109 CONINGHAM ROAD LIMITED

Key Data

Status

Active

Company No.

02995124

Incorporation date

25/11/1994

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/1994)

22/02/2026

Micro company accounts made up to 2025-04-30

View PDF (3 pages)

22/02/2026

Confirmation statement made on 2026-01-07 with updates

View PDF (4 pages)

07/01/2025

Confirmation statement made on 2025-01-07 with no updates

View PDF (3 pages)

07/01/2025

Micro company accounts made up to 2024-04-30

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13/02/2024

Micro company accounts made up to 2023-04-30

View PDF (3 pages)

08/02/2024

Confirmation statement made on 2024-01-14 with no updates

View PDF (3 pages)

13/01/2023

Confirmation statement made on 2023-01-14 with updates

View PDF (4 pages)

13/01/2023

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

17/11/2022

Confirmation statement made on 2022-11-11 with no updates

View PDF (3 pages)

23/01/2022

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

11/01/2022

Confirmation statement made on 2021-11-11 with no updates

View PDF (3 pages)

26/01/2021

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

23/11/2020

Confirmation statement made on 2020-11-11 with no updates

View PDF (3 pages)

12/01/2020

Unaudited abridged accounts made up to 2019-04-30

View PDF (7 pages)

18/11/2019

Confirmation statement made on 2019-11-11 with updates

View PDF (4 pages)

18/11/2019

Termination of appointment of Richard Howells as a director on 2019-02-01

View PDF (1 pages)

18/11/2019

Appointment of Edward Michael Forbes Chalk as a director on 2019-02-01

View PDF (2 pages)

13/01/2019

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

29/12/2018

Confirmation statement made on 2018-11-17 with no updates

View PDF (3 pages)

17/01/2018

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

30/11/2017

Confirmation statement made on 2017-11-17 with no updates

View PDF (3 pages)

30/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (4 pages)

02/12/2016

Confirmation statement made on 2016-11-17 with updates

View PDF (5 pages)

30/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (3 pages)

02/12/2015

Annual return made up to 2015-11-17 with full list of shareholders

View PDF (6 pages)

12/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

15/12/2014

Annual return made up to 2014-11-17 with full list of shareholders

View PDF (6 pages)

13/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

17/12/2013

Annual return made up to 2013-11-17 with full list of shareholders

View PDF (6 pages)

27/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

29/12/2012

Annual return made up to 2012-11-17 with full list of shareholders

View PDF (6 pages)

30/01/2012

Total exemption full accounts made up to 2011-04-30

View PDF (8 pages)

16/12/2011

Annual return made up to 2011-11-17 with full list of shareholders

View PDF (7 pages)

15/12/2011

Termination of appointment of Melanie Lowe as a director

View PDF (1 pages)

15/12/2011

Termination of appointment of Richard Howells as a secretary

View PDF (1 pages)

15/12/2011

Director's details changed for Aurelle Brigitte Pfeiffer on 2011-12-15

View PDF (2 pages)

15/12/2011

Appointment of Ms Aurelle Brigitte Pfeiffer as a secretary

View PDF (1 pages)

15/12/2011

Termination of appointment of Melanie Lowe as a secretary

View PDF (1 pages)

15/12/2011

Appointment of Miss Ruby Constance Vestey as a director

View PDF (2 pages)

23/03/2011

Total exemption full accounts made up to 2010-04-30

View PDF (10 pages)

15/12/2010

Annual return made up to 2010-11-17 with full list of shareholders

View PDF (7 pages)

15/12/2010

Director's details changed for Melanie Lowe on 2010-12-15

View PDF (2 pages)

15/12/2010

Secretary's details changed for Melanie Lowe on 2010-12-15

View PDF (2 pages)

19/02/2010

Total exemption full accounts made up to 2009-04-30

View PDF (10 pages)

04/01/2010

Annual return made up to 2009-11-17 with full list of shareholders

View PDF (6 pages)

04/01/2010

Director's details changed for Jean Marie Gordon on 2009-12-12

View PDF (2 pages)

04/01/2010

Director's details changed for Aurelle Brigitte Pfeiffer on 2009-12-10

View PDF (2 pages)

04/01/2010

Director's details changed for Mr Richard Howells on 2009-12-10

View PDF (2 pages)

04/01/2010

Director's details changed for Melanie Lowe on 2009-12-10

View PDF (2 pages)

12/02/2009

Total exemption full accounts made up to 2008-04-30

View PDF (10 pages)

31/12/2008

Return made up to 17/11/08; full list of members

View PDF (5 pages)

31/12/2008

Director's change of particulars / richard howeiis / 31/12/2008

View PDF (1 pages)

30/12/2008

Appointment terminate, director alexander stephen laurie logged form

View PDF (1 pages)

30/12/2008

Director appointed richard howells logged form

View PDF (1 pages)

11/03/2008

Total exemption full accounts made up to 2007-04-30

View PDF (11 pages)

19/02/2008

Return made up to 17/11/07; full list of members

View PDF (8 pages)

