CONDUIT STREET HOLDINGS LIMITED

Key Data

Status

Active

Company No.

02572928

Incorporation date

11/01/1991

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 11/01/1991)

25/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (13 pages)

13/01/2026

Confirmation statement made on 2026-01-06 with updates

View PDF (4 pages)

04/06/2025

Statement of capital on 2025-05-16

View PDF (4 pages)

28/03/2025

Accounts for a small company made up to 2024-06-30

View PDF (10 pages)

06/01/2025

Confirmation statement made on 2025-01-06 with no updates

View PDF (3 pages)

28/03/2024

Accounts for a small company made up to 2023-06-30

View PDF (11 pages)

08/01/2024

Confirmation statement made on 2024-01-06 with no updates

View PDF (3 pages)

28/03/2023

Accounts for a small company made up to 2022-06-30

View PDF (10 pages)

21/02/2023

Registration of charge 025729280023, created on 2023-02-20

View PDF (38 pages)

11/01/2023

Confirmation statement made on 2023-01-06 with no updates

View PDF (3 pages)

23/03/2022

Accounts for a small company made up to 2021-06-30

View PDF (10 pages)

06/01/2022

Confirmation statement made on 2022-01-06 with no updates

View PDF (3 pages)

21/06/2021

Accounts for a small company made up to 2020-06-30

View PDF (10 pages)

15/04/2021

Appointment of Mr Nigel Charles Hudson as a secretary on 2021-04-15

View PDF (2 pages)

15/04/2021

Appointment of Mr Daniel John Flitterman as a director on 2021-04-15

View PDF (2 pages)

15/04/2021

Termination of appointment of Daniel John Flitterman as a secretary on 2021-04-15

View PDF (1 pages)

01/04/2021

Appointment of Mr Daniel John Flitterman as a secretary on 2021-04-01

View PDF (2 pages)

31/03/2021

Termination of appointment of Donald Hayes as a director on 2021-03-31

View PDF (1 pages)

31/03/2021

Termination of appointment of Donald Hayes as a secretary on 2021-03-31

View PDF (1 pages)

21/01/2021

Confirmation statement made on 2021-01-06 with no updates

View PDF (3 pages)

25/03/2020

Accounts for a small company made up to 2019-06-30

View PDF (10 pages)

08/01/2020

Confirmation statement made on 2020-01-06 with no updates

View PDF (3 pages)

05/03/2019

Accounts for a small company made up to 2018-06-30

View PDF (10 pages)

19/02/2019

Registration of charge 025729280021, created on 2019-02-19

View PDF (25 pages)

19/02/2019

Registration of charge 025729280022, created on 2019-02-19

View PDF (14 pages)

14/01/2019

Confirmation statement made on 2019-01-06 with no updates

View PDF (3 pages)

21/05/2018

Satisfaction of charge 025729280019 in full

View PDF (1 pages)

11/05/2018

Satisfaction of charge 18 in full

View PDF (1 pages)

04/04/2018

Accounts for a small company made up to 2017-06-30

View PDF (10 pages)

16/01/2018

Confirmation statement made on 2018-01-06 with no updates

View PDF (3 pages)

09/04/2017

Accounts for a small company made up to 2016-06-30

View PDF (14 pages)

18/01/2017

Confirmation statement made on 2017-01-06 with updates

View PDF (5 pages)

29/06/2016

Director's details changed for Mrs Lucy Sarah Furman on 2016-06-01

View PDF (2 pages)

12/04/2016

Accounts for a small company made up to 2015-06-30

View PDF (8 pages)

11/01/2016

Annual return made up to 2016-01-06 with full list of shareholders

View PDF (7 pages)

07/04/2015

Accounts for a small company made up to 2014-06-30

View PDF (8 pages)

22/01/2015

Registration of charge 025729280020, created on 2015-01-19

View PDF (33 pages)

14/01/2015

Annual return made up to 2015-01-06 with full list of shareholders

View PDF (7 pages)

08/01/2015

Satisfaction of charge 9 in full

View PDF (4 pages)

