Relic Coningsby Ltd.

Active - Proposal To Strike Off
Incorporated on 4 Aug 2015

Reg Address: Lawrence House Goodwyn Avenue, Mill Hill, London NW7 3RH, England

Company Number 09716082
Company Status Active - Proposal To Strike Off
Incorporation Date 4 Aug 2015
Total Assets -
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 6
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 6
Accounts Last Made 31 Mar 2020
Accounts Type -
Accounts Next Due 31 Dec 2021
Ruturns Last Made 4 Apr 2016
Ruturns Next Due 2 May 2017
Confirmation Statement Last Made 4 Apr 2020
Confirmation Statement Next Due 18 Apr 2021
Average Number of Employees 2

Summary The company with name "Relic Coningsby Ltd." is a private limited company and located in Lawrence House Goodwyn Avenue, Mill Hill, London NW7 3RH. Relic Coningsby Ltd. is currently in active - proposal to strike off status and it was incorporated on 4 Aug 2015 (9 years 1 months 21 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2019
Accounts Period Covered End Date

31 Mar 2020
Total Assets

-
Total Liabilities

£-468.49K ^{£+3.11M (+86.9%)} _{change vs prev year}
Equity

£-234.25K ^{£+358.54K (+60.5%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-234.25K ^{£+1.33M (+85%)} _{change vs prev year}
Current Assets

-
Net Assets

£-234.25K ^{£+358.54K (+60.5%)} _{change vs prev year}
Net Current Assets

£-234.25K ^{£+358.54K (+60.5%)} _{change vs prev year}
Total Assets Less Current Liabilities

£-234.25K ^{£+358.54K (+60.5%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

2

Directors and Secretaries

List of all Directors and Secretaries in Relic Coningsby Ltd..

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Steven Mattey	Director	29 Mar 2016	British	Active
2	Michael James Smyth	Director	4 Aug 2015	Irish	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Michael James Smyth Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	6 Apr 2016	Irish	Active
2	Mr Steven Mattey Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Relic Coningsby Ltd..

