CONMEND LIMITED

Active - Accounts Filed

General Information

NAME
CONMEND LIMITED

COMPANY NUMBER
01474312

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
81100 - Combined facilities support activities

INCORPORATION DATE
22/01/1980 (44 years and 10 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
05/10/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

29 THE GREEN
LONDON
N21 1HS

TRADING ADDRESSES

29 The Green
London
N21 1HS

Windermere House
Warwick Road
Barnet
Hertfordshire
EN5 5DX

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£20.1k

NET WORTH

£30.1k

2.90%

TOTAL LIABILITIES

£780

2.50%

NET ASSETS

£30.1k

2.90%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

13

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/10/2024	Event: New Confirmation Statement filed
Date: 28/06/2024	Event: New Accounts filed
Date: 07/11/2023	Event: New Company Secretary Scott Alexander (931550533) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CONMEND LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£20.1k

NET WORTH

£30.1k

2.90%

TOTAL LIABILITIES

£780

2.50%

NET ASSETS

£30.1k

2.90%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

13

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MIRTO PIERI	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HELENA NICOLAOU	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CELINA FERNANDES	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERTO SARABY	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOANNA LOUIS	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KRISHNAKANTHAN	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GAVIN RENNISON	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEVE MASTERS & DEBBIE MASTERS	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAVILION HEIGHTS LTD	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TERENCE MICHAEL WARBY & HELGA WARBY	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JONATHAN RUBECK	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLAIRE AQUILINA	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jonathan David Rubeck 22/05/2019 - Present (5 years and 6 months) Born in Jun 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Ravinderpal Singh Sondh 30/10/2019 - Present (5 years and 1 months) Born in Feb 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Helena Christine Nicolaou 30/10/2019 - Present (5 years and 1 months) Born in Aug 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Scott Alexander 03/11/2023 - Present (1 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Caroline Judith Pattison 05/10/1991 - 21/03/1998 (6 years and 5 months) Born in Jul 1960	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 12/10/2024	Event: New Confirmation Statement filed
Date: 28/06/2024	Event: New Accounts filed
Date: 07/11/2023	Event: New Company Secretary Scott Alexander (931550533) Appointed
Date: 22/10/2023	Event: New Confirmation Statement filed
Date: 26/09/2023	Event: New Accounts filed
Date: 10/12/2022	Event: New Confirmation Statement filed
Date: 05/10/2022	Event: New Accounts filed
Date: 24/10/2021	Event: New Confirmation Statement filed
Date: 19/09/2021	Event: New Accounts filed
Date: 19/09/2021	Event: New Accounts filed
Date: 11/01/2021	Event: New Accounts filed
Date: 01/11/2020	Event: New Confirmation Statement filed
Date: 20/12/2019	Event: New Board Member Ravinderpal Singh Sondh (926542788) Appointed
Date: 18/12/2019	Event: New Board Member Helena Christine Nicolaou (926536558) Appointed
Date: 28/11/2019	Event: Celina Fernandes (912284100) has left the board
Date: 28/11/2019	Event: Joanna Louis (907961188) has left the board
Date: 17/10/2019	Event: New Confirmation Statement filed
Date: 16/10/2019	Event: Helena Christine Nicolaou (903468736) has left the board
Date: 16/10/2019	Event: Ravinderpal Singh Sondh (920953824) has left the board
Date: 17/09/2019	Event: New Accounts filed
Date: 04/06/2019	Event: New Board Member Jonathan David Rubeck (925902274) Appointed
Date: 31/05/2019	Event: Jonathan Nigel Stubbs (903104390) has left the board
Date: 31/05/2019	Event: Jonathan Nigel Stubbs (919013440) has left the board
Date: 17/01/2019	Event: Change in Reg. Office
Date: 23/10/2018	Event: New Confirmation Statement filed
Date: 02/10/2018	Event: New Accounts filed
Date: 16/05/2018	Event: New Board Member Helena Christine Nicolaou (903468736) Appointed
Date: 09/05/2018	Event: Anthony John Toseland (907944231) has left the board
Date: 10/10/2017	Event: New Confirmation Statement filed
Date: 09/10/2017	Event: Elizabeth Grundy (923233407) has left the board
Date: 27/09/2017	Event: New Accounts filed
Date: 31/05/2017	Event: New Board Member Elizabeth Grundy (923233407) Appointed
Date: 26/05/2017	Event: New Board Member Ravinderpal Singh Sondh (920953824) Appointed
Date: 19/10/2016	Event: New Confirmation Statement filed
Date: 18/10/2016	Event: New Accounts filed
Date: 21/09/2016	Event: Ryan Paul Cronin (913426223) has left the board
Date: 16/10/2015	Event: New Confirmation Statement filed
Date: 14/10/2015	Event: New Accounts filed
Date: 20/10/2014	Event: New Confirmation Statement filed
Date: 15/08/2014	Event: New Company Secretary Jonathan Nigel Stubbs (919013440) Appointed
Date: 14/08/2014	Event: Katherine Jane Winstanley (912284110) has left the board
Date: 31/07/2014	Event: New Accounts filed
Date: 11/10/2013	Event: New Confirmation Statement filed
Date: 05/10/2013	Event: New Accounts filed
Date: 18/02/2013	Event: Change in Reg. Office
Date: 08/02/2013	Event: New Confirmation Statement filed
Date: 03/10/2012	Event: New Accounts filed

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CONMEND LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£20.1k

£30.1k

£780

£30.1k

People Overview

3

13

12

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£20.1k

£30.1k

£780

£30.1k

Accounts

People Overview

3

13

12

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™