16/09/2014

Satisfaction of charge 13 in full

View PDF (4 pages)

02/04/2014

Accounts for a small company made up to 2013-06-30

View PDF (8 pages)

15/01/2014

Annual return made up to 2014-01-06 with full list of shareholders

View PDF (7 pages)

11/09/2013

Registered office address changed from 134-136 High Street Epping Essex CM16 4AG on 2013-09-11

View PDF (1 pages)

10/05/2013

Registration of charge 025729280019

View PDF (35 pages)

30/04/2013

Satisfaction of charge 14 in full

View PDF (4 pages)

28/03/2013

Appointment of Mrs Lucy Sarah Furman as a director

View PDF (3 pages)

28/03/2013

Appointment of Merryl Flitterman as a director

View PDF (3 pages)

28/03/2013

Appointment of Katie Luan Cohen as a director

View PDF (3 pages)

21/03/2013

Accounts for a small company made up to 2012-06-30

View PDF (11 pages)

09/01/2013

Annual return made up to 2013-01-06 with full list of shareholders

View PDF (5 pages)

29/03/2012

Accounts for a small company made up to 2011-06-30

View PDF (8 pages)

07/02/2012

Particulars of a mortgage or charge / charge no: 18

View PDF (7 pages)

25/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

12/01/2012

Annual return made up to 2012-01-06 with full list of shareholders

View PDF (5 pages)

21/03/2011

Accounts for a small company made up to 2010-06-30

View PDF (9 pages)

13/01/2011

Annual return made up to 2011-01-06 with full list of shareholders

View PDF (5 pages)

30/03/2010

Accounts for a small company made up to 2009-06-30

View PDF (8 pages)

03/02/2010

Annual return made up to 2010-01-06 with full list of shareholders

View PDF (6 pages)

03/02/2010

Director's details changed for Mr Donald Hayes on 2010-01-28

View PDF (2 pages)

03/02/2010

Director's details changed for Claire Rebecca Lefton on 2010-01-28

View PDF (2 pages)

03/02/2010

Secretary's details changed for Mr Donald Hayes on 2010-01-28

View PDF (1 pages)

03/02/2010

Director's details changed for Lady Joy Hilary Bourne on 2010-01-28

View PDF (2 pages)

02/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (1 pages)

02/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (1 pages)

02/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (1 pages)

02/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (1 pages)

02/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

02/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (1 pages)

02/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

02/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

02/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

02/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

02/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (1 pages)

12/08/2009

Particulars of a mortgage or charge / charge no: 17

View PDF (7 pages)

16/04/2009

Group of companies' accounts made up to 2008-06-30

View PDF (25 pages)

11/03/2009

Director's change of particulars / joy bourne / 11/03/2009

View PDF (2 pages)

14/01/2009

Return made up to 06/01/09; full list of members

View PDF (5 pages)

28/04/2008

Group of companies' accounts made up to 2007-06-30

View PDF (25 pages)

08/01/2008

Return made up to 06/01/08; full list of members

View PDF (3 pages)

08/01/2008

Director's particulars changed

View PDF (1 pages)

08/01/2008

Location of debenture register

View PDF (1 pages)

08/01/2008

Location of register of members

View PDF (1 pages)

20/09/2007

Registered office changed on 20/09/07 from: 9 lanark square glengall bridge london E14 9RE

View PDF (1 pages)

09/03/2007

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

09/03/2007

Re-registration of Memorandum and Articles

View PDF (10 pages)

09/03/2007

Application for reregistration from PLC to private

View PDF (1 pages)

09/03/2007

Resolutions

View PDF (1 pages)

06/02/2007

Return made up to 06/01/07; full list of members

View PDF (3 pages)

05/02/2007

Group of companies' accounts made up to 2006-06-30

View PDF (24 pages)

21/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/12/2006

New director appointed

View PDF (2 pages)

10/05/2006

Particulars of mortgage/charge

View PDF (11 pages)

10/05/2006

Particulars of mortgage/charge

View PDF (7 pages)

