| Company Name | Coniston Court (Stone Grove) Limited |
|---|---|
| Directors | Rita Warner and Estelle Brown |
| Company Status | Active |
| Company Number | 04580411 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 2002(21 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Rita Warner |
|---|---|
| Date of Birth | May 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 April 2015(12 years, 5 months after company formation) |
| Appointment Duration | 9 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 129 High Street Edgware Middlesex HA8 7BU |
| Director Name | Mrs Estelle Brown |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 September 2017(14 years, 10 months after company formation) |
| Appointment Duration | 6 years, 7 months |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Unit 3 Colindale Technology Park 126 Colindeep Lan London NW9 6BX |
| Director Name | Mrs Deborah Nison Samuels |
|---|---|
| Date of Birth | July 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2002(same day as company formation) |
| Role | Retired |
| Correspondence Address | 1 Coniston Court Edgware Middlesex HA8 7TL |
| Director Name | Ms Anita Rachelle Rhodes |
|---|---|
| Date of Birth | November 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2002(same day as company formation) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 19 Coniston Court Stonegrove Edgware Middlesex HA8 7TL |
| Secretary Name | Mrs Kitty Shragge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Coniston Court Edgware Middlesex HA8 7TL |
| Secretary Name | Ronald Rosen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2007(4 years, 6 months after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 30 October 2015) |
| Role | Retired |
| Correspondence Address | 8 Coniston Court Stonegrove Edgware Middlesex HA8 7TL |
| Director Name | Mr Adam Mark Boxer |
|---|---|
| Date of Birth | July 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2015(13 years after company formation) |
| Appointment Duration | Resigned same day (resigned 26 November 2015) |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | 5 Sentinel Square London NW4 2EL |
| Director Name | Mr Steven Howard Brown |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2015(13 years after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 07 September 2017) |
| Role | Kitchen Supervisor |
| Country of Residence | England |
| Correspondence Address | 51 Brent Street London NW4 2EA |
| Secretary Name | Mr Adam Mark Boxer |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2015(13 years after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 17 September 2019) |
| Role | Company Director |
| Correspondence Address | 5 Sentinel Square London NW4 2EL |
| Director Name | STL Directors Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 2002(same day as company formation) |
| Correspondence Address | Edbrooke House St Johns Road Woking Surrey GU21 1SE |
| Secretary Name | STL Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 2002(same day as company formation) |
| Correspondence Address | Edbrooke House St Johns Road Woking Surrey GU21 1SE |
Location
| Registered Address | Unit 3 Colindale Technology Park 126 Colindeep Lane London NW9 6BX |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Colindale |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Abraham Steiner & Berl Steiner 5.26% Ordinary |
|---|---|
| 1 at £1 | Albert Isaacs & Rosemary Isaacs 5.26% Ordinary |
| 1 at £1 | Anita Rachele Rhodes 5.26% Ordinary |
| 1 at £1 | Deborah Samuels 5.26% Ordinary |
| 1 at £1 | Harvey Lawrence & Valerie Lawrence & David Michael Lawrence 5.26% Ordinary |
| 1 at £1 | Joan Berman 5.26% Ordinary |
| 1 at £1 | Julian Greenaway 5.26% Ordinary |
| 1 at £1 | Kitty Shragge 5.26% Ordinary |
| 1 at £1 | Lucille Belita Gellman & Janet Fay Black 5.26% Ordinary |
| 1 at £1 | Metropole Construction LTD 5.26% Ordinary |
| 1 at £1 | Mrs Susan Carol Kleiman 5.26% Ordinary |
| 1 at £1 | Peter Millar 5.26% Ordinary |
| 1 at £1 | Rita Warner 5.26% Ordinary |
| 1 at £1 | Robert Elias & Merta Elias 5.26% Ordinary |
| 1 at £1 | Rose Zena Cooper 5.26% Ordinary |
| 1 at £1 | Sheila Cohen 5.26% Ordinary |
| 1 at £1 | Sheila Lee 5.26% Ordinary |
| 1 at £1 | Shirley Rose Rosen & Ronald Rosen 5.26% Ordinary |
| 1 at £1 | Simonds Naumi & Adam Greenfield 5.26% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £201,468 |
| Cash | £58 |
| Current Liabilities | £360 |
Accounts
| Latest Accounts | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 23 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 6 November 2024 (6 months, 2 weeks from now) |
Filing History
| 11 December 2023 | Accounts for a dormant company made up to 30 November 2023 (2 pages) |
|---|---|
| 23 October 2023 | Confirmation statement made on 23 October 2023 with no updates (3 pages) |
| 4 May 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
| 12 January 2023 | Notification of a person with significant control statement (2 pages) |
| 16 November 2022 | Amended accounts for a dormant company made up to 30 November 2021 (3 pages) |
