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Company Information for

CONN SECURITIES LIMITED

845 FINCHLEY ROAD, LONDON, NW11 8NA,
Company Registration Number
03431091
Private Limited Company
Active

Company Overview

About Conn Securities Ltd
CONN SECURITIES LIMITED was founded on 1997-09-09 and has its registered office in . The organisation's status is listed as "Active". Conn Securities Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CONN SECURITIES LIMITED
 
Legal Registered Office
845 FINCHLEY ROAD
LONDON
NW11 8NA
Other companies in NW11
 
Filing Information
Company Number 03431091
Company ID Number 03431091
Date formed 1997-09-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB701848052  
Last Datalog update: 2024-11-05 16:28:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONN SECURITIES LIMITED
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Company Officers of CONN SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL BERNARD CONN
 Company Secretary 1997-09-09
DOUGLAS GABRIEL CONN
 Director 1997-09-09
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1997-09-09 1997-09-09
COMPANY DIRECTORS LIMITED
 Nominated Director 1997-09-09 1997-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL BERNARD CONN COSMIC SECURITIES LIMITED Company Secretary 1995-09-05 CURRENT 1964-06-04 Active
MICHAEL BERNARD CONN 1ST POLICY COMPANY LIMITED Company Secretary 1994-01-13 CURRENT 1994-01-13 Liquidation
MICHAEL BERNARD CONN CONTEMPORARY SECURITIES LIMITED Company Secretary 1991-09-21 CURRENT 1963-12-02 Dissolved 2014-05-20
MICHAEL BERNARD CONN COUNTRY & COMMERCIAL PROPERTY INVESTMENTS LIMITED Company Secretary 1991-09-03 CURRENT 1961-01-17 Active
MICHAEL BERNARD CONN COMMON & GARDEN PROPERTIES LIMITED Company Secretary 1991-09-03 CURRENT 1964-03-12 Active
DOUGLAS GABRIEL CONN COMMON & GARDEN PROPERTIES LIMITED Director 2013-10-01 CURRENT 1964-03-12 Active
DOUGLAS GABRIEL CONN 1ST POLICY LOND LIMITED Director 2009-11-25 CURRENT 2009-11-25 Active
DOUGLAS GABRIEL CONN HOUSE OF BOOKS LTD Director 2009-09-14 CURRENT 2009-03-06 Dissolved 2016-02-26
DOUGLAS GABRIEL CONN THE ASSOCIATION OF POLICY MARKET MAKERS LIMITED Director 2002-04-18 CURRENT 1992-05-01 Active
DOUGLAS GABRIEL CONN 1ST POLICY COMPANY LIMITED Director 1994-01-13 CURRENT 1994-01-13 Liquidation
DOUGLAS GABRIEL CONN STEWART & WIGHT LIMITED Director 1991-10-11 CURRENT 1898-04-29 Active
DOUGLAS GABRIEL CONN CONTEMPORARY SECURITIES LIMITED Director 1991-09-21 CURRENT 1963-12-02 Dissolved 2014-05-20
DOUGLAS GABRIEL CONN COSMIC SECURITIES LIMITED Director 1991-09-03 CURRENT 1964-06-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-3030/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-30CONFIRMATION STATEMENT MADE ON 30/08/24, WITH NO UPDATES
2024-07-30Previous accounting period shortened from 31/03/24 TO 30/11/23
2023-09-18CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES
2023-08-3031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-12AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-14CONFIRMATION STATEMENT MADE ON 09/09/22, WITH UPDATES
2022-09-14CS01CONFIRMATION STATEMENT MADE ON 09/09/22, WITH UPDATES
2021-12-08AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-23CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH UPDATES
2020-12-04AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES
2020-08-10CH01Director's details changed for Mr Douglas Gabriel Conn on 2020-08-06
2020-08-10PSC04Change of details for Mr Douglas Gabriel Conn as a person with significant control on 2020-08-06
2019-10-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES
2018-11-09AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES
2017-09-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES
2016-11-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 200
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 200
2015-10-26AR0109/09/15 ANNUAL RETURN FULL LIST
2015-09-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 200
2014-10-20AR0109/09/14 ANNUAL RETURN FULL LIST
2014-09-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-09LATEST SOC09/09/13 STATEMENT OF CAPITAL;GBP 200
2013-09-09AR0109/09/13 ANNUAL RETURN FULL LIST
2013-02-27AUDAUDITOR'S RESIGNATION
2012-10-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-09-25AR0109/09/12 ANNUAL RETURN FULL LIST
2012-01-04CH01Director's details changed for Mr Douglas Gabriel Conn on 2012-01-03
2012-01-04CH03SECRETARY'S DETAILS CHNAGED FOR MICHAEL BERNARD CONN on 2012-01-03
2011-11-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-09-20AR0109/09/11 ANNUAL RETURN FULL LIST
2010-12-21AR0109/09/10 ANNUAL RETURN FULL LIST
2010-11-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-01-20MG01Particulars of a mortgage or charge / charge no: 8
2010-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/09
2009-09-15363aReturn made up to 09/09/09; full list of members
2008-11-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/08
2008-09-19363aRETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
2008-06-18288cDIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS CONN / 13/06/2008
2007-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-10-03363aRETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
2006-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-09-26363sRETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2005-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-09-07363sRETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
2004-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-09-17363sRETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
2003-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-09-16363sRETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS
2002-10-02363sRETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS
2002-09-30225ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/03/03
2002-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-11-02395PARTICULARS OF MORTGAGE/CHARGE
2001-09-13363sRETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS
2001-07-12395PARTICULARS OF MORTGAGE/CHARGE
2001-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-09-15363sRETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS
2000-07-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-05-04395PARTICULARS OF MORTGAGE/CHARGE
2000-03-23395PARTICULARS OF MORTGAGE/CHARGE
2000-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-09-01363sRETURN MADE UP TO 09/09/99; FULL LIST OF MEMBERS
1999-07-05395PARTICULARS OF MORTGAGE/CHARGE
1999-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-03-3188(2)RAD 16/09/98--------- £ SI 100@1=100 £ IC 100/200
1998-10-02363sRETURN MADE UP TO 09/09/98; FULL LIST OF MEMBERS
1998-04-02395PARTICULARS OF MORTGAGE/CHARGE
1997-11-26395PARTICULARS OF MORTGAGE/CHARGE
1997-09-30287REGISTERED OFFICE CHANGED ON 30/09/97 FROM: 14-16 GREAT PORTLAND STREET LONDON W1N 6BL
1997-09-3088(2)RAD 10/09/97--------- £ SI 98@1=98 £ IC 2/100
1997-09-17288aNEW DIRECTOR APPOINTED
1997-09-17288bDIRECTOR RESIGNED
1997-09-17288aNEW SECRETARY APPOINTED
1997-09-17288bSECRETARY RESIGNED
1997-09-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CONN SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONN SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-01-20 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2001-11-02 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2001-07-12 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2000-05-04 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2000-03-20 Satisfied LOGICAL PROPERTIES LIMITED
LEGAL CHARGE 1999-07-05 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1998-04-02 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1997-11-26 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONN SECURITIES LIMITED

Intangible Assets
Patents
We have not found any records of CONN SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONN SECURITIES LIMITED
Trademarks
We have not found any records of CONN SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONN SECURITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CONN SECURITIES LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CONN SECURITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONN SECURITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONN SECURITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode NW11 8NA