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Voluntary	16 Mar 2021	Download PDF 1 Pages
2	Gazette - Notice Voluntary	15 Dec 2020	Download PDF 1 Pages
3	Dissolution - Application Strike Off Company	5 Dec 2020	Download PDF 3 Pages
4	Accounts - Total Exemption Full	23 Nov 2020	Download PDF 7 Pages
5	Confirmation Statement - Updates	20 Apr 2020	Download PDF 5 Pages
6	Mortgage - Satisfy Charge Full	7 Feb 2020	Download PDF 4 Pages
7	Mortgage - Satisfy Charge Full	7 Feb 2020	Download PDF 4 Pages
8	Mortgage - Satisfy Charge Full	17 Dec 2019	Download PDF 1 Pages
9	Mortgage - Satisfy Charge Full	17 Dec 2019	Download PDF 1 Pages
10	Mortgage - Satisfy Charge Full	17 Dec 2019	Download PDF 1 Pages
11	Mortgage - Satisfy Charge Full	17 Dec 2019	Download PDF 1 Pages
12	Accounts - Total Exemption Full	23 Sep 2019	Download PDF 7 Pages
13	Confirmation Statement - Updates	23 Apr 2019	Download PDF 5 Pages
14	Persons With Significant Control - Change To A Person With Significant Control	23 Apr 2019	Download PDF 2 Pages
15	Officers - Change Person Director Company With Change Date	23 Apr 2019	Download PDF 2 Pages
16	Accounts - Total Exemption Full	14 Nov 2018	Download PDF 5 Pages
17	Confirmation Statement - Updates	16 Apr 2018	Download PDF 4 Pages
18	Accounts - Total Exemption Full	30 Nov 2017	Download PDF 6 Pages
19	Mortgage - Create With Deed With Charge Number Charge Creation Date	20 Oct 2017	Download PDF 57 Pages
20	Mortgage - Create With Deed With Charge Number Charge Creation Date	20 Oct 2017	Download PDF 16 Pages
21	Mortgage - Create With Deed With Charge Number Charge Creation Date	20 Oct 2017	Download PDF 16 Pages
22	Mortgage - Create With Deed With Charge Number Charge Creation Date	20 Oct 2017	Download PDF 16 Pages
23	Address - Change Registered Office Company With Date Old New	20 Sep 2017	Download PDF 1 Pages
24	Confirmation Statement - Updates	2 Jun 2017	Download PDF 6 Pages
25	Accounts - Total Exemption Small	27 Dec 2016	Download PDF 6 Pages
26	Officers - Change Person Director Company With Change Date	13 Dec 2016	Download PDF 2 Pages
27	Address - Change Registered Office Company With Date Old New	19 Aug 2016	Download PDF 1 Pages
28	Incorporation - Memorandum Articles	10 May 2016	Download PDF 20 Pages
29	Capital - Name Of Class Of Shares	21 Apr 2016	Download PDF 2 Pages
30	Officers - Appoint Person Director Company With Name Date	7 Apr 2016	Download PDF 3 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	5 Apr 2016	Download PDF 4 Pages
32	Address - Change Registered Office Company With Date Old New	5 Apr 2016	Download PDF 1 Pages
33	Address - Change Registered Office Company With Date Old New	7 Mar 2016	Download PDF 1 Pages
34	Mortgage - Create With Deed With Charge Number Charge Creation Date	6 Oct 2015	Download PDF 33 Pages
35	Mortgage - Create With Deed With Charge Number Charge Creation Date	6 Oct 2015	Download PDF 55 Pages
36	Accounts - Change Account Reference Date Company Current Shortened	8 Sep 2015	Download PDF 1 Pages
37	Incorporation - Company	4 Aug 2015	Download PDF 7 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Uphill Estates Limited Mutual People: Steven Mattey	Active
2	Powis Street Estates (No. 3) Limited Mutual People: Steven Mattey	Active
3	Powis Street Estates Limited Mutual People: Steven Mattey	Active
4	Powis Street Estates (No. 2) Limited Mutual People: Steven Mattey	Active
5	47 Belsize Park Gardens Management Limited Mutual People: Steven Mattey	Active
6	The Alan Mattey Trust Corporation Limited Mutual People: Steven Mattey	Active
7	Northridge Estates Limited Mutual People: Steven Mattey	Active
8	Museprime Properties Limited Mutual People: Steven Mattey	Active
9	Abbey View Estates Limited Mutual People: Steven Mattey	Active
10	Afa Estates Limited Mutual People: Steven Mattey	Active
11	Albacourt Limited Mutual People: Steven Mattey	Active
12	Alexander Wadham-Corn (Development Co.) Limited Mutual People: Steven Mattey	Active
13	Aorangi 101 Limited Mutual People: Steven Mattey	Active
14	Axismarket Limited Mutual People: Steven Mattey	Active
15	Baselink Properties Limited Mutual People: Steven Mattey	Active
16	Bannock Properties Limited Mutual People: Steven Mattey	Active
17	Beeston Properties Limited Mutual People: Steven Mattey	Active
18	Dct Enterprises Limited Mutual People: Steven Mattey	Active
19	Deftbrent Limited Mutual People: Steven Mattey	Active
20	Branlink Investments Limited Mutual People: Steven Mattey	Active
21	Dsd Estates Limited Mutual People: Steven Mattey	Active
22	Fivecourts Limited Mutual People: Steven Mattey	Active
23	Gbr Finance Limited Mutual People: Steven Mattey	Active
24	Goodwyn Investments Ltd Mutual People: Steven Mattey	Active
25	Ibis (404) Limited Mutual People: Steven Mattey	Active
26	Inktown Limited Mutual People: Steven Mattey	Active
27	Meadway Court Property Company Limited Mutual People: Steven Mattey	Active
28	Normville Ltd Mutual People: Steven Mattey	Active
29	One Bedford Row Limited Mutual People: Steven Mattey	Liquidation
30	Orchidbase Limited Mutual People: Steven Mattey	Active
31	Resolute Property Management Limited Mutual People: Steven Mattey	Active
32	Sw Investments Limited Mutual People: Steven Mattey	Active
33	Swanlane Estates Investments Limited Mutual People: Steven Mattey	Active
34	Swanlane Estates Limited Mutual People: Steven Mattey	Active
35	Ultratown Investments Limited Mutual People: Steven Mattey	Active
36	Ultraflo Limited Mutual People: Steven Mattey	Active
37	Ultrahome Investments Limited Mutual People: Steven Mattey	Active
38	Welwyn Garden Estates Limited Mutual People: Steven Mattey	Active
39	Winsyl Investments Limited Mutual People: Steven Mattey	Active
