HOUSING CONNECT LIMITED

HOUSING CONNECT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHOUSING CONNECT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10997415
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOUSING CONNECT LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is HOUSING CONNECT LIMITED located?

    Registered Office Address
    259 Capability Green
    LU1 3LU Luton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOUSING CONNECT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for HOUSING CONNECT LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 04, 2024

    What are the latest filings for HOUSING CONNECT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Cessation of Promise Homes Limited as a person with significant control on Dec 31, 2023

    1 pagesPSC07

    Notification of Centennial Property Ltd as a person with significant control on Dec 31, 2023

    2 pagesPSC02

    Confirmation statement made on Oct 04, 2024 with updates

    4 pagesCS01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Oct 04, 2023 with updates

    5 pagesCS01

    Director's details changed for Mr Gary Teper on Aug 15, 2023

    2 pagesCH01

    Director's details changed for Mr Marc Gary Goodkind on Aug 15, 2023

    2 pagesCH01

    Registered office address changed from 256 Capability Green Luton LU1 3LU England to 259 Capability Green Luton LU1 3LU on Sep 02, 2023

    1 pagesAD01

    Change of details for Promise Homes Limited as a person with significant control on Aug 15, 2022

    2 pagesPSC05

    Total exemption full accounts made up to Mar 31, 2022

    13 pagesAA

    Confirmation statement made on Oct 04, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Marc Gary Goodkind as a director on Feb 28, 2022

    2 pagesAP01

    Appointment of Mr Gary Teper as a director on Feb 28, 2022

    2 pagesAP01

    Termination of appointment of Richard Edward Horne as a director on Feb 28, 2022

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Termination of appointment of Marc Gary Goodkind as a director on Sep 30, 2021

    1 pagesTM01

    Cessation of Thorsden Development Limited as a person with significant control on Sep 30, 2021

    1 pagesPSC07

    Notification of Promise Homes Limited as a person with significant control on Sep 30, 2021

    2 pagesPSC02

    Confirmation statement made on Oct 04, 2021 with updates

    4 pagesCS01

    Appointment of Mr Richard Edward Horne as a director on Aug 23, 2021

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Who are the officers of HOUSING CONNECT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOODKIND, Marc Gary
    LU1 3LU Luton
    259 Capability Green
    England
    Director
    LU1 3LU Luton
    259 Capability Green
    England
    EnglandBritish64909180008
    TEPER, Gary, Mr.
    LU1 3LU Luton
    259 Capability Green
    England
    Director
    LU1 3LU Luton
    259 Capability Green
    England
    EnglandBritish258824670001
    GOODKIND, Marc Gary
    Capability Green
    LU1 3LU Luton
    256
    England
    Director
    Capability Green
    LU1 3LU Luton
    256
    England
    EnglandBritish64909180008
    HORNE, Richard Edward
    Capability Green
    LU1 3LU Luton
    256
    England
    Director
    Capability Green
    LU1 3LU Luton
    256
    England
    EnglandBritish125064430001
    HORNE, Richard Edward
    Capability Green
    LU1 3LU Luton
    256
    England
    Director
    Capability Green
    LU1 3LU Luton
    256
    England
    EnglandBritish125064430001

    Who are the persons with significant control of HOUSING CONNECT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Centennial Property Ltd
    Capability Green
    LU1 3LU Luton
    259 Capabililty Green
    England
    Dec 31, 2023
    Capability Green
    LU1 3LU Luton
    259 Capabililty Green
    England
    No
    Legal FormLimited Liability
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number08861768
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Promise Homes Limited
    Capability Green
    LU1 3LU Luton
    259
    England
    Sep 30, 2021
    Capability Green
    LU1 3LU Luton
    259
    England
    Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number10729778
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Thorsden Development Limited
    High Road
    N12 0BP London
    727 - 729 High Road
    England
    Oct 04, 2019
    High Road
    N12 0BP London
    727 - 729 High Road
    England
    Yes
    Legal FormLimited
    Country RegisteredEngland & Wales
    Legal AuthorityLimited
    Place RegisteredEngland & Wales
    Registration Number07523913
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Richard Edward Horne
    Capability Green
    LU1 3LU Luton
    256
    England
    Oct 05, 2017
    Capability Green
    LU1 3LU Luton
    256
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Simon James Goodkind
    Capability Green
    LU1 3LU Luton
    256
    England
    Oct 05, 2017
    Capability Green
    LU1 3LU Luton
    256
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Grange Corner Limited
    High Road
    N12 0BP London
    727-729
    England
    Oct 05, 2017
    High Road
    N12 0BP London
    727-729
    England
    Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk
    Registration Number08858459
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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