CONLATUSE LIMITED
Overview
| Company Name | CONLATUSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00931699 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONLATUSE LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is CONLATUSE LIMITED located?
| Registered Office Address | 1 Red Place W1K 6PL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONLATUSE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for CONLATUSE LIMITED?
| Last Confirmation Statement Made Up To | Feb 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 21, 2025 |
| Overdue | No |
What are the latest filings for CONLATUSE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to May 31, 2025 | 18 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to May 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to May 31, 2023 | 10 pages | AA | ||||||||||
Cessation of Susan Harbour as a person with significant control on Jan 01, 2024 | 1 pages | PSC07 | ||||||||||
Notification of The Harbour Foundation as a person with significant control on Jan 01, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Gideon Mark Harbour as a person with significant control on Jan 01, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Edmond Harbour as a person with significant control on Jan 01, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Daniel Harbour as a person with significant control on Jan 01, 2024 | 1 pages | PSC07 | ||||||||||
Accounts for a small company made up to May 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to May 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to May 31, 2020 | 12 pages | AA | ||||||||||
Registration of charge 009316990017, created on Mar 16, 2021 | 7 pages | MR01 | ||||||||||
Registration of charge 009316990018, created on Mar 16, 2021 | 7 pages | MR01 | ||||||||||
Confirmation statement made on Feb 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Douglas John Rofe as a director on Oct 08, 2020 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to May 31, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Gideon Mark Harbour as a person with significant control on Apr 11, 2019 | 2 pages | PSC04 | ||||||||||
Who are the officers of CONLATUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABRAHAMS, Daniel Elliott | Secretary | Red Place W1K 6PL London 1 | British | 77344540001 | ||||||
| ABRAHAMS, Daniel | Director | Red Place W1K 6PL London 1 | England | British | 202981380001 | |||||
| HARBOUR, Edmond | Director | Red Place W1K 6PL London 1 | England | British | 159316660002 | |||||
| HARBOUR, Gideon Mark | Director | Red Place W1K 6PL London 1 | England | British | 45473400003 | |||||
| ROFE, Douglas John | Director | Red Place W1K 6PL London 1 | England | British | 236241200001 | |||||
| GREEN, Stanley | Secretary | 22 York Terrace East NW1 4PT London | British | 8155560001 | ||||||
| GREEN, Stanley | Secretary | 22 York Terrace East NW1 4PT London | British | 8155560001 | ||||||
| HARBOUR, Gideon Mark | Secretary | 43 Fitzwilliam Road Vaucluse Sydney Nsw 2030 Australia | British Australian | 45473400001 | ||||||
| BRUNE, Mark | Director | Red Place W1K 6PL London 1 United Kingdom | United Kingdom | American | 112095420004 | |||||
| GREEN, Barbara Brenda | Director | 22 York Terrace East NW1 4PT London | United Kingdom | British | 10363690001 | |||||
| GREEN, Stanley | Director | 22 York Terrace East NW1 4PT London | United Kingdom | British | 8155560001 | |||||
| HARBOUR, Edmond | Director | 43 Fitzwilliam Road Vaucluse 2030 Sydney New South Wales Australia | British Australian | 50010800002 | ||||||
| HARBOUR, Gideon Mark | Director | 43 Fitzwilliam Road Vaucluse Sydney Nsw 2030 Australia | British Australian | 45473400001 | ||||||
| HARBOUR, Seager Rex | Director | 43 Fitzwilliam Road FOREIGN Vaucluse New South Wales 2030 Australia | British | 22173720001 | ||||||
| HUMPHRIES, Anthony Charles | Director | 21 Parkside Wimbledon SW19 5NA London | United Kingdom | British | 6909510001 | |||||
| POSEN, Michael David | Director | 57a Dunstan Road NW11 8AE London | United Kingdom | British | 8155580001 |
Who are the persons with significant control of CONLATUSE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Harbour Foundation | Jan 01, 2024 | Red Place W1K 6PL London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gideon Mark Harbour | Nov 07, 2016 | Red Place W1K 6PL London 1 | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Daniel Harbour | Apr 06, 2016 | Red Place W1K 6PL London 1 | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Edmond Harbour | Apr 06, 2016 | Red Place W1K 6PL London 1 | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Susan Harbour | Apr 06, 2016 | Red Place W1K 6PL London 1 | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0