Conker Holloway Limited

Company Name	Conker Holloway Limited
Directors	Nicholas Chudzynski and Richard Chudzynski
Company Status	Active
Company Number	08885989
Category	Private Limited Company
Incorporation Date	11 February 2014(10 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Nicholas Chudzynski
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	05 August 2020(6 years, 5 months after company formation)
Appointment Duration	3 years, 8 months
Role	Teacher
Country of Residence	New Zealand
Correspondence Address	3 Lancaster Ave London SE27 9EL

Director Name	Richard Chudzynski
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	05 August 2020(6 years, 5 months after company formation)
Appointment Duration	3 years, 8 months
Role	Solicitor
Country of Residence	United Arab Emirates
Correspondence Address	3 Lancaster Ave London SE27 9EL

Secretary Name	Maureen Frances Chudzynski
Status	Current
Appointed	05 August 2020(6 years, 5 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Correspondence Address	3 Lancaster Avenue London SE27 9EL

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Studio St Nicholas Close Elstree Herts WD6 3EW

Director Name	Mr Michael Jan Chudzynski
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2014(1 day after company formation)
Appointment Duration	6 years, 5 months (resigned 05 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Blackstock Mews Islington London N4 2BT

Director Name	Natalie Anne Ganteaume
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2014(1 day after company formation)
Appointment Duration	6 years, 5 months (resigned 05 August 2020)
Role	Barrister
Country of Residence	England
Correspondence Address	8 Blackstock Mews Islington London N4 2BT

Location

Registered Address	8 Blackstock Mews Islington London N4 2BT
Region	London
Constituency	Islington North
County	Greater London
Ward	Highbury West
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Michael Chudzynski 50.00% Ordinary
50 at £1	Natalie Ganteaume 50.00% Ordinary

Financials

Year	2014
Net Worth	-£34
Cash	£5,635
Current Liabilities	£13,647

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	11 February 2024 (2 months, 2 weeks ago)
Next Return Due	25 February 2025 (10 months from now)

Charges

9 August 2017	Delivered on: 10 August 2017 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Freehold property known as 178A norwood road, london, SE27 9AU including all buildings, fixtures and fittings, the related rights and the goodwill. Outstanding

Filing History

12 August 2020	Notification of Richard Chudzynski as a person with significant control on 27 April 2020 (2 pages)
12 August 2020	Termination of appointment of Michael Jan Chudzynski as a director on 5 August 2020 (1 page)
12 August 2020	Appointment of Richard Chudzynski as a director on 5 August 2020 (2 pages)
12 August 2020	Notification of Nicholas Chudzynski as a person with significant control on 27 April 2020 (2 pages)
12 August 2020	Cessation of Michael Jan Chudzynski as a person with significant control on 27 April 2020 (1 page)
12 August 2020	Termination of appointment of Natalie Anne Ganteaume as a director on 5 August 2020 (1 page)
12 August 2020	Appointment of Nicholas Chudzynski as a director on 5 August 2020 (2 pages)
12 August 2020	Appointment of Maureen Frances Chudzynski as a secretary on 5 August 2020 (2 pages)
12 August 2020	Cessation of Natalie Anne Ganteaume as a person with significant control on 27 April 2020 (1 page)
18 February 2020	Confirmation statement made on 11 February 2020 with no updates (3 pages)
21 November 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
26 February 2019	Confirmation statement made on 11 February 2019 with no updates (3 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
19 February 2018	Confirmation statement made on 11 February 2018 with no updates (3 pages)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
10 August 2017	Registration of charge 088859890001, created on 9 August 2017 (7 pages)
10 August 2017	Registration of charge 088859890001, created on 9 August 2017 (7 pages)
14 February 2017	Confirmation statement made on 11 February 2017 with updates (6 pages)
14 February 2017	Confirmation statement made on 11 February 2017 with updates (6 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
23 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 100 (4 pages)
23 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 100 (4 pages)
19 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
19 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
29 May 2015	Previous accounting period extended from 28 February 2015 to 31 March 2015 (3 pages)
29 May 2015	Previous accounting period extended from 28 February 2015 to 31 March 2015 (3 pages)
26 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 100 (4 pages)
26 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 100 (4 pages)
17 March 2014	Appointment of Natalie Anne Ganteaume as a director (3 pages)
17 March 2014	Appointment of Mr Michael Jan Chudzynski as a director (3 pages)
17 March 2014	Appointment of Natalie Anne Ganteaume as a director (3 pages)
17 March 2014	Appointment of Mr Michael Jan Chudzynski as a director (3 pages)
11 February 2014	Termination of appointment of Graham Cowan as a director (1 page)
11 February 2014	Incorporation Statement of capital on 2014-02-11 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (25 pages)
11 February 2014	Incorporation Statement of capital on 2014-02-11 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (25 pages)
11 February 2014	Termination of appointment of Graham Cowan as a director (1 page)
11 February 2014	Incorporation Statement of capital on 2014-02-11 GBP 100 MODEL ARTICLES ‐ Model articles adopted (25 pages)

Conker Holloway Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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