CONNECT PROPERTY SERVICES LIMITED
Overview
| Company Name | CONNECT PROPERTY SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04721044 |
| 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 CONNECT PROPERTY SERVICES LIMITED?
- Other building completion and finishing (43390) / Construction
Where is CONNECT PROPERTY SERVICES LIMITED located?
| Registered Office Address | Ealing Gateway 26-30 Uxbridge Road Ealing W5 2AU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONNECT PROPERTY SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIRSTCALL HOME MAINTENANCE LIMITED | Apr 02, 2003 | Apr 02, 2003 |
What are the latest accounts for CONNECT PROPERTY SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CONNECT PROPERTY SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Mar 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 27, 2026 |
| Overdue | No |
What are the latest filings for CONNECT PROPERTY SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 27, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Keith Lavarack as a director on Feb 25, 2026 | 2 pages | AP01 | ||
Termination of appointment of Eleanor Case Hoult as a director on Feb 24, 2026 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2025 | 25 pages | AA | ||
Confirmation statement made on Mar 27, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 23 pages | AA | ||
Appointment of Louise Wykes as a secretary on Dec 01, 2024 | 2 pages | AP03 | ||
Termination of appointment of Sarah Cameron as a secretary on Nov 30, 2024 | 1 pages | TM02 | ||
Appointment of Ms Agnieszka Slawikowska-Thakur as a director on Nov 05, 2024 | 2 pages | AP01 | ||
Appointment of Irena Bennett as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Andrea Gordon as a director on Jun 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Eamonn Hughes as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 27, 2024 with updates | 5 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 22 pages | AA | ||
Appointment of Sarah Cameron as a secretary on Dec 01, 2023 | 2 pages | AP03 | ||
Termination of appointment of Argiri Papathos as a secretary on Dec 01, 2023 | 1 pages | TM02 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Catalyst Housing Limited as a person with significant control on Apr 03, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Sarah Louise Thomas as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Appointment of Ms Eleanor Case Hoult as a director on Apr 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Mar 27, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 24 pages | AA | ||
Appointment of Andrea Gordon as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Mar 27, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Timothy Michael Jennings as a director on Apr 01, 2022 | 1 pages | TM01 | ||
Who are the officers of CONNECT PROPERTY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WYKES, Louise | Secretary | 26-30 Uxbridge Road Ealing W5 2AU London Ealing Gateway England | 329920470001 | |||||||
| BENNETT, Irena | Director | 26-30 Uxbridge Road Ealing W5 2AU London Ealing Gateway England | England | British | 324627350001 | |||||
| LAVARACK, David Keith | Director | 26-30 Uxbridge Road Ealing W5 2AU London Ealing Gateway England | England | British | 103623820001 | |||||
| SLAWIKOWSKA-THAKUR, Agnieszka | Director | 26-30 Uxbridge Road Ealing W5 2AU London Ealing Gateway England | England | British | 294316370001 | |||||
| ALLEN, Louisa | Secretary | 6 Houghton Hall Business Park Porz Avenue Houghton Regis LU5 5UZ Bedfordshire | 253164660001 | |||||||
| ATKINSON, Sophie | Secretary | 26-30 Uxbridge Road Ealing W5 2AU London Ealing Gateway England | 260082630001 | |||||||
| CAMERON, Sarah | Secretary | 26-30 Uxbridge Road Ealing W5 2AU London Ealing Gateway England | 316775410001 | |||||||
| CHIMANYA, Terrence | Secretary | 6 Houghton Hall Business Park Porz Avenue Houghton Regis LU5 5UZ Bedfordshire | 151740830001 | |||||||
| DENNIS, Philip John | Secretary | 41 Reedsdale LU2 9TG Luton Bedfordshire | British | 56757860001 | ||||||
