CONNECT HOUSE LEATHERHEAD LIMITED
Overview
| Company Name | CONNECT HOUSE LEATHERHEAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07606150 |
| 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 HOUSE LEATHERHEAD LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CONNECT HOUSE LEATHERHEAD LIMITED located?
| Registered Office Address | Thorncroft Manor Thorncroft Drive KT22 8JB Leatherhead Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONNECT HOUSE LEATHERHEAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CONNECT HOUSE LEATHERHEAD LIMITED?
| Last Confirmation Statement Made Up To | Jan 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 02, 2026 |
| Overdue | No |
What are the latest filings for CONNECT HOUSE LEATHERHEAD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 02, 2026 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2024 | 11 pages | AA | ||
Registration of charge 076061500020, created on Jan 15, 2025 | 16 pages | MR01 | ||
Change of details for Mr Anthony Miles Dobson as a person with significant control on Dec 19, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Anthony Miles Dobson on Dec 19, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Tina Eberstein on Dec 20, 2024 | 2 pages | CH01 | ||
Change of details for Mr Anthony Miles Dobson as a person with significant control on Dec 20, 2024 | 2 pages | PSC04 | ||
Confirmation statement made on Jan 02, 2025 with updates | 5 pages | CS01 | ||
Cessation of James Fairclough Sheppard as a person with significant control on Dec 20, 2024 | 1 pages | PSC07 | ||
Termination of appointment of James Fairclough Sheppard as a director on Dec 20, 2024 | 1 pages | TM01 | ||
Appointment of Ms Tina Eberstein as a director on Dec 20, 2024 | 2 pages | AP01 | ||
Registration of charge 076061500019, created on Nov 11, 2024 | 8 pages | MR01 | ||
Termination of appointment of Karen Elizabeth Errington as a secretary on Oct 31, 2024 | 1 pages | TM02 | ||
Unaudited abridged accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on May 30, 2024 with updates | 4 pages | CS01 | ||
Registration of charge 076061500017, created on May 16, 2024 | 8 pages | MR01 | ||
Registration of charge 076061500018, created on May 30, 2024 | 8 pages | MR01 | ||
Registration of charge 076061500015, created on May 16, 2024 | 8 pages | MR01 | ||
Registration of charge 076061500016, created on May 30, 2024 | 8 pages | MR01 | ||
Registration of charge 076061500014, created on Nov 01, 2023 | 8 pages | MR01 | ||
Unaudited abridged accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Registration of charge 076061500012, created on Jun 21, 2023 | 8 pages | MR01 | ||
Registration of charge 076061500013, created on Jun 21, 2023 | 8 pages | MR01 | ||
Registration of charge 076061500010, created on Jun 01, 2023 | 9 pages | MR01 | ||
Registration of charge 076061500011, created on Jun 01, 2023 | 9 pages | MR01 | ||
Who are the officers of CONNECT HOUSE LEATHERHEAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOBSON, Anthony Miles | Director | Thorncroft Drive KT22 8JB Leatherhead Thorncroft Manor Surrey United Kingdom | England | British | 118928250007 | |||||
| EBERSTEIN, Tina | Director | Thorncroft Drive KT22 8JB Leatherhead Thorncroft Manor Surrey United Kingdom | England | British | 65678910004 | |||||
| ERRINGTON, Karen Elizabeth | Secretary | Thorncroft Drive KT22 8JB Leatherhead Thorncroft Manor Surrey United Kingdom | 159437390002 | |||||||
| SHEPPARD, James Fairclough | Director | Thorncroft Drive KT22 8JB Leatherhead Thorncroft Manor Surrey United Kingdom | England | British | 53054920003 |
Who are the persons with significant control of CONNECT HOUSE LEATHERHEAD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Fairclough Sheppard | Apr 01, 2017 | Thorncroft Drive KT22 8JB Leatherhead Thorncroft Manor England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Anthony Miles Dobson | Apr 01, 2017 | Thorncroft Drive KT22 8JB Leatherhead Thorncroft Manor England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Anthony Miles Dobson | Apr 01, 2017 | Thorncroft Drive KT22 8JB Leatherhead Thorncroft Manor Surrey | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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