32/34 Connaught Square Freehold Limited

Company Registration Number: 04359167

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
32/34 Connaught Square Freehold Limited is a Private Company Limited by Shares first registered on 23 January 2002. Its current registered address is in London.

Registered Address

C/O BLENHEIMS SECOND FLOOR
15 YOUNG STREET
LONDON
W8 5EH

There are 161 companies currently registered at this postcode, including this one.

All companies at W8 5EH

Registration Data

Company Number

04359167

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

23 January 2016

Returns Next Due

20 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £430,000£430,000£430,000£430,000£430,000£430,000
Current Assets £100£100£100£100£55,658£47,903
of which Cash £0£0£0£0£50,303£40,206
Total Assets £430,100£430,100£430,100£430,100£485,658£477,903
Current Liabilities £0£0£0£0£36,031£24,214
Net Current Assets £100£100£100£100£19,627£23,689
Total Net Worth £430,100£430,100£430,100£430,100£449,627£453,689

Previous Names

No previous names

Company Officers

  • SOAR, Philip

    Secretary

    Appointed on 18 June 2007

     

    32 Connaught Square
    London
    W2 2LH

  • ARORA, Sheila, Doctor

    Director

    Appointed on 11 December 2003

     

    Nationality: British

    Occupation: Medical Practitioner

    Month of birth: March 1935

    Flat 6
    32 Connaught Square
    London
    W2 2HL

  • GOMM, Jean

    Director

    Appointed on 18 June 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1947

    34 Connaught Square
    London
    W2 2HL

  • INGALL, Michael Julian

    Director

    Appointed on 1 May 2007

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: December 1959

    Old Ditton Pinkneys Green
    Maidenhead
    Berkshire
    SL6 6NT

  • POUSADA ALBA, Claudio Manuel

    Director

    Appointed on 11 December 2003

     

    Nationality: Brazilian

    Occupation: Administ Assist

    Month of birth: September 1964

    Flat 4
    32 Connaught Square
    London
    W2 2HL

  • SAMWORTH, Martin David

    Director

    Appointed on 19 February 2010

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1960

    Glemscot House
    Brawlings Lane
    Chalfont St. Peter
    Gerrards Cross
    Buckinghamshire
    SL9 0RE
    England

  • SOAR, Philip

    Director

    Appointed on 1 May 2007

     

    Nationality: British

    Occupation: Chairman

    Month of birth: June 1947

    32 Connaught Square
    London
    W2 2LH

  • ARORA, Sheila, Doctor

    Secretary

    Appointed on 15 December 2003

    Resigned on 18 June 2007

    Flat 6
    32 Connaught Square
    London
    W2 2HL

  • STEPHENSON, John Matthew

    Secretary

    Appointed on 23 January 2002

    Resigned on 15 December 2003

    33 Melbourne Road
    London
    SW19 3BB

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 January 2002

    Resigned on 23 January 2002

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • BALDOCK, Robert Leslie Mark

    Director

    Appointed on 1 May 2007

    Resigned on 10 August 2009

    Nationality: British

    Occupation: Entrepreneur

    Month of birth: June 1955

    Flat 5
    32 Connaught Square
    London
    W2 2HL

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 23 January 2002

    Resigned on 23 January 2002

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • HETHERINGTON, James Stephen

    Director

    Appointed on 11 December 2003

    Resigned on 2 March 2005

    Nationality: British

    Occupation: Retired

    Month of birth: April 1939

    Brooklands
    Water Street
    Martock
    Somerset
    TA12 6JP

  • HORTON, Charlotte Hilary

    Director

    Appointed on 11 December 2003

    Resigned on 29 January 2007

    Nationality: British

    Occupation: Dentist

    Month of birth: December 1951

    Stanstead House Adams Hill
    Derby Road
    Nottingham
    Nottinghamshire
    NG7 2GZ

  • HORTON, John Eric

    Director

    Appointed on 23 January 2002

    Resigned on 29 January 2007

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1949

    Stanstead House Adams Hill
    Wollaton Park
    Nottingham
    Notts
    NG7 2GZ

  • KENNEDY, Kimberly

    Director

    Appointed on 11 December 2003

    Resigned on 16 August 2005

    Nationality: American

    Occupation: Management

    Month of birth: August 1964

    32 Connaught Square
    London
    W2 2HL

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 23 January 2002

    Resigned on 23 January 2002

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 25 January 2016 Annual return made up to 23 January 2016 with full list of shareholders [View PDF]

    Action Date: 23 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZCYUNU. Transaction: MzE0MDQzMDMzMGFkaXF6a2N4.

