117 CONINGHAM ROAD LIMITED

Key Data

Status

Active

Company No.

05199895

Incorporation date

06/08/2004

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/08/2004)

24/04/2026

Confirmation statement made on 2026-04-23 with no updates

View PDF (3 pages)

10/04/2026

Micro company accounts made up to 2025-12-31

View PDF (3 pages)

26/05/2025

Confirmation statement made on 2025-05-23 with no updates

View PDF (3 pages)

07/05/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

05/06/2024

Notification of Vittoria Maria Ceravolo as a person with significant control on 2024-06-05

View PDF (2 pages)

05/06/2024

Appointment of Ms Vittoria Maria Ceravolo as a director on 2024-06-04

View PDF (2 pages)

04/06/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

23/05/2024

Cessation of Maureen Cerri as a person with significant control on 2024-05-17

View PDF (1 pages)

23/05/2024

Termination of appointment of Maureen Cerri as a director on 2024-05-17

View PDF (1 pages)

23/05/2024

Confirmation statement made on 2024-05-23 with updates

View PDF (4 pages)

30/08/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

07/08/2023

Confirmation statement made on 2023-08-06 with no updates

View PDF (3 pages)

25/08/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

08/08/2022

Confirmation statement made on 2022-08-06 with no updates

View PDF (3 pages)

26/04/2022

Withdrawal of a person with significant control statement on 2022-04-26

View PDF (2 pages)

12/08/2021

Confirmation statement made on 2021-08-06 with no updates

View PDF (3 pages)

11/08/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

21/08/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

20/08/2020

Confirmation statement made on 2020-08-06 with no updates

View PDF (3 pages)

20/08/2020

Notification of Slobodanka Mugosa as a person with significant control on 2020-08-20

View PDF (2 pages)

20/08/2020

Notification of Maureen Cerri as a person with significant control on 2020-08-20

View PDF (2 pages)

20/08/2020

Notification of Sophie Norman as a person with significant control on 2020-08-20

View PDF (2 pages)

08/06/2020

Cessation of Sophie Florence Norman as a person with significant control on 2020-06-01

View PDF (1 pages)

08/06/2020

Cessation of Slobodanka Mugosa as a person with significant control on 2020-06-01

View PDF (1 pages)

08/06/2020

Cessation of Maureen Cerri as a person with significant control on 2020-06-01

View PDF (1 pages)

14/08/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

13/08/2019

Confirmation statement made on 2019-08-06 with no updates

View PDF (3 pages)

16/10/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

01/10/2018

Confirmation statement made on 2018-08-06 with no updates

View PDF (3 pages)

27/06/2018

Notification of Maureen Cerri as a person with significant control on 2016-04-06

View PDF (2 pages)

27/06/2018

Notification of Sophie Norman as a person with significant control on 2016-04-06

View PDF (2 pages)

27/06/2018

Notification of Slobodanka Mugosa as a person with significant control on 2016-04-06

View PDF (2 pages)

05/10/2017

Confirmation statement made on 2017-08-06 with no updates

View PDF (3 pages)

17/07/2017

Registered office address changed from Power Road Studios 114 Power Road London W4 5PY to Brackenbury Property Management Ltd 59 Glenthorne Road London W6 0LJ on 2017-07-17

View PDF (1 pages)

17/07/2017

Termination of appointment of Craig Newell as a secretary on 2017-03-17

View PDF (1 pages)

22/02/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

24/11/2016

Appointment of Mrs Maureen Cerri as a director on 2016-11-24

View PDF (2 pages)

02/09/2016

Micro company accounts made up to 2015-12-31

View PDF (2 pages)

18/08/2016

Confirmation statement made on 2016-08-06 with updates

View PDF (5 pages)

25/09/2015

Micro company accounts made up to 2014-12-31

View PDF (2 pages)

06/08/2015

Annual return made up to 2015-08-06 with full list of shareholders

View PDF (4 pages)

25/06/2015

Registered office address changed from 4 Challoner Crescent London W14 9LE to Power Road Studios 114 Power Road London W4 5PY on 2015-06-25

View PDF (1 pages)

26/09/2014

Micro company accounts made up to 2013-12-31

View PDF (2 pages)

