45 Connaught Square Freehold Limited

Company Registration Number: 07277962

Company registered in England and Wales

Approximate Location Map
Streetview
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.
45 Connaught Square Freehold Limited is a Private Company Limited by Shares first registered on 8 June 2010. Its current registered address is in London.

Registered Address

PARKGATE ASPEN LTD
WILBERFORCE HOUSE
STATION ROAD
LONDON
ENGLAND
NW4 4QE

There are 150 companies currently registered at this postcode, including this one.

All companies at NW4 4QE

Registration Data

Company Number

07277962

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 June 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

8 June 2016

Returns Next Due

6 July 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £6£2£0£0£2
of which Cash £6£0£0£0£2
Total Assets £6£2£0£0£2
Current Liabilities £0£0£0£0£0
Net Current Assets £6£2£0£0£2
Total Net Worth £6£2£0£0£2

Previous Names

  • RJB FREEHOLD NOMINEE NO.1 LIMITED, active until 7 November 2014

Company Officers

  • CHANDOK, Raj Singh, Dr

    Director

    Appointed on 17 June 2016

     

    Nationality: British

    Occupation: General Practitioner

    Month of birth: March 1972

    The Astons
    34 Astons Road
    Moor Park
    Herts
    HA6 2LD
    England

  • LANDAU, Toby Thomas

    Director

    Appointed on 8 February 2015

     

    Nationality: British

    Occupation: None

    Month of birth: October 1967

    24
    Lincoln's Inn Fields
    London
    WC2A 3EG
    Uk

  • PAYNE, Alan Douglas

    Director

    Appointed on 2 February 2015

     

    Nationality: British

    Occupation: Investment Professional

    Month of birth: October 1968

    PARKGATE ASPEN LTD
    Wilberforce House
    Station Road
    London
    NW4 4QE
    England

  • SCARBOROUGH, Karen Toni

    Director

    Appointed on 2 February 2015

     

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1954

    45
    Connaught Square
    London
    W2 2HL
    Uk

  • BAARS, Adriaan Willem

    Director

    Appointed on 8 June 2010

    Resigned on 1 March 2015

    Nationality: British

    Occupation: None

    Month of birth: February 1965

    22
    Gilbert Street
    London
    W1K 5HD
    United Kingdom

  • BARRETT, Rachael Helen

    Director

    Appointed on 8 June 2010

    Resigned on 1 March 2015

    Nationality: British

    Occupation: None

    Month of birth: February 1973

    22
    Gilbert Street
    London
    W1K 5HD
    United Kingdom

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 30 August 2016 Appointment of Dr Raj Singh Chandok as a director on 17 June 2016 [View PDF]

    Action Date: 17 June 2016. Category: Officers. Type: AP01. Barcode: X5EHQK4H. Transaction: MzE1NjE4NDA3NmFkaXF6a2N4.

  2. 16 August 2016 Annual return made up to 8 June 2016 with full list of shareholders [View PDF]

    Action Date: 8 June 2016. Category: Annual return. Type: AR01. Barcode: X5DHCT2Q. Transaction: MzE1NTIyNDcyNWFkaXF6a2N4.

  3. 16 August 2016 Registered office address changed from 22 Gilbert Street London W1K 5HD to C/O Parkgate Aspen Ltd Wilberforce House Station Road London NW4 4QE on 16 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Address. Type: AD01. Barcode: X5DHCT7U. Transaction: MzE1NTIyNDY2OGFkaXF6a2N4.

  4. 2 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51WTQ17. Transaction: MzE0MzE4NTUwMmFkaXF6a2N4.

  5. 21 January 2016 Statement of capital following an allotment of shares on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Capital. Type: SH01. Barcode: X4Z2MHHC. Transaction: MzE0MDE5OTY0MmFkaXF6a2N4.

  6. 29 July 2015 Annual return made up to 8 June 2015 with full list of shareholders [View PDF]

    Action Date: 8 June 2015. Category: Annual return. Type: AR01. Barcode: X4COZ7OB. Transaction: MzEyODAzNjY1N2FkaXF6a2N4.

  7. 8 May 2015 Appointment of Toby Thomas Landau as a director on 8 February 2015 [View PDF]

    Action Date: 8 February 2015. Category: Officers. Type: AP01. Barcode: A46HBEYY. Transaction: MzEyMjc4NTUyNGFkaXF6a2N4.

  8. 28 April 2015 Termination of appointment of Rachael Helen Barrett as a director on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: TM01. Barcode: X4692T5M. Transaction: MzEyMjEyODY2MGFkaXF6a2N4.

  9. 28 April 2015 Termination of appointment of Adriaan Willem Baars as a director on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: TM01. Barcode: X4692SY3. Transaction: MzEyMjEyODU1MWFkaXF6a2N4.

  10. 20 April 2015 Appointment of Karen Toni Scarborough as a director on 2 February 2015

    Action Date: 2 February 2015. Category: Officers. Type: AP01. Barcode: A44ZV2MH. Transaction: MzEyMTMzMjc5MmFkaXF6a2N4.

  11. 20 April 2015 Appointment of Mr Alan Douglas Payne as a director on 2 February 2015

    Action Date: 2 February 2015. Category: Officers. Type: AP01. Barcode: A44ZV2M9. Transaction: MzEyMTMzMjc5MGFkaXF6a2N4.

  12. 31 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DDGGG. Transaction: MzEyMDMzNDY1MmFkaXF6a2N4.

  13. 7 November 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3K48Q4O. Transaction: MzExMDkxNjE2M2FkaXF6a2N4.

  14. 3 July 2014 Annual return made up to 8 June 2014 with full list of shareholders [View PDF]

    Action Date: 8 June 2014. Category: Annual return. Type: AR01. Barcode: X3BBFGTD. Transaction: MzEwMzExMzA2MmFkaXF6a2N4.

  15. 27 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34J9C41. Transaction: MzA5NzEyNDQzN2FkaXF6a2N4.

  16. 26 June 2013 Annual return made up to 8 June 2013 with full list of shareholders [View PDF]

    Action Date: 8 June 2013. Category: Annual return. Type: AR01. Barcode: X2B9E4PE. Transaction: MzA4MDQ1NTM0N2FkaXF6a2N4.

  17. 26 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24XTU9S. Transaction: MzA3NTIyMDMzMGFkaXF6a2N4.

  18. 11 June 2012 Annual return made up to 8 June 2012 with full list of shareholders [View PDF]

    Action Date: 8 June 2012. Category: Annual return. Type: AR01. Barcode: X1AVMF5E. Transaction: MzA1ODkzMDQ1MmFkaXF6a2N4.

  19. 13 February 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X12KHWK9. Transaction: MzA1MjM3NjU0MWFkaXF6a2N4.

  20. 22 August 2011 Annual return made up to 8 June 2011 with full list of shareholders [View PDF]

    Action Date: 8 June 2011. Category: Annual return. Type: AR01. Barcode: XJLDCWWI. Transaction: MzA0MjQ2MzIyOGFkaXF6a2N4.

  21. 8 June 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XS1AEKOM. Transaction: MzAxNzE1OTcyOGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.