Connaught Court Residents Management Limited

Company Name	Connaught Court Residents Management Limited
Company Status	Active
Company Number	03386424
Category	Private Limited Company
Incorporation Date	12 June 1997(26 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Dominic Reiter-Soffer
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Irish
Status	Current
Appointed	01 July 1998(1 year after company formation)
Appointment Duration	25 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Connaught Court Connaught Street London W2 2AJ

Director Name	Dr Ali Kamal Raji
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Irish
Status	Current
Appointed	27 June 2000(3 years after company formation)
Appointment Duration	23 years, 10 months
Role	Doctor
Country of Residence	England
Correspondence Address	2 Connaught Court Connaught Street London W2 2AJ

Director Name	Mr Ian Eugene Romer Wason
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	27 June 2000(3 years after company formation)
Appointment Duration	23 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	10 Connaught Court Connaught Street London W2 2AJ

Director Name	Mr Joseph Alphonse Jacquesson
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	23 March 2001(3 years, 9 months after company formation)
Appointment Duration	23 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Connaught Court Connaught Street London W2 2AJ

Secretary Name	Mr Joseph Alphonse Jacquesson
Nationality	British
Status	Current
Appointed	01 March 2004(6 years, 8 months after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Connaught Court Connaught Street London W2 2AJ

Director Name	Mr Rakesh Anand
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	23 October 2015(18 years, 4 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	92 Carrwood Warrington WA5 0ES

Director Name	Mr Paul Horne
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 June 2016(19 years after company formation)
Appointment Duration	7 years, 10 months
Role	Shipping
Country of Residence	England
Correspondence Address	Flat 7 Connaught Court Connaught Street London W2 2AJ

Director Name	Mr Shezad Raza
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	11 September 2021(24 years, 3 months after company formation)
Appointment Duration	2 years, 7 months
Role	Consultant
Country of Residence	England
Correspondence Address	17 Bentley Way Bentley Way Stanmore HA7 3RR

Director Name	Mrs Erilaria Rossignoli
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Italian
Status	Current
Appointed	15 March 2022(24 years, 9 months after company formation)
Appointment Duration	2 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	8 Connaught Court 2-4 Connaught Street London W2 2AJ

Director Name	Mrs Vivienne Janet Thornton
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1997(same day as company formation)
Role	Nursing Sister
Country of Residence	United Kingdom
Correspondence Address	Castle Moat House 25 Castle Street Hertford SG14 1HH

Director Name	Mr James Douglas Thornton
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1997(same day as company formation)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Castle Moat House 25 Castle Street Hertford Hertfordshire SG14 1HH

Secretary Name	Mr James Douglas Thornton
Nationality	British
Status	Resigned
Appointed	12 June 1997(same day as company formation)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Castle Moat House 25 Castle Street Hertford Hertfordshire SG14 1HH

Director Name	Mr Ali Al-Sayess
Date of Birth	December 1936 (Born 87 years ago)
Nationality	Syrian
Status	Resigned
Appointed	01 July 1998(1 year after company formation)
Appointment Duration	1 year, 9 months (resigned 10 April 2000)
Role	Property Investor
Correspondence Address	8 Stanhope Gardens London SW7 5RG

Director Name	Norman Maen
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(1 year after company formation)
Appointment Duration	1 year, 12 months (resigned 27 June 2000)
Role	Company Director
Correspondence Address	4 Connaught Court Connaught Street London W2 2AJ

Director Name	Mr Joseph Alphonse Jacquesson
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1998(1 year after company formation)
Appointment Duration	1 year, 9 months (resigned 10 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Connaught Court Connaught Street London W2 2AJ

Director Name	Christopher Joseph Haynes
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2000(2 years, 10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 19 May 2000)
Role	Retired
Country of Residence	England
Correspondence Address	Townhead Cottage Townhead Hayton Carlisle CA4 9JQ

Director Name	Nicholas Edward Swift Mansfield
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2000(2 years, 10 months after company formation)
Appointment Duration	16 years (resigned 13 April 2016)
Role	Counsellor
Country of Residence	England
Correspondence Address	5 Connaught Court Connaught Street London W2 2AJ

Secretary Name	Mrs Barbara Eileen Jacquesson
Nationality	British
Status	Resigned
Appointed	18 May 2000(2 years, 11 months after company formation)
Appointment Duration	1 month, 1 week (resigned 27 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Connaught Court Connaught Street London W21 2AJ

