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CONDUIT MEAD COMPANY LIMITED(THE)

Learn more about CONDUIT MEAD COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3B NETTLEFOLD PLACE, WEST NORWOOD, LONDON, SE27 0JW

CONDUIT MEAD COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00205094
Company status: Active
country of origin: United Kingdom
incorporation date: 1925.04.06
last member list: 2015.10.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64991 - Security dealing on own account
  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.03
next due date: 2016.12.30
overdue: NO
last made update: 2015.03.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.22
overdue: NO
last made update: 2015.10.25
documents available: 1

Mortgages:

ABBEY NATIONAL PLC
LEGAL CHARGE - Outstanding on 2005.08.26
ABBEY NATIONAL PLC
LEGAL CHARGE - Outstanding on 2005.08.26
ABBEY NATIONAL PLC
LEGAL CHARGE - Outstanding on 2005.08.26
ABBEY NATIONAL PLC
LEGAL CHARGE - Outstanding on 2005.08.26
ABBEY NATIONAL PLC
DEED OF ASSIGNMENT OF RENTAL INCOME - Outstanding on 2005.08.26
ABBEY NATIONAL PLC
DEED OF ASSIGNMENT OF RENTAL INCOME - Outstanding on 2005.08.26
ABBEY NATIONAL PLC
DEED OF ASSIGNMENT OF RENTAL INCOME - Outstanding on 2005.08.26
ABBEY NATIONAL PLC
DEED OF ASSIGNMENT OF RENTAL INCOME - Outstanding on 2005.08.26
ABBEY NATIONAL PLC
LEGAL CHARGE - Outstanding on 2007.06.27
SANTANDER UK PLC
- Outstanding on 2014.12.15

List of company documents:

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25/10/15 FULL LIST
Form type: AR01
Date: 2015.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.16
Form type: LATEST SOC
Document description: 16/11/15 STATEMENT OF CAPITAL;GBP 177239
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22/10/15 STATEMENT OF CAPITAL GBP 177208
Form type: SH01
Date: 2015.11.16
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FULL ACCOUNTS MADE UP TO 30/03/15
Form type: AA
Date: 2015.07.07
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19/02/15 STATEMENT OF CAPITAL GBP 177208
Form type: SH01
Date: 2015.06.03
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REGISTRATION OF A CHARGE / CHARGE CODE 002050940019
Form type: MR01
Date: 2014.12.15
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25/10/14 FULL LIST
Form type: AR01
Date: 2014.10.30
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30/05/14 STATEMENT OF CAPITAL GBP 176238
Form type: SH01
Date: 2014.10.30
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FULL ACCOUNTS MADE UP TO 30/03/14
Form type: AA
Date: 2014.09.05
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25/10/13 FULL LIST
Form type: AR01
Date: 2013.10.29
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24/10/13 STATEMENT OF CAPITAL GBP 176010
Form type: SH01
Date: 2013.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ROSE / 29/10/2013
Form type: CH01
Date: 2013.10.29
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19/07/13 STATEMENT OF CAPITAL GBP 175364
Form type: SH01
Date: 2013.09.18
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FULL ACCOUNTS MADE UP TO 30/03/13
Form type: AA
Date: 2013.06.25
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23/03/13 STATEMENT OF CAPITAL GBP 175364
Form type: SH01
Date: 2013.03.23
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25/10/12 FULL LIST
Form type: AR01
Date: 2012.12.04
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24/10/12 STATEMENT OF CAPITAL GBP 175104
Form type: SH01
Date: 2012.12.04
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DIRECTOR APPOINTED PETER ROSE
Form type: AP01
Date: 2012.07.12
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ADOPT ARTICLES 05/07/2012
Form type: RES01
Date: 2012.07.12
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APPOINTMENT TERMINATED, DIRECTOR ANNE MARLEY
Form type: TM01
Date: 2012.07.06
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FULL ACCOUNTS MADE UP TO 30/03/12
Form type: AA
Date: 2012.06.20
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05/03/12 STATEMENT OF CAPITAL GBP 174093
Form type: SH01
Date: 2012.05.04
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25/10/11 FULL LIST
Form type: AR01
Date: 2011.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ANDREW FAGANDINI / 17/11/2011
Form type: CH01
Date: 2011.11.17
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13/10/11 STATEMENT OF CAPITAL GBP 174093
Form type: SH01
Date: 2011.10.17
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REGISTERED OFFICE CHANGED ON 05/10/2011 FROM, 3B NETTLEFOLD PLACE, WEST NORWOOD, LONDON, SE27 9EZ, UNITED KINGDOM
Form type: AD01
Date: 2011.10.05
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REGISTERED OFFICE CHANGED ON 28/09/2011 FROM, 2 BLOOMSBURY STREET, LONDON, WC1B 3ST
Form type: AD01
Date: 2011.09.28
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FULL ACCOUNTS MADE UP TO 30/03/11
Form type: AA
Date: 2011.08.22
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04/03/11 STATEMENT OF CAPITAL GBP 172927
Form type: SH01
Date: 2011.03.30
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20/01/11 STATEMENT OF CAPITAL GBP 172927
Form type: SH01
Date: 2011.03.30
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26/02/10 STATEMENT OF CAPITAL GBP 215
Form type: SH01
Date: 2010.12.31
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26/02/10 STATEMENT OF CAPITAL GBP 1350
Form type: SH01
Date: 2010.12.31
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25/10/10 FULL LIST
Form type: AR01
Date: 2010.12.31
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2010.12.31
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FULL ACCOUNTS MADE UP TO 30/03/10
Form type: AA
Date: 2010.06.21
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19/01/10 STATEMENT OF CAPITAL GBP 171362
Form type: SH01
Date: 2010.04.30
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26/02/10 STATEMENT OF CAPITAL GBP 171362
Form type: SH01
Date: 2010.04.30
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19/01/10 STATEMENT OF CAPITAL GBP 171362
Form type: SH01
Date: 2010.04.30
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25/10/09 FULL LIST
Form type: AR01
Date: 2009.12.22
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES VIVIAN WARD / 21/12/2009
Form type: CH01
Date: 2009.12.21
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ANDREW FAGANDINI / 21/12/2009
Form type: CH01
Date: 2009.12.21
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AD 30/03/09, GBP SI [email protected]=14, GBP IC 171348/171362
Form type: 88(2)
Date: 2009.12.10
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FULL ACCOUNTS MADE UP TO 30/03/09
Form type: AA
Date: 2009.06.18
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AD 30/03/09, GBP SI [email protected]=132, GBP IC 171216/171348
Form type: 88(2)
Date: 2009.04.22
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RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.27
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FULL ACCOUNTS MADE UP TO 30/03/08
Form type: AA
Date: 2008.07.07
£2.95
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ADOPT ARTICLES 01/07/2008
Form type: RES01
Date: 2008.07.07
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RETURN MADE UP TO 25/10/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.08
Child documents:
Document type: ANNOTATION
Date: 2007.11.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/03/07
Form type: AA
Date: 2007.10.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.27
£2.95
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RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/06
Form type: AA
Date: 2006.07.13
£2.95
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RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.26

