About

Registered Number: 02924185
Date of Incorporation: 29/04/1994 (30 years and 11 months ago)
Company Status: Active
Registered Address: C/O Archer Associates Churchill House, 120 Bunns Lane, London, NW7 2AS,

 

Based in London, Brent North Conservatives Property Ltd was setup in 1994, it's status at Companies House is "Active". This company has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORDIAN, Michael Henry 04 May 1994 - 1
SOAMES, Gerald Haim 18 June 2019 - 1
HUMPHREYS, Arthur William 08 July 1999 18 June 2019 1

Filing History

Document Type Date
AA - Annual Accounts 28 July 2020
CS01 - N/A 29 April 2020
AA - Annual Accounts 11 September 2019
PSC08 - N/A 28 June 2019
PSC07 - N/A 20 June 2019
TM01 - Termination of appointment of director 20 June 2019
AP01 - Appointment of director 20 June 2019
CS01 - N/A 23 May 2019
AA - Annual Accounts 21 September 2018
CS01 - N/A 22 May 2018
AA - Annual Accounts 15 September 2017
AD01 - Change of registered office address 26 August 2017
CS01 - N/A 15 May 2017
AA - Annual Accounts 23 September 2016
AR01 - Annual Return 24 May 2016
AA - Annual Accounts 06 October 2015
AR01 - Annual Return 27 May 2015
AA - Annual Accounts 16 September 2014
AR01 - Annual Return 23 May 2014
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 22 May 2013
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 12 June 2012
MG01 - Particulars of a mortgage or charge 30 December 2011
MG01 - Particulars of a mortgage or charge 21 December 2011
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 10 May 2011
AA - Annual Accounts 03 August 2010
AR01 - Annual Return 21 June 2010
CH01 - Change of particulars for director 25 November 2009
CH01 - Change of particulars for director 25 November 2009
CH01 - Change of particulars for director 23 October 2009
CH01 - Change of particulars for director 23 October 2009
CH03 - Change of particulars for secretary 23 October 2009
AA - Annual Accounts 30 September 2009
363a - Annual Return 03 June 2009
AA - Annual Accounts 13 August 2008
363a - Annual Return 13 June 2008
AA - Annual Accounts 16 August 2007
363a - Annual Return 19 June 2007
363a - Annual Return 17 May 2006
AA - Annual Accounts 16 May 2006
288a - Notice of appointment of directors or secretaries 21 December 2005
AA - Annual Accounts 06 July 2005
363a - Annual Return 06 June 2005
288b - Notice of resignation of directors or secretaries 06 June 2005
AA - Annual Accounts 29 June 2004
287 - Change in situation or address of Registered Office 29 June 2004
363a - Annual Return 17 June 2004
363a - Annual Return 13 June 2003
AA - Annual Accounts 27 April 2003
AA - Annual Accounts 19 July 2002
363a - Annual Return 11 July 2002
AA - Annual Accounts 29 August 2001
363a - Annual Return 30 May 2001
AA - Annual Accounts 21 June 2000
363a - Annual Return 25 May 2000
288a - Notice of appointment of directors or secretaries 27 July 1999
AA - Annual Accounts 22 July 1999
363a - Annual Return 01 July 1999
288b - Notice of resignation of directors or secretaries 01 July 1999
AA - Annual Accounts 27 October 1998
363a - Annual Return 21 May 1998
AA - Annual Accounts 21 October 1997
363a - Annual Return 07 July 1997
288c - Notice of change of directors or secretaries or in their particulars 07 March 1997
AA - Annual Accounts 28 October 1996
363a - Annual Return 19 August 1996
AA - Annual Accounts 02 November 1995
363s - Annual Return 17 July 1995
395 - Particulars of a mortgage or charge 12 July 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 14 June 1994
288 - N/A 06 June 1994
288 - N/A 06 June 1994
RESOLUTIONS - N/A 18 May 1994
288 - N/A 18 May 1994
288 - N/A 18 May 1994
CERTNM - Change of name certificate 13 May 1994
287 - Change in situation or address of Registered Office 11 May 1994
NEWINC - New incorporation documents 29 April 1994

Mortgages & Charges

Description Date Status Charge by
Legal charge 12 December 2011 Outstanding

N/A

Legal mortgage 30 June 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.