70 Coningham Road Management Company Limited

Company Name	70 Coningham Road Management Company Limited
Company Status	Active
Company Number	03993313
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	15 May 2000(23 years, 12 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Joel Parkes
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	06 March 2004(3 years, 9 months after company formation)
Appointment Duration	20 years, 2 months
Role	Designer
Country of Residence	England
Correspondence Address	70a Coningham Road London W12 8BH

Director Name	Mr Christopher Michael Kerr
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	04 April 2011(10 years, 10 months after company formation)
Appointment Duration	13 years, 1 month
Role	Sales Director
Country of Residence	England
Correspondence Address	77 Goldhawk Road London W12 8EH

Director Name	Mr William James Michell
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	25 January 2016(15 years, 8 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70d Coningham Road London W12 8BH

Secretary Name	Mr Christopher Michael Kerr
Status	Current
Appointed	25 January 2016(15 years, 8 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Correspondence Address	77 Goldhawk Road London W12 8EH

Director Name	Mrs Alla Svirinskaya
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	06 April 2018(17 years, 11 months after company formation)
Appointment Duration	6 years, 1 month
Role	MD
Country of Residence	England
Correspondence Address	77 Goldhawk Road London W12 8EH

Director Name	Christopher Elliot
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2000(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 10 October 2001)
Role	Airport Projects Manager
Correspondence Address	70b Coningham Road London W12 8BH

Director Name	Shona Ann Harvie
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2000(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 16 May 2002)
Role	Chartered Accountant
Correspondence Address	12 Lower Mall London W6 9DJ

Director Name	Anna Retallack
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2000(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 05 January 2004)
Role	Social Worker
Country of Residence	England
Correspondence Address	Flat 1 82 Chesterfield Road St. Andrews Bristol Avon BS6 5DR

Director Name	Richard Mark Teversham
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2000(2 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 11 August 2002)
Role	Marketing
Correspondence Address	70d Coningham Road London W12 8BH

Secretary Name	Shona Ann Harvie
Nationality	British
Status	Resigned
Appointed	02 August 2000(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 16 May 2002)
Role	Chartered Accountant
Correspondence Address	12 Lower Mall London W6 9DJ

Director Name	James Ian Donald
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2001(1 year, 4 months after company formation)
Appointment Duration	12 years, 1 month (resigned 01 December 2013)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	95 Kit Hill Shaftesbury Dorset SP7 0AP

Director Name	Mark Andrew Ashdown
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(1 year, 11 months after company formation)
Appointment Duration	5 years (resigned 08 May 2007)
Role	Chartered Builder
Correspondence Address	1 Pavilion Parade Wood Lane London W12 0HQ

Director Name	William James Teversham
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2002(2 years, 2 months after company formation)
Appointment Duration	13 years, 6 months (resigned 25 January 2016)
Role	Video Editor
Country of Residence	United Kingdom
Correspondence Address	70d Coningham Road London W12 8BH

Secretary Name	William James Teversham
Nationality	British
Status	Resigned
Appointed	21 July 2002(2 years, 2 months after company formation)
Appointment Duration	13 years, 6 months (resigned 25 January 2016)
Role	Video Editor
Country of Residence	United Kingdom
Correspondence Address	70d Coningham Road London W12 8BH

Director Name	Sarah Patricia U'Ren
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2007(6 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 02 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Well Lane London SW14 7AJ

Director Name	Mr Aiden William Holloway
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2013(13 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 March 2015)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	70b Coningham Road London W12 8BH

Director Name	Ms Emma Victoria Joy Rogers
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2015(14 years, 10 months after company formation)
Appointment Duration	3 years (resigned 06 April 2018)
Role	Development Manager
Country of Residence	England
Correspondence Address	70b Coningham Road London W12 8BH

Director Name	Grant Directors Limited (Corporation)
Status	Resigned
Appointed	15 May 2000(same day as company formation)
Correspondence Address	2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB

Secretary Name	Grant Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 May 2000(same day as company formation)
Correspondence Address	2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB

Location

Registered Address	77 Goldhawk Road London W12 8EH
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£146
Current Liabilities	£146

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	13 May 2023 (11 months, 4 weeks ago)
Next Return Due	27 May 2024 (3 weeks from now)

