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Company Information for

THE CONRAN SHOP LIMITED

16 - 22 BALTIC STREET WEST, LONDON, EC1Y 0UL,
Company Registration Number
10535110
Private Limited Company
Active

Company Overview

About The Conran Shop Ltd
THE CONRAN SHOP LIMITED was founded on 2016-12-21 and has its registered office in London. The organisation's status is listed as "Active". The Conran Shop Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THE CONRAN SHOP LIMITED
 
Legal Registered Office
16 - 22 BALTIC STREET WEST
LONDON
EC1Y 0UL
 
Previous Names
ALITAS INVESTMENTS LIMITED02/04/2020
ALITAS LIMITED24/06/2019
Filing Information
Company Number 10535110
Company ID Number 10535110
Date formed 2016-12-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 02/04/2023
Account next due 29/12/2024
Latest return 
Return next due 18/01/2018
Type of accounts FULL
VAT Number /Sales tax ID GB497603508  GB344260911  
Last Datalog update: 2024-05-05 06:18:49
Primary Source:Companies House
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Company Officers of THE CONRAN SHOP LIMITED

Current Directors
Officer Role Date Appointed
LADAN HALL
 Director 2016-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LADAN HALL WED2B LIMITED Director 2014-08-14 CURRENT 2009-07-22 Active
LADAN HALL HANS PLACE DEVELOPMENT LIMITED Director 2012-09-21 CURRENT 2012-09-21 Dissolved 2016-07-26
LADAN HALL CONNAUGHT PROPERTIES LIMITED Director 2012-05-28 CURRENT 2012-05-28 Dissolved 2016-07-26
LADAN HALL NEW SHIRAZ LIMITED Director 2011-11-22 CURRENT 2011-11-22 Active
LADAN HALL ALITAS UK LIMITED Director 2011-09-29 CURRENT 2011-09-29 Active
LADAN HALL COMMUNITY ACTION FOR REFUGEES AND ASYLUM SEEKERS Director 2009-10-22 CURRENT 2008-01-03 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
2024-09-2526/07/24 STATEMENT OF CAPITAL GBP 470.27
2024-07-1820/06/24 STATEMENT OF CAPITAL GBP 470.26
2024-06-1123/05/24 STATEMENT OF CAPITAL GBP 470.25
2024-04-29REGISTERED OFFICE CHANGED ON 29/04/24 FROM 55 Marylebone High Street London W1U 5HS England
2024-04-29REGISTERED OFFICE CHANGED ON 29/04/24 FROM 16 16 - 22 Baltic Street West London EC1Y 0UL England
2024-03-28FULL ACCOUNTS MADE UP TO 02/04/23
2024-02-2715/02/24 STATEMENT OF CAPITAL GBP 470.23
2024-02-09CONFIRMATION STATEMENT MADE ON 28/01/24, WITH UPDATES
2024-02-0719/12/23 STATEMENT OF CAPITAL GBP 470.22
2023-10-1116/08/23 STATEMENT OF CAPITAL GBP 470.17
2023-10-1108/09/23 STATEMENT OF CAPITAL GBP 470.18
2023-08-17REGISTERED OFFICE CHANGED ON 17/08/23 FROM 120-122 Webber Street London SE1 0QL England
2023-07-17FULL ACCOUNTS MADE UP TO 27/03/22
2023-07-05Cancellation of shares. Statement of capital on 2023-06-16 GBP 470.15
2023-07-0321/06/23 STATEMENT OF CAPITAL GBP 475.16
2023-06-22Purchase of own shares
2023-06-16Resolutions passed:<ul><li>Resolution Cancelling share premium reserve 16/06/2023</ul>
2023-06-16Statement by Directors
2023-06-16Solvency Statement dated 16/06/23
2023-06-16Statement of capital on GBP 475.15
2023-05-2318/05/23 STATEMENT OF CAPITAL GBP 475.15
2023-03-2423/02/23 STATEMENT OF CAPITAL GBP 470.12
2023-03-2423/02/23 STATEMENT OF CAPITAL GBP 470.12
2023-03-2422/03/23 STATEMENT OF CAPITAL GBP 470.13
2023-03-2422/03/23 STATEMENT OF CAPITAL GBP 470.13
2023-03-2423/03/23 STATEMENT OF CAPITAL GBP 475.13
2023-03-2423/03/23 STATEMENT OF CAPITAL GBP 475.13
2023-02-0627/01/23 STATEMENT OF CAPITAL GBP 470.11
2023-02-06CONFIRMATION STATEMENT MADE ON 28/01/23, WITH UPDATES
2023-01-1302/12/22 STATEMENT OF CAPITAL GBP 470.1
2022-11-03SH0119/10/22 STATEMENT OF CAPITAL GBP 470.08
