109 Coningham Road Limited

Active02995124 Private limited company
Incorporated
25 November 1994 (31 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Edward Michael Forbes Chalk
Ruby Constance Vestey
Aurelle Brigitte Pfeiffer
Accounts type
Micro entity
Region
Greater London
Address
109A Coningham Road
London
W12 8BU

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Chalk, Edward Michael Forbes
Director · Appointed 1 February 2019
British
Born April 1989 (37)
Pfeiffer, Aurelle Brigitte
Secretary · Appointed 15 December 2011
Vestey, Ruby Constance
Director · Appointed 15 December 2011
British
Born September 1991 (35)
Pfeiffer, Aurelle Brigitte
Director · Appointed 25 February 2001
British
Born December 1968 (57)
Gordon, Jean Marie
Director · Appointed 31 May 1999
British
Born July 1959 (67)
Officer history (16 former)
1 February 2019
Appointed Chalk, Edward Michael Forbes as Director
1 February 2019
Resigned Howells, Richard as Director
15 December 2011
Appointed Pfeiffer, Aurelle Brigitte as Secretary
15 December 2011
Appointed Vestey, Ruby Constance as Director
15 December 2011
Resigned Howells, Richard as Secretary
23 September 2011
Resigned Lowe, Melanie as Secretary
23 September 2011
Resigned Lowe, Melanie as Director
20 February 2007
Resigned Laurie, Alexander Stephen as Secretary
20 February 2007
Appointed Howells, Richard as Secretary
2 February 2007
Appointed Howells, Richard as Director
1 March 2004
Resigned Laurie, Alexander Stephen as Director
1 March 2004
Appointed Lowe, Melanie as Secretary
21 June 2002
Resigned Monks, Richard Julian as Director
21 June 2002
Appointed Lowe, Melanie as Director
1 May 2002
Resigned Gordon, Jean Marie as Secretary
1 May 2002
Appointed Laurie, Alexander Stephen as Secretary
25 February 2001
Appointed Gordon, Jean Marie as Secretary
25 February 2001
Appointed Pfeiffer, Aurelle Brigitte as Director
25 February 2001
Resigned Pfeiffer, Aurelle Brigitte as Secretary
25 February 2001
Resigned Pfeiffer, Aurelle Brigitte as Director
31 May 1999
Appointed Gordon, Jean Marie as Director
28 May 1999
Resigned Charbit, Valerie as Director
1 September 1998
Appointed Laurie, Alexander Stephen as Director
24 August 1998
Appointed Pfeiffer, Aurelle Brigitte as Secretary
24 August 1998
Resigned Riddington, Miranda Sophie as Director
24 August 1998
Resigned Riddington, Miranda Sophie as Secretary
1 February 1997
Resigned Teh, James Lip Ze as Director
13 September 1996
Appointed Pfeiffer, Aurelle Brigitte as Director
24 May 1995
Appointed Riddington, Miranda Sophie as Director
24 May 1995
Appointed Charbit, Valerie as Director
21 December 1994
Appointed Riddington, Miranda Sophie as Secretary
21 December 1994
Appointed Teh, James Lip Ze as Director
21 December 1994
Appointed Monks, Richard Julian as Director
21 December 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
21 December 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director
25 November 1994
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
25 November 1994
Appointed Waterlow Nominees 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

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£6,120
Debt Ratio
36%
Current Ratio
1.9x

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £12,334 £5,455 £7,035 £8,221 £3,579 £6,120
Balance sheet detail
202520242023202220212020
Fixed Assets£3,162£3,162£3,162£3,162£3,162£3,162
Current Assets£6,330£3,789£8,431£7,245£5,665£12,548
Creditors (< 1 year)£3,376£3,376£3,376£3,376£3,376£3,376
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£2,954£413£5,055£3,869£2,289£9,172
Net Assets£6,120£3,579£8,221£7,035£5,455£12,334
Shareholder Funds£6,120£3,579£8,221£7,035£5,455£12,334

Filings

Filing history not loaded yet. See it on Companies House

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