55 CONDUIT STREET MANAGEMENT LIMITED
| Status | ACTIVE |
| Company No. | 09187519 |
| Category | Private Limited Company |
| Incorporated | 22 Aug 2014 |
| Age | 9 years, 10 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
55 CONDUIT STREET MANAGEMENT LIMITED is an active private limited company with number 09187519. It was incorporated 9 years, 10 months, 11 days ago, on 22 August 2014. The company address is Sail Loft Lawson & Partners Sail Loft Lawson & Partners, Batlesbridge, SS11 8DT, Essex, England.
Company Fillings
Confirmation statement with no updates
Date: 23 Aug 2023
Action Date: 22 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-22
Documents
Accounts with accounts type micro entity
Date: 16 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 22 Aug 2022
Action Date: 22 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-22
Documents
Accounts with accounts type micro entity
Date: 29 Mar 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 23 Aug 2021
Action Date: 22 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-22
Documents
Accounts with accounts type micro entity
Date: 22 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type micro entity
Date: 23 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change registered office address company with date old address new address
Date: 29 Sep 2020
Action Date: 29 Sep 2020
Category: Address
Type: AD01
Change date: 2020-09-29
Old address: Unit 6 Lake Meadows Business Park Woodbrook Crescent Billericay CM12 0EQ England
New address: Sail Loft Lawson & Partners Battlesbridge Harbour Batlesbridge Essex SS11 8DT
Documents
Confirmation statement with no updates
Date: 29 Sep 2020
Action Date: 22 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-22
Documents
Notification of a person with significant control statement
Date: 16 Jan 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Withdrawal of a person with significant control statement
Date: 17 Dec 2019
Action Date: 17 Dec 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2019-12-17
Documents
Accounts with accounts type micro entity
Date: 30 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Cessation of a person with significant control
Date: 16 Sep 2019
Action Date: 16 Sep 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Bee Geok Mavis Khoo
Cessation date: 2019-09-16
Documents
Confirmation statement with no updates
Date: 02 Sep 2019
Action Date: 22 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-22
Documents
Confirmation statement with no updates
Date: 16 Oct 2018
Action Date: 22 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-22
Documents
Change registered office address company with date old address new address
Date: 16 Oct 2018
Action Date: 16 Oct 2018
Category: Address
Type: AD01
Change date: 2018-10-16
Old address: 9 C/O Lawson & Partners Argyll Street London W1F 7TG England
New address: Unit 6 Lake Meadows Business Park Woodbrook Crescent Billericay CM12 0EQ
Documents
Notification of a person with significant control
Date: 16 Oct 2018
Action Date: 10 Aug 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Bee Geok Mavis Khoo
Notification date: 2016-08-10
Documents
Accounts with accounts type micro entity
Date: 24 Apr 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Gazette filings brought up to date
Date: 15 Nov 2017
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 14 Nov 2017
Action Date: 22 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-22
Documents
Accounts with accounts type micro entity
Date: 11 Apr 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change registered office address company with date old address new address
Date: 11 Nov 2016
Action Date: 11 Nov 2016
Category: Address
Type: AD01
Change date: 2016-11-11
Old address: 7/8 Conduit Street London W1S 2XF United Kingdom
New address: 9 C/O Lawson & Partners Argyll Street London W1F 7TG
Documents
Confirmation statement with updates
Date: 10 Nov 2016
Action Date: 22 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-22
Documents
Termination secretary company with name termination date
Date: 10 Nov 2016
Action Date: 01 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: John Geaney
Termination date: 2015-10-01
Documents
Accounts with accounts type total exemption small
Date: 25 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Accounts with accounts type total exemption small
Date: 22 May 2016
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change account reference date company current shortened
Date: 20 May 2016
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
Made up date: 2015-08-31
New date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Feb 2016
Action Date: 22 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-22
Documents
Gazette filings brought up to date
Date: 27 Jan 2016
Category: Gazette
Type: DISS40
Documents
Change registered office address company with date old address new address
Date: 04 Dec 2015
Action Date: 04 Dec 2015
Category: Address
Type: AD01
Change date: 2015-12-04
Old address: 60 Webbs Road London SW11 6SE
New address: 7/8 Conduit Street London W1S 2XF
Documents
Appoint person secretary company with name date
Date: 03 Dec 2015
Action Date: 01 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr John Geaney
Appointment date: 2015-10-01
Documents
Appoint person director company with name date
Date: 03 Dec 2015
Action Date: 01 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher William Mcvitty
Appointment date: 2015-10-01
Documents
Termination secretary company with name termination date
Date: 21 Oct 2015
Action Date: 01 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Duncan Macdonald
Termination date: 2015-10-01
Documents
Termination director company with name termination date
Date: 14 Oct 2015
Action Date: 01 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Robin Breen
Termination date: 2015-10-01
Documents
Termination director company with name termination date
Date: 14 Oct 2015
Action Date: 01 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Antony Paul Cunningham
Termination date: 2015-10-01
Documents
Appoint person director company with name date
Date: 17 Apr 2015
Action Date: 03 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Antony Paul Cunningham
Appointment date: 2014-09-03
Documents
Change registered office address company with date old address new address
Date: 13 Oct 2014
Action Date: 13 Oct 2014
Category: Address
Type: AD01
Change date: 2014-10-13
Old address: 100 Barbirolli Square Manchester M2 3AB United Kingdom
New address: 60 Webbs Road London SW11 6SE
Documents
Termination secretary company with name termination date
Date: 13 Oct 2014
Action Date: 03 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: A G Secretarial Limited
Termination date: 2014-09-03
Documents
Termination director company with name termination date
Date: 13 Oct 2014
Action Date: 03 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Inhoco Formations Limited
Termination date: 2014-09-03
Documents
Termination director company with name termination date
Date: 13 Oct 2014
Action Date: 03 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Hart
Termination date: 2014-09-03
Documents
Termination director company with name termination date
Date: 13 Oct 2014
Action Date: 03 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: A G Secretarial Limited
Termination date: 2014-09-03
Documents
Appoint person secretary company with name date
Date: 13 Oct 2014
Action Date: 03 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Duncan Macdonald
Appointment date: 2014-09-03
Documents
Appoint person director company with name date
Date: 13 Oct 2014
Action Date: 03 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Robin Breen
Appointment date: 2014-09-03
Documents
Certificate change of name company
Date: 03 Sep 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed aghoco 1250 LIMITED\certificate issued on 03/09/14
Documents
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