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CONWORTH INVESTMENTS LIMITED

Learn more about CONWORTH INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0FQ

CONWORTH INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00783316
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.12.04
last member list: 2016.04.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.22
overdue: NO
last made update: 2016.04.24
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1964.09.30
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1972.11.28
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1976.12.23
HSBC BANK PLC
DEBENTURE - Outstanding on 2005.06.25
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.07.14

List of company documents:

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24/04/16 FULL LIST
Form type: AR01
Date: 2016.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.11
Form type: LATEST SOC
Document description: 11/05/16 STATEMENT OF CAPITAL;GBP 48
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.09
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.22
£2.95
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24/04/15 FULL LIST
Form type: AR01
Date: 2015.05.15
£2.95
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REGISTERED OFFICE CHANGED ON 09/04/2015 FROM, LANMOR HOUSE, 370/386 HIGH ROAD, WEMBLEY, MIDDLESEX, HA9 6AX
Form type: AD01
Date: 2015.04.09
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.28
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24/04/14 FULL LIST
Form type: AR01
Date: 2014.05.08
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.08
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24/04/13 FULL LIST
Form type: AR01
Date: 2013.05.02
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.30
£2.95
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24/04/12 FULL LIST
Form type: AR01
Date: 2012.05.17
£2.95
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.19
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24/04/11 FULL LIST
Form type: AR01
Date: 2011.05.13
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.19
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24/04/10 FULL LIST
Form type: AR01
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / (DR) LIONEL FINKELSTEIN / 24/04/2010
Form type: CH01
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / ANITA GRITZ / 24/04/2010
Form type: CH01
Date: 2010.05.05
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.21
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RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.29
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AD 12/01/09, GBP SI [email protected]=44, GBP IC 4/48
Form type: 88(2)
Date: 2009.01.31
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2009.01.28
Child documents:
Document type: ANNOTATION
Date: 2009.01.28
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2009.01.28
Form type: RES01
Document description: ALTER MEM AND ARTS 12/01/2009
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.23
£2.95
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ALTER ARTICLES 31/03/2008
Form type: RES01
Date: 2008.05.23
£2.95
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RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
£2.95
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RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.11
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.04.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.04.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.05.22
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RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.05.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.25
£2.95
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RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.24
Child documents:
Document type: ANNOTATION
Date: 2005.06.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.05.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.05.25
£2.95
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RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.13
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RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.24
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RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.04.05
£2.95
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RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.05
£2.95
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RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.05.15
£2.95
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RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.10
Child documents:
Document type: ANNOTATION
Date: 1999.05.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.05.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 27/05/98 FROM:, 30 OAK LODGE CLOSE, DENNIS LANE, STANMORE, MIDDLESEX HA7 4QB
Form type: 287
Date: 1998.05.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.05.27
£2.95
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RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.07
£2.95
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RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.05.21
£2.95
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RETURN MADE UP TO 24/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.10
Child documents:
Document type: ANNOTATION
Date: 1996.05.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

LIONEL FINKELSTEIN (current)
Secretary, COMPANY DIRECTOR, 2005.03.21
10 PRIORY VIEW , BUSHEY HEATH
WD23 4GN, HERTFORDSHIRE
LIONEL FINKELSTEIN (current)
Director, COMPANY DIRECTOR, 2003.05.20
10 PRIORY VIEW , BUSHEY HEATH
WD23 4GN, HERTFORDSHIRE
ANITA GRITZ (current)
Director, TEACHER, 1999.09.20
3 PAYNESFIELD ROAD BUSHEY HEATH , WATFORD
WD2 1PQ, HERTFORDSHIRE
GERTRUDE FINKELSTEIN (resigned)
Secretary, 1992.03.23 - 2005.03.21
30 OAK LODGE CLOSE DENNIS LANE , STANMORE
HA7 4QB, MIDDLESEX
ISAAC FINKELSTEIN (resigned)
Secretary, 1991.04.24 - 1992.03.23
30 OAK LODGE CLOSE , STANMORE
HA7 4QB, MIDDLESEX
LOUIS BURKE (resigned)
Director, COMPANY DIRECTOR, 1991.04.24 - 1992.07.16
1 BROMPTON COURT , STANMORE
HA7 4NB, MIDDLESEX
SHEILA BURKE (resigned)
Director, COMPANY DIRECTOR, 1991.04.24 - 2003.01.04
1 BROMPTON COURT ARAN DRIVE , STANMORE
HA7 4NB, MIDDLESEX
GERTRUDE FINKELSTEIN (resigned)
Director, COMPANY DIRECTOR, 1991.04.24 - 2005.03.21
30 OAK LODGE CLOSE DENNIS LANE , STANMORE
HA7 4QB, MIDDLESEX
ISAAC FINKELSTEIN (resigned)
Director, COMPANY DIRECTOR, 1991.04.24 - 1992.03.23
30 OAK LODGE CLOSE , STANMORE
HA7 4QB, MIDDLESEX

Companies near to CONWORTH INVESTMENTS ltd.

Information about the Private Limited Company CONWORTH INVESTMENTS LIMITED 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: 2016.06.04. Reload the data