Coniston House Limited

Active04589191 Private limited company
Incorporated
13 November 2002 (23 years)
Industry
Residents property management (98000)
Owned by
Michael Andrew Stock
Accounts type
Dormant
Region
Greater London
Address
42 Bromley Road
Beckenham
BR3 5JD

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 2 February 2026
British
Born July 1983 (43)
Director · Appointed 18 September 2025
British
Born May 1985 (41)
Director · Appointed 17 September 2025
British
Born August 1997 (29)
Stock, Camilla
Secretary · Appointed 17 September 2025
Rosser, Lloyd
Director · Appointed 4 March 2021
British
Born December 1973 (52)
Stock, Mike
Director · Appointed 29 November 2002
British
Born July 1964 (62)
Officer history (12 former)
2 February 2026
Appointed Sookram, Vidya Jeanette Rosanna as Director
1 January 2026
Resigned Harling, Raymond Benjamin as Director
18 September 2025
Appointed Senol, Cihan as Director
17 September 2025
Resigned Stock, Camilla Natasja as Director
17 September 2025
Appointed Prested, Jonathan as Director
17 September 2025
Appointed Stock, Camilla as Secretary
17 September 2025
Resigned Stock, Mike as Secretary
21 December 2024
Resigned Prested, Jonathan as Director
12 December 2024
Appointed Stock, Camilla Natasja as Director
18 November 2024
Appointed Prested, Jonathan as Director
18 November 2024
Resigned Ward, Katina as Director
13 June 2023
Resigned Lander, Emma Jane as Director
4 March 2021
Appointed Lander, Emma Jane as Director
4 March 2021
Appointed Ward, Katina as Director
4 March 2021
Appointed Rosser, Lloyd as Director
16 April 2020
Appointed Stock, Camilla Natasja as Director
16 April 2020
Resigned Stock, Camilla Natasja as Director
16 April 2020
Resigned Stock, Camilla Natasja as Director
5 March 2016
Resigned Goff, Shelly as Director
8 February 2016
Appointed Stock, Camilla Natasja as Director
5 March 2012
Appointed Goff, Shelly as Director
19 December 2011
Resigned Harford, Mary Muriel Shelton as Director
29 November 2002
Appointed Stock, Mike as Secretary
29 November 2002
Appointed Harford, Mary Muriel Shelton as Director
29 November 2002
Appointed Harling, Raymond Benjamin as Director
29 November 2002
Appointed Stock, Mike as Director
29 November 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
29 November 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
13 November 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
13 November 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Michael Andrew Stock
Individual · Notified 1 June 2016
Owns 25–50% of shares
British
Born July 1964 (62)

Financials

Net Assets
£5

Trend

Net Assets
£0 £2 £4 £6 2019 2020 2021 2022 2023 2024 £5 £5 £5 £5 £5 £5
Balance sheet detail
202420232022202120202019
Net Assets£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with no updates15 August 2026
26 August 2026Replacement filing for the appointment of a director
11 August 2026Accounts for a dormant company30 November 2025
2 February 2026Appointment of a director
4 January 2026Termination of appointment of a director
Show all recent filings

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