Iconshield Limited

Company Name	Iconshield Limited
Directors	Stephen Stuart Solomon Conway and Gary Alexander Conway
Company Status	Active
Company Number	05323275
Category	Private Limited Company
Incorporation Date	4 January 2005(19 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Stephen Stuart Solomon Conway
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	24 January 2005(2 weeks, 6 days after company formation)
Appointment Duration	19 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS

Director Name	Mr Gary Alexander Conway
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	31 December 2022(18 years after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS

Secretary Name	Mr George David Angus
Nationality	British
Status	Resigned
Appointed	24 January 2005(2 weeks, 6 days after company formation)
Appointment Duration	6 years (resigned 25 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Cause End Road Wootton Bedfordshire MK43 9DB

Director Name	Mr Matthew Nicholas Miller
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2005(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 25 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Uphill Road Mill Hill London NW7 4PP

Secretary Name	Mr Allan William Porter
Status	Resigned
Appointed	25 January 2011(6 years after company formation)
Appointment Duration	11 years, 11 months (resigned 31 December 2022)
Role	Company Director
Correspondence Address	3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	04 January 2005(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 January 2005(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Contact

Website	galliardhomes.com
Telephone	020 84181000
Telephone region	London

Location

Registered Address	3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Broadway
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2 at £1	Galliard Homes LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£924,290
Cash	£3,569
Current Liabilities	£996,978

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	4 January 2024 (3 months, 2 weeks ago)
Next Return Due	18 January 2025 (9 months from now)

Filing History

12 March 2021	Confirmation statement made on 4 January 2021 with no updates (3 pages)
30 September 2020	Accounts for a small company made up to 31 March 2020 (13 pages)
9 January 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
6 September 2019	Accounts for a small company made up to 31 March 2019 (12 pages)
24 January 2019	Confirmation statement made on 4 January 2019 with no updates (3 pages)
10 October 2018	Accounts for a small company made up to 31 March 2018 (12 pages)
5 February 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
19 December 2017	Accounts for a small company made up to 31 March 2017 (12 pages)
19 December 2017	Accounts for a small company made up to 31 March 2017 (12 pages)
8 February 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
8 February 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
4 January 2017	Full accounts made up to 31 March 2016 (12 pages)
4 January 2017	Full accounts made up to 31 March 2016 (12 pages)
11 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 2 (3 pages)
11 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 2 (3 pages)
12 December 2015	Full accounts made up to 31 March 2015 (11 pages)
12 December 2015	Full accounts made up to 31 March 2015 (11 pages)
9 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 2 (3 pages)
9 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 2 (3 pages)
9 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 2 (3 pages)
8 January 2015	Full accounts made up to 31 March 2014 (10 pages)
8 January 2015	Full accounts made up to 31 March 2014 (10 pages)
6 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (3 pages)
6 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (3 pages)
6 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (3 pages)
29 October 2013	Full accounts made up to 31 March 2013 (11 pages)
29 October 2013	Full accounts made up to 31 March 2013 (11 pages)
4 January 2013	Director's details changed for Mr Stephen Stuart Solomon Conway on 4 January 2013 (2 pages)
4 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (3 pages)
4 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (3 pages)
4 January 2013	Director's details changed for Mr Stephen Stuart Solomon Conway on 4 January 2013 (2 pages)
4 January 2013	Director's details changed for Mr Stephen Stuart Solomon Conway on 4 January 2013 (2 pages)
4 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (3 pages)
10 October 2012	Full accounts made up to 31 March 2012 (11 pages)
10 October 2012	Full accounts made up to 31 March 2012 (11 pages)
5 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (3 pages)
5 January 2012	Termination of appointment of Matthew Miller as a director (1 page)
5 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (3 pages)
5 January 2012	Termination of appointment of Matthew Miller as a director (1 page)
5 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (3 pages)
30 December 2011	Full accounts made up to 31 March 2011 (11 pages)
30 December 2011	Full accounts made up to 31 March 2011 (11 pages)
2 February 2011	Appointment of Mr Allan William Porter as a secretary (1 page)
2 February 2011	Termination of appointment of George Angus as a secretary (1 page)
2 February 2011	Appointment of Mr Allan William Porter as a secretary (1 page)
2 February 2011	Termination of appointment of George Angus as a secretary (1 page)
28 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
28 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
28 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
21 December 2010	Full accounts made up to 31 March 2010 (11 pages)
21 December 2010	Full accounts made up to 31 March 2010 (11 pages)
25 February 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
25 February 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
25 February 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
6 November 2009	Full accounts made up to 31 March 2009 (11 pages)
6 November 2009	Full accounts made up to 31 March 2009 (11 pages)
11 February 2009	Director's change of particulars / matthew miller / 11/02/2009 (1 page)
11 February 2009	Director's change of particulars / matthew miller / 11/02/2009 (1 page)
26 January 2009	Full accounts made up to 31 March 2008 (11 pages)
26 January 2009	Full accounts made up to 31 March 2008 (11 pages)
19 January 2009	Return made up to 04/01/09; full list of members (3 pages)
19 January 2009	Return made up to 04/01/09; full list of members (3 pages)
4 February 2008	Return made up to 04/01/08; full list of members (3 pages)
4 February 2008	Return made up to 04/01/08; full list of members (3 pages)
10 January 2008	Full accounts made up to 31 March 2007 (11 pages)
10 January 2008	Full accounts made up to 31 March 2007 (11 pages)
15 January 2007	Return made up to 04/01/07; full list of members (2 pages)
15 January 2007	Return made up to 04/01/07; full list of members (2 pages)
28 December 2006	Full accounts made up to 31 March 2006 (12 pages)
28 December 2006	Full accounts made up to 31 March 2006 (12 pages)
4 February 2006	Full accounts made up to 31 March 2005 (9 pages)
4 February 2006	Full accounts made up to 31 March 2005 (9 pages)
10 January 2006	Return made up to 04/01/06; full list of members (3 pages)
10 January 2006	Return made up to 04/01/06; full list of members (3 pages)
11 October 2005	Director's particulars changed (1 page)
11 October 2005	Director's particulars changed (1 page)
28 July 2005	Ad 05/01/05-19/07/05 Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
28 July 2005	Ad 05/01/05-19/07/05 Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
21 June 2005	Registered office changed on 21/06/05 from: 61 chandos place london WC2N 4HG (1 page)
21 June 2005	Registered office changed on 21/06/05 from: 61 chandos place london WC2N 4HG (1 page)
18 March 2005	New director appointed (3 pages)
18 March 2005	New director appointed (3 pages)
8 March 2005	Accounting reference date shortened from 31/01/06 to 31/03/05 (1 page)
8 March 2005	Ad 21/02/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
8 March 2005	Ad 21/02/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
8 March 2005	Accounting reference date shortened from 31/01/06 to 31/03/05 (1 page)
15 February 2005	New director appointed (8 pages)
15 February 2005	Director resigned (1 page)
15 February 2005	Director resigned (1 page)
15 February 2005	Secretary resigned (1 page)
15 February 2005	Secretary resigned (1 page)
15 February 2005	New secretary appointed (2 pages)
15 February 2005	New director appointed (8 pages)
15 February 2005	New secretary appointed (2 pages)
28 January 2005	Registered office changed on 28/01/05 from: 41 chalton street london NW1 1JD (1 page)
28 January 2005	Registered office changed on 28/01/05 from: 41 chalton street london NW1 1JD (1 page)
4 January 2005	Incorporation (17 pages)
4 January 2005	Incorporation (17 pages)

Iconshield Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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