  2. 15 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4JIVFH7. Transaction: MzEzNDg3NTU2NmFkaXF6a2N4.

  3. 28 January 2015 Annual return made up to 23 January 2015 with full list of shareholders [View PDF]

    Action Date: 23 January 2015. Category: Annual return. Type: AR01. Barcode: X400TI4P. Transaction: MzExNjIyODgyN2FkaXF6a2N4.

  4. 12 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3E4MFDM. Transaction: MzEwNTQ1NjM1M2FkaXF6a2N4.

  5. 17 February 2014 Annual return made up to 23 January 2014 with full list of shareholders [View PDF]

    Action Date: 23 January 2014. Category: Annual return. Type: AR01. Barcode: X31XJB15. Transaction: MzA5NDY0MzU4M2FkaXF6a2N4.

  6. 6 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MMJR9K. Transaction: MzA5MDE5ODI5NWFkaXF6a2N4.

  7. 21 February 2013 Annual return made up to 23 January 2013 with full list of shareholders [View PDF]

    Action Date: 23 January 2013. Category: Annual return. Type: AR01. Barcode: X22PEPQO. Transaction: MzA3MzI2MDk4OGFkaXF6a2N4.

  8. 17 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NZMHRI. Transaction: MzA2OTUyMTA3NWFkaXF6a2N4.

  9. 6 February 2012 Annual return made up to 23 January 2012 with full list of shareholders [View PDF]

    Action Date: 23 January 2012. Category: Annual return. Type: AR01. Barcode: X124Z1O9. Transaction: MzA1MTk1Mjk4M2FkaXF6a2N4.

  10. 9 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XADUYZ3E. Transaction: MzA0Njg5MjExNmFkaXF6a2N4.

  11. 31 January 2011 Annual return made up to 23 January 2011 with full list of shareholders [View PDF]

    Action Date: 23 January 2011. Category: Annual return. Type: AR01. Barcode: XMQMIR9D. Transaction: MzAzMTM5ODIwMmFkaXF6a2N4.

  12. 28 September 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A4V81NOT. Transaction: MzAyNDE2MTk2OWFkaXF6a2N4.

  13. 19 February 2010 Appointment of Mr Martin David Samworth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XP1XWHNK. Transaction: MzAwOTgxNzUxMmFkaXF6a2N4.

  14. 12 February 2010 Annual return made up to 23 January 2010 with full list of shareholders [View PDF]

    Action Date: 23 January 2010. Category: Annual return. Type: AR01. Barcode: XIRRLHGF. Transaction: MzAwOTM0NTY4NmFkaXF6a2N4.

  15. 12 February 2010 Director's details changed for Claudio Manuel Pousada Alba on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: XIRRJHGD. Transaction: MzAwOTM0MDI4NGFkaXF6a2N4.

  16. 12 February 2010 Director's details changed for Doctor Sheila Arora on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: XIRRHHGB. Transaction: MzAwOTM0MDI4MWFkaXF6a2N4.

  17. 12 February 2010 Director's details changed for Jean Gomm on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: XIRRIHGC. Transaction: MzAwOTM0MDI4M2FkaXF6a2N4.

  18. 12 February 2010 Director's details changed for Mr Philip Soar on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: XIRRKHGE. Transaction: MzAwOTM0MDI4NmFkaXF6a2N4.

  19. 6 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PQZB6GEP. Transaction: MzAwNjQxNzA4OWFkaXF6a2N4.

  20. 17 August 2009 Appointment terminated director robert baldock [View PDF]

    Category: Officers. Type: 288b. Barcode: X3RXKCH1. Transaction: MjAzOTMyMzg5OGFkaXF6a2N4.

  21. 28 March 2009 Amended accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AAMD. Barcode: AE3T98GH. Transaction: MjAyOTI4NjgzMmFkaXF6a2N4.