Secretary Name	Mrs Barbara Eileen Jacquesson
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2000(2 years, 11 months after company formation)
Appointment Duration	1 month, 1 week (resigned 27 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Connaught Court Connaught Street London W21 2AJ

Director Name	Mr Joseph Alphonse Jacquesson
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2000(2 years, 11 months after company formation)
Appointment Duration	1 month, 1 week (resigned 27 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Connaught Court Connaught Street London W2 2AJ

Director Name	Gabriel De Mercur
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Canadian
Status	Resigned
Appointed	27 June 2000(3 years after company formation)
Appointment Duration	17 years (resigned 23 June 2017)
Role	Attorney
Country of Residence	England
Correspondence Address	3 Connaught Court Connaught Street London W2 2AJ

Director Name	Vinodrai Thaker
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2000(3 years after company formation)
Appointment Duration	16 years, 9 months (resigned 22 March 2017)
Role	Estate Agent
Country of Residence	England
Correspondence Address	105 Edgware Road London W2 2HX

Secretary Name	Mr Ian Eugene Romer Wason
Nationality	British
Status	Resigned
Appointed	27 June 2000(3 years after company formation)
Appointment Duration	8 years, 12 months (resigned 24 June 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Connaught Court Connaught Street London W2 2AJ

Director Name	Mr Mukarram Javaid Syed
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2000(3 years, 3 months after company formation)
Appointment Duration	21 years, 5 months (resigned 15 March 2022)
Role	Company Director
Country of Residence	English
Correspondence Address	8 Connaught Court Connaught Street London W2 2AJ

Director Name	Mr Paul Horne
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2001(3 years, 7 months after company formation)
Appointment Duration	11 years, 3 months (resigned 29 May 2012)
Role	Shipping
Country of Residence	England
Correspondence Address	Flat 7 Connaught Court Connaught Street London W2

Director Name	Mr Salar Rashid
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2001(3 years, 9 months after company formation)
Appointment Duration	16 years (resigned 22 March 2017)
Role	Estate Agent
Country of Residence	England
Correspondence Address	105 Edgware Road London W2 2HX

Director Name	Smita Mukesh Unadkat
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2017(20 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 15 March 2022)
Role	Housewife
Country of Residence	England
Correspondence Address	Flat 2a Connaught Street London W2 2AJ

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	12 June 1997(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	12 June 1997(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Location

Registered Address	Connaught Court 2 Connaught Street London W2 2AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

10 at £1	Dr Ali Kamal Raji 9.09% Ordinary
10 at £1	Ian Eugene Romer Wason 9.09% Ordinary
10 at £1	Lawena Ay 9.09% Ordinary
10 at £1	Mr Dominic Reitter-soffer 9.09% Ordinary
10 at £1	Mr J.a. Jacquesson & Mrs B.e. Jacquesson 9.09% Ordinary
10 at £1	Mr Mukarram Javaid Syed 9.09% Ordinary
10 at £1	Mr Paul Horne 9.09% Ordinary
10 at £1	Nancy Haynes 9.09% Ordinary
10 at £1	Patricia Iris Swift Mansfield 9.09% Ordinary
20 at £1	Inkpen LTD 18.18% Ordinary

Financials

Year	2014
Net Worth	£10,039
Cash	£9,666

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	22 June 2023 (10 months ago)
Next Return Due	6 July 2024 (2 months, 2 weeks from now)