| EVANS-EVANS, Simon James Piers, Mr. | Secretary | 48 Wingate Drive MK45 2XF Ampthill Bedfordshire | British | 101591020001 | ||||||
| JEFFERY, Peter | Secretary | 6 Houghton Hall Business Park Porz Avenue Houghton Regis LU5 5UZ Bedfordshire | 166710000001 | |||||||
| LOIZOU, Louisa | Secretary | 26-30 Uxbridge Road Ealing W5 2AU London Ealing Gateway England | 253164780001 | |||||||
| MAGUIRE, Emma Suzanne | Secretary | 26-30 Uxbridge Road Ealing W5 2AU London Ealing Gateway England | 284606010001 | |||||||
| MARKE, Vincent | Secretary | 6 Houghton Hall Business Park Porz Avenue Houghton Regis LU5 5UZ Bedfordshire | 177785650001 | |||||||
| PAPATHOS, Argiri | Secretary | 26-30 Uxbridge Road Ealing W5 2AU London Ealing Gateway England | 286294720001 | |||||||
| POOLE, Rodney | Secretary | 69 Latimer Stony Stratford MK11 1HP Milton Keynes Buckinghamshire | British | 89286420001 | ||||||
| ROSSER, Stephen Lloyd | Secretary | 6 Houghton Hall Business Park Porz Avenue Houghton Regis LU5 5UZ Bedfordshire | 186565170001 | |||||||
| SINGH, Harjinder | Secretary | 6 Houghton Hall Business Park Porz Avenue Houghton Regis LU5 5UZ Bedfordshire | 149294350001 | |||||||
| LAWGRAM SECRETARIES LIMITED | Secretary | 190 Strand WC2R 1JN London | 67466840001 | |||||||
| ABEL, Sharon Tracy | Director | 26-30 Uxbridge Road Ealing W5 2AU London Ealing Gateway England | England | British | 237265190001 | |||||
| BUCK, Graham Quinton | Director | 6 Houghton Hall Business Park Porz Avenue Houghton Regis LU5 5UZ Bedfordshire | England | British | 29455270002 | |||||
| CLARKE, Louisa Jane | Director | 6 Houghton Hall Business Park Porz Avenue Houghton Regis LU5 5UZ Bedfordshire | United Kingdom | British | 132034220001 | |||||
| COOK, Stephen Frank | Director | 243 Lower Luton Road AL4 8HW Wheathampstead Hertfordshire | United Kingdom | British | 61142310002 | |||||
| DENNIS, Philip John | Director | 41 Reedsdale LU2 9TG Luton Bedfordshire | British | 56757860001 | ||||||
| EARLE, Mark Gregory | Director | 26-30 Uxbridge Road Ealing W5 2AU London Ealing Gateway England | England | British | 237230140001 | |||||
| EVANS, Peter James | Director | 26-30 Uxbridge Road Ealing W5 2AU London Ealing Gateway England | England | British | 230558000001 | |||||
| EVANS-EVANS, Simon James Piers, Mr. | Director | 48 Wingate Drive MK45 2XF Ampthill Bedfordshire | United Kingdom | British | 101591020001 | |||||
| FOSS, Judith Debra | Director | 26-30 Uxbridge Road Ealing W5 2AU London Ealing Gateway England | England | British | 282866400001 | |||||
| FOSTER, Steven John | Director | 11 Penny Croft AL5 2PD Harpenden Hertfordshire | British | 98048050001 | ||||||
| GOGGINS, Gary | Director | 12 Walsham Close SG2 8SS Stevenage Hertfordshire | England | British | 121022530001 | |||||
| GONSALVES, Amanda | Director | 26-30 Uxbridge Road Ealing W5 2AU London Ealing Gateway England | England | British | 177221670001 | |||||
| GORDON, Andrea | Director | Westminster Bridge Road SE1 7JB London 45 England | England | British | 295423770001 | |||||
| GROVES, Bradley | Director | 6 Houghton Hall Business Park Porz Avenue Houghton Regis LU5 5UZ Bedfordshire | England | British | 128305820001 | |||||
| HADDEN, Neil John | Director | 21 Talbot Street SG5 2QU Hitchin Hertfordshire | England | British | 107508200001 | |||||
| HANCOCK, Tim | Director | Robert Street BN1 4AY Brighton Argus Lofts East Sussex | British | 133884680001 |
Who are the persons with significant control of CONNECT PROPERTY SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Catalyst Housing Limited | Dec 02, 2019 | 26 - 30 Uxbridge Road W5 2AU London Ealing Gateway England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Aldwyck Housing Group Limited | Apr 06, 2016 | Houghton Hall Park Houghton Regis LU5 5UZ Dunstable 6 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Aldwyck Housing Group Limited Active | Apr 06, 2016 | Houghton Hall Park Houghton Regis LU5 5UZ Dunstable 6 Houghton Hall Park England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for CONNECT PROPERTY SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 03, 2023 | 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