London
W1F 7LN
Secretary Name | Mr David Sullivan |
---|---|
Status | Current |
Appointed | 16 July 2021(19 years, 7 months after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Company Director |
Correspondence Address | Ramillies House 2 Ramillies Street London W1F 7LN |
Director Name | Mr Clive Sullivan |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 2001(same day as company formation) |
Role | Management Consultant |
Country of Residence | England |
Correspondence Address | Ramillies House 2 Ramillies Street London W1F 7LN |
Secretary Name | Cheryl Sullivan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 December 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | Ramillies House 2 Ramillies Street London W1F 7LN |
Director Name | Douglas Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 December 2001(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
Secretary Name | M W Douglas & Company Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 December 2001(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Website | sh-p.co.uk |
---|
Registered Address | Ramillies House 2 Ramillies Street London W1F 7LN |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
100 at £1 | Conegate LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£16,119,506 |
Cash | £8,203 |
Current Liabilities | £16,176,199 |
Latest Accounts | 30 November 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 13 December 2023 (3 months, 2 weeks ago) |
---|---|
Next Return Due | 27 December 2024 (9 months from now) |
21 December 2006 | Delivered on: 3 January 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The whole and any party of the property and assets of the company charged by the debenture. Outstanding |
---|---|
21 December 2006 | Delivered on: 3 January 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 18 high street and 1/2 the corridor t/n AV187693 f/h, 3 and 4 the corridor t/n AV86802 f/h, 5 and 6 the corridor t/n ST167760 f/h, for details of further properties charged, please refer to form 395,. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. See the mortgage charge document for full details. Outstanding |
22 December 2020 | Audit exemption subsidiary accounts made up to 30 November 2019 (10 pages) |
---|---|
22 December 2020 | Notice of agreement to exemption from audit of accounts for period ending 30/11/19 (2 pages) |
22 December 2020 | Consolidated accounts of parent company for subsidiary company period ending 30/11/19 (32 pages) |
21 December 2020 | Confirmation statement made on 17 December 2020 with updates (4 pages) |
1 December 2020 | Audit exemption statement of guarantee by parent company for period ending 30/11/19 (3 pages) |
18 December 2019 | Confirmation statement made on 17 December 2019 with updates (4 pages) |
17 December 2019 | Director's details changed for Mr Clive Sullivan on 20 May 2019 (2 pages) |
10 September 2019 | Audit exemption statement of guarantee by parent company for period ending 30/11/18 (3 pages) |
10 September 2019 | Consolidated accounts of parent company for subsidiary company period ending 30/11/18 (32 pages) |
10 September 2019 | Notice of agreement to exemption from audit of accounts for period ending 30/11/18 (2 pages) |
10 September 2019 | Audit exemption subsidiary accounts made up to 30 November 2018 (10 pages) |
19 December 2018 | Confirmation statement made on 17 December 2018 with updates (4 pages) |
5 September 2018 | Consolidated accounts of parent company for subsidiary company period ending 24/11/17 (34 pages) |
5 September 2018 | Audit exemption subsidiary accounts made up to 24 November 2017 (10 pages) |
5 September 2018 | Audit exemption statement of guarantee by parent company for period ending 24/11/17 (3 pages) |
5 September 2018 | Notice of agreement to exemption from audit of accounts for period ending 24/11/17 (2 pages) |
20 December 2017 | Cessation of Conegate Limited as a person with significant control on 13 December 2017 (1 page) |
20 December 2017 | Confirmation statement made on 17 December 2017 with updates (5 pages) |
20 December 2017 | Notification of Conegate Holdings Limited as a person with significant control on 13 December 2017 (2 pages) |
12 December 2017 | Resolutions
|
28 September 2017 | Audit exemption subsidiary accounts made up to 30 November 2016 (10 pages) |
28 September 2017 | Audit exemption subsidiary accounts made up to 30 November 2016 (10 pages) |
7 September 2017 | Notice of agreement to exemption from audit of accounts for period ending 30/11/16 (2 pages) |
7 September 2017 | Audit exemption statement of guarantee by parent company for period ending 30/11/16 (3 pages) |
7 September 2017 | Notice of agreement to exemption from audit of accounts for period ending 30/11/16 (2 pages) |
7 September 2017 | Audit exemption statement of guarantee by parent company for period ending 30/11/16 (3 pages) |
7 September 2017 | Consolidated accounts of parent company for subsidiary company period ending 30/11/16 (33 pages) |
7 September 2017 | Consolidated accounts of parent company for subsidiary company period ending 30/11/16 (33 pages) |
