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CONVILLE & WALSH LIMITED - 2nd Floor, Cunard House, 15 Regent Street, London, SW1Y 4LR, United Kingdom
Company Information
- Company registration number
- 03347500
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor, Cunard House
- 15 Regent Street
- London
- SW1Y 4LR
- United Kingdom 2nd Floor, Cunard House, 15 Regent Street, London, SW1Y 4LR, United Kingdom UK
Management
- Managing Directors
- CLARE BENEDICTA CONVILLE
- JONATHAN MICHAEL GELLER
- MR BENJAMIN HALL
- JAKE SMITH-BOSANQUET
- MR PATRICK EDWARD WALSH
- AHUJA, Raneet Ashok
- ARMSTRONG, Susan Marie
- BARDEN, Angela
- CONVILLE, Clare Benedicta
- GELLER, Jonathan Michael
- LAMBERT, Sophie Alice Doanda
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-04-08
- Age Of Company 1997-04-08 27 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Curtis Brown Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CLARE CONVILLE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-02-28
- Last Return Made Up To:
- 2012-04-08
- Annual Return
- Due Date: 2025-04-22
- Last Date: 2024-04-08
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CONVILLE & WALSH LIMITED Company Description
- CONVILLE & WALSH LIMITED is a ltd registered in United Kingdom with the Company reg no 03347500. Its current trading status is "live". It was registered 1997-04-08. It was previously called CLARE CONVILLE LIMITED. It has declared SIC or NACE codes as "82990". It has 11 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-04-08.It can be contacted at 2Nd Floor, Cunard House .
Get CONVILLE & WALSH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Conville & Walsh Limited - 2nd Floor, Cunard House, 15 Regent Street, London, SW1Y 4LR, United Kingdom
- 1997-04-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-04-19) - CS01
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legacy (2024-02-29) - AGREEMENT2
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legacy (2024-02-29) - GUARANTEE2
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change-account-reference-date-company-previous-shortened (2024-03-21) - AA01
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-02-29) - AA
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legacy (2024-02-29) - PARENT_ACC
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-04-12) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-12-02) - AA
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change-person-director-company-with-change-date (2022-11-25) - CH01
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termination-director-company-with-name-termination-date (2022-10-13) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-03) - AD01
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mortgage-satisfy-charge-full (2022-06-27) - MR04
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confirmation-statement-with-no-updates (2022-04-16) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-03-05) - AA
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confirmation-statement-with-no-updates (2021-04-19) - CS01
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accounts-with-accounts-type-small (2021-12-01) - AA
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mortgage-satisfy-charge-full (2021-12-23) - MR04
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-17) - CS01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-03-11) - MR04
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termination-director-company-with-name-termination-date (2019-04-10) - TM01
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confirmation-statement-with-no-updates (2019-04-16) - CS01
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change-person-director-company-with-change-date (2019-09-03) - CH01
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appoint-person-director-company-with-name-date (2019-12-02) - AP01
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accounts-with-accounts-type-small (2019-11-20) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-11-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-01) - MR01
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confirmation-statement-with-no-updates (2018-04-17) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-10-26) - AA
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confirmation-statement-with-updates (2017-04-10) - CS01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-04-12) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-13) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-19) - MR01
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termination-director-company-with-name-termination-date (2016-06-14) - TM01
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accounts-with-accounts-type-full (2016-12-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-22) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-10-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-07) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-24) - MR01
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appoint-person-director-company-with-name-date (2015-03-18) - AP01
keyboard_arrow_right 2014
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change-person-director-company (2014-04-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-08-18) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-02-07) - AA
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change-account-reference-date-company-previous-shortened (2013-03-01) - AA01
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change-registered-office-address-company-with-date-old-address (2013-03-14) - AD01
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resolution (2013-03-15) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-03-15) - AP01
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change-person-director-company-with-change-date (2013-05-15) - CH01
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capital-allotment-shares (2013-03-15) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-15) - AR01
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change-person-director-company-with-change-date (2013-11-29) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-12-04) - AA
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change-registered-office-address-company-with-date-old-address (2013-03-15) - AD01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-19) - TM01
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change-account-reference-date-company-current-extended (2012-05-28) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01
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change-person-director-company-with-change-date (2012-05-23) - CH01
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change-registered-office-address-company-with-date-old-address (2012-04-04) - AD01
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termination-secretary-company-with-name (2012-03-15) - TM02
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-12) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-07-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-13) - AR01
keyboard_arrow_right 2009
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resolution (2009-09-05) - RESOLUTIONS
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legacy (2009-08-07) - 288a
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accounts-with-accounts-type-total-exemption-small (2009-07-24) - AA
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legacy (2009-05-19) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-08-18) - AA
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legacy (2008-05-09) - 363a
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legacy (2008-02-20) - 288a
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legacy (2008-02-12) - 288b
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accounts-with-accounts-type-total-exemption-small (2008-01-21) - AA
keyboard_arrow_right 2007
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legacy (2007-02-19) - 287
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legacy (2007-06-20) - 363a
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legacy (2007-11-22) - 288c
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legacy (2007-07-20) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-10-03) - AA
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legacy (2006-08-23) - 363a
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legacy (2006-08-23) - 288b
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legacy (2006-05-08) - 288a
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legacy (2006-01-19) - 288c
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accounts-with-accounts-type-total-exemption-small (2006-01-19) - AA
keyboard_arrow_right 2005
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legacy (2005-05-18) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-01-28) - AA
keyboard_arrow_right 2004
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legacy (2004-04-29) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-02-24) - AA
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legacy (2003-03-13) - 288a
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legacy (2003-04-28) - 363a
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legacy (2003-07-25) - 288a
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legacy (2003-07-25) - 288b
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resolution (2003-12-15) - RESOLUTIONS
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legacy (2003-12-15) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2003-12-19) - AA
keyboard_arrow_right 2002
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legacy (2002-09-13) - 225
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accounts-with-accounts-type-total-exemption-small (2002-07-24) - AA
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legacy (2002-06-15) - 363a
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legacy (2002-02-14) - 288c
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legacy (2002-01-23) - 288a
keyboard_arrow_right 2001
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legacy (2001-09-25) - 363a
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accounts-with-accounts-type-total-exemption-small (2001-09-17) - AA
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-04-04) - CERTNM
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legacy (2000-04-25) - 88(2)R
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accounts-with-accounts-type-small (2000-01-26) - AA
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legacy (2000-06-20) - 363a
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legacy (2000-04-25) - 288a
keyboard_arrow_right 1999
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legacy (1999-09-01) - 225
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legacy (1999-05-19) - 363a
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resolution (1999-02-17) - RESOLUTIONS
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accounts-with-accounts-type-small (1999-02-03) - AA
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legacy (1999-02-01) - 288c
keyboard_arrow_right 1998
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legacy (1998-06-05) - 363a
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legacy (1998-05-28) - 288b
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legacy (1998-05-28) - 288a
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legacy (1998-05-28) - 225
keyboard_arrow_right 1997
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incorporation-company (1997-04-08) - NEWINC