CONISTONE PROPERTIES LIMITED

Key Data

Status

Active

Company No.

04972342

Incorporation date

21/11/2003

Size

Total Exemption Full

Classification

Renting and operating of Housing Association real estate (68.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/2003)

29/12/2025

Confirmation statement made on 2025-11-27 with no updates

View PDF (3 pages)

19/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

31/12/2024

Confirmation statement made on 2024-11-27 with no updates

View PDF (3 pages)

28/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

26/12/2023

Confirmation statement made on 2023-11-27 with no updates

View PDF (3 pages)

19/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

19/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

19/12/2022

Confirmation statement made on 2022-11-27 with no updates

View PDF (3 pages)

29/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

24/12/2021

Confirmation statement made on 2021-11-27 with no updates

View PDF (3 pages)

13/10/2021

Registered office address changed from The Old Tannery Oakdene Road Redhill Surrey RH1 6BT to 22 Lofting Road London N1 1ET on 2021-10-13

View PDF (1 pages)

06/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (12 pages)

07/12/2020

Confirmation statement made on 2020-11-27 with updates

View PDF (4 pages)

29/09/2020

Cessation of Angela White as a person with significant control on 2020-04-02

View PDF (3 pages)

25/09/2020

Termination of appointment of Angela White as a secretary on 2020-04-02

View PDF (2 pages)

09/01/2020

Statement of capital following an allotment of shares on 2019-03-01

View PDF (5 pages)

30/12/2019

Notification of Angela White as a person with significant control on 2019-03-01

View PDF (2 pages)

27/12/2019

Change of details for Mr John White as a person with significant control on 2019-03-01

View PDF (5 pages)

12/12/2019

Confirmation statement made on 2019-11-27 with updates

View PDF (6 pages)

31/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (12 pages)

28/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (12 pages)

14/12/2018

Confirmation statement made on 2018-11-27 with no updates

View PDF (3 pages)

02/03/2018

Notification of John White as a person with significant control on 2016-11-27

View PDF (2 pages)

02/03/2018

Withdrawal of a person with significant control statement on 2018-03-02

View PDF (2 pages)

27/12/2017

Group of companies' accounts made up to 2017-03-31

View PDF (12 pages)

30/11/2017

Confirmation statement made on 2017-11-27 with no updates

View PDF (3 pages)

15/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

30/11/2016

Confirmation statement made on 2016-11-27 with updates

View PDF (5 pages)

07/01/2016

Annual return made up to 2015-11-27 with full list of shareholders

View PDF (4 pages)

27/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

20/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

03/12/2014

Annual return made up to 2014-11-27 with full list of shareholders

View PDF (4 pages)

24/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

29/11/2013

Annual return made up to 2013-11-27 with full list of shareholders

View PDF (4 pages)

17/01/2013

Annual return made up to 2012-11-27 with full list of shareholders

View PDF (4 pages)

05/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

03/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

08/12/2011

Annual return made up to 2011-11-27 with full list of shareholders

View PDF (4 pages)

28/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

07/12/2010

Annual return made up to 2010-11-27 with full list of shareholders

View PDF (4 pages)

25/03/2010

Annual return made up to 2009-11-27 with full list of shareholders

View PDF (4 pages)

16/03/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

19/03/2009

Return made up to 27/11/08; full list of members

View PDF (3 pages)

16/03/2009

Director's change of particulars / john white / 01/01/2009

View PDF (1 pages)

26/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

28/03/2008

Return made up to 27/11/07; full list of members

View PDF (3 pages)

28/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

26/01/2007

Return made up to 21/11/06; full list of members

View PDF (6 pages)

31/05/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

14/03/2006

Return made up to 21/11/05; full list of members

View PDF (6 pages)

11/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

08/12/2004

Return made up to 21/11/04; full list of members

View PDF (6 pages)

27/09/2004

Accounting reference date extended from 30/11/04 to 31/03/05

View PDF (1 pages)

28/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

09/02/2004

Secretary resigned

View PDF (1 pages)

09/02/2004

New secretary appointed

View PDF (1 pages)

07/12/2003

New director appointed

View PDF (2 pages)

07/12/2003

New secretary appointed

View PDF (2 pages)

07/12/2003

Secretary resigned

View PDF (1 pages)

07/12/2003

Director resigned

View PDF (1 pages)

21/11/2003

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-30.10 % *

* during past year

Cash in Bank

£8,211.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

27/11/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
1
378.14K
-
0.00
8.02K
-

2022
1
433.82K
-
0.00
11.75K
-

2023
1
430.25K
-
0.00
8.21K
-

2023
1
430.25K
-
0.00
8.21K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

430.25K £-0.82 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

8.21K £-30.10 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SDG SECRETARIES LIMITED	Nominee Secretary	21/11/2003 - 21/11/2003	1995
SDG REGISTRARS LIMITED	Nominee Director	21/11/2003 - 21/11/2003	1987
VENTHAMS TRUSTEES LIMITED	Corporate Secretary	21/11/2003 - 07/01/2004	33
White, John Michael	Director	21/11/2003 - Present	1
White, Angela	Secretary	07/01/2004 - 02/04/2020	-

Persons with Significant Control

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

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05/01/1962

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Description

About CONISTONE PROPERTIES LIMITED

CONISTONE PROPERTIES LIMITED is an(a) Active company incorporated on 21/11/2003 with the registered office located at 22 Lofting Road, London N1 1ET. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CONISTONE PROPERTIES LIMITED?

CONISTONE PROPERTIES LIMITED is currently Active. It was registered on 21/11/2003 .

Where is CONISTONE PROPERTIES LIMITED located?

CONISTONE PROPERTIES LIMITED is registered at 22 Lofting Road, London N1 1ET.

What does CONISTONE PROPERTIES LIMITED do?

CONISTONE PROPERTIES LIMITED operates in the Renting and operating of Housing Association real estate (68.20/1 - SIC 2007) sector.

How many employees does CONISTONE PROPERTIES LIMITED have?

CONISTONE PROPERTIES LIMITED had 1 employees in 2023.

What is the latest filing for CONISTONE PROPERTIES LIMITED?

The latest filing was on 29/12/2025: Confirmation statement made on 2025-11-27 with no updates.