David Conway & Co Limited

Company Name	David Conway & Co Limited
Company Status	Active
Company Number	05444145
Category	Private Limited Company
Incorporation Date	5 May 2005(19 years ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr David Howard Conway
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	11 May 2005(6 days after company formation)
Appointment Duration	19 years
Role	Estate Agent
Country of Residence	England
Correspondence Address	9 Wall Hall Drive Aldenham Watford WD25 8BY

Director Name	Mrs Eunice Gershelle Conway
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	11 May 2005(6 days after company formation)
Appointment Duration	19 years
Role	Estate Agent
Country of Residence	England
Correspondence Address	9 Wall Hall Drive Aldenham Watford WD25 8BY

Secretary Name	Mrs Eunice Gershelle Conway
Nationality	British
Status	Current
Appointed	11 May 2005(6 days after company formation)
Appointment Duration	19 years
Role	Estate Agent
Country of Residence	England
Correspondence Address	9 Wall Hall Drive Aldenham Watford WD25 8BY

Director Name	Mr James Conway
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	20 May 2005(2 weeks, 1 day after company formation)
Appointment Duration	18 years, 12 months
Role	Estate Agent
Country of Residence	England
Correspondence Address	Flat 5 Palmerstone Court 2 Rosebery Place London NW7 2FA

Director Name	Banner Nominees Ltd (Corporation)
Status	Resigned
Appointed	05 May 2005(same day as company formation)
Correspondence Address	29 Byron Road Harrow Middlesex HA1 1JR

Secretary Name	Banner & Associates Ltd (Corporation)
Status	Resigned
Appointed	05 May 2005(same day as company formation)
Correspondence Address	29 Byron Road Harrow Middlesex HA1 1JR

Contact

Website	davidconway.co.uk
Email address	[email protected]
Telephone	020 84225222
Telephone region	London

Location

Registered Address	269 Northolt Road South Harrow Middlesex HA2 8HS
Region	London
Constituency	Harrow West
County	Greater London
Ward	Roxeth
Built Up Area	Greater London

Shareholders

34 at £1	Mr David Conway 34.00% Ordinary
33 at £1	James Conway 33.00% Ordinary
33 at £1	Mrs Eunice Conway 33.00% Ordinary

Financials

Year	2014
Net Worth	-£82,004
Cash	£1,609
Current Liabilities	£54,433

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Next Accounts Due	31 May 2024 (2 weeks, 5 days from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	5 May 2023 (1 year ago)
Next Return Due	19 May 2024 (1 week from now)