Filing History

9 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
22 June 2020	Confirmation statement made on 22 June 2020 with updates (4 pages)
18 June 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
24 March 2020	Registered office address changed from 14 Angus Close Chessington KT9 2BP England to 14 Angus Close,Chessington 14 Angus Close Chessington KT9 2BP on 24 March 2020 (1 page)
17 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
4 September 2019	Registered office address changed from C/O M E Ball & Associates Limited Global House 1 Ashley Avenue Epsom Surrey KT18 5AD to 14 Angus Close Chessington KT9 2BP on 4 September 2019 (1 page)
18 June 2019	Confirmation statement made on 18 June 2019 with updates (4 pages)
6 July 2018	Micro company accounts made up to 31 March 2018 (2 pages)
6 July 2018	Confirmation statement made on 6 July 2018 with no updates (3 pages)
29 June 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
1 November 2017	Appointment of Smita Mukesh Unadkat as a director on 15 August 2017 (2 pages)
1 November 2017	Appointment of Smita Mukesh Unadkat as a director on 15 August 2017 (2 pages)
14 August 2017	Termination of appointment of Gabriel De Mercur as a director on 23 June 2017 (1 page)
14 August 2017	Termination of appointment of Gabriel De Mercur as a director on 23 June 2017 (1 page)
18 July 2017	Micro company accounts made up to 31 March 2017 (2 pages)
18 July 2017	Micro company accounts made up to 31 March 2017 (2 pages)
28 June 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
28 June 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
14 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
6 April 2017	Termination of appointment of Salar Rashid as a director on 22 March 2017 (1 page)
6 April 2017	Termination of appointment of Vinodrai Thaker as a director on 22 March 2017 (1 page)
6 April 2017	Termination of appointment of Salar Rashid as a director on 22 March 2017 (1 page)
6 April 2017	Termination of appointment of Vinodrai Thaker as a director on 22 March 2017 (1 page)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
28 June 2016	Appointment of Mr Paul Horne as a director on 23 June 2016 (2 pages)
28 June 2016	Appointment of Mr Paul Horne as a director on 23 June 2016 (2 pages)
13 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 110 (14 pages)
13 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 110 (14 pages)
23 May 2016	Termination of appointment of Nicholas Edward Swift Mansfield as a director on 13 April 2016 (1 page)
23 May 2016	Appointment of Rakesh Anand as a director on 23 October 2015 (2 pages)
23 May 2016	Termination of appointment of Nicholas Edward Swift Mansfield as a director on 13 April 2016 (1 page)
23 May 2016	Appointment of Rakesh Anand as a director on 23 October 2015 (2 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 110 (14 pages)
17 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 110 (14 pages)
10 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
10 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
13 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 110 (14 pages)
13 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 110 (14 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
14 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (14 pages)
14 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (14 pages)
5 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (14 pages)
5 July 2012	Termination of appointment of Paul Horne as a director (1 page)
5 July 2012	Termination of appointment of Paul Horne as a director (1 page)
5 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (14 pages)
29 May 2012	Accounts for a dormant company made up to 31 March 2012 (8 pages)
29 May 2012	Accounts for a dormant company made up to 31 March 2012 (8 pages)
8 September 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
8 September 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
22 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (15 pages)
22 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (15 pages)
16 November 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
16 November 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
24 June 2010	Director's details changed for Vinodrai Thaker on 31 May 2010 (2 pages)
24 June 2010	Director's details changed for Vinodrai Thaker on 31 May 2010 (2 pages)
24 June 2010	Director's details changed for Ian Eugene Romer Wason on 31 May 2010 (2 pages)
24 June 2010	Director's details changed for Dr Ali Kamal Raji on 31 May 2010 (2 pages)
24 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (12 pages)
24 June 2010	Director's details changed for Nicholas Edward Swift Mansfield on 31 May 2010 (2 pages)
24 June 2010	Director's details changed for Gabriel De Mercur on 31 May 2010 (2 pages)
24 June 2010	Director's details changed for Gabriel De Mercur on 31 May 2010 (2 pages)
24 June 2010	Director's details changed for Ian Eugene Romer Wason on 31 May 2010 (2 pages)
24 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (12 pages)
