CONDUIT HILL (PROPERTIES) LIMITED - LONDON


Company Profile Company Filings

Overview

CONDUIT HILL (PROPERTIES) LIMITED is a Private Limited Company from LONDON and has the status: Active.
CONDUIT HILL (PROPERTIES) LIMITED was incorporated 29 years ago on 25/11/1994 and has the registered number: 02995166. The accounts status is DORMANT and accounts are next due on 31/08/2024.

CONDUIT HILL (PROPERTIES) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

ASTON HOUSE
LONDON
N3 1LF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/12/2022 08/01/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LAURENCE HOWARD DAVIS Dec 1960 British Director 1994-11-25 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1994-11-25 UNTIL 1994-11-25 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1994-11-25 UNTIL 1994-11-25 RESIGNED
STEVEN DENT TATTERSALL Mar 1946 British Director 1994-11-25 UNTIL 1996-11-20 RESIGNED
MR MICHAEL JEREMY FOWLER Dec 1935 British Director 1994-11-25 UNTIL 2001-03-28 RESIGNED
MR DANIEL FRANCIS STEPHENSON Mar 1947 British Secretary 1994-11-25 UNTIL 2013-04-10 RESIGNED
MR ANTHONY LYNCH May 1952 British Director 1994-11-25 UNTIL 2016-05-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Conduit Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DESMOND SAUTTER LIMITED LONDON Active TOTAL EXEMPTION FULL 47260 - Retail sale of tobacco products in specialised stores
ALEXA COURT MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CASTLEMOUNT DEVELOPMENTS LIMITED LIVERPOOL Active UNAUDITED ABRIDGED 41100 - Development of building projects
ALEXA COURT FREEHOLD LIMITED BAYSWATER UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
BALFOUR-HARTLEY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CROMWELL MANAGEMENT HOLDINGS LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CONDUIT VALE (PROPERTIES) LIMITED LONDON Active DORMANT 74990 - Non-trading company
BIRCHFIELD INVESTMENTS LIMITED LONDON Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
ALBION GATE MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
CONDUIT TEAM LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
CONDUIT HOLDINGS LIMITED LONDON Active MICRO ENTITY 70100 - Activities of head offices
ASSETSOLVE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
BUENAVISTA HOSPITALITY (EUROPE) LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 93120 - Activities of sport clubs
CONDUIT SKEGNESS LIMITED LONDON Dissolved... GROUP 82990 - Other business support service activities n.e.c.
CONDUIT LEISURE LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CONDUIT ENTERTAINMENT LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CONDUIT BOSTON LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 7487 - Other business activities
DAVIS MANAGEMENT SPORTS LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
CONDUIT RESTAURANTS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CONDUIT HILL (PROPERTIES) LIMITED 2023-09-01 30-11-2022 £100 Cash £100 equity
Dormant Company Accounts - CONDUIT HILL (PROPERTIES) LIMITED 2022-09-01 30-11-2021 £100 Cash £100 equity
Dormant Company Accounts - CONDUIT HILL (PROPERTIES) LIMITED 2021-08-31 30-11-2020 £100 Cash £100 equity
Dormant Company Accounts - CONDUIT HILL (PROPERTIES) LIMITED 2020-12-02 30-11-2019 £100 Cash £100 equity
Micro-entity Accounts - CONDUIT HILL (PROPERTIES) LIMITED 2019-08-31 30-11-2018 £100 equity
Micro-entity Accounts - CONDUIT HILL (PROPERTIES) LIMITED 2018-08-30 30-11-2017 £100 equity
Abbreviated Company Accounts - CONDUIT HILL (PROPERTIES) LIMITED 2017-08-26 30-11-2016 £100 Cash £100 equity
Abbreviated Company Accounts - CONDUIT HILL (PROPERTIES) LIMITED 2016-07-19 30-11-2015 £100 equity
Abbreviated Company Accounts - CONDUIT HILL (PROPERTIES) LIMITED 2015-08-29 30-11-2014 £108,845 equity
Abbreviated Company Accounts - CONDUIT HILL (PROPERTIES) LIMITED 2014-08-30 30-11-2013 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MUCKER DUCKERS LTD LONDON UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
MW CONCIERGE LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 79110 - Travel agency activities
PRIVATE FUND CONSULTING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 78300 - Human resources provision and management of human resources functions
DIGITAL FARM PRODUCTIONS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 59112 - Video production activities
LINGLASH LONDON LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
PENROSE BODY & SKIN LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
LIVELY AND SMART LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 13923 - manufacture of household textiles
LN HENRY WOOD HOUSE LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NUKA NAILS LIMITED LONDON UNITED KINGDOM Active DORMANT 96020 - Hairdressing and other beauty treatment
MASIN UK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.