| Company Name | 25 Concannon Road Limited |
|---|---|
| Director | Austin Freeman |
| Company Status | Active |
| Company Number | 03662541 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 1998(25 years, 5 months ago) |
| Previous Name | Screenlock Limited |
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 | Mr Austin Freeman |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 November 2015(17 years after company formation) |
| Appointment Duration | 8 years, 5 months |
| Role | Business Transfer Agent |
| Country of Residence | England |
| Correspondence Address | 17 Sunningdale Close Stanmore Middlesex HA7 3QL |
| Director Name | Ms Katherine Lucy Holmes |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1998(1 day after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 12 June 2003) |
| Role | Songwriter |
| Correspondence Address | 84 Clifton Hill St John's Wood London NW8 1JT |
| Director Name | Alan Neal Jarvis |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1998(1 day after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 01 July 2002) |
| Role | Publisher |
| Correspondence Address | 25b Concanon Road London SW2 5SZ |
| Secretary Name | Alan Neal Jarvis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1998(1 day after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 01 July 2002) |
| Role | Company Director |
| Correspondence Address | 25b Concanon Road London SW2 5SZ |
| Director Name | Ms Barbara Weidman |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2002(3 years, 7 months after company formation) |
| Appointment Duration | 13 years, 4 months (resigned 06 November 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25a Concanon Road London SW2 5SZ |
| Secretary Name | Ms Barbara Weidman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2002(3 years, 7 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 12 June 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25a Concanon Road London SW2 5SZ |
| Secretary Name | Amyas John Peto |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 2003(4 years, 7 months after company formation) |
| Appointment Duration | 13 years, 5 months (resigned 06 November 2016) |
| Role | Company Director |
| Correspondence Address | 25b Concanon Road London SW2 5SZ |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 17 Sunningdale Close Stanmore Middlesex HA7 3QL |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Stanmore Park |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Amyas John Peto & Sophia Frances Hemphill 33.33% Ordinary |
|---|---|
| 1 at £1 | Barbara Weidman 33.33% Ordinary |
| 1 at £1 | Ms Dawn Marilyn Freeman & Austin Freeman 33.33% Ordinary |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 3 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 August 2024 (3 months, 3 weeks from now) |
Filing History
| 6 October 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
|---|---|
| 3 August 2023 | Confirmation statement made on 3 August 2023 with updates (4 pages) |
| 11 April 2023 | Confirmation statement made on 10 April 2023 with updates (4 pages) |
| 1 September 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
| 29 April 2022 | Confirmation statement made on 10 April 2022 with updates (4 pages) |
| 3 August 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 19 April 2021 | Confirmation statement made on 10 April 2021 with updates (4 pages) |
| 2 November 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 16 April 2020 | Confirmation statement made on 10 April 2020 with updates (4 pages) |
| 30 July 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 16 April 2019 | Confirmation statement made on 10 April 2019 with updates (4 pages) |
| 10 April 2018 | Confirmation statement made on 10 April 2018 with updates (4 pages) |
| 10 April 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 13 September 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 13 September 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 13 September 2017 | Confirmation statement made on 13 September 2017 with updates (4 pages) |
| 13 September 2017 | Confirmation statement made on 13 September 2017 with updates (4 pages) |
| 15 November 2016 | Confirmation statement made on 5 November 2016 with updates (6 pages) |
| 15 November 2016 | Confirmation statement made on 5 November 2016 with updates (6 pages) |
| 14 November 2016 | Secretary's details changed (1 page) |
| 14 November 2016 | Secretary's details changed (1 page) |
