12 Conway Street Management Company Limited

Active01614464 Private limited company
Incorporated
16 February 1982 (44 years)
Industry
Non-trading company (74990)
Directors
Lee Dianda
Accounts type
Dormant
Region
Greater London
Address
24 Fitzroy Square
London
W1T 6EP

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Dianda, Lee
Director · Appointed 23 January 2008
British
Born August 1960 (66)
Secretary · Appointed 29 September 2000
British
Director · Appointed 29 September 2000
British
Born May 1975 (51)
Officer history (9 former)
6 January 2015
Resigned Irvine, William as Director
23 January 2008
Appointed Dianda, Lee as Director
16 February 2005
Resigned Allan, Patrick James as Director
10 October 2003
Appointed Irvine, William as Director
17 October 2000
Resigned Phoenix, June Patricia as Secretary
29 September 2000
Resigned Phoenix, Conrad Neil as Director
29 September 2000
Appointed Eyre, Tamzin Clare Phoenix as Director
29 September 2000
Appointed Eyre, Tamzin Clare Phoenix as Secretary
1 June 1998
Appointed Phoenix, Conrad Neil as Director
1 June 1998
Appointed Phoenix, June Patricia as Secretary
1 June 1998
Resigned Lambert, Robert Martin as Secretary
1 June 1998
Resigned Lambert, Nilda as Director
14 February 1997
Appointed Allan, Patrick James as Director
14 February 1997
Resigned Corr, Laura, Dr as Director
11 May 1993
Appointed Lambert, Robert Martin as Secretary
11 May 1993
Resigned Corr, Laura, Dr as Secretary
10 June 1992
Resigned Irvine, William as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (3)
6 April 2016
Ceased Lee Dianda — Owns 25–50% of shares
6 April 2016
Ceased Tamzin Clare Phoenix Eyre — Owns 25–50% of shares
6 April 2016
Ceased William Irvine — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2025 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Fixed Assets£32,202£32,202£32,202£32,202£32,202£32,202
Creditors (> 1 year)£32,202£32,202£32,202£32,202£32,202£32,202
Net Assets£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 January 2026Confirmation statement with updates8 January 2026
17 September 2025Accounts for a dormant company30 April 2025
6 February 2025Confirmation statement with no updates8 January 2025
25 November 2024Accounts for a dormant company30 April 2024
8 January 2024Confirmation statement with no updates8 January 2024
Show all recent filings

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