Filing History

10 November 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
13 May 2020	Confirmation statement made on 13 May 2020 with no updates (3 pages)
29 November 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
11 June 2019	Confirmation statement made on 15 May 2019 with no updates (3 pages)
25 June 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
30 May 2018	Cessation of Emma Victoria Joy Rogers as a person with significant control on 6 April 2018 (1 page)
30 May 2018	Notification of Alla Svirinskaya as a person with significant control on 6 April 2018 (2 pages)
30 May 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
30 May 2018	Director's details changed for Mr Christopher Michael Kerr on 14 May 2018 (2 pages)
24 May 2018	Appointment of Mrs Alla Svirinskaya as a director on 6 April 2018 (2 pages)
16 April 2018	Termination of appointment of Emma Victoria Joy Rogers as a director on 6 April 2018 (1 page)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
21 September 2017	Registered office address changed from 75 Goldhawk Road London W12 8EH England to 77 Goldhawk Road London W12 8EH on 21 September 2017 (1 page)
21 September 2017	Registered office address changed from 75 Goldhawk Road London W12 8EH England to 77 Goldhawk Road London W12 8EH on 21 September 2017 (1 page)
26 May 2017	Confirmation statement made on 15 May 2017 with updates (7 pages)
26 May 2017	Confirmation statement made on 15 May 2017 with updates (7 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 June 2016	Appointment of Mr William Michell as a director on 25 January 2016 (2 pages)
23 June 2016	Annual return made up to 15 May 2016 no member list (5 pages)
23 June 2016	Appointment of Mr William Michell as a director on 25 January 2016 (2 pages)
23 June 2016	Annual return made up to 15 May 2016 no member list (5 pages)
18 March 2016	Termination of appointment of William James Teversham as a director on 25 January 2016 (1 page)
18 March 2016	Appointment of Mr Christopher Michael Kerr as a secretary on 25 January 2016 (2 pages)
18 March 2016	Termination of appointment of William James Teversham as a director on 25 January 2016 (1 page)
18 March 2016	Appointment of Mr Christopher Michael Kerr as a secretary on 25 January 2016 (2 pages)
18 March 2016	Termination of appointment of William James Teversham as a secretary on 25 January 2016 (1 page)
18 March 2016	Termination of appointment of William James Teversham as a secretary on 25 January 2016 (1 page)
8 January 2016	Registered office address changed from 70D Coningham Road London W12 8BH to 75 Goldhawk Road London W12 8EH on 8 January 2016 (1 page)
8 January 2016	Registered office address changed from 70D Coningham Road London W12 8BH to 75 Goldhawk Road London W12 8EH on 8 January 2016 (1 page)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
4 June 2015	Annual return made up to 15 May 2015 no member list (6 pages)
4 June 2015	Annual return made up to 15 May 2015 no member list (6 pages)
11 May 2015	Appointment of Ms Emma Victoria Joy Rogers as a director on 14 March 2015 (2 pages)
11 May 2015	Termination of appointment of Aiden William Holloway as a director on 24 March 2015 (1 page)
11 May 2015	Termination of appointment of Aiden William Holloway as a director on 24 March 2015 (1 page)
11 May 2015	Appointment of Ms Emma Victoria Joy Rogers as a director on 14 March 2015 (2 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 May 2014	Annual return made up to 15 May 2014 no member list (6 pages)
22 May 2014	Annual return made up to 15 May 2014 no member list (6 pages)
2 January 2014	Appointment of Mr Aiden William Holloway as a director (2 pages)
2 January 2014	Appointment of Mr Aiden William Holloway as a director (2 pages)
2 January 2014	Termination of appointment of James Donald as a director (1 page)
2 January 2014	Termination of appointment of James Donald as a director (1 page)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
21 May 2013	Annual return made up to 15 May 2013 no member list (6 pages)
21 May 2013	Annual return made up to 15 May 2013 no member list (6 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 May 2012	Annual return made up to 15 May 2012 no member list (6 pages)
18 May 2012	Annual return made up to 15 May 2012 no member list (6 pages)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
15 May 2011	Annual return made up to 15 May 2011 no member list (6 pages)
15 May 2011	Annual return made up to 15 May 2011 no member list (6 pages)
4 April 2011	Appointment of Mr Christopher Michael Kerr as a director (2 pages)
4 April 2011	Appointment of Mr Christopher Michael Kerr as a director (2 pages)
3 April 2011	Termination of appointment of Sarah U'ren as a director (1 page)
3 April 2011	Termination of appointment of Sarah U'ren as a director (1 page)
25 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
25 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
18 May 2010	Director's details changed for Sarah Patricia U'ren on 15 May 2010 (2 pages)
18 May 2010	Annual return made up to 15 May 2010 no member list (4 pages)
18 May 2010	Director's details changed for James Ian Donald on 15 May 2010 (2 pages)
18 May 2010	Director's details changed for William James Teversham on 15 May 2010 (2 pages)
18 May 2010	Director's details changed for James Ian Donald on 15 May 2010 (2 pages)
18 May 2010	Annual return made up to 15 May 2010 no member list (4 pages)