| 27 October 2022 | Confirmation statement made on 23 October 2022 with updates (5 pages) |
| 28 September 2022 | Cessation of Abc Block Management Limited as a person with significant control on 1 March 2022 (1 page) |
| 23 August 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
| 22 August 2022 | Registered office address changed from 179 Station Road Edgware HA8 7JX England to Unit 3 Colindale Technology Park 126 Colindeep Lane London NW9 6BX on 22 August 2022 (1 page) |
| 25 October 2021 | Confirmation statement made on 23 October 2021 with no updates (3 pages) |
| 2 March 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 23 October 2020 | Confirmation statement made on 23 October 2020 with no updates (3 pages) |
| 12 August 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 25 October 2019 | Confirmation statement made on 23 October 2019 with updates (5 pages) |
| 18 September 2019 | Termination of appointment of Adam Mark Boxer as a secretary on 17 September 2019 (1 page) |
| 5 June 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 23 October 2018 | Confirmation statement made on 23 October 2018 with updates (5 pages) |
| 3 April 2018 | Registered office address changed from 51 Brent Street London NW4 2EA England to 179 Station Road Edgware HA8 7JX on 3 April 2018 (1 page) |
| 15 March 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 13 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 13 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 7 September 2017 | Appointment of Mrs Estelle Brown as a director on 7 September 2017 (2 pages) |
| 7 September 2017 | Termination of appointment of Steven Howard Brown as a director on 7 September 2017 (1 page) |
| 7 September 2017 | Appointment of Mrs Estelle Brown as a director on 7 September 2017 (2 pages) |
| 7 September 2017 | Termination of appointment of Steven Howard Brown as a director on 7 September 2017 (1 page) |
| 3 March 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 3 March 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 8 December 2016 | Registered office address changed from 5 Sentinel Square London NW4 2EL to 51 Brent Street London NW4 2EA on 8 December 2016 (1 page) |
| 8 December 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
| 8 December 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
| 8 December 2016 | Registered office address changed from 5 Sentinel Square London NW4 2EL to 51 Brent Street London NW4 2EA on 8 December 2016 (1 page) |
| 28 September 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 28 September 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 29 November 2015 | Appointment of Mr Steven Howard Brown as a director on 26 November 2015 (2 pages) |
| 29 November 2015 | Termination of appointment of Adam Mark Boxer as a director on 26 November 2015 (1 page) |
| 29 November 2015 | Appointment of Mr Steven Howard Brown as a director on 26 November 2015 (2 pages) |
| 29 November 2015 | Termination of appointment of Adam Mark Boxer as a director on 26 November 2015 (1 page) |
| 27 November 2015 | Appointment of Mr Adam Mark Boxer as a director on 26 November 2015 (2 pages) |
| 27 November 2015 | Appointment of Mr Adam Mark Boxer as a director on 26 November 2015 (2 pages) |
| 27 November 2015 | Appointment of Mr Adam Mark Boxer as a secretary on 26 November 2015 (2 pages) |
| 27 November 2015 | Appointment of Mr Adam Mark Boxer as a secretary on 26 November 2015 (2 pages) |
| 27 November 2015 | Termination of appointment of Ronald Rosen as a secretary on 30 October 2015 (1 page) |
| 27 November 2015 | Registered office address changed from Suite 3 3rd Floor Berkeley House 18-24 High Street Edgware Middlesex HA8 7RP to 5 Sentinel Square London NW4 2EL on 27 November 2015 (1 page) |
| 27 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 November 2015 | Termination of appointment of Ronald Rosen as a secretary on 30 October 2015 (1 page) |
| 27 November 2015 | Registered office address changed from Suite 3 3rd Floor Berkeley House 18-24 High Street Edgware Middlesex HA8 7RP to 5 Sentinel Square London NW4 2EL on 27 November 2015 (1 page) |
| 22 May 2015 | Termination of appointment of Anita Rachelle Rhodes as a director on 24 April 2015 (2 pages) |
| 22 May 2015 | Termination of appointment of Anita Rachelle Rhodes as a director on 24 April 2015 (2 pages) |
| 8 May 2015 | Appointment of Rita Warner as a director on 22 April 2015 (3 pages) |
| 8 May 2015 | Appointment of Rita Warner as a director on 22 April 2015 (3 pages) |
| 19 February 2015 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2015-02-19
|
| 19 February 2015 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2015-02-19
|
| 19 February 2015 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2015-02-19
|
| 11 February 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 11 February 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 13 January 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 13 January 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 19 November 2013 | Annual return made up to 4 November 2013 (14 pages) |
