76 Coniston Road Limited

Active05235513 Private limited company
Incorporated
20 September 2004 (22 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Fiona Anne Davies
Gillian Fennings
Simon David Porter
Owned by
Fiona Anne Davies
Accounts type
Dormant
Region
Greater London
Address
76 Coniston Road
London
N10 2BN

Filing status

Accounts due
30 June 2028
Last accounts
30 September 2026
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Davies, Fiona Anne
Director · Appointed 21 October 2005
British
Born March 1972 (54)
Fennings, Gillian
Director · Appointed 12 October 2005
British
Born November 1959
Porter, Simon David
Director · Appointed 28 September 2004
British
Born October 1975 (51)
Officer history (6 former)
26 February 2020
Resigned Camley Registrars Ltd as Corporate Secretary
21 October 2005
Resigned Smith, Andrew Dominic Tyler as Director
21 October 2005
Appointed Davies, Fiona Anne as Director
12 October 2005
Appointed Fennings, Gillian as Director
30 September 2005
Resigned Lazarus, Jeremy Mel as Secretary
30 September 2005
Appointed Camley Registrars Ltd as Corporate Secretary
30 September 2005
Resigned Lazarus, Jeremy Mel as Director
28 September 2004
Appointed Lazarus, Jeremy Mel as Secretary
28 September 2004
Appointed Lazarus, Jeremy Mel as Director
28 September 2004
Appointed Smith, Andrew Dominic Tyler as Director
28 September 2004
Appointed Porter, Simon David as Director
28 September 2004
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
28 September 2004
Resigned C & M Registrars Limited as Corporate Nominee Director
20 September 2004
Appointed C & M Secretaries Limited as Corporate Nominee Secretary
20 September 2004
Appointed C & M Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Fiona Anne Davies
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1972 (54)

Financials

Cash
£3

Trend

Shareholder Funds
£0 £2 £4 2019 2020 2021 2022 2023 2024 £3 £3 £3 £3 £3 £3
Balance sheet detail
202420232022202120202019
Cash£3£3£3£3£3£3
Net Current Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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