20 December 2016 | Registered office address changed from Ramillies House 2 Ramillies Street London W1F 7LN to Ramillies House 2 Ramillies Street London W1F 7LN on 20 December 2016 (1 page) |
20 December 2016 | Secretary's details changed for Cheryl Sullivan on 20 December 2016 (1 page) |
20 December 2016 | Director's details changed for Mr Clive Sullivan on 20 December 2016 (2 pages) |
20 December 2016 | Registered office address changed from Ramillies House 2 Ramillies Street London W1F 7LN to Ramillies House 2 Ramillies Street London W1F 7LN on 20 December 2016 (1 page) |
20 December 2016 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
20 December 2016 | Director's details changed for Mr Clive Sullivan on 20 December 2016 (2 pages) |
20 December 2016 | Director's details changed for Mr Clive Sullivan on 20 December 2016 (2 pages) |
20 December 2016 | Director's details changed for Mr Clive Sullivan on 20 December 2016 (2 pages) |
20 December 2016 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
20 December 2016 | Secretary's details changed for Cheryl Sullivan on 20 December 2016 (1 page) |
26 September 2016 | Audit exemption subsidiary accounts made up to 30 November 2015 (6 pages) |
26 September 2016 | Audit exemption subsidiary accounts made up to 30 November 2015 (6 pages) |
13 September 2016 | Consolidated accounts of parent company for subsidiary company period ending 30/11/15 (31 pages) |
13 September 2016 | Consolidated accounts of parent company for subsidiary company period ending 30/11/15 (31 pages) |
6 September 2016 | Audit exemption statement of guarantee by parent company for period ending 30/11/15 (3 pages) |
6 September 2016 | Audit exemption statement of guarantee by parent company for period ending 30/11/15 (3 pages) |
6 September 2016 | Notice of agreement to exemption from audit of accounts for period ending 30/11/15 (1 page) |
6 September 2016 | Notice of agreement to exemption from audit of accounts for period ending 30/11/15 (1 page) |
22 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
22 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
28 September 2015 | Audit exemption subsidiary accounts made up to 30 November 2014 (6 pages) |
28 September 2015 | Audit exemption subsidiary accounts made up to 30 November 2014 (6 pages) |
15 September 2015 | Consolidated accounts of parent company for subsidiary company period ending 30/11/14 (32 pages) |
15 September 2015 | Consolidated accounts of parent company for subsidiary company period ending 30/11/14 (32 pages) |
9 September 2015 | Audit exemption statement of guarantee by parent company for period ending 30/11/14 (3 pages) |
9 September 2015 | Notice of agreement to exemption from audit of accounts for period ending 30/11/14 (1 page) |
9 September 2015 | Audit exemption statement of guarantee by parent company for period ending 30/11/14 (3 pages) |
9 September 2015 | Notice of agreement to exemption from audit of accounts for period ending 30/11/14 (1 page) |
5 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
5 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
2 October 2014 | Consolidated accounts of parent company for subsidiary company period ending 30/11/13 (33 pages) |
2 October 2014 | Notice of agreement to exemption from audit of accounts for period ending 30/11/13 (1 page) |
2 October 2014 | Notice of agreement to exemption from audit of accounts for period ending 30/11/13 (1 page) |
2 October 2014 | Audit exemption statement of guarantee by parent company for period ending 30/11/13 (3 pages) |
2 October 2014 | Audit exemption subsidiary accounts made up to 30 November 2013 (7 pages) |
2 October 2014 | Audit exemption subsidiary accounts made up to 30 November 2013 (7 pages) |
2 October 2014 | Consolidated accounts of parent company for subsidiary company period ending 30/11/13 (33 pages) |
2 October 2014 | Audit exemption statement of guarantee by parent company for period ending 30/11/13 (3 pages) |
23 December 2013 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
23 December 2013 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
17 September 2013 | Consolidated accounts of parent company for subsidiary company period ending 30/11/12 (32 pages) |
17 September 2013 | Audit exemption subsidiary accounts made up to 30 November 2012 (7 pages) |
17 September 2013 | Consolidated accounts of parent company for subsidiary company period ending 30/11/12 (32 pages) |
17 September 2013 | Audit exemption statement of guarantee by parent company for period ending 30/11/12 (3 pages) |
17 September 2013 | Audit exemption statement of guarantee by parent company for period ending 30/11/12 (3 pages) |
17 September 2013 | Audit exemption subsidiary accounts made up to 30 November 2012 (7 pages) |
4 September 2013 | Notice of agreement to exemption from audit of accounts for period ending 30/11/12 (1 page) |
4 September 2013 | Notice of agreement to exemption from audit of accounts for period ending 30/11/12 (1 page) |
5 June 2013 | Previous accounting period extended from 30 September 2012 to 30 November 2012 (1 page) |