| 19 November 2013 | Annual return made up to 4 November 2013 (14 pages) |
| 19 November 2013 | Annual return made up to 4 November 2013 (14 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 16 November 2012 | Annual return made up to 4 November 2012 no member list (16 pages) |
| 16 November 2012 | Annual return made up to 4 November 2012 no member list (16 pages) |
| 16 November 2012 | Annual return made up to 4 November 2012 no member list (16 pages) |
| 8 May 2012 | Registered office address changed from Trinominis House 125-129 High Street Edgware Middlesex HA8 7DB on 8 May 2012 (2 pages) |
| 8 May 2012 | Registered office address changed from Trinominis House 125-129 High Street Edgware Middlesex HA8 7DB on 8 May 2012 (2 pages) |
| 8 May 2012 | Registered office address changed from Trinominis House 125-129 High Street Edgware Middlesex HA8 7DB on 8 May 2012 (2 pages) |
| 18 January 2012 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
| 18 January 2012 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
| 21 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (17 pages) |
| 21 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (17 pages) |
| 21 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (17 pages) |
| 28 January 2011 | Annual return made up to 4 November 2010 with a full list of shareholders (16 pages) |
| 28 January 2011 | Annual return made up to 4 November 2010 with a full list of shareholders (16 pages) |
| 28 January 2011 | Annual return made up to 4 November 2010 with a full list of shareholders (16 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
| 2 March 2010 | Termination of appointment of Deborah Samuels as a director (2 pages) |
| 2 March 2010 | Termination of appointment of Deborah Samuels as a director (2 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
| 7 December 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (15 pages) |
| 7 December 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (15 pages) |
| 7 December 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (15 pages) |
| 17 December 2008 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 17 December 2008 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 5 December 2008 | Return made up to 04/11/08; full list of members (12 pages) |
| 5 December 2008 | Return made up to 04/11/08; full list of members (12 pages) |
| 8 March 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 8 March 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 30 November 2007 | Return made up to 04/11/07; no change of members (7 pages) |
| 30 November 2007 | Return made up to 04/11/07; no change of members (7 pages) |
| 27 November 2007 | Secretary resigned (1 page) |
| 27 November 2007 | Secretary resigned (1 page) |
| 16 July 2007 | New secretary appointed (2 pages) |
| 16 July 2007 | New secretary appointed (2 pages) |
| 25 June 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 25 June 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 19 December 2006 | Return made up to 04/11/06; no change of members (7 pages) |
| 19 December 2006 | Return made up to 04/11/06; no change of members (7 pages) |
| 19 May 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
| 19 May 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
| 29 November 2005 | Return made up to 04/11/05; full list of members (11 pages) |
| 29 November 2005 | Return made up to 04/11/05; full list of members (11 pages) |
| 15 November 2005 | Registered office changed on 15/11/05 from: 1346 high road whetstone london (1 page) |
| 15 November 2005 | Registered office changed on 15/11/05 from: 1346 high road whetstone london (1 page) |
| 15 August 2005 | Ad 21/07/05--------- £ si 19@1=19 £ ic 1/20 (5 pages) |
| 15 August 2005 | Ad 21/07/05--------- £ si 19@1=19 £ ic 1/20 (5 pages) |
| 8 June 2005 | Total exemption small company accounts made up to 30 November 2004 (3 pages) |
| 8 June 2005 | Total exemption small company accounts made up to 30 November 2004 (3 pages) |
| 29 November 2004 | Return made up to 04/11/04; full list of members (7 pages) |
| 29 November 2004 | Return made up to 04/11/04; full list of members (7 pages) |
| 29 March 2004 | Total exemption small company accounts made up to 30 November 2003 (3 pages) |
| 29 March 2004 | Total exemption small company accounts made up to 30 November 2003 (3 pages) |
| 24 November 2003 | Return made up to 04/11/03; full list of members (7 pages) |
| 24 November 2003 | Return made up to 04/11/03; full list of members (7 pages) |
| 15 November 2002 | Director resigned (1 page) |
| 15 November 2002 | Secretary resigned (1 page) |
| 15 November 2002 | New director appointed (2 pages) |
| 15 November 2002 | New secretary appointed (2 pages) |
| 15 November 2002 | New director appointed (2 pages) |
| 15 November 2002 | New director appointed (2 pages) |
| 15 November 2002 | New director appointed (2 pages) |
| 15 November 2002 | Secretary resigned (1 page) |
| 15 November 2002 | New secretary appointed (2 pages) |
| 15 November 2002 | Director resigned (1 page) |
| 4 November 2002 | Incorporation (16 pages) |
| 4 November 2002 | Incorporation (16 pages) |