11/04/2006

Return made up to 06/01/06; full list of members

View PDF (3 pages)

11/04/2006

Location of debenture register

View PDF (1 pages)

11/04/2006

Location of register of members

View PDF (1 pages)

11/04/2006

Registered office changed on 11/04/06 from: 9 lanark square glengall bridge london E14 9RE

View PDF (1 pages)

10/02/2006

Amended group of companies' accounts made up to 2005-06-30

View PDF (21 pages)

01/02/2006

Group of companies' accounts made up to 2005-06-30

View PDF (21 pages)

23/08/2005

New secretary appointed

View PDF (2 pages)

23/08/2005

Secretary resigned

View PDF (1 pages)

23/08/2005

Director resigned

View PDF (1 pages)

23/08/2005

Location of register of members

View PDF (1 pages)

16/02/2005

Group of companies' accounts made up to 2004-06-30

View PDF (18 pages)

10/01/2005

Return made up to 06/01/05; full list of members

View PDF (8 pages)

03/02/2004

Full accounts made up to 2003-06-30

View PDF (14 pages)

02/02/2004

Return made up to 09/01/04; full list of members

View PDF (8 pages)

19/01/2004

Registered office changed on 19/01/04 from: purlieu house 11 station road epping essex CM16 4HA

View PDF (1 pages)

29/09/2003

Particulars of mortgage/charge

View PDF (4 pages)

06/06/2003

Particulars of mortgage/charge

View PDF (4 pages)

06/06/2003

Particulars of mortgage/charge

View PDF (4 pages)

14/03/2003

Auditor's resignation

View PDF (1 pages)

04/02/2003

Full accounts made up to 2002-06-30

View PDF (13 pages)

20/01/2003

Return made up to 09/01/03; full list of members

View PDF (8 pages)

22/01/2002

New director appointed

View PDF (3 pages)

21/01/2002

Return made up to 11/01/02; full list of members

View PDF (8 pages)

18/12/2001

Full accounts made up to 2001-06-30

View PDF (12 pages)

30/01/2001

Full group accounts made up to 2000-06-30

View PDF (15 pages)

29/01/2001

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

View PDF (9 pages)

28/01/2001

Memorandum and Articles of Association

View PDF (75 pages)

28/01/2001

Resolutions

View PDF (4 pages)

12/05/2000

Particulars of mortgage/charge

View PDF (5 pages)

14/03/2000

New director appointed

View PDF (2 pages)

14/03/2000

New secretary appointed

View PDF (2 pages)

14/03/2000

Director resigned

View PDF (1 pages)

14/03/2000

Secretary resigned

View PDF (1 pages)

14/03/2000

Secretary resigned;director resigned

View PDF (1 pages)

24/01/2000

Full group accounts made up to 1999-06-30

View PDF (14 pages)

17/01/2000

Return made up to 11/01/00; full list of members

View PDF (10 pages)

23/09/1999

Ad 08/03/99--------- £ si 4000000@1=4000000 £ ic 500000/4500000

View PDF (2 pages)

12/04/1999

Resolutions

View PDF (0 pages)

12/04/1999

Resolutions

View PDF (0 pages)

12/04/1999

Resolutions

View PDF (1 pages)

12/04/1999

£ nc 5000000/6500000 08/03/99

View PDF (1 pages)

12/04/1999

Resolutions

View PDF (1 pages)

26/01/1999

Full group accounts made up to 1998-06-30

View PDF (15 pages)

22/01/1999

Return made up to 11/01/99; full list of members

View PDF (6 pages)

01/09/1998

Declaration of mortgage charge released/ceased

View PDF (1 pages)

05/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

20/01/1998

Return made up to 11/01/98; no change of members

View PDF (4 pages)

24/11/1997

Full accounts made up to 1997-06-30

View PDF (15 pages)

16/04/1997

Accounting reference date extended from 31/03/97 to 30/06/97

View PDF (1 pages)

03/04/1997

Return made up to 11/01/97; no change of members

View PDF (5 pages)

06/01/1997

Director resigned

View PDF (1 pages)