| 11 November 2016 | Termination of appointment of Amyas John Peto as a secretary on 6 November 2016 (1 page) |
| 11 November 2016 | Termination of appointment of Amyas John Peto as a secretary on 6 November 2016 (1 page) |
| 4 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 4 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 6 November 2015 | Termination of appointment of Barbara Weidman as a director on 6 November 2015 (1 page) |
| 6 November 2015 | Appointment of Mr Austin Freeman as a director on 6 November 2015 (2 pages) |
| 6 November 2015 | Termination of appointment of Barbara Weidman as a director on 6 November 2015 (1 page) |
| 6 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Appointment of Mr Austin Freeman as a director on 6 November 2015 (2 pages) |
| 6 November 2015 | Appointment of Mr Austin Freeman as a director on 6 November 2015 (2 pages) |
| 6 November 2015 | Termination of appointment of Barbara Weidman as a director on 6 November 2015 (1 page) |
| 4 November 2015 | Registered office address changed from C/O Austin Freeman 17 Sunningdale Close Stanmore Middlesex HA7 3QL England to C/O Austin Freeman 17 Sunningdale Close Stanmore Middlesex HA7 3QL on 4 November 2015 (1 page) |
| 4 November 2015 | Registered office address changed from C/O Austin Freeman 17 Sunningdale Close Stanmore Middlesex HA7 3QL England to C/O Austin Freeman 17 Sunningdale Close Stanmore Middlesex HA7 3QL on 4 November 2015 (1 page) |
| 4 November 2015 | Registered office address changed from C/O Austin Freeman 17 Sunningdale Close Stanmore Middlesex HA7 3QL England to C/O Austin Freeman 17 Sunningdale Close Stanmore Middlesex HA7 3QL on 4 November 2015 (1 page) |
| 19 July 2015 | Registered office address changed from 25 Concanon Road London SW2 5SZ to C/O Austin Freeman 17 Sunningdale Close Stanmore Middlesex HA7 3QL on 19 July 2015 (1 page) |
| 19 July 2015 | Registered office address changed from 25 Concanon Road London SW2 5SZ to C/O Austin Freeman 17 Sunningdale Close Stanmore Middlesex HA7 3QL on 19 July 2015 (1 page) |
| 17 June 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 17 June 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 8 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-08
|
| 8 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-08
|
| 8 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-08
|
| 30 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 30 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 12 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 30 July 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 30 July 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 8 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
| 8 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
| 8 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
| 18 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 18 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 2 December 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
| 2 December 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
| 2 December 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 28 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 28 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 28 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 12 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 12 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 13 November 2009 | Director's details changed for Barbara Weidman on 13 November 2009 (2 pages) |
| 13 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
| 13 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
| 13 November 2009 | Director's details changed for Barbara Weidman on 13 November 2009 (2 pages) |
| 13 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
| 3 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 3 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 11 November 2008 | Return made up to 05/11/08; full list of members (4 pages) |
| 11 November 2008 | Return made up to 05/11/08; full list of members (4 pages) |
| 8 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 8 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 13 November 2007 | Return made up to 05/11/07; full list of members (3 pages) |
| 13 November 2007 | Return made up to 05/11/07; full list of members (3 pages) |
| 31 August 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 31 August 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 14 November 2006 | Return made up to 05/11/06; full list of members (3 pages) |