24 June 2010	Director's details changed for Nicholas Edward Swift Mansfield on 31 May 2010 (2 pages)
24 June 2010	Director's details changed for Paul Horne on 31 May 2010 (2 pages)
24 June 2010	Director's details changed for Paul Horne on 31 May 2010 (2 pages)
24 June 2010	Director's details changed for Christopher Joseph Haynes on 31 May 2010 (2 pages)
24 June 2010	Director's details changed for Christopher Joseph Haynes on 31 May 2010 (2 pages)
24 June 2010	Director's details changed for Dr Ali Kamal Raji on 31 May 2010 (2 pages)
8 December 2009	Termination of appointment of Ian Wason as a secretary (1 page)
8 December 2009	Termination of appointment of Ian Wason as a secretary (1 page)
20 July 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
20 July 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
2 July 2009	Return made up to 12/06/09; full list of members (10 pages)
2 July 2009	Return made up to 12/06/09; full list of members (10 pages)
1 April 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
1 April 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
20 January 2009	Return made up to 12/06/08; full list of members (10 pages)
20 January 2009	Return made up to 12/06/08; full list of members (10 pages)
4 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
4 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
13 November 2007	Return made up to 12/06/07; no change of members (12 pages)
13 November 2007	Return made up to 12/06/07; no change of members (12 pages)
20 January 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
20 January 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
19 June 2006	Return made up to 12/06/06; full list of members (15 pages)
19 June 2006	Return made up to 12/06/06; full list of members (15 pages)
23 May 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
23 May 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
17 March 2006	Registered office changed on 17/03/06 from: global house 1 ashley avenue epsom surrey KT18 5AD (1 page)
17 March 2006	Registered office changed on 17/03/06 from: global house 1 ashley avenue epsom surrey KT18 5AD (1 page)
17 October 2005	Registered office changed on 17/10/05 from: york court alt grove st georges road wimbledon london SW19 4DZ (1 page)
17 October 2005	Registered office changed on 17/10/05 from: york court alt grove st georges road wimbledon london SW19 4DZ (1 page)
9 June 2005	Return made up to 12/06/05; full list of members (15 pages)
9 June 2005	Return made up to 12/06/05; full list of members (15 pages)
19 January 2005	New secretary appointed (2 pages)
19 January 2005	New secretary appointed (2 pages)
18 January 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
18 January 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
7 June 2004	Return made up to 12/06/04; full list of members (14 pages)
7 June 2004	Return made up to 12/06/04; full list of members (14 pages)
27 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
27 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
16 January 2004	Registered office changed on 16/01/04 from: 6 connaught court connaught street london W2 2AJ (1 page)
16 January 2004	Registered office changed on 16/01/04 from: 6 connaught court connaught street london W2 2AJ (1 page)
4 August 2003	Nc inc already adjusted 10/07/03 (1 page)
4 August 2003	Nc inc already adjusted 10/07/03 (1 page)
20 July 2003	Return made up to 12/06/03; full list of members (14 pages)
20 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 July 2003	Return made up to 12/06/03; full list of members (14 pages)
20 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 January 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
29 January 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
5 July 2002	Return made up to 31/05/02; full list of members (14 pages)
5 July 2002	Return made up to 31/05/02; full list of members (14 pages)
14 January 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
14 January 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
3 August 2001	Total exemption small company accounts made up to 31 March 2000 (1 page)
3 August 2001	Total exemption small company accounts made up to 31 March 2000 (1 page)
19 July 2001	New director appointed (2 pages)
19 July 2001	New director appointed (2 pages)
19 July 2001	New director appointed (2 pages)
19 July 2001	New director appointed (2 pages)
19 July 2001	Return made up to 12/06/01; full list of members 363(288) ‐ Secretary resigned;director resigned (13 pages)
19 July 2001	New director appointed (2 pages)
19 July 2001	New director appointed (2 pages)
19 July 2001	New director appointed (2 pages)
19 July 2001	New director appointed (2 pages)
19 July 2001	Return made up to 12/06/01; full list of members 363(288) ‐ Secretary resigned;director resigned (13 pages)
12 July 2001	New director appointed (2 pages)
12 July 2001	New director appointed (2 pages)
12 July 2001	New director appointed (2 pages)
12 July 2001	New director appointed (2 pages)
26 June 2001	New director appointed (2 pages)
26 June 2001	New director appointed (2 pages)
