17 CONISTON ROAD MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

17 CONISTON ROAD MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
17 CONISTON ROAD MANAGEMENT COMPANY LIMITED was incorporated 20 years ago on 21/07/2003 and has the registered number: 04838934. The accounts status is DORMANT and accounts are next due on 30/04/2024.

17 CONISTON ROAD MANAGEMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

17 CONISTON ROAD
LONDON
N10 2BL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/07/2023 25/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CATHERINE PASTERKAMP Mar 1981 German Director 2019-06-24 CURRENT
MRS MONICA JINA Sep 1974 British Director 2015-05-26 CURRENT
MR LAURENCE HENRY PATRICK CARTER Aug 1984 British Director 2013-04-26 CURRENT
MR STEPHEN CHRISTOPHER THOMAS Sep 1982 British Director 2013-04-26 UNTIL 2017-09-18 RESIGNED
MRS CHLOE ELIZABETH RHODES Secretary 2010-07-21 UNTIL 2013-04-26 RESIGNED
MR ROY WILLIAM THOMPSON Jun 1948 British Secretary 2009-06-23 UNTIL 2010-06-18 RESIGNED
MRS TAMMY-MICHELLE SA'ADIAH THOMAS Secretary 2013-04-26 UNTIL 2017-09-18 RESIGNED
AMY ELSPETH WELLS British Secretary 2007-02-14 UNTIL 2009-06-22 RESIGNED
AMY ELSPETH WELLS British Director 2005-04-29 UNTIL 2009-06-22 RESIGNED
MRS JOANNE BARBARA ROURKE Sep 1982 British Director 2010-07-25 UNTIL 2013-04-26 RESIGNED
KEVIN JEFFREY TONGUE British Secretary 2003-07-21 UNTIL 2007-02-14 RESIGNED
KEVIN JEFFREY TONGUE British Director 2003-07-21 UNTIL 2010-02-26 RESIGNED
MR ROY WILLIAM THOMPSON Jun 1948 British Director 2007-01-15 UNTIL 2010-06-18 RESIGNED
JANE THOMPSON Aug 1948 British Director 2007-01-15 UNTIL 2010-06-18 RESIGNED
CFL DIRECTORS LIMITED Corporate Nominee Director 2003-07-21 UNTIL 2003-07-21 RESIGNED
MR MARTYN ANDREW ROURKE Feb 1980 British Director 2010-07-25 UNTIL 2013-04-26 RESIGNED
ANTHONY PAUL GARDINER Sep 1978 British Director 2005-04-29 UNTIL 2009-06-22 RESIGNED
TINA FILOMENA O'ABUNDO Mar 1985 British Director 2017-07-28 UNTIL 2019-06-24 RESIGNED
MS YULIA KOSSYKH Dec 1970 British Director 2009-06-23 UNTIL 2014-11-28 RESIGNED
MR MATTHEW HIBBERD Oct 1977 British Director 2010-07-23 UNTIL 2013-04-26 RESIGNED
RACHEL NOELLE DAWSON Nov 1962 British Director 2003-07-21 UNTIL 2005-04-29 RESIGNED
VERITY JILL CATTANACH POOLE Jan 1948 British Director 2003-07-21 UNTIL 2007-01-15 RESIGNED
CFL SECRETARIES LIMITED Corporate Nominee Secretary 2003-07-21 UNTIL 2003-07-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Catherine Pasterkamp 2019-06-24 3/1981 Ownership of shares 25 to 50 percent
Ms Tina Filomena D'Abundo 2017-07-28 - 2019-06-24 3/1985 London   Ownership of shares 25 to 50 percent
Mr Stephen Christopher Thomas 2016-04-06 - 2017-09-18 9/1982 Ownership of shares 25 to 50 percent
Mrs Tammy-Michelle Sa'Adiah Thomas 2016-04-06 - 2017-07-28 1/1982 Ownership of shares 25 to 50 percent
Mr Laurence Henry Patrick Carter 2016-04-06 8/1984 Ownership of shares 25 to 50 percent
Mrs Monica Jina 2016-04-06 9/1974 Ownership of shares 25 to 50 percent

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7 PRINCES AVENUE MANAGEMENT CO. LIMITED Active MICRO ENTITY 98000 - Residents property management
IMPEX PROPERTY MANAGEMENT LIMITED LONDON Active DORMANT 74990 - Non-trading company
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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 17 CONISTON ROAD MANAGEMENT COMPANY LIMITED 2024-04-24 31-07-2023 £3 equity
Dormant Company Accounts - 17 CONISTON ROAD MANAGEMENT COMPANY LIMITED 2023-04-25 31-07-2022 £3 equity
Dormant Company Accounts - 17 CONISTON ROAD MANAGEMENT COMPANY LIMITED 2022-04-26 31-07-2021 £3 equity
Dormant Company Accounts - 17 CONISTON ROAD MANAGEMENT COMPANY LIMITED 2021-04-24 31-07-2020 £3 equity
Dormant Company Accounts - 17 CONISTON ROAD MANAGEMENT COMPANY LIMITED 2020-04-16 31-07-2019 £3 equity
Dormant Company Accounts - 17 CONISTON ROAD MANAGEMENT COMPANY LIMITED 2019-04-18 31-07-2018 £3 equity
Dormant Company Accounts - 17 CONISTON ROAD MANAGEMENT COMPANY LIMITED 2018-04-11 31-07-2017 £3 equity
Dormant Company Accounts - 17 CONISTON ROAD MANAGEMENT COMPANY LIMITED 2017-04-11 31-07-2016 £3 equity
Dormant Company Accounts - 17 CONISTON ROAD MANAGEMENT COMPANY LIMITED 2016-04-05 31-07-2015 £3 Cash £3 equity
Dormant Company Accounts - 17 CONISTON ROAD MANAGEMENT COMPANY LIMITED 2015-04-17 31-07-2014 £3 Cash £3 equity

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