40	Fable Estates Limited Mutual People: Steven Mattey	Active
41	Glenedge Limited Mutual People: Steven Mattey	Active
42	Glassrose Limited Mutual People: Steven Mattey	Active
43	Goodwyn Realty Limited Mutual People: Steven Mattey	Active
44	Greentree Roads Limited Mutual People: Steven Mattey	Active
45	Greentree Estate Limited Mutual People: Steven Mattey	Active
46	Greentree Estates & Investments Limited Mutual People: Steven Mattey	Active
47	Greentree Estates Limited Mutual People: Steven Mattey	Active
48	Hathaway Properties Limited Mutual People: Steven Mattey	Active
49	Kimmeridge Estates Limited Mutual People: Steven Mattey	Active
50	Lampton Estates Limited Mutual People: Steven Mattey	Active
51	Langham Mansions Properties Limited Mutual People: Steven Mattey	Active
52	Mill Hill Estates Limited Mutual People: Steven Mattey	Active
53	Nevart Properties Limited Mutual People: Steven Mattey	Active
54	Pilgrim Long & Sons (Maintenance) Limited Mutual People: Steven Mattey	Active
55	Reality Estate Management Ltd Mutual People: Steven Mattey	Active
56	Shortlift Limited Mutual People: Steven Mattey	Active
57	Spinstart Investments Limited Mutual People: Steven Mattey	Active
58	Spinstart Limited Mutual People: Steven Mattey	Active
59	Stingray Estates Ltd Mutual People: Steven Mattey	Active
60	Longstone Property Company Limited Mutual People: Steven Mattey	Active
61	Rinestone Properties Limited Mutual People: Steven Mattey	Active
62	West End & City Property Finance Limited Mutual People: Steven Mattey	Active
63	Blenheim Properties Limited Mutual People: Steven Mattey	Active
64	Moonbuild Limited Mutual People: Steven Mattey	Liquidation
65	Museprime Management Limited Mutual People: Steven Mattey	Active
66	Marshlease Limited Mutual People: Steven Mattey	Active
67	Azzwood (Investments & Developments) Limited Mutual People: Steven Mattey	Active
68	Branlink Limited Mutual People: Steven Mattey	Active
69	Camden Court Management Limited Mutual People: Steven Mattey	Active
70	Chafford Residual Properties Limited Mutual People: Steven Mattey	Active
71	Chappell Investment Properties Limited Mutual People: Steven Mattey	Active
72	City Square Properties Limited Mutual People: Steven Mattey	Active
73	Cloygate Limited Mutual People: Steven Mattey	Active
74	Cumshaw Limited Mutual People: Steven Mattey	Active
75	Cwgr Limited Mutual People: Steven Mattey	Active
76	D J J Estates Limited Mutual People: Steven Mattey	Active
77	David Cannon Properties Limited Mutual People: Steven Mattey	Active
78	Davor Developments Limited Mutual People: Steven Mattey	Active
79	Dometown Limited Mutual People: Steven Mattey	Active
80	Ed Estates Investments Limited Mutual People: Steven Mattey	Active
81	Ultratown Roads Ltd Mutual People: Steven Mattey	Active
82	Extended Investments Limited Mutual People: Steven Mattey	Active
83	Ultratown Limited Mutual People: Steven Mattey	Active
84	B & M Trustees Limited Mutual People: Steven Mattey	Active
85	Westone Properties Limited Mutual People: Steven Mattey	Active
86	Grainhome Limited Mutual People: Steven Mattey	Active
87	Hbj 748 Limited Mutual People: Steven Mattey	Active
88	West End & City Properties Limited Mutual People: Steven Mattey	Active
89	Foxglade Properties Limited Mutual People: Steven Mattey	Active
90	Kline Howell Finance Limited Mutual People: Steven Mattey	Active
91	Tulipwood Limited Mutual People: Steven Mattey	Active
92	Ultrahome Limited Mutual People: Steven Mattey	Active
93	Don Jj Limited Mutual People: Steven Mattey	Active
94	Orchidbase Investments Limited Mutual People: Steven Mattey	Active
95	Oakhill Park Estate (Hampstead No.2) Limited Mutual People: Steven Mattey	dissolved
96	Oakhill Park Estate (Hampstead) Limited Mutual People: Steven Mattey	dissolved
97	Avondon Ltd Mutual People: Steven Mattey	dissolved
98	Khsp Road Management Radlett Ltd Mutual People: Michael James Smyth	Active
99	Homestead Rel Ltd Mutual People: Michael James Smyth	Active
100	Relic Homes Build Contracts Ltd Mutual People: Michael James Smyth	Liquidation
101	Beacon Project Services (Uk) Limited Mutual People: Michael James Smyth	Active
102	Relic Sol Limited Mutual People: Michael James Smyth	Active
103	Jf Dv Stanryck Ltd Mutual People: Michael James Smyth	Active
104	Jc Gregorys Ltd Mutual People: Michael James Smyth	dissolved
105	Relic Homes (Harper Lane) Limited Mutual People: Michael James Smyth	Active - Proposal To Strike Off
106	Relic Studio Limited Mutual People: Michael James Smyth	Active - Proposal To Strike Off
107	Relic Twin Ltd Mutual People: Michael James Smyth	dissolved
108	Relic Newberries Limited Mutual People: Michael James Smyth	dissolved
109	Tg Flaunden Ltd Mutual People: Michael James Smyth	dissolved
110	Relic Warren Limited Mutual People: Michael James Smyth	dissolved
111	Dc Christchurch Ltd Mutual People: Michael James Smyth	dissolved
112	Ranelagh Polo Associates Ltd Mutual People: Michael James Smyth	dissolved
113	Relic Charlecote (Moray) Ltd Mutual People: Michael James Smyth	dissolved
114	Relic Jordan Limited Mutual People: Michael James Smyth	dissolved
115	Relic Burkes Ltd. Mutual People: Michael James Smyth	dissolved
116	Relic Fields House Limited Mutual People: Michael James Smyth	dissolved
117	Relic Land Ltd Mutual People: Michael James Smyth	dissolved
118	Relic The Avenue Limited Mutual People: Michael James Smyth	dissolved
119	Relic Tansley Limited Mutual People: Michael James Smyth	dissolved
120	Relic Mortgages Limited Mutual People: Michael James Smyth	dissolved
121	Relic Drift Ltd. Mutual People: Michael James Smyth	dissolved
122	Relic Missenden Ltd. Mutual People: Michael James Smyth	dissolved