20 CONWAY STREET LIMITED

Overview

Company Name	20 CONWAY STREET LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01471312
Jurisdiction	England/Wales
Date of Creation	Jan 04, 1980

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 20 CONWAY STREET LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is 20 CONWAY STREET LIMITED located?

Registered Office Address	20 Conway Street London W1T 6BE
Undeliverable Registered Office Address	No

What are the latest accounts for 20 CONWAY STREET LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 03, 2026
Next Accounts Due On	Jan 03, 2027
Last Accounts
Last Accounts Made Up To	Apr 03, 2025

What is the status of the latest confirmation statement for 20 CONWAY STREET LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 05, 2026
Next Confirmation Statement Due	Jul 19, 2026
Next Confirmation Statement Made Up To	Jul 05, 2025
Overdue	No

What are the latest filings for 20 CONWAY STREET LIMITED?

Filings
Date	Description	Document	Type
Dec 04, 2025	Micro company accounts made up to Apr 03, 2025	3 pages	AA

Jul 16, 2025	Confirmation statement made on Jul 05, 2025 with no updates	3 pages	CS01

Dec 06, 2024	Micro company accounts made up to Apr 03, 2024	3 pages	AA

Aug 27, 2024	Confirmation statement made on Jul 05, 2024 with no updates	3 pages	CS01

Feb 07, 2024	Micro company accounts made up to Apr 03, 2023	3 pages	AA

Dec 18, 2023	Previous accounting period shortened from Apr 04, 2023 to Apr 03, 2023	1 pages	AA01

Jul 16, 2023	Confirmation statement made on Jul 05, 2023 with updates	4 pages	CS01

May 15, 2023	Appointment of Mr Matthew Garth Mcquade as a director on May 15, 2023	2 pages	AP01

Dec 21, 2022	Termination of appointment of Russell John Thompson as a director on Dec 21, 2022	1 pages	TM01

Jul 26, 2022	Micro company accounts made up to Apr 04, 2022	3 pages	AA

Jul 11, 2022	Confirmation statement made on Jul 05, 2022 with no updates	3 pages	CS01

Jul 22, 2021	Micro company accounts made up to Apr 04, 2021	3 pages	AA

Jul 20, 2021	Confirmation statement made on Jul 05, 2021 with no updates	3 pages	CS01

Jul 08, 2020	Appointment of Mrs an Thomann as a director on Jul 07, 2020	2 pages	AP01

Jul 07, 2020	Confirmation statement made on Jul 07, 2020 with updates	4 pages	CS01

Jul 07, 2020	Termination of appointment of Gregory Hugues Michel Aimery De Malet Roquefort as a secretary on Jul 07, 2020	1 pages	TM02

Jul 07, 2020	Termination of appointment of Gregory Hugues Michel Aimery De Malet Roquefort as a director on Jul 07, 2020	1 pages	TM01

Jun 29, 2020	Micro company accounts made up to Apr 04, 2020	3 pages	AA

May 01, 2020	Termination of appointment of Nathan Robert Hutchins as a director on May 01, 2020	1 pages	TM01

May 01, 2020	Termination of appointment of Miranda Maryann Wiseman as a director on May 01, 2020	1 pages	TM01

Dec 20, 2019	Micro company accounts made up to Apr 04, 2019	2 pages	AA

Dec 13, 2019	Confirmation statement made on Dec 13, 2019 with updates	4 pages	CS01

Dec 13, 2019	Director's details changed for Mr Benedict Adam Wiseman on Dec 01, 2019	2 pages	CH01

Dec 13, 2019	Appointment of Mrs Miranda Maryann Wiseman as a director on Dec 01, 2019	2 pages	AP01

Dec 13, 2019	Appointment of Mr Gregory Hugues Michel Aimery De Malet Roquefort as a secretary on Dec 01, 2019	2 pages	AP03

