The Professional Connection Limited

Company Name	The Professional Connection Limited
Director	Jimmie Alexander Samuel Joseph
Company Status	Active
Company Number	02040321
Category	Private Limited Company
Incorporation Date	23 July 1986(37 years, 9 months ago)
Previous Name	John Joseph Asset Management Limited

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Jimmie Alexander Samuel Joseph
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	02 May 2012(25 years, 9 months after company formation)
Appointment Duration	11 years, 12 months
Role	IFA
Country of Residence	England
Correspondence Address	14 Amherst Avenue London W13 8NQ

Director Name	Mr John Graham Joseph
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(4 years, 12 months after company formation)
Appointment Duration	20 years, 9 months (resigned 02 May 2012)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	40 Shenley Hill Radlett Hertfordshire WD7 7BD

Secretary Name	Jean Cuthbertson Newton
Nationality	British
Status	Resigned
Appointed	18 July 1991(4 years, 12 months after company formation)
Appointment Duration	3 years, 6 months (resigned 17 January 1995)
Role	Company Director
Correspondence Address	4 The Barons Twickenham Middlesex TW1 2AN

Director Name	Jonathan Ashley Parnes
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1993(7 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 February 1996)
Role	Financial Consultant
Correspondence Address	Flat 2 7 Fawley Road London NW6 1SL

Director Name	Mr William John Hudson
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1994(7 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 February 1996)
Role	Actuary Pension Consultant
Country of Residence	England
Correspondence Address	Dunelm The Glade Hutton Mount Brentwood Essex CM13 2JL

Director Name	Alan Leslie
Nationality	British
Status	Resigned
Appointed	14 March 1994(7 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 February 1996)
Role	Financial Services Adviser
Correspondence Address	5 Ladygrove Cottages Thistley Lane Preston Hitchin Hertfordshire SG4 7SA

Secretary Name	Alan Leslie
Nationality	British
Status	Resigned
Appointed	14 March 1994(7 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 28 July 1994)
Role	Financial Services Adviser
Correspondence Address	5 Ladygrove Cottages Thistley Lane Preston Hitchin Hertfordshire SG4 7SA

Secretary Name	Mr John Graham Joseph
Nationality	British
Status	Resigned
Appointed	17 January 1995(8 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 February 1996)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	40 Shenley Hill Radlett Hertfordshire WD7 7BD

Secretary Name	Vivien Caroline Moyle
Nationality	British
Status	Resigned
Appointed	22 February 1996(9 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 July 2003)
Role	Secretary
Correspondence Address	19 Copthorne Rise Sanderstead South Croydon Surrey CR2 9NN

Secretary Name	Sandra Joseph
Nationality	British
Status	Resigned
Appointed	01 July 2003(16 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 02 May 2012)
Role	Secretary
Correspondence Address	40 Shenley Hill Radlett Hertfordshire WD7 7BD

Location

Registered Address	14 Amherst Avenue London W13 8NQ
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Ealing Broadway
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	18 July 2023 (9 months, 2 weeks ago)
Next Return Due	1 August 2024 (3 months from now)

