| Company Name | Coningsby Holdings (Hertfordshire) Limited |
|---|---|
| Directors | Christopher William Childs and Thomas Christopher Childs |
| Company Status | Active |
| Company Number | 09293927 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 2014(9 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Christopher William Childs |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 04 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cerulean, Blue Hill Farm High Elms Lane Watton At Stone Hertford SG14 3RL |
| Secretary Name | Arthur James Vickers |
|---|---|
| Status | Current |
| Appointed | 04 November 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 40 Firs Lane Winchmore Hill London N21 3ES |
| Director Name | Mr Thomas Christopher Childs |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 18 January 2023(8 years, 2 months after company formation) |
| Appointment Duration | 1 year, 3 months |
| Role | Estate Agent |
| Country of Residence | England |
| Correspondence Address | 255 Green Lanes Palmers Green London N13 4XE |
Location
| Registered Address | 255 Green Lanes Palmers Green London N13 4XE |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Palmers Green |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 4 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 November 2024 (6 months, 3 weeks from now) |
Filing History
| 22 January 2024 | Total exemption full accounts made up to 30 April 2023 (8 pages) |
|---|---|
| 6 November 2023 | Confirmation statement made on 4 November 2023 with no updates (3 pages) |
| 18 January 2023 | Appointment of Mr Thomas Christopher Childs as a director on 18 January 2023 (2 pages) |
| 18 January 2023 | Total exemption full accounts made up to 30 April 2022 (7 pages) |
| 7 November 2022 | Confirmation statement made on 4 November 2022 with no updates (3 pages) |
| 24 January 2022 | Total exemption full accounts made up to 30 April 2021 (7 pages) |
| 5 November 2021 | Confirmation statement made on 4 November 2021 with no updates (3 pages) |
| 18 January 2021 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
| 4 November 2020 | Confirmation statement made on 4 November 2020 with no updates (3 pages) |
| 22 January 2020 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 14 November 2019 | Register inspection address has been changed from 1 Providence Place Railway Street Hertford SG14 1EH England to 9-13 Parliament Square Hertford SG14 1EX (1 page) |
| 14 November 2019 | Register(s) moved to registered office address 255 Green Lanes Palmers Green London N13 4XE (1 page) |
| 14 November 2019 | Register(s) moved to registered office address 255 Green Lanes Palmers Green London N13 4XE (1 page) |
| 4 November 2019 | Confirmation statement made on 4 November 2019 with no updates (3 pages) |
| 26 January 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 6 November 2018 | Register(s) moved to registered inspection location 1 Providence Place Railway Street Hertford SG14 1EH (1 page) |
| 5 November 2018 | Register inspection address has been changed to 1 Providence Place Railway Street Hertford SG14 1EH (1 page) |
| 5 November 2018 | Confirmation statement made on 4 November 2018 with no updates (3 pages) |
| 20 January 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 6 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 6 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 4 November 2016 | Confirmation statement made on 4 November 2016 with updates (6 pages) |
| 4 November 2016 | Confirmation statement made on 4 November 2016 with updates (6 pages) |
| 8 July 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 8 July 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 9 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 28 June 2015 | Current accounting period extended from 30 November 2015 to 30 April 2016 (1 page) |
| 28 June 2015 | Current accounting period extended from 30 November 2015 to 30 April 2016 (1 page) |
| 16 March 2015 | Statement of capital following an allotment of shares on 19 February 2015
|
| 16 March 2015 | Statement of capital following an allotment of shares on 19 February 2015
|
| 4 November 2014 | Incorporation Statement of capital on 2014-11-04
|
| 4 November 2014 | Incorporation Statement of capital on 2014-11-04
|