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Company directors and board members:

NICHOLAS JAMES FOSTER (current)
Secretary, CHARTERED ACCOUNTANT, 1988.05.23
25 CHESTNUT ROAD , LONDON
SE27 9EZ
JULIAN ANDREW FAGANDINI (current)
Director, MANAGEMENT CONSULTANT, 1995.12.13
68 ELSENHAM STREET SOUTHFIELDS , LONDON
SW18 5NT
NICHOLAS JAMES FOSTER (current)
Director, CHARTERED ACCOUNTANT, 1976.09.22
25 CHESTNUT ROAD , LONDON
SE27 9EZ
PETER ALEXANDER ROSE (current)
Director, INVESTOR, 2012.07.05
JAMAICA BUILDINGS ST. MICHAEL'S ALLEY , LONDON
EC3V 9DS, LONDON
ENGLAND
SIMON CHARLES VIVIAN WARD (current)
Director, CONSULTANT, 2001.09.04
THE DOWER HOUSE BULMER , SUDBURY
CO10 7EN, SUFFOLK
JOHN KINNEAR DANIEL (resigned)
Director, RETIRED SOLICITOR, 1992.10.25 - 1994.10.31
CHURCH FARM BALE , FAKENHAM
NR21 0QS, NORFOLK
JOHN KINNEAR DANIEL (resigned)
Director, RETIRED SOLICITOR, 1994.10.25 - 1994.10.31
CHURCH FARM BALE , FAKENHAM
NR21 0QS, NORFOLK
WILLIAM STRACHAN DAWSON (resigned)
Director, SOLICITOR, 1992.10.25 - 1995.01.26
84 CHURCH ROAD , RICHMOND
TW10 6LW, SURREY
ANNE MARGARET MARLEY (resigned)
Director, RETIRED, 1989.10.05 - 2012.07.05
CRANDON HOUSE ANGLEY ROAD , CRANBROOK
TN17 2PL, KENT
ANDREW MCCLINTOCK (resigned)
Director, MANAGEMENT CONSULTANT, 1995.01.16 - 2005.07.07
CLARENDON HOUSE CAVENDISH ROAD , SHEFFIELD
S11 9BH
LOUISE HOPE RENNIE (resigned)
Director, THEATRE PRODUCER, 2000.07.26 - 2003.07.16
11G CHRISTCHURCH AVENUE , LONDON
NW6 7QP
RUTH MARY RENNIE (resigned)
Director, MUSICIAN, 1992.10.25 - 1994.11.29
12 NEWTON ROAD WESTBOURNE GROVE , LONDON
W2 5LS

Companies near to CONDUIT MEAD COMPANY LIMITED(THE)

Information about the Private Limited Company CONDUIT MEAD COMPANY LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data