2022-09-23SH0123/08/22 STATEMENT OF CAPITAL GBP 470.06
2022-06-29SH0116/06/22 STATEMENT OF CAPITAL GBP 470.05
2022-05-25TM01APPOINTMENT TERMINATED, DIRECTOR JAVAD MARANDI
2022-05-0328/04/22 STATEMENT OF CAPITAL GBP 470.04
2022-05-03SH0128/04/22 STATEMENT OF CAPITAL GBP 470.04
2022-04-2823/03/22 STATEMENT OF CAPITAL GBP 470.03
2022-04-28SH0123/03/22 STATEMENT OF CAPITAL GBP 470.03
2022-03-24SH0108/03/22 STATEMENT OF CAPITAL GBP 470.02
2022-02-09CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES
2022-02-07FULL ACCOUNTS MADE UP TO 28/03/21
2022-02-07AAFULL ACCOUNTS MADE UP TO 28/03/21
2021-12-30SMALL COMPANY ACCOUNTS MADE UP TO 29/03/20
2021-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 29/03/20
2021-12-16Current accounting period shortened from 19/03/21 TO 29/03/20
2021-12-16Current accounting period shortened from 19/03/21 TO 29/03/20
2021-12-16AA01Current accounting period shortened from 19/03/21 TO 29/03/20
2021-07-23SH0123/06/21 STATEMENT OF CAPITAL GBP 470.01
2021-04-22SH0121/04/21 STATEMENT OF CAPITAL GBP 470
2021-03-19AA19/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES
2021-01-28SH20Statement by Directors
2021-01-28SH19Statement of capital on 2021-01-28 GBP 460.00
2021-01-28CAP-SSSolvency Statement dated 06/01/21
2021-01-28RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH UPDATES
2020-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/20 FROM 103 Mount Street London W1K 2TJ England
2020-08-04SH02Sub-division of shares on 2020-06-22
2020-08-04SH0116/07/20 STATEMENT OF CAPITAL GBP 496.00
2020-07-16SH20Statement by Directors
2020-07-16SH19Statement of capital on 2020-07-16 GBP 440
2020-07-16CAP-SSSolvency Statement dated 22/06/20
2020-07-16MEM/ARTSARTICLES OF ASSOCIATION
2020-07-16RES01ADOPT ARTICLES 16/07/20
2020-05-01AA01Previous accounting period shortened from 31/03/20 TO 19/03/20
2020-04-02CH01Director's details changed for Mr. Enrique Lax Banon on 2020-04-02
2020-04-02RES15CHANGE OF COMPANY NAME 02/04/20
2020-03-23AP01DIRECTOR APPOINTED MR. JAVAD MARANDI
2020-03-16PSC02Notification of Barle Holdings Limited as a person with significant control on 2020-03-11
2020-03-16PSC07CESSATION OF JAVAD MARANDI AS A PERSON OF SIGNIFICANT CONTROL
2020-03-16SH0111/03/20 STATEMENT OF CAPITAL GBP 600
2020-01-23CH01Director's details changed for Mrs Ladan Hall on 2020-01-22
2019-12-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2019-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/19 FROM 12 Carlos Place London W1K 2ET United Kingdom
2019-06-24RES15CHANGE OF COMPANY NAME 24/06/19
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2018-09-25AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES
2017-08-31AA01Current accounting period extended from 31/12/17 TO 31/03/18
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to THE CONRAN SHOP 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 THE CONRAN SHOP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE CONRAN SHOP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of THE CONRAN SHOP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE CONRAN SHOP LIMITED
Trademarks
We have not found any records of THE CONRAN SHOP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE CONRAN SHOP 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 (70100 - Activities of head offices) as THE CONRAN SHOP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE CONRAN SHOP 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 THE CONRAN SHOP 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 THE CONRAN SHOP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1Y 0UL