27 Conway Street Leaseholders Limited

Active02789436 Private limited company
Incorporated
12 February 1993 (33 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
Greater London
Address
15 Colebrooke Row
London
N1 8DB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Officers 6 active

Officer details are public data from the Companies House register.

Seal, David Stephen
Secretary · Appointed 7 September 2026
Director · Appointed 17 May 2026
British
Born November 1950
Barkham, Caroline Jane
Director · Appointed 23 September 2025
British
Born July 1961 (65)
Director · Appointed 25 March 2015
British
Born February 1956 (70)
Director · Appointed 25 November 2012
British
Born March 1964 (62)
Barkham, Timothy Mark Sebastian, Dr
Director
British
Born July 1964 (62)
Officer history (20 former)
7 September 2026
Appointed Seal, David Stephen as Secretary
7 September 2026
Resigned Barkham, Caroline Jane as Secretary
17 May 2026
Appointed Charteris, Susan as Director
24 November 2025
Resigned Charteris, Susan as Director
23 September 2025
Appointed Barkham, Caroline Jane as Director
23 September 2025
Resigned Barkham, Ann Elizabeth as Director
31 May 2024
Resigned De Miguel, Viviane Melanie Maria as Director
3 March 2024
Appointed De Miguel, Viviane Melanie Maria as Director
8 February 2024
Resigned De Miguel, James Francis as Director
18 December 2022
Resigned Park, Tabitha Caroline Anna as Director
18 December 2022
Appointed De Miguel, James Francis as Director
13 January 2017
Appointed Park, Tabitha Caroline Anna as Director
31 December 2016
Resigned Brown, Stephen James as Director
25 March 2015
Appointed Seal, David Stephen as Director
25 June 2014
Resigned Crosswaite, David as Director
25 November 2012
Appointed Evison, David as Director
1 November 2011
Appointed Barkham, Ann Elizabeth as Director
1 November 2011
Resigned Harris, Jessica as Director
1 August 2009
Resigned Barkham, David William as Director
3 July 2009
Resigned Barkham, David William as Secretary
3 July 2009
Appointed Barkham, Caroline Jane as Secretary
27 January 2009
Appointed Brown, Stephen James as Director
30 November 2005
Appointed Charteris, Susan as Director
14 November 2001
Resigned King, Andrew Ellerton as Director
4 December 2000
Appointed Barkham, David William as Secretary
4 December 2000
Appointed Barkham, David William as Director
4 December 2000
Resigned Urwin, Jane Bernadette as Secretary
4 December 2000
Resigned Urwin, Robert as Director
3 February 1999
Appointed Urwin, Jane Bernadette as Secretary
3 February 1999
Resigned Barkham, Timothy Mark Sebastian, Dr as Secretary
12 February 1994
Resigned Shuck, Margaret Jean as Director
1 February 1994
Appointed Urwin, Robert as Director
31 January 1994
Resigned Allen, Timothy William as Director
31 January 1994
Resigned Allen, Timothy William as Secretary
27 February 1993
Appointed Shuck, Margaret Jean as Director
27 February 1993
Appointed Harris, Jessica as Director
27 February 1993
Appointed King, Andrew Ellerton as Director
27 February 1993
Appointed Crosswaite, David as Director
27 February 1993
Appointed Allen, Timothy William as Director
27 February 1993
Appointed Allen, Timothy William as Secretary
12 February 1993
Appointed Jpcors Limited as Corporate Nominee Secretary
12 February 1993
Resigned Jpcors Limited as Corporate Nominee Secretary
12 February 1993
Appointed Jpcord Limited as Corporate Nominee Director
12 February 1993
Resigned Jpcord Limited as Corporate Nominee 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.

Financials

Net Assets
£6

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 2025 £6 £6 £6 £6 £6 £6
Balance sheet detail
202520242023202220212020
Cash£6
Net Assets£6£6£6£6£6£6
Shareholder Funds£6£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Accounts for a dormant company31 March 2026
7 September 2026Termination of appointment of a secretary
7 September 2026Appointment of a secretary
17 May 2026Appointment of a director
17 May 2026Secretary's details changed
Show all recent filings

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