members (3 pages)
19 May 2006	Accounts for a small company made up to 31 July 2005 (7 pages)
19 May 2006	Accounts for a small company made up to 31 July 2005 (7 pages)
16 May 2006	Return made up to 15/05/06; full list of members (3 pages)
16 May 2006	Return made up to 15/05/06; full list of members (3 pages)
28 March 2006	Company name changed conway van gelder LIMITED\certificate issued on 28/03/06 (2 pages)
28 March 2006	Company name changed conway van gelder LIMITED\certificate issued on 28/03/06 (2 pages)
9 August 2005	Accounts for a small company made up to 31 July 2004 (7 pages)
9 August 2005	Accounts for a small company made up to 31 July 2004 (7 pages)
24 May 2005	Return made up to 15/05/05; full list of members (3 pages)
24 May 2005	Return made up to 15/05/05; full list of members (3 pages)
5 August 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
5 August 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
11 May 2004	Return made up to 15/05/04; full list of members (7 pages)
11 May 2004	Return made up to 15/05/04; full list of members (7 pages)
4 August 2003	Full accounts made up to 31 July 2002 (11 pages)
4 August 2003	Full accounts made up to 31 July 2002 (11 pages)
21 May 2003	Return made up to 15/05/03; full list of members (7 pages)
21 May 2003	Return made up to 15/05/03; full list of members (7 pages)
21 June 2002	Full accounts made up to 31 July 2001 (12 pages)
21 June 2002	Full accounts made up to 31 July 2001 (12 pages)
16 May 2002	Return made up to 15/05/02; full list of members (7 pages)
16 May 2002	Return made up to 15/05/02; full list of members (7 pages)
28 August 2001	Ad 29/06/01--------- Â£ si 1000@1=1000 Â£ ic 9000/10000 (2 pages)
28 August 2001	Ad 29/06/01--------- Â£ si 1000@1=1000 Â£ ic 9000/10000 (2 pages)
4 June 2001	Full accounts made up to 31 July 2000 (12 pages)
4 June 2001	Full accounts made up to 31 July 2000 (12 pages)
16 May 2001	Return made up to 15/05/01; full list of members (7 pages)
16 May 2001	Return made up to 15/05/01; full list of members (7 pages)
1 June 2000	Full accounts made up to 31 July 1999 (13 pages)
1 June 2000	Full accounts made up to 31 July 1999 (13 pages)
30 May 2000	Return made up to 15/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 May 2000	Return made up to 15/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 June 1999	Return made up to 15/05/99; full list of members (6 pages)
24 June 1999	Return made up to 15/05/99; full list of members (6 pages)
2 June 1999	Full accounts made up to 31 July 1998 (13 pages)
2 June 1999	Full accounts made up to 31 July 1998 (13 pages)
16 July 1998	Full accounts made up to 31 July 1997 (13 pages)
16 July 1998	Full accounts made up to 31 July 1997 (13 pages)
28 May 1998	Return made up to 15/05/98; no change of members (4 pages)
28 May 1998	Return made up to 15/05/98; no change of members (4 pages)
5 August 1997	New director appointed (2 pages)
5 August 1997	New director appointed (2 pages)
21 May 1997	Return made up to 15/05/97; no change of members (4 pages)
21 May 1997	Return made up to 15/05/97; no change of members (4 pages)
21 May 1997	Full accounts made up to 31 July 1996 (13 pages)
21 May 1997	Full accounts made up to 31 July 1996 (13 pages)
11 October 1996	Company name changed conway van gelder robinson limit ed\certificate issued on 14/10/96 (2 pages)
11 October 1996	Company name changed conway van gelder robinson limit ed\certificate issued on 14/10/96 (2 pages)
2 October 1996	Director resigned (1 page)
2 October 1996	Director resigned (1 page)
22 May 1996	Full accounts made up to 31 July 1995 (13 pages)
22 May 1996	Full accounts made up to 31 July 1995 (13 pages)
12 May 1996	Return made up to 15/05/96; full list of members (6 pages)
12 May 1996	Return made up to 15/05/96; full list of members (6 pages)
14 June 1995	Return made up to 15/05/95; no change of members (4 pages)
14 June 1995	Return made up to 15/05/95; no change of members (4 pages)
10 May 1995	Full accounts made up to 31 July 1994 (13 pages)
10 May 1995	Full accounts made up to 31 July 1994 (13 pages)
10 May 1995	Secretary resigned (2 pages)
10 May 1995	Secretary resigned (2 pages)
16 September 1992	Memorandum and Articles of Association (6 pages)
16 September 1992	Memorandum and Articles of Association (6 pages)
4 September 1992	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
4 September 1992	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
15 May 1992	Incorporation (9 pages)
15 May 1992	Incorporation (9 pages)

Conway Van Gelder Grant Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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