CONNAUGHT STREET (MANAGEMENT COMPANY) LIMITED
Overview
| Company Name | CONNAUGHT STREET (MANAGEMENT COMPANY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01586712 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONNAUGHT STREET (MANAGEMENT COMPANY) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is CONNAUGHT STREET (MANAGEMENT COMPANY) LIMITED located?
| Registered Office Address | Fisher House 84 Fisherton Street SP2 7QY Salisbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONNAUGHT STREET (MANAGEMENT COMPANY) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ONE HUNDRED AND SIXTH SHELF TRADING COMPANY LIMITED | Sep 18, 1981 | Sep 18, 1981 |
What are the latest accounts for CONNAUGHT STREET (MANAGEMENT COMPANY) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 24, 2025 |
| Next Accounts Due On | Dec 24, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 24, 2024 |
What is the status of the latest confirmation statement for CONNAUGHT STREET (MANAGEMENT COMPANY) LIMITED?
| Last Confirmation Statement Made Up To | Sep 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 03, 2024 |
| Overdue | No |
What are the latest filings for CONNAUGHT STREET (MANAGEMENT COMPANY) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 24, 2024 | 4 pages | AA | ||
Confirmation statement made on Sep 03, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 24, 2023 | 3 pages | AA | ||
Secretary's details changed for Crabtree Pm Limited on Sep 13, 2023 | 1 pages | CH04 | ||
Registered office address changed from Moorfoot House Marsh Wall London E14 9FH England to Fisher House 84 Fisherton Street Salisbury SP2 7QY on Sep 12, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Sep 03, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Oastcrown Properties Ltd as a secretary on Jul 20, 2023 | 1 pages | TM02 | ||
Appointment of Crabtree Pm Limited as a secretary on Jul 20, 2023 | 2 pages | AP04 | ||
Registered office address changed from C/O Kay & Co 24-25 Albion Street London W2 2AX to Moorfoot House Marsh Wall London E14 9FH on Jul 19, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 24, 2022 | 3 pages | AA | ||
Confirmation statement made on Sep 03, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 24, 2021 | 3 pages | AA | ||
Confirmation statement made on Sep 03, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 24, 2020 | 3 pages | AA | ||
Confirmation statement made on Sep 03, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 24, 2019 | 2 pages | AA | ||
Confirmation statement made on Sep 03, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 24, 2018 | 2 pages | AA | ||
Confirmation statement made on Sep 03, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 03, 2017 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 24, 2017 | 2 pages | AA | ||
Termination of appointment of Martyn George Morgan Sloman as a director on Mar 22, 2017 | 1 pages | TM01 | ||
Appointment of Mrs Anne Sloman as a director on Dec 13, 2016 | 2 pages | AP01 | ||
Total exemption small company accounts made up to Mar 24, 2016 | 4 pages | AA | ||
Confirmation statement made on Sep 03, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of CONNAUGHT STREET (MANAGEMENT COMPANY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CRABTREE PM LIMITED | Secretary | 84 Fisherton Street SP2 7QY Salisbury Fisher House England |
| 84206490004 | ||||||||||
| REYNOLDS, Robert | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | England | British | Recruitment Consultant | 149068370001 | ||||||||
| SLOMAN, Anne | Director | 67 Connaught Street W2 2AE London Flat 5 England | United Kingdom | British | Retired | 49280300002 | ||||||||
| MILLINDER, Alan John | Secretary | Wembley Park Drive HA9 8HS Wembley 112 Middlesex England | British | Commercial Estate Agent | 42541250002 | |||||||||
| NELSON, Christopher David John | Secretary | Stoneham House 17 Scarbrook Road CR0 1SQ Croydon Surrey | British | 4676200001 | ||||||||||
| OASTCROWN PROPERTIES LTD | Secretary | Albion Street W2 2AX London 24-25 England |
| 190273950001 | ||||||||||
| ELDRIDGE, David John | Director | 40 Groom Place SW1X 7BA London | British | Solicitor | 51689240004 | |||||||||
| FARMILOE, Elizabeth Caroline Mitchell | Director | Flat 2 67 Connaught Street W2 2AE London | British | Fineart Dealer | 49801520001 | |||||||||
| KEATLEY, Mark | Director | 48 Manor Place EH3 7EH Edinburgh | British | Finance Director | 74813790003 | |||||||||
| KIRK, John Anthony | Director | Bagendon House Bagendon GL7 7DU Cirencester Gloucestershire | British | Director | 30949690002 | |||||||||
| KIRK, Marie Christine | Director | Bagendon House Bagendon GL7 7DU Cirencester Gloucestershire | French | Interior Designer | 30949700001 | |||||||||
| MILLINDER, Alan John | Director | Wembley Park Drive HA9 8HS Wembley 112 Middlesex England | England | British | Estate Agent | 42541250002 | ||||||||
| SLOMAN, Anne | Director | Flat 5 67 Connaught Street W2 2AE London | United Kingdom | British | Retired | 49280300002 | ||||||||
| SLOMAN, Martyn George Morgan | Director | c/o Kay & Co Albion Street W2 2AX London 24-25 England | Uk | British | Academic Researcher | 149067370002 |
What are the latest statements on persons with significant control for CONNAUGHT STREET (MANAGEMENT COMPANY) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 03, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0