18 June 2001	Registered office changed on 18/06/01 from: flat 10 connaught court connaught street london W2 2AJ (1 page)
18 June 2001	Registered office changed on 18/06/01 from: flat 10 connaught court connaught street london W2 2AJ (1 page)
17 May 2001	New director appointed (2 pages)
17 May 2001	New director appointed (2 pages)
23 October 2000	New director appointed (2 pages)
23 October 2000	New director appointed (2 pages)
2 August 2000	Director resigned (1 page)
2 August 2000	Director resigned (1 page)
2 August 2000	New secretary appointed;new director appointed (2 pages)
2 August 2000	New secretary appointed;new director appointed (2 pages)
31 July 2000	Registered office changed on 31/07/00 from: york court alt grove london SW19 4DZ (1 page)
31 July 2000	Registered office changed on 31/07/00 from: york court alt grove london SW19 4DZ (1 page)
17 July 2000	Return made up to 12/06/00; full list of members (9 pages)
17 July 2000	Return made up to 12/06/00; full list of members (9 pages)
2 June 2000	Director resigned (1 page)
2 June 2000	New director appointed (2 pages)
2 June 2000	New director appointed (2 pages)
2 June 2000	Director resigned (1 page)
30 May 2000	New secretary appointed (2 pages)
30 May 2000	Secretary resigned (1 page)
30 May 2000	Secretary resigned (1 page)
30 May 2000	New secretary appointed (2 pages)
23 May 2000	Registered office changed on 23/05/00 from: 25 castle street hertford hertfordshire SG14 1HH (1 page)
23 May 2000	Registered office changed on 23/05/00 from: 25 castle street hertford hertfordshire SG14 1HH (1 page)
19 May 2000	New director appointed (2 pages)
19 May 2000	New director appointed (2 pages)
17 May 2000	New director appointed (2 pages)
17 May 2000	New director appointed (2 pages)
16 May 2000	Director resigned (1 page)
16 May 2000	Director resigned (1 page)
5 May 2000	Director resigned (1 page)
5 May 2000	Director resigned (1 page)
7 February 2000	Accounts for a small company made up to 31 March 1999 (1 page)
7 February 2000	Accounts for a small company made up to 31 March 1999 (1 page)
5 February 2000	Return made up to 12/06/99; full list of members (8 pages)
5 February 2000	Return made up to 12/06/99; full list of members (8 pages)
13 July 1999	Ad 05/06/99--------- Â£ si 88@1=88 Â£ ic 2/90 (2 pages)
13 July 1999	Ammending 882R (3 pages)
13 July 1999	Ammending 882R (3 pages)
13 July 1999	Ad 05/06/99--------- Â£ si 88@1=88 Â£ ic 2/90 (2 pages)
16 June 1999	New secretary appointed (2 pages)
16 June 1999	Registered office changed on 16/06/99 from: york court alt grove london SW19 4DZ (1 page)
16 June 1999	Registered office changed on 16/06/99 from: york court alt grove london SW19 4DZ (1 page)
16 June 1999	Secretary resigned (1 page)
16 June 1999	Secretary resigned (1 page)
16 June 1999	New secretary appointed (2 pages)
28 May 1999	Ad 24/05/99--------- Â£ si 11@1=11 Â£ ic 2/13 (2 pages)
28 May 1999	Ad 24/05/99--------- Â£ si 11@1=11 Â£ ic 2/13 (2 pages)
27 May 1999	New secretary appointed (2 pages)
27 May 1999	New secretary appointed (2 pages)
27 May 1999	Registered office changed on 27/05/99 from: 25 castle street hertford hertfordshire SG14 1HH (1 page)
27 May 1999	Registered office changed on 27/05/99 from: 25 castle street hertford hertfordshire SG14 1HH (1 page)
20 May 1999	Secretary resigned (1 page)
20 May 1999	Secretary resigned (1 page)
5 May 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
5 May 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
23 October 1998	Director resigned (1 page)
23 October 1998	Director resigned (1 page)
23 October 1998	Director resigned (1 page)
23 October 1998	Director resigned (1 page)
28 September 1998	New director appointed (2 pages)
28 September 1998	New director appointed (2 pages)
16 September 1998	New director appointed (2 pages)
16 September 1998	New director appointed (2 pages)
25 August 1998	New director appointed (2 pages)
25 August 1998	New director appointed (2 pages)
25 August 1998	New director appointed (2 pages)
25 August 1998	New director appointed (2 pages)
16 July 1998	Return made up to 12/06/98; full list of members (6 pages)
16 July 1998	Return made up to 12/06/98; full list of members (6 pages)
12 May 1998	Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page)
12 May 1998	Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page)
4 July 1997	Secretary resigned (1 page)
4 July 1997	Registered office changed on 04/07/97 from: 83 leonard street london EC2A 4QS (1 page)
4 July 1997	Registered office changed on 04/07/97 from: 83 leonard street london EC2A 4QS (1 page)
4 July 1997	New secretary appointed;new director appointed (2 pages)
4 July 1997	Director resigned (1 page)
4 July 1997	Secretary resigned (1 page)
4 July 1997	Director resigned (1 page)
4 July 1997	New director appointed (2 pages)
4 July 1997	New director appointed (2 pages)
4 July 1997	New secretary appointed;new director appointed (2 pages)
12 June 1997	Incorporation (16 pages)
12 June 1997	Incorporation (16 pages)

Connaught Court Residents Management Limited

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