  22. 23 February 2009 Return made up to 23/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSTAJ7M4. Transaction: MjAyNjQ1MDczNGFkaXF6a2N4.

  23. 21 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A7MDX6P8. Transaction: MjAyMzg5MzI5NGFkaXF6a2N4.

  24. 25 April 2008 Return made up to 23/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AQEDKZ6G. Transaction: MjAwNDEyNjgzOWFkaXF6a2N4.

  25. 5 February 2008 Registered office changed on 05/02/08 from: garrod beckett & co LTD 10 town quay wharf abbey road barking essex IG11 7BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTcyMzUwM2FkaXF6a2N4.

  26. 2 February 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY5OTQzMGFkaXF6a2N4.

  27. 9 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzg0MDY3N2FkaXF6a2N4.

  28. 9 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzc1MjQ2N2FkaXF6a2N4.

  29. 12 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzA5OTQzN2FkaXF6a2N4.

  30. 12 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzM1Njg1MWFkaXF6a2N4.

  31. 12 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjQ4NDQxOGFkaXF6a2N4.

  32. 4 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzIxMDQ5NmFkaXF6a2N4.

  33. 4 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjU2MzE0NGFkaXF6a2N4.

  34. 4 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjIxNjU0MmFkaXF6a2N4.

  35. 8 June 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4MTgwMDkzOGFkaXF6a2N4.

  36. 18 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDIyMDgyNWFkaXF6a2N4.

  37. 27 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTM4MTU3N2FkaXF6a2N4.

  38. 26 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODUzMDY4MGFkaXF6a2N4.

  39. 24 April 2007 Registered office changed on 24/04/07 from: flat 6 32 connaught square london W2 2HL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTQ0MDQ5MmFkaXF6a2N4.

  40. 24 April 2007 Return made up to 23/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODgxMTcyN2FkaXF6a2N4.

  41. 26 April 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1OTY2MDUxOWFkaXF6a2N4.

  42. 21 February 2006 Return made up to 23/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzU2ODExNGFkaXF6a2N4.

  43. 6 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzI3MDM4N2FkaXF6a2N4.

  44. 17 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTE4OTM0NWFkaXF6a2N4.

  45. 28 January 2005 Return made up to 23/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjk2MDM4MmFkaXF6a2N4.

  46. 9 December 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNTU3MTgxNWFkaXF6a2N4.

  47. 24 February 2004 Return made up to 23/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODQ5MDM0NGFkaXF6a2N4.

  48. 11 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwMjEwNjE1NGFkaXF6a2N4.

  49. 23 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjU5MzYzN2FkaXF6a2N4.

  50. 23 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTg0MjA5MmFkaXF6a2N4.

  51. 23 December 2003 Registered office changed on 23/12/03 from: 50 broadway london SW1H 0BL [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjcxMzA3NWFkaXF6a2N4.

  52. 17 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTY3NzQ2NGFkaXF6a2N4.

  53. 17 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTc5MDczMGFkaXF6a2N4.

  54. 17 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mjg1NDU4MGFkaXF6a2N4.

  55. 17 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjY2NzYzOGFkaXF6a2N4.

  56. 17 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTMxNTE3NGFkaXF6a2N4.

  57. 12 September 2003 Ad 12/08/03--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTg2ODAwN2FkaXF6a2N4.

  58. 3 February 2003 Return made up to 23/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDY0NzQ1OGFkaXF6a2N4.

  59. 20 November 2002 Accounting reference date extended from 31/01/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MjcwMjgzM2FkaXF6a2N4.

  60. 5 April 2002 Registered office changed on 05/04/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDI5NTg0M2FkaXF6a2N4.

  61. 5 April 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDEyNDk5N2FkaXF6a2N4.

  62. 5 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjk3NTg1N2FkaXF6a2N4.

  63. 5 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTE4ODg3MmFkaXF6a2N4.

  64. 5 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTAyNDE4MGFkaXF6a2N4.

  65. 2 April 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTEyNzcyM2FkaXF6a2N4.

  66. 2 April 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzMzU0NTg0NWFkaXF6a2N4.

  67. 2 April 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjMwMjY4OGFkaXF6a2N4.

  68. 23 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjQ2ODk3MWFkaXF6a2N4.

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