27/10/1996

Full group accounts made up to 1996-03-31

View PDF (17 pages)

27/10/1996

New director appointed

View PDF (2 pages)

22/01/1996

Return made up to 11/01/96; full list of members

View PDF (7 pages)

30/11/1995

Full accounts made up to 1995-03-31

View PDF (12 pages)

03/11/1995

Particulars of mortgage/charge

View PDF (9 pages)

03/11/1995

Particulars of mortgage/charge

View PDF (0 pages)

03/11/1995

Particulars of mortgage/charge

View PDF (0 pages)

04/07/1995

Certificate of change of name

View PDF (3 pages)

03/07/1995

Auditor's resignation

View PDF (0 pages)

09/05/1995

Particulars of mortgage/charge

View PDF (4 pages)

09/05/1995

Particulars of mortgage/charge

View PDF (4 pages)

09/05/1995

Particulars of mortgage/charge

View PDF (4 pages)

22/03/1995

Particulars of mortgage/charge

View PDF (12 pages)

20/01/1995

Return made up to 11/01/95; full list of members

View PDF (5 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (96 pages)

09/11/1994

Resolutions

View PDF (0 pages)

09/11/1994

Resolutions

View PDF (0 pages)

21/10/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

08/05/1994

Ad 29/04/94--------- £ si 450000@1=450000 £ ic 50000/500000

View PDF (0 pages)

08/05/1994

Nc inc already adjusted 29/04/94

View PDF (1 pages)

08/05/1994

Resolutions

View PDF (1 pages)

29/03/1994

Accounting reference date shortened from 30/06 to 31/03

View PDF (0 pages)

24/02/1994

Return made up to 11/01/94; no change of members

View PDF (0 pages)

17/02/1994

Director's particulars changed

View PDF (0 pages)

02/11/1993

Full accounts made up to 1993-06-30

View PDF (3 pages)

22/01/1993

Return made up to 11/01/93; no change of members

View PDF (0 pages)

28/09/1992

Full accounts made up to 1992-06-30

View PDF (1 pages)

27/01/1992

Return made up to 11/01/92; full list of members

View PDF (8 pages)

19/11/1991

New director appointed

View PDF (0 pages)

30/01/1991

Ad 21/01/91--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (0 pages)

30/01/1991

Accounting reference date notified as 30/06

View PDF (0 pages)

28/01/1991

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

28/01/1991

Application to commence business

View PDF (0 pages)

16/01/1991

Secretary resigned

View PDF (0 pages)

11/01/1991

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

30/06/2024

Next confirmation date

06/01/2027

Last change occurred

30/06/2024

Accounts

Small

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
6
16.18M
-
0.00
2.42M
-

2022
6
16.63M
-
0.00
822.90K
-

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
Mr Daniel John Flitterman	Director	15/04/2021 - Present	25
Furman, Lucy Sarah	Director	18/03/2013 - Present	7
Hayes, Donald	Director	03/03/2001 - 31/03/2021	9
Williams, Robert Boyd	Director	21/10/1996 - 03/03/2000	8
Cohen, Katie Luan	Director	18/03/2013 - Present	4

Persons with Significant Control

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

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Description

About CONDUIT STREET HOLDINGS LIMITED

CONDUIT STREET HOLDINGS LIMITED is an(a) Active company incorporated on 11/01/1991 with the registered office located at Gardiner House, 6b Hemnall Street, Epping, Essex CM16 4LW. There are currently 7 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 CONDUIT STREET HOLDINGS LIMITED?

CONDUIT STREET HOLDINGS LIMITED is currently Active. It was registered on 11/01/1991 .

Where is CONDUIT STREET HOLDINGS LIMITED located?

CONDUIT STREET HOLDINGS LIMITED is registered at Gardiner House, 6b Hemnall Street, Epping, Essex CM16 4LW.

What does CONDUIT STREET HOLDINGS LIMITED do?

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

What is the latest filing for CONDUIT STREET HOLDINGS LIMITED?

The latest filing was on 25/03/2026: Total exemption full accounts made up to 2025-06-30.