Company Information for CONNECT PROPERTY SERVICES LIMITED
EALING GATEWAY 26-30 UXBRIDGE ROAD, EALING, LONDON, W5 2AU,
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Company Registration Number
04721044
Private Limited Company
Active |
Company Name | ||
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CONNECT PROPERTY SERVICES LIMITED | ||
Legal Registered Office | ||
EALING GATEWAY 26-30 UXBRIDGE ROAD EALING LONDON W5 2AU Other companies in LU5 | ||
Previous Names | ||
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Company Number | 04721044 | |
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Company ID Number | 04721044 | |
Date formed | 2003-04-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 02/04/2016 | |
Return next due | 30/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 19:07:04 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN LLOYD ROSSER |
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SHARON TRACY ABEL |
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MARK GREGORY EARLE |
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GARY GOGGINS |
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TIMOTHY MICHAEL JENNINGS |
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IAN JEFFREY MCDERMOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROGER JOHN POULTON |
Director | ||
WILLIAM TREVOR MINETT |
Director | ||
RICHARD CHRISTOPHER REYNOLDS |
Director | ||
GREGORY JAMES LOMAX |
Director | ||
VINCENT STUCKEY MARKE |
Director | ||
VINCENT MARKE |
Company Secretary | ||
GRAHAM QUINTON BUCK |
Director | ||
PETER JEFFERY |
Company Secretary | ||
TERRENCE CHIMANYA |
Company Secretary | ||
TREVOR JEX |
Director | ||
LOUISA JANE CLARKE |
Director | ||
GUY BLAKE MEDLEY |
Director | ||
BRADLEY GROVES |
Director | ||
HARJINDER SINGH |
Company Secretary | ||
SIMON JAMES PIERS EVANS-EVANS |
Company Secretary | ||
TIM HANCOCK |
Director | ||
JOANNA SAVAGE |
Director | ||
PHILIP JOHN DENNIS |
Director | ||
SIMON JAMES PIERS EVANS-EVANS |
Director | ||
NEIL JOHN HADDEN |
Director | ||
STEPHEN FRANK COOK |
Director | ||
STEVEN JOHN FOSTER |
Director | ||
DAVID ANTHONY JUMP |
Director | ||
PHILIP JOHN DENNIS |
Company Secretary | ||
RODNEY POOLE |
Company Secretary | ||
KEVIN MICHAEL NEVILLE |
Director | ||
NICHOLAS IMBER |
Director | ||
LAWGRAM SECRETARIES LIMITED |
Company Secretary | ||
LAWGRAM DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEA VALLEY HOMES LIMITED | Director | 2010-02-18 | CURRENT | 2004-05-19 | Active - Proposal to Strike off | |
ALDWYCK COMPANY (SHEFFORD) LIMITED | Director | 2016-07-28 | CURRENT | 2006-04-27 | Active - Proposal to Strike off | |
LEA VALLEY HOMES LIMITED | Director | 2016-10-03 | CURRENT | 2004-05-19 | Active - Proposal to Strike off | |
ALDWYCK COMPANY (SHEFFORD) LIMITED | Director | 2016-10-03 | CURRENT | 2006-04-27 | Active - Proposal to Strike off | |
CDHT (PROPERTY HOLDINGS) LIMITED | Director | 2013-03-27 | CURRENT | 2001-03-06 | Dissolved 2016-01-12 | |
CHESTER & DISTRICT HOUSING TRUST LIMITED | Director | 2013-03-27 | CURRENT | 1999-09-13 | Converted / Closed | |
SANCTUARY PRIME CONTRACTORS LIMITED | Director | 2013-02-19 | CURRENT | 2013-02-19 | Dissolved 2016-03-08 | |
SANCTUARY GREEN TECHNOLOGIES LIMITED | Director | 2011-10-27 | CURRENT | 2011-10-27 | Dissolved 2016-03-08 | |
SANCTUARY LAND COMPANY LIMITED | Director | 2009-10-30 | CURRENT | 1974-12-02 | Dissolved 2016-10-04 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/03/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR EAMONN HUGHES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
Appointment of Sarah Cameron as company secretary on 2023-12-01 | ||
Termination of appointment of Argiri Papathos on 2023-12-01 | ||
CESSATION OF CATALYST HOUSING LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
DIRECTOR APPOINTED MS ELEANOR CASE HOULT | ||
APPOINTMENT TERMINATED, DIRECTOR SARAH LOUISE THOMAS | ||
CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
AP01 | DIRECTOR APPOINTED ANDREA GORDON | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MICHAEL JENNINGS | |
AP01 | DIRECTOR APPOINTED MR EAMONN HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA GONSALVES | |
APPOINTMENT TERMINATED, DIRECTOR GARY GOGGINS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY GOGGINS | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MRS AMANDA GONSALVES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JEFFREY MCDERMOTT | |
AP01 | DIRECTOR APPOINTED SARAH THOMAS | |
TM02 | Termination of appointment of Emma Suzanne Maguire on 2021-07-28 | |
AP03 | Appointment of Argiri Papathos as company secretary on 2021-07-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH DEBRA FOSS | |
TM02 | Termination of appointment of Sophie Atkinson on 2021-06-17 | |
AP03 | Appointment of Emma Suzanne Maguire as company secretary on 2021-06-17 | |
PSC02 | Notification of Catalyst Housing Limited as a person with significant control on 2019-12-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED JUDITH DEBRA FOSS | |
PSC07 | CESSATION OF ALDWYCK HOUSING GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH THOMAS | |
AP01 | DIRECTOR APPOINTED MR PETER JAMES EVANS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 18/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
PSC02 | Notification of Aldwyck Housing Group Limited Active as a person with significant control on 2016-04-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GREGORY EARLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON TRACY ABEL | |
AP01 | DIRECTOR APPOINTED SARAH THOMAS | |
