David Conway & Son Limited

Company Name	David Conway & Son Limited
Company Status	Active
Company Number	07424635
Category	Private Limited Company
Incorporation Date	1 November 2010(13 years, 6 months ago)

Business Activity

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

Directors

Director Name	Israel Grossnass
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	16 August 2023(12 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL

Director Name	Mr Irving Marc Lerner
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	16 August 2023(12 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL

Director Name	Mr Joseph Lerner
Date of Birth	January 1989 (Born 35 years ago)
Nationality	English
Status	Current
Appointed	16 August 2023(12 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	141 Leeside Crescent London NW11 0JN

Secretary Name	Israel Grossnass
Status	Current
Appointed	16 August 2023(12 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks
Role	Company Director
Correspondence Address	1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL

Director Name	Mr David Howard Conway
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	269 Northolt Road Harrow Middlesex HA2 8HS

Director Name	Mrs Eunice Gershelle Conway
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	269 Northolt Road Harrow Middlesex HA2 8HS

Director Name	Mr James Conway
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	269 Northolt Road Harrow Middlesex HA2 8HS

Contact

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

Location

Registered Address	1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50 at £1	James Benjamin Conway 50.00% Ordinary
25 at £1	David Howard Conway 25.00% Ordinary
25 at £1	Eunice Gershelle Conway 25.00% Ordinary

Financials

Year	2014
Net Worth	£459
Cash	£84,209
Current Liabilities	£88,194

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	1 November 2023 (5 months, 3 weeks ago)
Next Return Due	15 November 2024 (6 months, 3 weeks from now)

Filing History

3 October 2023	Registered office address changed from 269 Northolt Road Harrow Middlesex HA2 8HS to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 3 October 2023 (1 page)
3 October 2023	Cessation of James Benjamin Conway as a person with significant control on 4 September 2023 (1 page)
2 October 2023	Termination of appointment of James Conway as a director on 16 August 2023 (1 page)
2 October 2023	Termination of appointment of Eunice Gershelle Conway as a director on 16 August 2023 (1 page)
2 October 2023	Appointment of Mr Joseph Lerner as a director on 16 August 2023 (2 pages)
2 October 2023	Appointment of Israel Grossnass as a secretary on 16 August 2023 (2 pages)
2 October 2023	Appointment of Israel Grossnass as a director on 16 August 2023 (2 pages)
2 October 2023	Termination of appointment of David Howard Conway as a director on 16 August 2023 (1 page)
2 October 2023	Notification of Rainbow Lettings Limited as a person with significant control on 4 September 2023 (2 pages)
2 October 2023	Appointment of Irving Marc Lerner as a director on 16 August 2023 (2 pages)
5 May 2023	Micro company accounts made up to 30 November 2022 (3 pages)
22 February 2023	Director's details changed for Mr James Conway on 22 February 2023 (2 pages)
8 November 2022	Confirmation statement made on 1 November 2022 with no updates (3 pages)
31 August 2022	Micro company accounts made up to 30 November 2021 (3 pages)
2 November 2021	Confirmation statement made on 1 November 2021 with no updates (3 pages)
31 August 2021	Micro company accounts made up to 30 November 2020 (3 pages)
3 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
19 October 2020	Total exemption full accounts made up to 30 November 2019 (7 pages)
13 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
20 March 2019	Micro company accounts made up to 30 November 2018 (2 pages)
2 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
1 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
8 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 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 Mr James Benjamin 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 Mrs Eunice Gershelle Conway on 2 May 2017 (2 pages)
15 May 2017	Director's details changed for Mr James Benjamin 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)
10 April 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
10 April 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
4 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
4 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
11 April 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
11 April 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
4 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 100 (4 pages)
4 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 100 (4 pages)
4 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 100 (4 pages)
4 June 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
4 June 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
4 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 100 (4 pages)
4 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 100 (4 pages)
4 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 100 (4 pages)
19 February 2014	Total exemption full accounts made up to 30 November 2013 (10 pages)
19 February 2014	Total exemption full accounts made up to 30 November 2013 (10 pages)
4 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 100 (4 pages)
4 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 100 (4 pages)
4 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 100 (4 pages)
20 February 2013	Total exemption full accounts made up to 30 November 2012 (10 pages)
20 February 2013	Total exemption full accounts made up to 30 November 2012 (10 pages)
17 December 2012	Annual return made up to 1 November 2011 with a full list of shareholders ANNOTATION The form replaces the AR01 registered on 02/11/2012 as it was not properly delivered (18 pages)
17 December 2012	Second filing of AR01 previously delivered to Companies House made up to 1 November 2012 (17 pages)
17 December 2012	Annual return made up to 1 November 2011 with a full list of shareholders ANNOTATION The form replaces the AR01 registered on 02/11/2012 as it was not properly delivered (18 pages)
17 December 2012	Annual return made up to 1 November 2011 with a full list of shareholders ANNOTATION The form replaces the AR01 registered on 02/11/2012 as it was not properly delivered (18 pages)
17 December 2012	Second filing of AR01 previously delivered to Companies House made up to 1 November 2012 (17 pages)
17 December 2012	Second filing of AR01 previously delivered to Companies House made up to 1 November 2012 (17 pages)
2 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 17/12/2012 (5 pages)
2 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 17/12/2012 (5 pages)
2 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 17/12/2012 (5 pages)
25 July 2012	Total exemption full accounts made up to 30 November 2011 (10 pages)
25 July 2012	Total exemption full accounts made up to 30 November 2011 (10 pages)
14 November 2011	Registered office address changed from , 174 Pinner Road, Harrow, HA1 4JP, England on 14 November 2011 (1 page)
14 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 17/12/2012 (5 pages)
14 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 17/12/2012 (5 pages)
14 November 2011	Registered office address changed from , 174 Pinner Road, Harrow, HA1 4JP, England on 14 November 2011 (1 page)
14 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 17/12/2012 (5 pages)
23 November 2010	Appointment of Mr David Howard Conway as a director (2 pages)
23 November 2010	Appointment of Mrs Eunice Gershelle Conway as a director (2 pages)
23 November 2010	Appointment of Mr David Howard Conway as a director (2 pages)
23 November 2010	Appointment of Mrs Eunice Gershelle Conway as a director (2 pages)
1 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
1 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

David Conway & Son Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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