19/02/2008

New secretary appointed

View PDF (2 pages)

19/02/2008

Secretary resigned

View PDF (1 pages)

16/02/2007

New director appointed

View PDF (2 pages)

06/02/2007

Total exemption full accounts made up to 2006-04-30

View PDF (12 pages)

20/02/2006

Total exemption full accounts made up to 2005-04-30

View PDF (11 pages)

12/01/2006

Return made up to 17/11/05; full list of members

View PDF (9 pages)

28/02/2005

Total exemption full accounts made up to 2004-04-30

View PDF (11 pages)

02/02/2005

Return made up to 17/11/04; full list of members

View PDF (9 pages)

09/03/2004

Director resigned

View PDF (1 pages)

09/03/2004

New secretary appointed

View PDF (2 pages)

03/03/2004

Total exemption full accounts made up to 2003-04-30

View PDF (8 pages)

24/12/2003

Return made up to 17/11/03; full list of members

View PDF (9 pages)

05/03/2003

Total exemption full accounts made up to 2002-04-30

View PDF (8 pages)

13/12/2002

Return made up to 17/11/02; full list of members

View PDF (9 pages)

09/08/2002

New director appointed

View PDF (2 pages)

09/08/2002

Director resigned

View PDF (1 pages)

24/05/2002

New secretary appointed

View PDF (2 pages)

24/05/2002

Secretary resigned

View PDF (1 pages)

04/03/2002

Total exemption full accounts made up to 2001-04-30

View PDF (8 pages)

27/02/2002

Return made up to 17/11/01; full list of members

View PDF (8 pages)

27/02/2002

New director appointed

View PDF (2 pages)

12/03/2001

New secretary appointed

View PDF (2 pages)

12/03/2001

Director resigned

View PDF (1 pages)

01/03/2001

Full accounts made up to 2000-04-30

View PDF (8 pages)

05/01/2001

Return made up to 17/11/00; full list of members

View PDF (8 pages)

03/03/2000

Accounts for a small company made up to 1999-04-30

View PDF (5 pages)

17/12/1999

Return made up to 17/11/99; full list of members

View PDF (8 pages)

17/12/1999

New director appointed

View PDF (2 pages)

05/08/1999

Director resigned

View PDF (1 pages)

13/03/1999

Return made up to 17/11/98; full list of members

View PDF (6 pages)

01/03/1999

Accounts for a small company made up to 1998-04-30

View PDF (5 pages)

20/12/1998

New director appointed

View PDF (2 pages)

20/12/1998

Secretary resigned;director resigned

View PDF (1 pages)

18/12/1998

New secretary appointed

View PDF (2 pages)

03/12/1997

Return made up to 17/11/97; full list of members

View PDF (6 pages)

28/11/1997

Accounts for a small company made up to 1997-04-30

View PDF (5 pages)

19/03/1997

Return made up to 25/11/96; full list of members

View PDF (6 pages)

12/02/1997

Director resigned

View PDF (1 pages)

02/01/1997

Full accounts made up to 1996-04-30

View PDF (6 pages)

30/12/1996

New director appointed

View PDF (2 pages)

10/12/1996

Return made up to 25/11/95; full list of members

View PDF (6 pages)

10/12/1996

Registered office changed on 10/12/96 from: 45 pont street london SW4

View PDF (1 pages)

17/07/1995

Accounting reference date notified as 30/04

View PDF (1 pages)

12/06/1995

New director appointed

View PDF (2 pages)

12/06/1995

New director appointed

View PDF (2 pages)

01/03/1995

Resolutions

View PDF (1 pages)

01/03/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

27/02/1995

Certificate of change of name

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13/01/1995

Registered office changed on 13/01/95 from: classic house 174/180 old street london EC1V 9BP

View PDF (0 pages)

25/11/1994

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

07/01/2027

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
5.46K
-
0.00
-
-

2022
0
7.04K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	25/11/1994 - 21/12/1994	38039
WATERLOW NOMINEES LIMITED	Nominee Director	25/11/1994 - 21/12/1994	36021
Vestey, Ruby Constance	Director	15/12/2011 - Present	2
Charbit, Valerie	Director	24/05/1995 - 28/05/1999	1
Laurie, Alexander Stephen	Director	01/09/1998 - 01/03/2004	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About 109 CONINGHAM ROAD LIMITED

109 CONINGHAM ROAD LIMITED is an(a) Active company incorporated on 25/11/1994 with the registered office located at 109a Coningham Road, London, W12 8BU. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 109 CONINGHAM ROAD LIMITED?

109 CONINGHAM ROAD LIMITED is currently Active. It was registered on 25/11/1994 .

Where is 109 CONINGHAM ROAD LIMITED located?

109 CONINGHAM ROAD LIMITED is registered at 109a Coningham Road, London, W12 8BU.

What does 109 CONINGHAM ROAD LIMITED do?

109 CONINGHAM ROAD LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 109 CONINGHAM ROAD LIMITED?

The latest filing was on 22/02/2026: Micro company accounts made up to 2025-04-30.