5 June 2013 | Previous accounting period extended from 30 September 2012 to 30 November 2012 (1 page) |
25 January 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (4 pages) |
25 January 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (4 pages) |
3 July 2012 | Accounts for a small company made up to 30 September 2011 (7 pages) |
3 July 2012 | Accounts for a small company made up to 30 September 2011 (7 pages) |
21 December 2011 | Annual return made up to 17 December 2011 with a full list of shareholders (4 pages) |
21 December 2011 | Annual return made up to 17 December 2011 with a full list of shareholders (4 pages) |
5 July 2011 | Accounts for a small company made up to 30 September 2010 (6 pages) |
5 July 2011 | Accounts for a small company made up to 30 September 2010 (6 pages) |
29 December 2010 | Annual return made up to 17 December 2010 with a full list of shareholders (4 pages) |
29 December 2010 | Annual return made up to 17 December 2010 with a full list of shareholders (4 pages) |
2 July 2010 | Accounts for a small company made up to 30 September 2009 (7 pages) |
2 July 2010 | Accounts for a small company made up to 30 September 2009 (7 pages) |
23 December 2009 | Annual return made up to 17 December 2009 with a full list of shareholders (4 pages) |
23 December 2009 | Annual return made up to 17 December 2009 with a full list of shareholders (4 pages) |
31 July 2009 | Accounts for a small company made up to 30 September 2008 (6 pages) |
31 July 2009 | Accounts for a small company made up to 30 September 2008 (6 pages) |
8 January 2009 | Return made up to 17/12/08; full list of members (3 pages) |
8 January 2009 | Return made up to 17/12/08; full list of members (3 pages) |
4 July 2008 | Accounts for a small company made up to 30 September 2007 (6 pages) |
4 July 2008 | Accounts for a small company made up to 30 September 2007 (6 pages) |
5 March 2008 | Return made up to 17/12/07; no change of members (6 pages) |
5 March 2008 | Return made up to 17/12/07; no change of members (6 pages) |
27 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
27 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
30 January 2007 | Return made up to 17/12/06; full list of members (6 pages) |
30 January 2007 | Return made up to 17/12/06; full list of members (6 pages) |
3 January 2007 | Particulars of mortgage/charge (4 pages) |
3 January 2007 | Particulars of mortgage/charge (3 pages) |
3 January 2007 | Particulars of mortgage/charge (3 pages) |
3 January 2007 | Particulars of mortgage/charge (4 pages) |
21 July 2006 | Total exemption full accounts made up to 30 September 2005 (7 pages) |
21 July 2006 | Total exemption full accounts made up to 30 September 2005 (7 pages) |
11 January 2006 | Return made up to 17/12/05; full list of members (6 pages) |
11 January 2006 | Return made up to 17/12/05; full list of members (6 pages) |
27 July 2005 | Total exemption full accounts made up to 30 September 2004 (5 pages) |
27 July 2005 | Total exemption full accounts made up to 30 September 2004 (5 pages) |
23 December 2004 | Return made up to 17/12/04; full list of members (6 pages) |
23 December 2004 | Return made up to 17/12/04; full list of members (6 pages) |
3 August 2004 | Total exemption full accounts made up to 30 September 2003 (5 pages) |
3 August 2004 | Total exemption full accounts made up to 30 September 2003 (5 pages) |
7 January 2004 | Return made up to 17/12/03; full list of members (6 pages) |
7 January 2004 | Return made up to 17/12/03; full list of members (6 pages) |
25 July 2003 | Total exemption full accounts made up to 30 September 2002 (5 pages) |
25 July 2003 | Total exemption full accounts made up to 30 September 2002 (5 pages) |
23 December 2002 | Return made up to 17/12/02; full list of members (6 pages) |
23 December 2002 | Return made up to 17/12/02; full list of members (6 pages) |
18 December 2002 | Ad 17/12/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
18 December 2002 | Ad 17/12/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
4 March 2002 | Accounting reference date shortened from 31/12/02 to 30/09/02 (1 page) |
4 March 2002 | Accounting reference date shortened from 31/12/02 to 30/09/02 (1 page) |
22 February 2002 | Registered office changed on 22/02/02 from: ramillies house 2 ramillies street london W1V 1DF (1 page) |
22 February 2002 | New secretary appointed (2 pages) |
22 February 2002 | New director appointed (2 pages) |
22 February 2002 | New director appointed (2 pages) |
22 February 2002 | New secretary appointed (2 pages) |
22 February 2002 | Registered office changed on 22/02/02 from: ramillies house 2 ramillies street london W1V 1DF (1 page) |
24 December 2001 | Registered office changed on 24/12/01 from: regent house 316 beulah hill london SE19 3HF (1 page) |
24 December 2001 | Director resigned (1 page) |
24 December 2001 | Secretary resigned (1 page) |
24 December 2001 | Secretary resigned (1 page) |
24 December 2001 | Registered office changed on 24/12/01 from: regent house 316 beulah hill london SE19 3HF (1 page) |
24 December 2001 | Director resigned (1 page) |
17 December 2001 | Incorporation (16 pages) |
17 December 2001 | Incorporation (16 pages) |