51 Coningham Road Limited

Active04890097 Private limited company
Incorporated
8 September 2003 (23 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Stephen James Wyndham Rogers
Accounts type
Micro entity
Region
Greater London
Address
First Floor Flat
51 Coningham Road
London
W12 8BS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Rogers, Stephen James Wyndham
Director · Appointed 15 June 2022
British
Born June 1961 (65)
Director · Appointed 27 October 2003
British
Born July 1964 (62)
Officer history (7 former)
23 March 2026
Resigned Sterck, Rollo Gerald as Director
15 June 2022
Appointed Rogers, Stephen James Wyndham as Director
13 May 2016
Appointed Sterck, Rollo Gerald as Director
31 March 2016
Resigned Nicholson, Eugene as Director
7 July 2014
Resigned Jennings, Sylvia as Secretary
8 October 2009
Resigned Parry, David Lloyd as Director
3 April 2008
Appointed Nicholson, Eugene as Director
28 February 2005
Resigned Caines, Gemma as Director
27 October 2003
Appointed Gordon, John Russell as Director
27 October 2003
Appointed Caines, Gemma as Director
11 September 2003
Appointed Parry, David Lloyd as Director
11 September 2003
Appointed Jennings, Sylvia as Secretary
11 September 2003
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
11 September 2003
Resigned Hanover Directors Limited as Corporate Nominee Director
8 September 2003
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
8 September 2003
Appointed Hanover Directors 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 September 2025 · micro entity accounts

Net Assets
£7,717

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £7,717 £7,717 £7,717 £7,717 £7,717 £7,717 £7,717
Balance sheet detail
2025202420232022202120202019
Fixed Assets£9,927£9,927£9,927£9,927£9,927
Current Assets£1,476
Creditors (< 1 year)£2,210£2,210£2,210£2,210£2,210£2,210£375
Creditors (> 1 year)£3,311
Net Current Assets(£2,210)(£2,210)(£2,210)(£2,210)(£2,210)(£2,210)£1,101
Net Assets£7,717£7,717£7,717£7,717£7,717£7,717£7,717
Shareholder Funds£7,717£7,717£7,717£7,717£7,717£7,717£7,717

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with no updates11 September 2026
23 March 2026Termination of appointment of a director
20 March 2026Micro company accounts30 September 2025
30 September 2025Confirmation statement with no updates27 September 2025
7 May 2025Total exemption full accounts30 September 2024
Show all recent filings

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