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CONDUIT MEAD PROPERTIES LIMITED

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CONDUIT MEAD PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

10604934

Incorporation date

07/02/2017

Size

Unaudited abridged

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

1 Ariel Way, Venture X, London W12 7SLCopy
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Latest events (Record since 07/02/2017)
dot icon20/02/2026
Director's details changed for Mr Nicholas James Foster on 2025-06-05
View PDF (2 pages)
dot icon20/02/2026
Director's details changed for Mr Thomas Warburton Foster on 2026-02-05
View PDF (2 pages)
dot icon20/02/2026
Confirmation statement made on 2026-02-06 with updates
View PDF (7 pages)
dot icon29/04/2025
Unaudited abridged accounts made up to 2024-11-30
View PDF (9 pages)
dot icon31/03/2025
Registered office address changed from 1 Venture X Ariel Way London W12 7SL United Kingdom to 1 Ariel Way Venture X London W12 7SL on 2025-03-31
View PDF (1 pages)
dot icon10/02/2025
Confirmation statement made on 2025-02-06 with no updates
View PDF (3 pages)
dot icon06/12/2024
Registered office address changed from 3B Nettlefold Place West Norwood London SE27 0JW United Kingdom to 1 Venture X Ariel Way London W12 7SL on 2024-12-06
View PDF (1 pages)
dot icon21/08/2024
Total exemption full accounts made up to 2023-11-30
View PDF (9 pages)
dot icon07/05/2024
Appointment of Mr Thomas Warburton Foster as a secretary on 2024-05-01
View PDF (2 pages)
dot icon07/02/2024
Confirmation statement made on 2024-02-06 with updates
View PDF (5 pages)
dot icon24/05/2023
Total exemption full accounts made up to 2022-11-30
View PDF (9 pages)
dot icon06/02/2023
Confirmation statement made on 2023-02-06 with no updates
View PDF (3 pages)
dot icon14/06/2022
Total exemption full accounts made up to 2021-11-30
View PDF (9 pages)
dot icon08/02/2022
Confirmation statement made on 2022-02-06 with updates
View PDF (5 pages)
dot icon24/06/2021
Total exemption full accounts made up to 2020-11-30
View PDF (9 pages)
dot icon08/02/2021
Confirmation statement made on 2021-02-06 with no updates
View PDF (3 pages)
dot icon27/05/2020
Total exemption full accounts made up to 2019-11-30
View PDF (9 pages)
dot icon13/02/2020
Confirmation statement made on 2020-02-06 with no updates
View PDF (3 pages)
dot icon09/07/2019
Director's details changed for Mr Thomas Warburton Foster on 2018-04-01
View PDF (2 pages)
dot icon29/04/2019
Total exemption full accounts made up to 2018-11-30
View PDF (9 pages)
dot icon19/02/2019
Confirmation statement made on 2019-02-06 with updates
View PDF (5 pages)
dot icon28/09/2018
Total exemption full accounts made up to 2017-11-30
View PDF (8 pages)
dot icon29/06/2018
Previous accounting period shortened from 2018-02-28 to 2017-11-30
View PDF (1 pages)
dot icon14/05/2018
Notification of a person with significant control statement
View PDF (2 pages)
dot icon14/05/2018
Cessation of Conduit Mead Holdings Limited as a person with significant control on 2018-05-04
View PDF (1 pages)
dot icon19/02/2018
Confirmation statement made on 2018-02-06 with updates
View PDF (5 pages)
dot icon12/09/2017
Resolutions
View PDF (42 pages)
dot icon05/09/2017
Statement of capital following an allotment of shares on 2017-08-31
View PDF (3 pages)
dot icon05/09/2017
Statement of capital following an allotment of shares on 2017-08-31
View PDF (3 pages)
dot icon05/09/2017
Termination of appointment of Simon Charles Vivian Ward as a director on 2017-08-30
View PDF (1 pages)
dot icon05/09/2017
Termination of appointment of Julian Andrew Fagandini as a director on 2017-08-30
View PDF (1 pages)
dot icon05/09/2017
Termination of appointment of Peter Alexander Rose as a director on 2017-08-30
View PDF (1 pages)
dot icon17/08/2017
Appointment of Mr Thomas Warburton Foster as a director on 2017-08-03
View PDF (2 pages)
dot icon07/02/2017
Incorporation
View PDF (48 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon+32.20 % *

* during past year

Cash in Bank

£114,795.00

Business linkages

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Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
06/02/2027
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
2.88M
-
0.00
86.83K
-
2022
2
2.90M
-
0.00
114.80K
-
2022
2
2.90M
-
0.00
114.80K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

2.90M £Ascended0.62 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

114.80K £Ascended32.20 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Thomas Warburton Foster
Director
03/08/2017 - Present
19
Foster, Nicholas James
Director
07/02/2017 - Present
8
Fagandini, Julian Andrew
Director
07/02/2017 - 30/08/2017
14
Rose, Peter Alexander
Director
07/02/2017 - 30/08/2017
4
Ward, Simon Charles Vivian
Director
07/02/2017 - 30/08/2017
5

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About CONDUIT MEAD PROPERTIES LIMITED

CONDUIT MEAD PROPERTIES LIMITED is an(a) Active company incorporated on 07/02/2017 with the registered office located at 1 Ariel Way, Venture X, London W12 7SL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CONDUIT MEAD PROPERTIES LIMITED?

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CONDUIT MEAD PROPERTIES LIMITED is currently Active. It was registered on 07/02/2017 .

Where is CONDUIT MEAD PROPERTIES LIMITED located?

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CONDUIT MEAD PROPERTIES LIMITED is registered at 1 Ariel Way, Venture X, London W12 7SL.

What does CONDUIT MEAD PROPERTIES LIMITED do?

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CONDUIT MEAD PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does CONDUIT MEAD PROPERTIES LIMITED have?

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CONDUIT MEAD PROPERTIES LIMITED had 2 employees in 2022.

What is the latest filing for CONDUIT MEAD PROPERTIES LIMITED?

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The latest filing was on 20/02/2026: Director's details changed for Mr Nicholas James Foster on 2025-06-05.