117 Coningham Road Limited

Company Name	117 Coningham Road Limited
Company Status	Active
Company Number	05199895
Category	Private Limited Company
Incorporation Date	6 August 2004(19 years, 8 months ago)

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	Ms Slobodanka Mugosa
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 October 2004(2 months after company formation)
Appointment Duration	19 years, 6 months
Role	Restaurant Manager
Country of Residence	England
Correspondence Address	Flat B 117 Coningham Road London W12 8BU

Director Name	Miss Sophie Norman
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	14 September 2008(4 years, 1 month after company formation)
Appointment Duration	15 years, 7 months
Role	Lifestyle Services
Country of Residence	United Kingdom
Correspondence Address	117 Coningham Road London W12 8BU

Director Name	Mrs Maureen Cerri
Date of Birth	December 1947 (Born 76 years ago)
Nationality	Italian
Status	Current
Appointed	24 November 2016(12 years, 3 months after company formation)
Appointment Duration	7 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	Brackenbury Property Management Ltd 59 Glenthorne London W6 0LJ

Director Name	Simon Miles Davies
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2004(same day as company formation)
Role	Company Director
Correspondence Address	117c Coningham Road London W12 8BU

Director Name	Ms Rosemary White
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Old Oak Road London W3 7HN

Secretary Name	Ms Sylvia Jennings
Status	Resigned
Appointed	06 August 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Pheasant Drive High Wycombe Buckinghamshire HP13 5JH

Secretary Name	Mr Craig Newell
Status	Resigned
Appointed	02 September 2011(7 years after company formation)
Appointment Duration	5 years, 6 months (resigned 17 March 2017)
Role	Company Director
Correspondence Address	Power Road Studios 114 Power Road London W4 5PY

Location

Registered Address	Brackenbury Property Management Ltd 59 Glenthorne Road London W6 0LJ
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London

Shareholders

1 at £1	Maureen Nola Cerri 33.33% Ordinary
1 at £1	Slobodanka Mugosa 33.33% Ordinary
1 at £1	Sophie Norman 33.33% Ordinary

Financials

Year	2014
Net Worth	£13,845

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	6 August 2023 (8 months, 3 weeks ago)
Next Return Due	20 August 2024 (3 months, 3 weeks from now)

