UKBizDB.co.uk

CONNECT PROPERTIES (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Connect Properties (uk) Limited. The company was founded 18 years ago and was given the registration number 05534605. The firm's registered office is in LONDON. You can find them at 73 Cornhill, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CONNECT PROPERTIES (UK) LIMITED
Company Number:05534605
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:73 Cornhill, London, United Kingdom, EC3V 3QQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
73, Cornhill, London, United Kingdom, EC3V 3QQ

Secretary12 August 2005Active
73, Cornhill, London, United Kingdom, EC3V 3QQ

Director16 December 2013Active
73, Cornhill, London, United Kingdom, EC3V 3QQ

Director11 September 2007Active
Btc House, Chapel Hill, Longridge Preston, PR3 3JY

Corporate Nominee Secretary11 August 2005Active
Villa Selas 27, Resident Suot Mulin, 7506 St Maoritz, Switzerland,

Director12 August 2005Active
37 Foley Road, Claygate, KT10 0LU

Director11 September 2007Active
Btc House, Chapel Hill, Longridge Preston, PR3 3JY

Corporate Nominee Director11 August 2005Active

People with Significant Control

Happybadge Projects Limited
Notified on:26 July 2016
Status:Active
Country of residence:United Kingdom
Address:73, Cornhill, London, United Kingdom, EC3V 3QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type small.

Download
2023-08-11Confirmation statement

Confirmation statement with no updates.

Download
2022-12-16Accounts

Accounts with accounts type small.

Download
2022-08-26Officers

Change person secretary company with change date.

Download
2022-08-25Officers

Change person director company with change date.

Download
2022-08-11Confirmation statement

Confirmation statement with no updates.

Download
2022-03-18Accounts

Accounts with accounts type small.

Download
2021-10-21Officers

Change person director company with change date.

Download
2021-08-11Confirmation statement

Confirmation statement with no updates.

Download
2020-12-22Accounts

Accounts with accounts type small.

Download
2020-08-11Confirmation statement

Confirmation statement with no updates.

Download
2020-08-03Address

Change registered office address company with date old address new address.

Download
2020-08-03Persons with significant control

Change to a person with significant control.

Download
2020-06-01Mortgage

Mortgage satisfy charge full.

Download
2020-06-01Mortgage

Mortgage satisfy charge full.

Download
2019-09-18Accounts

Accounts with accounts type small.

Download
2019-08-12Confirmation statement

Confirmation statement with updates.

Download
2018-12-31Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-11-27Accounts

Accounts with accounts type small.

Download
2018-08-20Confirmation statement

Confirmation statement with updates.

Download
2017-10-06Accounts

Accounts with accounts type small.

Download
2017-08-11Confirmation statement

Confirmation statement with updates.

Download
2017-08-01Officers

Change person director company with change date.

Download
2017-08-01Officers

Change person director company with change date.

Download
2017-05-02Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.