11/08/2014

Annual return made up to 2014-08-06 with full list of shareholders

View PDF (4 pages)

11/08/2014

Registered office address changed from C/O C/O Craig Sheehan 4 Challoner Crescent London W14 9LE England to 4 Challoner Crescent London W14 9LE on 2014-08-11

View PDF (1 pages)

31/10/2013

Amended accounts made up to 2012-12-31

View PDF (6 pages)

12/08/2013

Annual return made up to 2013-08-06 with full list of shareholders

View PDF (4 pages)

25/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (1 pages)

20/05/2013

Registered office address changed from C/O Craig Sheehan 1 Barons Court Road London W14 9DP United Kingdom on 2013-05-20

View PDF (1 pages)

06/08/2012

Annual return made up to 2012-08-06 with full list of shareholders

View PDF (4 pages)

16/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

22/11/2011

Termination of appointment of Sylvia Jennings as a secretary

View PDF (1 pages)

22/11/2011

Annual return made up to 2011-08-06 with full list of shareholders

View PDF (5 pages)

22/11/2011

Appointment of Mr Craig Newell as a secretary

View PDF (1 pages)

22/11/2011

Registered office address changed from 117 Coningham Road London London W12 8BU Uk on 2011-11-22

View PDF (1 pages)

25/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

28/09/2010

Annual return made up to 2010-08-06 with full list of shareholders

View PDF (5 pages)

27/09/2010

Director's details changed for Miss Sophie Norman on 2010-08-06

View PDF (2 pages)

27/09/2010

Director's details changed for Slobodanka Mugosa on 2010-08-06

View PDF (2 pages)

24/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

28/09/2009

Return made up to 06/08/09; full list of members

View PDF (4 pages)

01/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

16/09/2008

Return made up to 06/08/08; full list of members

View PDF (4 pages)

16/09/2008

Director appointed miss sophie norman

View PDF (1 pages)

15/09/2008

Appointment terminated director rosemary white

View PDF (1 pages)

04/09/2008

Registered office changed on 04/09/2008 from 23 old oak road london W3 7HN

View PDF (1 pages)

05/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

28/08/2007

Director's particulars changed

View PDF (1 pages)

28/08/2007

Director resigned

View PDF (1 pages)

28/08/2007

Return made up to 06/08/07; full list of members

View PDF (3 pages)

17/04/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

09/08/2006

Return made up to 06/08/06; full list of members

View PDF (3 pages)

26/04/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

18/08/2005

Return made up to 06/08/05; full list of members

View PDF (3 pages)

26/05/2005

Accounting reference date extended from 31/08/05 to 31/12/05

View PDF (1 pages)

02/11/2004

Resolutions

View PDF (2 pages)

19/10/2004

New director appointed

View PDF (2 pages)

06/08/2004

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/05/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
13.85K
-
0.00
-
-

2022
0
13.85K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Ms Slobodanka Mugosa	Director	07/10/2004 - Present	4
Norman, Sophie	Director	14/09/2008 - 23/04/2026	-
Newell, Craig	Secretary	01/09/2011 - 16/03/2017	-
Jennings, Sylvia	Secretary	05/08/2004 - 31/08/2011	10
Davies, Simon Miles	Director	05/08/2004 - 19/07/2007	-

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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Silviculture and other forestry activities

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

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Description

About 117 CONINGHAM ROAD LIMITED

117 CONINGHAM ROAD LIMITED is an(a) Active company incorporated on 06/08/2004 with the registered office located at Brackenbury Property Management Ltd, 59 Glenthorne Road, London W6 0LJ. There are currently 2 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 117 CONINGHAM ROAD LIMITED?

117 CONINGHAM ROAD LIMITED is currently Active. It was registered on 06/08/2004 .

Where is 117 CONINGHAM ROAD LIMITED located?

117 CONINGHAM ROAD LIMITED is registered at Brackenbury Property Management Ltd, 59 Glenthorne Road, London W6 0LJ.

What does 117 CONINGHAM ROAD LIMITED do?

117 CONINGHAM ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 117 CONINGHAM ROAD LIMITED?

The latest filing was on 24/04/2026: Confirmation statement made on 2026-04-23 with no updates.