18 May 2010	Director's details changed for William James Teversham on 15 May 2010 (2 pages)
18 May 2010	Director's details changed for Joel Parkes on 15 May 2010 (2 pages)
18 May 2010	Director's details changed for Joel Parkes on 15 May 2010 (2 pages)
18 May 2010	Director's details changed for Sarah Patricia U'ren on 15 May 2010 (2 pages)
2 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
2 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
27 October 2009	Registered office address changed from 18-20 High Street Shaftesbury Dorset SP7 8JG on 27 October 2009 (1 page)
27 October 2009	Registered office address changed from 18-20 High Street Shaftesbury Dorset SP7 8JG on 27 October 2009 (1 page)
1 June 2009	Annual return made up to 15/05/09 (3 pages)
1 June 2009	Annual return made up to 15/05/09 (3 pages)
13 May 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
13 May 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
29 April 2009	Registered office changed on 29/04/2009 from 70 coningham road shepherds bush london W12 8BH (1 page)
29 April 2009	Registered office changed on 29/04/2009 from 70 coningham road shepherds bush london W12 8BH (1 page)
5 August 2008	Annual return made up to 15/05/08 (3 pages)
5 August 2008	Annual return made up to 15/05/08 (3 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
14 July 2007	New director appointed (2 pages)
14 July 2007	New director appointed (2 pages)
14 July 2007	Annual return made up to 15/05/07 (5 pages)
14 July 2007	Annual return made up to 15/05/07 (5 pages)
21 May 2007	Director resigned (1 page)
21 May 2007	Director resigned (1 page)
24 January 2007	Total exemption full accounts made up to 31 March 2006 (5 pages)
24 January 2007	Total exemption full accounts made up to 31 March 2006 (5 pages)
23 May 2006	Annual return made up to 15/05/06 (2 pages)
23 May 2006	Annual return made up to 15/05/06 (2 pages)
24 January 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
24 January 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
18 May 2005	Annual return made up to 15/05/05 (2 pages)
18 May 2005	Annual return made up to 15/05/05 (2 pages)
3 May 2005	Director's particulars changed (1 page)
3 May 2005	Director's particulars changed (1 page)
9 February 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
9 February 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
10 May 2004	Annual return made up to 15/05/04 (5 pages)
10 May 2004	Annual return made up to 15/05/04 (5 pages)
13 March 2004	New director appointed (2 pages)
13 March 2004	New director appointed (2 pages)
31 January 2004	Director resigned (1 page)
31 January 2004	Director resigned (1 page)
16 January 2004	Total exemption full accounts made up to 31 March 2003 (6 pages)
16 January 2004	Total exemption full accounts made up to 31 March 2003 (6 pages)
19 May 2003	Annual return made up to 15/05/03 (5 pages)
19 May 2003	Annual return made up to 15/05/03 (5 pages)
2 April 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
2 April 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
9 September 2002	Annual return made up to 15/05/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 September 2002	Annual return made up to 15/05/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 August 2002	Director resigned (1 page)
17 August 2002	Director resigned (1 page)
26 July 2002	New secretary appointed;new director appointed (2 pages)
26 July 2002	Registered office changed on 26/07/02 from: 12 lower mall london W6 9DJ (1 page)
26 July 2002	New secretary appointed;new director appointed (2 pages)
26 July 2002	Registered office changed on 26/07/02 from: 12 lower mall london W6 9DJ (1 page)
16 June 2002	New director appointed (2 pages)
16 June 2002	New director appointed (2 pages)
22 May 2002	Secretary resigned;director resigned (1 page)
22 May 2002	Secretary resigned;director resigned (1 page)
2 February 2002	New director appointed (2 pages)
2 February 2002	New director appointed (2 pages)
1 February 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
1 February 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
19 October 2001	Director resigned (1 page)
19 October 2001	Director resigned (1 page)
11 June 2001	Annual return made up to 15/05/01 (4 pages)
11 June 2001	Annual return made up to 15/05/01 (4 pages)
6 March 2001	Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page)
6 March 2001	Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page)
31 August 2000	New director appointed (2 pages)
31 August 2000	New director appointed (2 pages)
17 August 2000	New director appointed (2 pages)
17 August 2000	New director appointed (2 pages)
17 August 2000	Director resigned (1 page)
17 August 2000	New secretary appointed;new director appointed (2 pages)
17 August 2000	Director resigned (1 page)
17 August 2000	Secretary resigned (1 page)
17 August 2000	Registered office changed on 17/08/00 from: 2ND floor, mountbarrow house 12 elizabeth street london SW1W 9RB (1 page)
17 August 2000	Secretary resigned (1 page)
17 August 2000	New secretary appointed;new director appointed (2 pages)
17 August 2000	Registered office changed on 17/08/00 from: 2ND floor, mountbarrow house 12 elizabeth street london SW1W 9RB (1 page)
17 August 2000	New director appointed (2 pages)
17 August 2000	New director appointed (2 pages)
15 May 2000	Incorporation (17 pages)
15 May 2000	Incorporation (17 pages)

70 Coningham Road Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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