Filing History

30 August 2023	Micro company accounts made up to 31 December 2022 (3 pages)
7 August 2023	Confirmation statement made on 6 August 2023 with no updates (3 pages)
25 August 2022	Micro company accounts made up to 31 December 2021 (3 pages)
8 August 2022	Confirmation statement made on 6 August 2022 with no updates (3 pages)
26 April 2022	Withdrawal of a person with significant control statement on 26 April 2022 (2 pages)
12 August 2021	Confirmation statement made on 6 August 2021 with no updates (3 pages)
11 August 2021	Micro company accounts made up to 31 December 2020 (3 pages)
21 August 2020	Micro company accounts made up to 31 December 2019 (3 pages)
20 August 2020	Notification of Slobodanka Mugosa as a person with significant control on 20 August 2020 (2 pages)
20 August 2020	Notification of Maureen Cerri as a person with significant control on 20 August 2020 (2 pages)
20 August 2020	Confirmation statement made on 6 August 2020 with no updates (3 pages)
20 August 2020	Notification of Sophie Norman as a person with significant control on 20 August 2020 (2 pages)
8 June 2020	Cessation of Slobodanka Mugosa as a person with significant control on 1 June 2020 (1 page)
8 June 2020	Cessation of Sophie Florence Norman as a person with significant control on 1 June 2020 (1 page)
8 June 2020	Cessation of Maureen Cerri as a person with significant control on 1 June 2020 (1 page)
14 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
13 August 2019	Confirmation statement made on 6 August 2019 with no updates (3 pages)
16 October 2018	Micro company accounts made up to 31 December 2017 (2 pages)
1 October 2018	Confirmation statement made on 6 August 2018 with no updates (3 pages)
27 June 2018	Notification of Maureen Cerri as a person with significant control on 6 April 2016 (2 pages)
27 June 2018	Notification of Sophie Norman as a person with significant control on 6 April 2016 (2 pages)
27 June 2018	Notification of Slobodanka Mugosa as a person with significant control on 6 April 2016 (2 pages)
5 October 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
17 July 2017	Termination of appointment of Craig Newell as a secretary on 17 March 2017 (1 page)
17 July 2017	Termination of appointment of Craig Newell as a secretary on 17 March 2017 (1 page)
17 July 2017	Registered office address changed from Power Road Studios 114 Power Road London W4 5PY to Brackenbury Property Management Ltd 59 Glenthorne Road London W6 0LJ on 17 July 2017 (1 page)
17 July 2017	Registered office address changed from Power Road Studios 114 Power Road London W4 5PY to Brackenbury Property Management Ltd 59 Glenthorne Road London W6 0LJ on 17 July 2017 (1 page)
22 February 2017	Micro company accounts made up to 31 December 2016 (2 pages)
22 February 2017	Micro company accounts made up to 31 December 2016 (2 pages)
24 November 2016	Appointment of Mrs Maureen Cerri as a director on 24 November 2016 (2 pages)
24 November 2016	Appointment of Mrs Maureen Cerri as a director on 24 November 2016 (2 pages)
2 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
2 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
18 August 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
18 August 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
25 September 2015	Micro company accounts made up to 31 December 2014 (2 pages)
25 September 2015	Micro company accounts made up to 31 December 2014 (2 pages)
6 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 3 (4 pages)
6 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 3 (4 pages)
6 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 3 (4 pages)
25 June 2015	Registered office address changed from 4 Challoner Crescent London W14 9LE to Power Road Studios 114 Power Road London W4 5PY on 25 June 2015 (1 page)
25 June 2015	Registered office address changed from 4 Challoner Crescent London W14 9LE to Power Road Studios 114 Power Road London W4 5PY on 25 June 2015 (1 page)
26 September 2014	Micro company accounts made up to 31 December 2013 (2 pages)
26 September 2014	Micro company accounts made up to 31 December 2013 (2 pages)
11 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 3 (4 pages)
11 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 3 (4 pages)
11 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 3 (4 pages)
11 August 2014	Registered office address changed from C/O C/O Craig Sheehan 4 Challoner Crescent London W14 9LE England to 4 Challoner Crescent London W14 9LE on 11 August 2014 (1 page)
11 August 2014	Registered office address changed from C/O C/O Craig Sheehan 4 Challoner Crescent London W14 9LE England to 4 Challoner Crescent London W14 9LE on 11 August 2014 (1 page)
31 October 2013	Amended accounts made up to 31 December 2012 (6 pages)
31 October 2013	Amended accounts made up to 31 December 2012 (6 pages)
12 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 3 (4 pages)
12 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 3 (4 pages)
12 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 3 (4 pages)
25 June 2013	Total exemption small company accounts made up to 31 December 2012 (1 page)
25 June 2013	Total exemption small company accounts made up to 31 December 2012 (1 page)
20 May 2013	Registered office address changed from C/O Craig Sheehan 1 Barons Court Road London W14 9DP United Kingdom on 20 May 2013 (1 page)
20 May 2013	Registered office address changed from C/O Craig Sheehan 1 Barons Court Road London W14 9DP United Kingdom on 20 May 2013 (1 page)
6 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
6 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
6 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
16 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
16 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
22 November 2011	Registered office address changed from 117 Coningham Road London London W12 8BU Uk on 22 November 2011 (1 page)
22 November 2011	Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
22 November 2011	Appointment of Mr Craig Newell as a secretary (1 page)
22 November 2011	Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
22 November 2011	Appointment of Mr Craig Newell as a secretary (1 page)
22 November 2011	Termination of appointment of Sylvia Jennings as a secretary (1 page)
22 November 2011	Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
22 November 2011	Termination of appointment of Sylvia Jennings as a secretary (1 page)
22 November 2011	Registered office address changed from 117 Coningham Road London London W12 8BU Uk on 22 November 2011 (1 page)
25 August 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
25 August 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
28 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
28 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
28 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
27 September 2010	Director's details changed for Slobodanka Mugosa on 6 August 2010 (2 pages)
27 September 2010	Director's details changed for Miss Sophie Norman on 6 August 2010 (2 pages)
27 September 2010	Director's details changed for Slobodanka Mugosa on 6 August 2010 (2 pages)
27 September 2010	Director's details changed for Miss Sophie Norman on 6 August 2010 (2 pages)
27 September 2010	Director's details changed for Miss Sophie Norman on 6 August 2010 (2 pages)
27 September 2010	Director's details changed for Slobodanka Mugosa on 6 August 2010 (2 pages)
24 August 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
24 August 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
28 September 2009	Return made up to 06/08/09; full list of members (4 pages)
28 September 2009	Return made up to 06/08/09; full list of members (4 pages)
1 April 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
1 April 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
16 September 2008	Return made up to 06/08/08; full list of members (4 pages)
16 September 2008	Director appointed miss sophie norman (1 page)
16 September 2008	Return made up to 06/08/08; full list of members (4 pages)
16 September 2008	Director appointed miss sophie norman (1 page)
15 September 2008	Appointment terminated director rosemary white (1 page)
15 September 2008	Appointment terminated director rosemary white (1 page)
4 September 2008	Registered office changed on 04/09/2008 from 23 old oak road london W3 7HN (1 page)
4 September 2008	Registered office changed on 04/09/2008 from 23 old oak road london W3 7HN (1 page)
5 August 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
5 August 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
28 August 2007	Director's particulars changed (1 page)
28 August 2007	Director resigned (1 page)
28 August 2007	Return made up to 06/08/07; full list of members (3 pages)
28 August 2007	Director resigned (1 page)
28 August 2007	Return made up to 06/08/07; full list of members (3 pages)
28 August 2007	Director's particulars changed (1 page)
17 April 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
17 April 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
9 August 2006	Return made up to 06/08/06; full list of members (3 pages)
9 August 2006	Return made up to 06/08/06; full list of members (3 pages)
26 April 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
26 April 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
18 August 2005	Return made up to 06/08/05; full list of members (3 pages)
18 August 2005	Return made up to 06/08/05; full list of members (3 pages)
26 May 2005	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
26 May 2005	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
2 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 October 2004	New director appointed (2 pages)
19 October 2004	New director appointed (2 pages)
6 August 2004	Incorporation (12 pages)
6 August 2004	Incorporation (12 pages)

117 Coningham Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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