Conistone Properties Limited in London, N1 1ET

Description

Data updated on: 01-11-2023

Conistone Properties Limited can be found at 22 Lofting Road, in London. Its postal code is N1 1ET. Conistone Properties has been operating on the market since the company was registered on 2003-11-21. Its reg. no. is 04972342. This business's registered with SIC code 68201 which stands for Renting and operating of Housing Association real estate. Friday 31st March 2023 is the last time when the company accounts were reported.

With regards to this limited company, the full range of director's obligations have so far been done by John W. who was appointed in 2003.

John W. is the individual who has control over this firm, owns 1/2 or less of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	162 422	339 608	351 303

Balance Sheet
Cash Bank On Hand				1 212	8 017	11 746	8 211
Current Assets	392	1 025	2 681	3 422	11 577	16 806	22 937
Debtors		81	331	2 210	3 560	5 060	14 726
Net Assets Liabilities				367 073	378 138	433 820	430 246
Other Debtors				2 210	3 560	5 060	1 075
Property Plant Equipment				93	74	60	48
Cash Bank In Hand	392	944	2 350
Tangible Fixed Assets	325 000	500 000	233

Capital & Reserves
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	42 595	44 781	56 476
Shareholder Funds	162 422	339 608	351 303

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment				166	185	199	211
Average Number Employees During Period				1	1	1	1
Bank Borrowings				80 650	77 442	71 248	65 455
Bank Overdrafts				11 272	8 402	8 402	8 402
Creditors				21 659	18 922	15 149	15 904
Fixed Assets		500 000	500 233	500 093	500 074	550 060	550 048
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income						50 000
Income Tax Expense Credit On Components Other Comprehensive Income				-3 016	3 016	9 500	14 731
Increase From Depreciation Charge For Year Property Plant Equipment					19	14	12
Investments Fixed Assets				500 000	500 000	550 000	550 000
Net Current Assets Liabilities	-48 065	-50 684	-44 106	-18 237	-7 345	1 657	7 033
Other Creditors				6 070	6 744	2 713	4 413
Other Investments Other Than Loans				500 000	500 000	550 000	550 000
Property Plant Equipment Gross Cost				259	259	259	259
Provisions For Liabilities Balance Sheet Subtotal				34 133	37 149	46 649	61 380
Taxation Social Security Payable				3 677	3 776	4 034	3 089
Total Assets Less Current Liabilities	276 935	449 316	456 127	481 856	492 729	551 717	557 081
Trade Creditors Trade Payables				640
Creditors Due After One Year	114 513	109 708	104 824
Creditors Due Within One Year	48 457	51 709	46 787
Amount Specific Advance Or Credit Directors							13 651
Amount Specific Advance Or Credit Made In Period Directors							13 651
Net Assets Liability Excluding Pension Asset Liability	162 422	339 608	351 303
Number Shares Allotted		1	1
Other Loans After Five Years By Instalments	114 513	109 708	104 824
Par Value Share		1	1
Revaluation Reserve	119 826	294 826	294 826
Share Capital Allotted Called Up Paid	1	1	1
Tangible Fixed Assets Additions			259
Tangible Fixed Assets Cost Or Valuation	325 000		259
Tangible Fixed Assets Depreciation			26
Tangible Fixed Assets Depreciation Charged In Period			26
Tangible Fixed Assets Increase Decrease From Revaluations		175 000

Company staff

John W.

Role: Director

Appointed: 21 November 2003

Latest update: 28 March 2024

Angela W.

Role: Secretary

Appointed: 07 January 2004

Resigned: 02 April 2020

Latest update: 28 March 2024

Sdg Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 21 November 2003

Resigned: 21 November 2003

Address: London, N1 6AA

Latest update: 28 March 2024

Sdg Registrars Limited

Role: Corporate Nominee Director

Appointed: 21 November 2003

Resigned: 21 November 2003

Address: London, N1 6AA

Latest update: 28 March 2024

Venthams Trustees Limited

Role: Corporate Secretary

Appointed: 21 November 2003

Resigned: 07 January 2004

Address: Rochford, Essex, SS4 1DB

Latest update: 28 March 2024

People with significant control

John W.

Notified on 27 November 2016

Nature of control:

3/4 to full of voting rights

right to manage directors

1/2 or less of shares

Angela W.

Notified on 1 March 2019

Ceased on 2 April 2020

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	11 December 2023
Confirmation statement last made up date	27 November 2022

Annual Accounts 26 August 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	26 August 2015
Annual Accounts 14 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	14 December 2016
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	31 March 2023

Conistone Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

John W.

Angela W.

Sdg Secretaries Limited

Sdg Registrars Limited

Venthams Trustees Limited

People with significant control

John W.

Angela W.

Accounts Documents

Company filings

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