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Home > England & Wales Companies > 27 CONWAY STREET LEASEHOLDERS LIMITED
Company Information for

27 CONWAY STREET LEASEHOLDERS LIMITED

15 COLEBROOKE ROW, LONDON, N1 8DB,
Company Registration Number
02789436
Private Limited Company
Active

Company Overview

About 27 Conway Street Leaseholders Ltd
27 CONWAY STREET LEASEHOLDERS LIMITED was founded on 1993-02-12 and has its registered office in . The organisation's status is listed as "Active". 27 Conway Street Leaseholders Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
27 CONWAY STREET LEASEHOLDERS LIMITED
 
Legal Registered Office
15 COLEBROOKE ROW
LONDON
N1 8DB
Other companies in N1
 
Filing Information
Company Number 02789436
Company ID Number 02789436
Date formed 1993-02-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-12-05 09:47:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 27 CONWAY STREET LEASEHOLDERS LIMITED
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Company Officers of 27 CONWAY STREET LEASEHOLDERS LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE JANE BARKHAM
 Company Secretary 2009-07-03
ANN ELIZABETH BARKHAM
 Director 2011-11-01
TIMOTHY MARK SEBASTIAN BARKHAM
 Director 1994-05-24
SUSAN CHARTERIS
 Director 2005-11-30
DAVID EVISON
 Director 2012-11-25
TABITHA CAROLINE ANNA PARK
 Director 2017-01-13
DAVID STEPHEN SEAL
 Director 2015-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JAMES BROWN
 Director 2009-01-27 2016-12-31
DAVID CROSSWAITE
 Director 1993-02-27 2014-06-25
JESSICA HARRIS
 Director 1993-02-27 2011-11-01
DAVID WILLIAM BARKHAM
 Director 2000-12-04 2009-08-01
DAVID WILLIAM BARKHAM
 Company Secretary 2000-12-04 2009-07-03
ANDREW ELLERTON KING
 Director 1993-02-27 2001-11-14
JANE BERNADETTE URWIN
 Company Secretary 1999-02-03 2000-12-04
ROBERT URWIN
 Director 1994-02-01 2000-12-04
TIMOTHY MARK SEBASTIAN BARKHAM
 Company Secretary 1994-05-24 1999-02-03
MARGARET JEAN SHUCK
 Director 1993-02-27 1994-02-12
TIMOTHY WILLIAM ALLEN
 Company Secretary 1993-02-27 1994-01-31
TIMOTHY WILLIAM ALLEN
 Director 1993-02-27 1994-01-31
JPCORS LIMITED
 Nominated Secretary 1993-02-12 1993-02-12
JPCORD LIMITED
 Nominated Director 1993-02-12 1993-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLINE JANE BARKHAM HEDGE FUND PUBLISHING LIMITED Company Secretary 2004-06-11 CURRENT 2004-06-11 Active
DAVID STEPHEN SEAL TOTTERIDGE BROADBAND LIMITED Director 2015-04-15 CURRENT 2015-04-15 Dissolved 2018-01-16
DAVID STEPHEN SEAL DAVID SEAL LIMITED Director 2009-07-09 CURRENT 2009-07-09 Dissolved 2018-01-09
DAVID STEPHEN SEAL CASTLEFLOW LIMITED Director 2009-02-23 CURRENT 1999-01-29 Active - Proposal to Strike off
DAVID STEPHEN SEAL OLIVETREE PROPERTIES LIMITED Director 2001-03-13 CURRENT 2001-03-09 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-23CONFIRMATION STATEMENT MADE ON 15/11/24, WITH NO UPDATES
2024-03-03DIRECTOR APPOINTED MRS VIVIANE MELANIE MARIA DE MIGUEL
2024-02-08APPOINTMENT TERMINATED, DIRECTOR JAMES FRANCIS DE MIGUEL
2022-12-18APPOINTMENT TERMINATED, DIRECTOR TABITHA CAROLINE ANNA PARK
2022-12-18DIRECTOR APPOINTED MR JAMES FRANCIS DE MIGUEL
2022-12-18AP01DIRECTOR APPOINTED MR JAMES FRANCIS DE MIGUEL
2022-12-18TM01APPOINTMENT TERMINATED, DIRECTOR TABITHA CAROLINE ANNA PARK
2022-11-18CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-11-18CS01CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2021-11-21CS01CONFIRMATION STATEMENT MADE ON 15/11/21, WITH UPDATES
2021-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES
2020-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES
2019-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES
2017-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-26TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES BROWN
2017-01-13AP01DIRECTOR APPOINTED MRS TABITHA CAROLINE ANNA PARK
2016-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 6
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2015-12-05LATEST SOC05/12/15 STATEMENT OF CAPITAL;GBP 6
2015-12-05AR0105/12/15 ANNUAL RETURN FULL LIST
2015-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-26AP01DIRECTOR APPOINTED MR DAVID STEPHEN SEAL
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 6
2014-12-05AR0105/12/14 ANNUAL RETURN FULL LIST
2014-12-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CROSSWAITE
2014-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2013-12-31LATEST SOC31/12/13 STATEMENT OF CAPITAL;GBP 6
2013-12-31AR0112/12/13 ANNUAL RETURN FULL LIST
2013-08-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-13AR0112/12/12 ANNUAL RETURN FULL LIST
2012-11-26AP01DIRECTOR APPOINTED DAVID EVISON
2012-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-12-13AR0112/12/11 ANNUAL RETURN FULL LIST
