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Company Information for

117 CONINGHAM ROAD LIMITED

BRACKENBURY PROPERTY MANAGEMENT LTD, 59 GLENTHORNE ROAD, LONDON, W6 0LJ,
Company Registration Number
05199895
Private Limited Company
Active

Company Overview

About 117 Coningham Road Ltd
117 CONINGHAM ROAD LIMITED was founded on 2004-08-06 and has its registered office in London. The organisation's status is listed as "Active". 117 Coningham Road Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
117 CONINGHAM ROAD LIMITED
 
Legal Registered Office
BRACKENBURY PROPERTY MANAGEMENT LTD
59 GLENTHORNE ROAD
LONDON
W6 0LJ
Other companies in W14
 
Filing Information
Company Number 05199895
Company ID Number 05199895
Date formed 2004-08-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 06/08/2015
Return next due 03/09/2016
Type of accounts 
Last Datalog update: 2020-09-06 05:22:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 117 CONINGHAM ROAD LIMITED
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Company Officers of 117 CONINGHAM ROAD LIMITED

Current Directors
Officer Role Date Appointed
MAUREEN CERRI
 Director 2016-11-24
SLOBODANKA MUGOSA
 Director 2004-10-07
SOPHIE NORMAN
 Director 2008-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
CRAIG NEWELL
 Company Secretary 2011-09-02 2017-03-17
SYLVIA JENNINGS
 Company Secretary 2004-08-06 2011-09-01
ROSEMARY WHITE
 Director 2004-08-06 2008-09-14
SIMON MILES DAVIES
 Director 2004-08-06 2007-07-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SLOBODANKA MUGOSA MUGOSA LIMITED Director 2011-11-14 CURRENT 2011-11-14 Active

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
2020-08-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-08-20CS01CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES
2020-08-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SLOBODANKA MUGOSA
2020-06-08PSC07CESSATION OF MAUREEN CERRI AS A PERSON OF SIGNIFICANT CONTROL
2019-08-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES
2018-10-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES
2018-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAUREEN CERRI
2018-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOPHIE NORMAN
2018-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SLOBODANKA MUGOSA
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 06/08/17, WITH NO UPDATES
2017-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/17 FROM Power Road Studios 114 Power Road London W4 5PY
2017-07-17TM02Termination of appointment of Craig Newell on 2017-03-17
2017-02-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-24AP01DIRECTOR APPOINTED MRS MAUREEN CERRI
2016-09-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 3
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2015-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 3
2015-08-06AR0106/08/15 ANNUAL RETURN FULL LIST
2015-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/15 FROM 4 Challoner Crescent London W14 9LE
2014-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/13
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 3
2014-08-11AR0106/08/14 ANNUAL RETURN FULL LIST
2014-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/14 FROM C/O C/O Craig Sheehan 4 Challoner Crescent London W14 9LE England
2013-10-31AAMDAmended accounts made up to 2012-12-31
2013-08-12AR0106/08/13 ANNUAL RETURN FULL LIST
2013-06-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/13 FROM C/O Craig Sheehan 1 Barons Court Road London W14 9DP United Kingdom
2012-08-06AR0106/08/12 ANNUAL RETURN FULL LIST
2012-05-16AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-22AR0106/08/11 FULL LIST
2011-11-22AP03SECRETARY APPOINTED MR CRAIG NEWELL
2011-11-22TM02APPOINTMENT TERMINATED, SECRETARY SYLVIA JENNINGS
2011-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2011 FROM 117 CONINGHAM ROAD LONDON LONDON W12 8BU UK
2011-08-25AA31/12/10 TOTAL EXEMPTION SMALL
2010-09-28AR0106/08/10 FULL LIST
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SOPHIE NORMAN / 06/08/2010
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SLOBODANKA MUGOSA / 06/08/2010
2010-08-24AA31/12/09 TOTAL EXEMPTION SMALL
2009-09-28363aRETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
2009-04-01AA31/12/08 TOTAL EXEMPTION SMALL
2008-09-16363aRETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2008-09-16288aDIRECTOR APPOINTED MISS SOPHIE NORMAN
2008-09-15288bAPPOINTMENT TERMINATED DIRECTOR ROSEMARY WHITE
2008-09-04287REGISTERED OFFICE CHANGED ON 04/09/2008 FROM 23 OLD OAK ROAD LONDON W3 7HN
2008-08-05AA31/12/07 TOTAL EXEMPTION SMALL
2007-08-28363aRETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
2007-08-28288cDIRECTOR'S PARTICULARS CHANGED
2007-08-28288bDIRECTOR RESIGNED
2007-04-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-08-09363aRETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
2006-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-08-18363aRETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
2005-05-26225ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05
2004-11-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-10-19288aNEW DIRECTOR APPOINTED
2004-08-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 117 CONINGHAM ROAD 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 117 CONINGHAM ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
117 CONINGHAM ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

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

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 117 CONINGHAM ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 117 CONINGHAM ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 117 CONINGHAM ROAD LIMITED
Trademarks
We have not found any records of 117 CONINGHAM ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 117 CONINGHAM ROAD 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 117 CONINGHAM ROAD 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
Outgoings
Business Rates/Property Tax
No properties were found where 117 CONINGHAM ROAD 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 117 CONINGHAM ROAD 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 117 CONINGHAM ROAD 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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    Other companies at postcode W6 0LJ