AP03 | Appointment of Ms Sophie Atkinson as company secretary on 2019-05-01 | |
TM02 | Termination of appointment of Louisa Loizou on 2019-05-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/19 FROM 6 Houghton Hall Business Park Porz Avenue Houghton Regis Bedfordshire LU5 5UZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
TM02 | Termination of appointment of Louisa Allen on 2018-10-09 | |
AP03 | Appointment of Ms Louisa Allen as company secretary on 2018-10-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JEFFREY MCDERMOTT | |
TM02 | Termination of appointment of Stephen Lloyd Rosser on 2018-09-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MS SHARON TRACY ABEL | |
AP01 | DIRECTOR APPOINTED MR MARK GREGORY EARLE | |
RES01 | ADOPT ARTICLES 21/08/17 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY MICHAEL JENNINGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY SIMONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER POULTON | |
AP01 | DIRECTOR APPOINTED MR SIMON PHILIP WILSON | |
LATEST SOC | 28/03/17 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TREVOR MINETT | |
AP01 | DIRECTOR APPOINTED MR IAN JEFFREY MCDERMOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARJINDER SINGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHRISTOPHER REYNOLDS | |
AP01 | DIRECTOR APPOINTED MR BARRY ANTHONY SIMONS | |
LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 02/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 02/04/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT MARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY LOMAX | |
AP01 | DIRECTOR APPOINTED MR VINCENT MARKE | |
LATEST SOC | 11/04/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 02/04/14 FULL LIST | |
AP03 | SECRETARY APPOINTED MR STEPHEN LLOYD ROSSER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VINCENT MARKE | |
AP01 | DIRECTOR APPOINTED MR ROGER JOHN POULTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BUCK | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARJINDER SINGH / 08/07/2013 | |
AP03 | SECRETARY APPOINTED MR VINCENT MARKE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER JEFFERY | |
AR01 | 02/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARJINDER SINGH / 18/04/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 02/04/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MR PETER JEFFERY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TERRENCE CHIMANYA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR JEX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISA CLARKE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 24/05/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 02/04/11 FULL LIST | |
SH01 | 11/02/11 STATEMENT OF CAPITAL GBP 2000 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM TREVOR MINETT | |
AP01 | DIRECTOR APPOINTED MR TREVOR JEX | |
AP01 | DIRECTOR APPOINTED MR GREGORY LOMAX | |
AP01 | DIRECTOR APPOINTED MR GRAHAM QUINTON BUCK | |
AP01 | DIRECTOR APPOINTED MR RICHARD CHRISTOPHER REYNOLDS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY MEDLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WOODWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WELLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY GROVES | |
AP01 | DIRECTOR APPOINTED MR SIMON GARY WOODWARD | |
AP01 | DIRECTOR APPOINTED MS LOUISA JANE CLARKE | |
AP03 | SECRETARY APPOINTED MR TERRENCE CHIMANYA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HARJINDER SINGH | |
AR01 | 02/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARJINDER SINGH / 02/04/2010 | |
AP01 | DIRECTOR APPOINTED MR BRADLEY GROVES | |
AP03 | SECRETARY APPOINTED MR HARJINDER SINGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIM HANCOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE SAVAGE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON EVANS-EVANS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | |
RES01 | ADOPT ARTICLES 13/11/2008 | |
RES04 | GBP NC 1000/2000 13/11/2008 | |
123 | NC INC ALREADY ADJUSTED 22/07/08 | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
288a | DIRECTOR APPOINTED GUY MEDLEY | |
288a | DIRECTOR APPOINTED TIM HANCOCK | |
288a | DIRECTOR APPOINTED DAVID WELLS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.53 | 9 |
MortgagesNumMortOutstanding | 0.37 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.17 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing
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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 CONNECT PROPERTY SERVICES LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Dacorum Borough Council | |
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Dacorum Borough Council | |
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Dacorum Borough Council | |
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Dacorum Borough Council | |
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Dacorum Borough Council | |
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Dacorum Borough Council | |
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Dacorum Borough Council | |
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Dacorum Borough Council | |
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Dacorum Borough Council | |
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Dacorum Borough Council | |
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Dacorum Borough Council | |
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Dacorum Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |