About

Registered Number: 00486212
Date of Incorporation: 11/09/1950 (74 years and 7 months ago)
Company Status: Active
Registered Address: Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW

 

Alfred Conway Ltd was founded on 11 September 1950 and has its registered office in London, it has a status of "Active". Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRIDLAND, Gail, Dr 29 January 2014 - 1
KRUPNIK KAY, Jonathan 29 January 2014 - 1
KRUPNIK KAY, Matthew 29 January 2014 - 1
Secretary Name Appointed Resigned Total Appointments
KRUPNIK KAY, Susan Eve N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 27 January 2020
CS01 - N/A 03 December 2019
AA - Annual Accounts 17 January 2019
CH01 - Change of particulars for director 11 December 2018
PSC04 - N/A 11 December 2018
CH01 - Change of particulars for director 11 December 2018
CH03 - Change of particulars for secretary 11 December 2018
PSC04 - N/A 11 December 2018
CS01 - N/A 05 December 2018
AA - Annual Accounts 09 January 2018
CS01 - N/A 30 November 2017
CH01 - Change of particulars for director 30 November 2017
CH01 - Change of particulars for director 30 November 2017
RESOLUTIONS - N/A 07 June 2017
CC04 - Statement of companies objects 07 June 2017
CS01 - N/A 09 December 2016
CH01 - Change of particulars for director 08 December 2016
CH01 - Change of particulars for director 08 December 2016
CH01 - Change of particulars for director 08 December 2016
CH01 - Change of particulars for director 08 December 2016
AA - Annual Accounts 01 December 2016
AA - Annual Accounts 12 April 2016
AR01 - Annual Return 30 November 2015
AA - Annual Accounts 13 April 2015
AR01 - Annual Return 01 December 2014
CH01 - Change of particulars for director 27 November 2014
AA - Annual Accounts 03 April 2014
AP01 - Appointment of director 31 January 2014
AP01 - Appointment of director 31 January 2014
AP01 - Appointment of director 31 January 2014
AP01 - Appointment of director 31 January 2014
AR01 - Annual Return 29 November 2013
CH01 - Change of particulars for director 29 November 2013
CH03 - Change of particulars for secretary 29 November 2013
AA - Annual Accounts 04 April 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 December 2012
AR01 - Annual Return 29 November 2012
AA - Annual Accounts 28 December 2011
AR01 - Annual Return 30 November 2011
AA - Annual Accounts 16 February 2011
AR01 - Annual Return 30 November 2010
AA - Annual Accounts 23 December 2009
AR01 - Annual Return 09 December 2009
CH01 - Change of particulars for director 08 December 2009
287 - Change in situation or address of Registered Office 24 August 2009
AA - Annual Accounts 06 March 2009
363a - Annual Return 15 December 2008
288c - Notice of change of directors or secretaries or in their particulars 12 December 2008
AA - Annual Accounts 28 April 2008
287 - Change in situation or address of Registered Office 16 January 2008
363a - Annual Return 15 January 2008
288c - Notice of change of directors or secretaries or in their particulars 12 December 2007
AA - Annual Accounts 13 December 2006
363a - Annual Return 06 December 2006
288c - Notice of change of directors or secretaries or in their particulars 21 March 2006
363a - Annual Return 02 February 2006
288c - Notice of change of directors or secretaries or in their particulars 01 February 2006
288c - Notice of change of directors or secretaries or in their particulars 01 February 2006
AA - Annual Accounts 24 November 2005
363a - Annual Return 06 December 2004
AA - Annual Accounts 09 November 2004
AA - Annual Accounts 23 December 2003
363a - Annual Return 07 December 2003
363a - Annual Return 04 December 2002
AA - Annual Accounts 26 November 2002
AA - Annual Accounts 05 December 2001
363a - Annual Return 03 December 2001
RESOLUTIONS - N/A 26 September 2001
MEM/ARTS - N/A 21 September 2001
AA - Annual Accounts 01 December 2000
363a - Annual Return 30 November 2000
363a - Annual Return 23 March 2000
AA - Annual Accounts 20 September 1999
RESOLUTIONS - N/A 01 June 1999
RESOLUTIONS - N/A 01 June 1999
RESOLUTIONS - N/A 01 June 1999
RESOLUTIONS - N/A 01 June 1999
RESOLUTIONS - N/A 01 June 1999
RESOLUTIONS - N/A 01 June 1999
363a - Annual Return 01 December 1998
AA - Annual Accounts 26 October 1998
363a - Annual Return 23 December 1997
AA - Annual Accounts 02 October 1997
363a - Annual Return 25 February 1997
AA - Annual Accounts 30 January 1997
363x - Annual Return 11 December 1995
AA - Annual Accounts 28 November 1995
AA - Annual Accounts 05 January 1995
363x - Annual Return 18 November 1994
363x - Annual Return 23 December 1993
AA - Annual Accounts 14 December 1993
395 - Particulars of a mortgage or charge 09 November 1993
395 - Particulars of a mortgage or charge 01 June 1993
363x - Annual Return 23 December 1992
AA - Annual Accounts 18 October 1992
363x - Annual Return 19 January 1992
AA - Annual Accounts 31 October 1991
363 - Annual Return 13 February 1991
AA - Annual Accounts 06 November 1990
363 - Annual Return 20 July 1990
AA - Annual Accounts 17 January 1990
363 - Annual Return 13 October 1989
288 - N/A 13 October 1989
288 - N/A 09 January 1989
AA - Annual Accounts 30 November 1988
363 - Annual Return 25 January 1988
AA - Annual Accounts 17 December 1987
AA - Annual Accounts 13 December 1986
363 - Annual Return 06 June 1986
363 - Annual Return 20 July 1985
363 - Annual Return 19 July 1985
AA - Annual Accounts 22 March 1984
363 - Annual Return 31 October 1983
363 - Annual Return 27 February 1982
NEWINC - New incorporation documents 11 September 1950

Mortgages & Charges

Description Date Status Charge by
Deposit agreement 01 November 1993 Fully Satisfied

N/A

Deposit agreement 25 May 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.