2011-11-25TM01APPOINTMENT TERMINATED, DIRECTOR JESSICA HARRIS
2011-11-25AP01DIRECTOR APPOINTED MRS ANN ELIZABETH BARKHAM
2011-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2011-01-14AR0112/01/11 ANNUAL RETURN FULL LIST
2010-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2010-01-29AR0112/01/10 FULL LIST
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JESSICA HARRIS / 12/01/2010
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CROSSWAITE / 12/01/2010
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CHARTERIS / 12/01/2010
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DR TIMOTHY MARK SEBASTIAN BARKHAM / 12/01/2010
2010-01-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BARKHAM
2009-07-03288aSECRETARY APPOINTED MRS CAROLINE JANE BARKHAM
2009-07-03288bAPPOINTMENT TERMINATED SECRETARY DAVID BARKHAM
2009-02-13288aDIRECTOR APPOINTED STEPHEN JAMES BROWN
2009-02-13123NC INC ALREADY ADJUSTED 27/01/09
2009-02-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-02-13RES04GBP NC 5/6 27/01/2009
2009-02-1388(2)AD 27/01/09 GBP SI 1@1=1 GBP IC 5/6
2009-01-29363aRETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2009-01-29288cDIRECTOR'S CHANGE OF PARTICULARS / JESSICA HARRIS / 01/12/2008
2009-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-01-14363aRETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2008-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-01-15363aRETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2007-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-02-09363sRETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
2006-01-31288aNEW DIRECTOR APPOINTED
2005-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-01-17363sRETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
2004-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-01-20363sRETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
2003-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-01-21363sRETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
2002-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-02-02363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2002-02-02363sRETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS
2002-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-05-16363(287)REGISTERED OFFICE CHANGED ON 16/05/01
2001-05-16363sRETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS
2001-02-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-02-23363sRETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS
2000-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/99
1999-03-11363(288)SECRETARY RESIGNED
1999-03-11363sRETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS
1999-02-24288aNEW SECRETARY APPOINTED
1998-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/98
1998-02-06363sRETURN MADE UP TO 12/02/98; NO CHANGE OF MEMBERS
1997-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/97
1997-02-13363sRETURN MADE UP TO 12/02/97; NO CHANGE OF MEMBERS
1996-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-02-11363sRETURN MADE UP TO 12/02/96; FULL LIST OF MEMBERS
1995-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-08-08SRES03EXEMPTION FROM APPOINTING AUDITORS 03/08/95
1995-02-09363sRETURN MADE UP TO 12/02/95; NO CHANGE OF MEMBERS
1994-11-22SRES03EXEMPTION FROM APPOINTING AUDITORS 20/09/94
1994-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 27 CONWAY STREET LEASEHOLDERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 27 CONWAY STREET LEASEHOLDERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
27 CONWAY STREET LEASEHOLDERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due After One Year 2012-04-01 £ 0
Creditors Due Within One Year 2012-04-01 £ 0
Provisions For Liabilities Charges 2012-04-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 27 CONWAY STREET LEASEHOLDERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 6
Cash Bank In Hand 2012-04-01 £ 6
Current Assets 2012-04-01 £ 6
Shareholder Funds 2012-04-01 £ 6

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 27 CONWAY STREET LEASEHOLDERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 27 CONWAY STREET LEASEHOLDERS LIMITED
Trademarks
We have not found any records of 27 CONWAY STREET LEASEHOLDERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 27 CONWAY STREET LEASEHOLDERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 27 CONWAY STREET LEASEHOLDERS LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 27 CONWAY STREET LEASEHOLDERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 27 CONWAY STREET LEASEHOLDERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 27 CONWAY STREET LEASEHOLDERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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