Filing History

22 July 2020	Director's details changed for Mr Jimmie Joseph on 21 July 2020 (2 pages)
22 July 2020	Confirmation statement made on 18 July 2020 with no updates (3 pages)
3 January 2020	Registered office address changed from 1 Heathside Road Northwood HA6 2EE England to 14 Amherst Avenue London W13 8NQ on 3 January 2020 (1 page)
3 January 2020	Total exemption full accounts made up to 30 April 2019 (6 pages)
18 July 2019	Confirmation statement made on 18 July 2019 with no updates (3 pages)
22 December 2018	Total exemption full accounts made up to 30 April 2018 (6 pages)
18 July 2018	Confirmation statement made on 18 July 2018 with no updates (3 pages)
7 November 2017	Registered office address changed from 7 st John's Road Harrow Middlesex HA1 2EY to 1 Heathside Road Northwood HA6 2EE on 7 November 2017 (1 page)
7 November 2017	Registered office address changed from 7 st John's Road Harrow Middlesex HA1 2EY to 1 Heathside Road Northwood HA6 2EE on 7 November 2017 (1 page)
21 July 2017	Total exemption full accounts made up to 30 April 2017 (6 pages)
21 July 2017	Total exemption full accounts made up to 30 April 2017 (6 pages)
21 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
21 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
25 July 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
25 July 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
25 July 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
25 July 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
24 July 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
24 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 100 (3 pages)
24 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 100 (3 pages)
24 July 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
21 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (3 pages)
21 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (3 pages)
30 June 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
30 June 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
3 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
3 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
22 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (3 pages)
22 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (3 pages)
12 February 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
12 February 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
19 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (3 pages)
19 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (3 pages)
2 May 2012	Appointment of Mr Jimmie Joseph as a director (2 pages)
2 May 2012	Termination of appointment of Sandra Joseph as a secretary (1 page)
2 May 2012	Termination of appointment of John Joseph as a director (1 page)
2 May 2012	Appointment of Mr Jimmie Joseph as a director (2 pages)
2 May 2012	Termination of appointment of Sandra Joseph as a secretary (1 page)
2 May 2012	Termination of appointment of John Joseph as a director (1 page)
30 December 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
30 December 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
21 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (4 pages)
21 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (4 pages)
19 January 2011	Accounts for a dormant company made up to 30 April 2010 (5 pages)
19 January 2011	Accounts for a dormant company made up to 30 April 2010 (5 pages)
19 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (4 pages)
19 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (4 pages)
11 January 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
11 January 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
24 July 2009	Registered office changed on 24/07/2009 from 7 st john's road harrow middlesex HA1 2EY (1 page)
24 July 2009	Return made up to 18/07/09; full list of members (3 pages)
24 July 2009	Registered office changed on 24/07/2009 from 7 st john's road harrow middlesex HA1 2EY (1 page)
24 July 2009	Return made up to 18/07/09; full list of members (3 pages)
16 February 2009	Accounts for a dormant company made up to 30 April 2008 (5 pages)
16 February 2009	Accounts for a dormant company made up to 30 April 2008 (5 pages)
4 September 2008	Return made up to 18/07/08; full list of members (3 pages)
4 September 2008	Return made up to 18/07/08; full list of members (3 pages)
12 February 2008	Accounts for a dormant company made up to 30 April 2007 (5 pages)
12 February 2008	Accounts for a dormant company made up to 30 April 2007 (5 pages)
17 September 2007	Return made up to 18/07/07; no change of members (6 pages)
17 September 2007	Return made up to 18/07/07; no change of members (6 pages)
17 November 2006	Accounts for a dormant company made up to 30 April 2006 (5 pages)
17 November 2006	Accounts for a dormant company made up to 30 April 2006 (5 pages)
19 October 2006	Return made up to 18/07/06; full list of members (6 pages)
19 October 2006	Return made up to 18/07/06; full list of members (6 pages)
2 December 2005	Accounts for a dormant company made up to 30 April 2005 (5 pages)
2 December 2005	Accounts for a dormant company made up to 30 April 2005 (5 pages)
27 October 2005	Return made up to 18/07/05; full list of members (6 pages)
27 October 2005	Return made up to 18/07/05; full list of members (6 pages)
5 August 2005	Registered office changed on 05/08/05 from: 54,welbeck street, london. W1G 9XS (1 page)
5 August 2005	Registered office changed on 05/08/05 from: 54,welbeck street, london. W1G 9XS (1 page)
23 November 2004	Accounts for a dormant company made up to 30 April 2004 (5 pages)
23 November 2004	Accounts for a dormant company made up to 30 April 2004 (5 pages)
16 August 2004	Return made up to 18/07/04; full list of members (6 pages)
16 August 2004	Return made up to 18/07/04; full list of members (6 pages)
4 March 2004	Accounts for a dormant company made up to 30 April 2003 (5 pages)
4 March 2004	Accounts for a dormant company made up to 30 April 2003 (5 pages)
29 July 2003	Secretary resigned (1 page)
29 July 2003	New secretary appointed (2 pages)
29 July 2003	Secretary resigned (1 page)
29 July 2003	New secretary appointed (2 pages)
18 July 2003	Return made up to 18/07/03; full list of members 363(287) ‐ Registered office changed on 18/07/03 (6 pages)
18 July 2003	Return made up to 18/07/03; full list of members 363(287) ‐ Registered office changed on 18/07/03 (6 pages)
22 December 2002	Accounts for a dormant company made up to 30 April 2002 (5 pages)
22 December 2002	Accounts for a dormant company made up to 30 April 2002 (5 pages)
17 July 2002	Return made up to 18/07/02; full list of members (6 pages)
17 July 2002	Return made up to 18/07/02; full list of members (6 pages)
15 January 2002	Accounts for a dormant company made up to 30 April 2001 (5 pages)
15 January 2002	Accounts for a dormant company made up to 30 April 2001 (5 pages)
11 September 2001	Return made up to 18/07/01; full list of members (6 pages)
11 September 2001	Return made up to 18/07/01; full list of members (6 pages)
17 October 2000	Accounts for a dormant company made up to 30 April 2000 (6 pages)
17 October 2000	Accounts for a dormant company made up to 30 April 2000 (6 pages)
23 August 2000	Return made up to 18/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 August 2000	Return made up to 18/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 August 1999	Return made up to 18/07/99; full list of members (6 pages)
18 August 1999	Return made up to 18/07/99; full list of members (6 pages)
27 May 1999	Accounts for a dormant company made up to 30 April 1999 (6 pages)
27 May 1999	Accounts for a dormant company made up to 30 April 1999 (6 pages)
24 January 1999	Accounts for a dormant company made up to 30 April 1998 (6 pages)
24 January 1999	Accounts for a dormant company made up to 30 April 1998 (6 pages)
25 September 1998	Return made up to 18/07/98; no change of members (4 pages)
25 September 1998	Return made up to 18/07/98; no change of members (4 pages)
5 December 1997	Accounts for a dormant company made up to 30 April 1997 (6 pages)
5 December 1997	Accounts for a dormant company made up to 30 April 1997 (6 pages)
26 August 1997	Return made up to 18/07/97; no change of members (4 pages)
26 August 1997	Return made up to 18/07/97; no change of members (4 pages)
4 March 1997	Accounts for a dormant company made up to 30 April 1996 (8 pages)
4 March 1997	Accounts for a dormant company made up to 30 April 1996 (8 pages)
3 September 1996	Secretary resigned (2 pages)
3 September 1996	Director resigned (1 page)
3 September 1996	Secretary resigned (2 pages)
3 September 1996	Return made up to 18/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 September 1996	Director resigned (1 page)
3 September 1996	Director resigned (1 page)
3 September 1996	Director resigned (1 page)
3 September 1996	Director resigned (1 page)
3 September 1996	Return made up to 18/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 September 1996	Director resigned (1 page)
3 September 1996	New secretary appointed (1 page)
3 September 1996	New secretary appointed (1 page)
25 February 1996	Accounts for a dormant company made up to 30 April 1995 (3 pages)
25 February 1996	Accounts for a dormant company made up to 30 April 1995 (3 pages)
24 October 1995	Return made up to 18/07/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 October 1995	Return made up to 18/07/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 March 1995	Secretary resigned;new secretary appointed (2 pages)
10 March 1995	Secretary resigned;new secretary appointed (2 pages)

The Professional Connection Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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