| 14 November 2006 | Return made up to 05/11/06; full list of members (3 pages) |
| 2 October 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
| 2 October 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
| 7 November 2005 | Return made up to 05/11/05; full list of members (3 pages) |
| 7 November 2005 | Return made up to 05/11/05; full list of members (3 pages) |
| 13 September 2005 | Total exemption full accounts made up to 30 November 2004 (8 pages) |
| 13 September 2005 | Total exemption full accounts made up to 30 November 2004 (8 pages) |
| 17 February 2005 | Return made up to 05/11/04; full list of members (3 pages) |
| 17 February 2005 | Return made up to 05/11/04; full list of members (3 pages) |
| 22 December 2004 | Registered office changed on 22/12/04 from: c/o willott kingston smith quadrant house air street entran ce 80-82 regent street london W1B 5RP (1 page) |
| 22 December 2004 | Registered office changed on 22/12/04 from: c/o willott kingston smith quadrant house air street entran ce 80-82 regent street london W1B 5RP (1 page) |
| 27 September 2004 | Total exemption full accounts made up to 30 November 2003 (7 pages) |
| 27 September 2004 | Total exemption full accounts made up to 30 November 2003 (7 pages) |
| 17 February 2004 | Return made up to 05/11/03; full list of members (6 pages) |
| 17 February 2004 | Return made up to 05/11/03; full list of members (6 pages) |
| 7 February 2004 | Secretary resigned (1 page) |
| 7 February 2004 | Director resigned (1 page) |
| 7 February 2004 | New secretary appointed (2 pages) |
| 7 February 2004 | Secretary resigned (1 page) |
| 7 February 2004 | New secretary appointed (2 pages) |
| 7 February 2004 | Director resigned (1 page) |
| 14 October 2003 | Partial exemption accounts made up to 30 November 2002 (9 pages) |
| 14 October 2003 | Partial exemption accounts made up to 30 November 2002 (9 pages) |
| 1 August 2003 | Secretary resigned;director resigned (1 page) |
| 1 August 2003 | Secretary resigned;director resigned (1 page) |
| 1 August 2003 | Return made up to 05/11/02; full list of members (6 pages) |
| 1 August 2003 | Return made up to 05/11/02; full list of members (6 pages) |
| 23 July 2003 | New secretary appointed;new director appointed (3 pages) |
| 23 July 2003 | New secretary appointed;new director appointed (3 pages) |
| 1 November 2002 | Partial exemption accounts made up to 30 November 2001 (8 pages) |
| 1 November 2002 | Partial exemption accounts made up to 30 November 2001 (8 pages) |
| 21 May 2002 | Ad 10/04/02--------- £ si 1@1=1 £ ic 2/3 (4 pages) |
| 21 May 2002 | Ad 10/04/02--------- £ si 1@1=1 £ ic 2/3 (4 pages) |
| 31 January 2002 | Return made up to 05/11/01; full list of members (6 pages) |
| 31 January 2002 | Return made up to 05/11/01; full list of members (6 pages) |
| 3 August 2001 | Total exemption full accounts made up to 30 November 2000 (7 pages) |
| 3 August 2001 | Total exemption full accounts made up to 30 November 2000 (7 pages) |
| 23 March 2001 | Accounts for a dormant company made up to 30 November 1999 (1 page) |
| 23 March 2001 | Accounts for a dormant company made up to 30 November 1999 (1 page) |
| 20 December 2000 | Return made up to 05/11/00; full list of members
|
| 20 December 2000 | Return made up to 05/11/00; full list of members
|
| 31 March 2000 | Return made up to 05/11/99; full list of members (6 pages) |
| 31 March 2000 | Return made up to 05/11/99; full list of members (6 pages) |
| 22 December 1998 | New secretary appointed (2 pages) |
| 22 December 1998 | New secretary appointed (2 pages) |
| 7 December 1998 | New director appointed (2 pages) |
| 7 December 1998 | New director appointed (2 pages) |
| 7 December 1998 | New director appointed (2 pages) |
| 7 December 1998 | New director appointed (2 pages) |
| 4 December 1998 | Resolutions
|
| 4 December 1998 | Director resigned (1 page) |
| 4 December 1998 | Secretary resigned (1 page) |
| 4 December 1998 | Director resigned (1 page) |
| 4 December 1998 | Secretary resigned (1 page) |
| 4 December 1998 | Resolutions
|
| 18 November 1998 | Company name changed screenlock LIMITED\certificate issued on 19/11/98 (2 pages) |
| 18 November 1998 | Company name changed screenlock LIMITED\certificate issued on 19/11/98 (2 pages) |
| 11 November 1998 | Registered office changed on 11/11/98 from: 120 east road london N1 6AA (1 page) |
| 11 November 1998 | Registered office changed on 11/11/98 from: 120 east road london N1 6AA (1 page) |
| 5 November 1998 | Incorporation (15 pages) |
| 5 November 1998 | Incorporation (15 pages) |