View All Filings

Who are the officers of 20 CONWAY STREET LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LANE, Andrew Herbert Ground Floor Flat 20 Conway Street W1T 6BE London	Aug 20, 2007		Director	Ground Floor Flat 20 Conway Street W1T 6BE London	England	British	1957-1	124322980003
MCQUADE, Matthew Garth Conway Street W1T 6BE London 20 England	May 15, 2023		Director	Conway Street W1T 6BE London 20 England	England	Australian	1971-9	309028900001
MERWOOD, Edward Orange 20a Conway Street W1T 6BE London	Oct 01, 1996		Director	20a Conway Street W1T 6BE London	United Kingdom	British	1943-1	50947490001
THOMANN, An Conway Street Second Floor Flat W1T 6BE London 20 England	Jul 07, 2020		Director	Conway Street Second Floor Flat W1T 6BE London 20 England	England	Australian	1982-12	271709110001
WISEMAN, Benedict Adam Whatman Road SE23 1EY London 5 England	Nov 01, 2008		Director	Whatman Road SE23 1EY London 5 England	England	British	1980-3	134735950003
BROWN, Caroline 20 Conway Street W1P 5HP London		Jan 24, 1997	Secretary	20 Conway Street W1P 5HP London		British		33081090001
DE MALET ROQUEFORT, Gregory Hugues Michel Aimery 20 Conway Street London W1T 6BE	Dec 01, 2019	Jul 07, 2020	Secretary	20 Conway Street London W1T 6BE				265305630001
MERWOOD, Edward Orange 20a Conway Street W1T 6BE London	Jan 01, 2007	Jan 17, 2012	Secretary	20a Conway Street W1T 6BE London		British		50947490001
PERCIVAL, Sandra 20 Conway Street W1T 6BE London	Apr 11, 2003	Aug 20, 2007	Secretary	20 Conway Street W1T 6BE London		British Usa		78268040003
SHAW, Donald William The Old Vicarage Ulting CM9 6QX Maldon Essex	Mar 16, 1998	Apr 06, 2003	Secretary	The Old Vicarage Ulting CM9 6QX Maldon Essex		British		56414140001
WISEMAN, Benedict Adam 20 Conway Street London W1T 6BE	Jan 19, 2012	Dec 01, 2019	Secretary	20 Conway Street London W1T 6BE				174744190001
DE MALET ROQUEFORT, Gregory Hugues Michel Aimery Second Floor Flat 20 Conway Street W1T 6BE London	Aug 31, 2007	Jul 07, 2020	Director	Second Floor Flat 20 Conway Street W1T 6BE London	United Kingdom	British	1975-12	100495650003
DUNHAM, David Roy Chestnut Lodge Cathole Lane DT7 3SJ Uplyme Devon		Sep 30, 1996	Director	Chestnut Lodge Cathole Lane DT7 3SJ Uplyme Devon		British	1933-2	33081100002
HOBBINS, Joshua William Peyton 20 Conway Street W1P 5HP London	Oct 01, 1996	Oct 02, 2001	Director	20 Conway Street W1P 5HP London		British	1972-6	51083220001
HUTCHINS, Nathan Robert Second Floor Flat 20 Conway Street W1T 6BE London	Aug 31, 2007	May 01, 2020	Director	Second Floor Flat 20 Conway Street W1T 6BE London	United Kingdom	British	1976-10	124323670001
ISAACS, Daniel Brett 20 Conway Street W1P 5HP London	Jan 25, 1997	May 29, 1998	Director	20 Conway Street W1P 5HP London		British	1960-10	56301870001
LE QUESNE, Thomas Philip Gould Third Floor Flat 20 Conway Street W1T 6BE London	Dec 14, 2004	Nov 06, 2008	Director	Third Floor Flat 20 Conway Street W1T 6BE London		British	1973-7	102199080003
PERCIVAL, Sandra 20 Conway Street W1T 6BE London	Oct 02, 2001	Aug 20, 2007	Director	20 Conway Street W1T 6BE London		British Usa	1949-12	78268040003
PERRY, Rudolph John 20 Conway Street W1P 5HP London		Aug 27, 2007	Director	20 Conway Street W1P 5HP London		British	1936-2	33081110001
SHAW, Alastair David 20 Conway Street W1P 5HP London	Nov 20, 1997	Dec 31, 2003	Director	20 Conway Street W1P 5HP London		British	1971-1	56414080001
SHAW, Donald William The Old Vicarage Ulting CM9 6QX Maldon Essex	Nov 20, 1997	Dec 31, 2003	Director	The Old Vicarage Ulting CM9 6QX Maldon Essex		British	1939-2	56414140001
SHAW, Lucy Nicola 20 Conway Street WIP 5HP London	Jul 23, 1998	Sep 16, 2003	Director	20 Conway Street WIP 5HP London		British	1969-5	59724830001
THOMPSON, Russell John First Floor Flat 20 Conway Street W1T 6BE London	Aug 20, 2007	Dec 21, 2022	Director	First Floor Flat 20 Conway Street W1T 6BE London	United Kingdom	British	1962-6	124323190002
WHEELDON, Benjamin 20 Conway Street W1T 6BE London Third Floor Flat United Kingdom	Nov 01, 2008	Dec 01, 2019	Director	20 Conway Street W1T 6BE London Third Floor Flat United Kingdom	United Kingdom	British	1980-7	134565250002
WISEMAN, Miranda Maryann Whatman Road SE23 1EY London 5 England	Dec 01, 2019	May 01, 2020	Director	Whatman Road SE23 1EY London 5 England	England	British	1984-12	265305900001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for 20 CONWAY STREET LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 30, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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