Charges

10 June 2005	Delivered on: 14 June 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

10 June 2005

Delivered on: 14 June 2005
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

11 May 2023	Confirmation statement made on 5 May 2023 with no updates (3 pages)
28 February 2023	Micro company accounts made up to 31 May 2022 (3 pages)
8 June 2022	Confirmation statement made on 5 May 2022 with no updates (3 pages)
21 December 2021	Micro company accounts made up to 31 May 2021 (3 pages)
5 June 2021	Confirmation statement made on 5 May 2021 with no updates (3 pages)
14 May 2021	Micro company accounts made up to 31 May 2020 (3 pages)
6 May 2020	Confirmation statement made on 5 May 2020 with no updates (3 pages)
21 January 2020	Micro company accounts made up to 31 May 2019 (2 pages)
10 May 2019	Confirmation statement made on 5 May 2019 with no updates (3 pages)
21 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
19 May 2018	Confirmation statement made on 5 May 2018 with no updates (3 pages)
8 August 2017	Micro company accounts made up to 31 May 2017 (2 pages)
8 August 2017	Micro company accounts made up to 31 May 2017 (2 pages)
15 May 2017	Director's details changed for James Conway on 2 May 2017 (2 pages)
15 May 2017	Director's details changed for Mr David Howard Conway on 2 May 2017 (2 pages)
15 May 2017	Director's details changed for Mr David Howard Conway on 2 May 2017 (2 pages)
15 May 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
15 May 2017	Secretary's details changed for Mrs Eunice Gershelle Conway on 2 May 2017 (1 page)
15 May 2017	Secretary's details changed for Mrs Eunice Gershelle Conway on 2 May 2017 (1 page)
15 May 2017	Director's details changed for James Conway on 2 May 2017 (2 pages)
15 May 2017	Director's details changed for Mrs Eunice Gershelle Conway on 2 May 2017 (2 pages)
15 May 2017	Director's details changed for Mrs Eunice Gershelle Conway on 2 May 2017 (2 pages)
21 November 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
21 November 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
27 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 100 (6 pages)
27 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 100 (6 pages)
2 December 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
2 December 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
20 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (6 pages)
20 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (6 pages)
20 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (6 pages)
5 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
5 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
13 June 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 100 (6 pages)
13 June 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 100 (6 pages)
13 June 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 100 (6 pages)
3 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
3 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
8 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (6 pages)
8 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (6 pages)
8 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (6 pages)
31 October 2012	Total exemption full accounts made up to 31 May 2012 (10 pages)
31 October 2012	Total exemption full accounts made up to 31 May 2012 (10 pages)
15 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (6 pages)
15 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (6 pages)
15 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (6 pages)
24 January 2012	Total exemption full accounts made up to 31 May 2011 (10 pages)
24 January 2012	Total exemption full accounts made up to 31 May 2011 (10 pages)
17 June 2011	Annual return made up to 5 May 2011 with a full list of shareholders (6 pages)
17 June 2011	Annual return made up to 5 May 2011 with a full list of shareholders (6 pages)
17 June 2011	Annual return made up to 5 May 2011 with a full list of shareholders (6 pages)
11 October 2010	Total exemption full accounts made up to 31 May 2010 (10 pages)
11 October 2010	Total exemption full accounts made up to 31 May 2010 (10 pages)
10 May 2010	Director's details changed for David Conway on 1 October 2009 (2 pages)
10 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
10 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
10 May 2010	Director's details changed for Eunice Conway on 1 October 2009 (2 pages)
10 May 2010	Director's details changed for Eunice Conway on 1 October 2009 (2 pages)
10 May 2010	Director's details changed for James Conway on 1 October 2009 (2 pages)
10 May 2010	Director's details changed for David Conway on 1 October 2009 (2 pages)
10 May 2010	Director's details changed for James Conway on 1 October 2009 (2 pages)
10 May 2010	Director's details changed for James Conway on 1 October 2009 (2 pages)
10 May 2010	Director's details changed for Eunice Conway on 1 October 2009 (2 pages)
10 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
10 May 2010	Director's details changed for David Conway on 1 October 2009 (2 pages)
13 December 2009	Total exemption full accounts made up to 31 May 2009 (9 pages)
13 December 2009	Total exemption full accounts made up to 31 May 2009 (9 pages)
16 July 2009	Return made up to 05/05/09; full list of members (4 pages)
16 July 2009	Return made up to 05/05/09; full list of members (4 pages)
25 November 2008	Total exemption full accounts made up to 31 May 2008 (9 pages)
25 November 2008	Total exemption full accounts made up to 31 May 2008 (9 pages)
20 June 2008	Return made up to 05/05/08; full list of members (4 pages)
20 June 2008	Return made up to 05/05/08; full list of members (4 pages)
24 October 2007	Total exemption full accounts made up to 31 May 2007 (9 pages)
24 October 2007	Total exemption full accounts made up to 31 May 2007 (9 pages)
18 May 2007	Return made up to 05/05/07; full list of members (3 pages)
18 May 2007	Return made up to 05/05/07; full list of members (3 pages)
24 November 2006	Total exemption full accounts made up to 31 May 2006 (8 pages)
24 November 2006	Total exemption full accounts made up to 31 May 2006 (8 pages)
30 May 2006	Return made up to 05/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 May 2006	Return made up to 05/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 June 2005	Particulars of mortgage/charge (3 pages)
14 June 2005	Particulars of mortgage/charge (3 pages)
7 June 2005	New director appointed (2 pages)
7 June 2005	New director appointed (2 pages)
24 May 2005	Secretary resigned (1 page)
24 May 2005	New director appointed (2 pages)
24 May 2005	New secretary appointed;new director appointed (2 pages)
24 May 2005	Ad 11/05/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 May 2005	Ad 11/05/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 May 2005	Director resigned (1 page)
24 May 2005	Secretary resigned (1 page)
24 May 2005	New secretary appointed;new director appointed (2 pages)
24 May 2005	Director resigned (1 page)
24 May 2005	Registered office changed on 24/05/05 from: banner & co 29 byron road harrow middlesex HA1 1JR (1 page)
24 May 2005	New director appointed (2 pages)
24 May 2005	Registered office changed on 24/05/05 from: banner & co 29 byron road harrow middlesex HA1 1JR (1 page)
5 May 2005	Incorporation (18 pages)
5 May 2005	Incorporation (18 pages)