| Company Name | Connect Lettings And Management Limited |
|---|---|
| Director | Tony Philippou |
| Company Status | Active |
| Company Number | 03900592 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 1999(24 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Tony Philippou |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 December 1999(1 day after company formation) |
| Appointment Duration | 24 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 468 Green Lanes Palmers Green London N13 5PA |
| Secretary Name | Ms Olga Philippou |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 December 1999(1 day after company formation) |
| Appointment Duration | 24 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 468 Green Lanes Palmers Green London N13 5PA |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 1999(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 1999(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Contact
| Website | connectproperty.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 88828888 |
| Telephone region | London |
Location
| Registered Address | 468 Green Lanes Palmers Green London N13 5PA |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Palmers Green |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Olga Philippou 50.00% Ordinary |
|---|---|
| 1 at £1 | Tony Philippou 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £656 |
| Cash | £20,860 |
| Current Liabilities | £74,047 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 January 2025 (8 months, 4 weeks from now) |
Filing History
| 29 December 2020 | Confirmation statement made on 29 December 2020 with no updates (3 pages) |
|---|---|
| 25 January 2020 | Confirmation statement made on 29 December 2019 with no updates (3 pages) |
| 1 January 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 31 December 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 10 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2019 | Confirmation statement made on 29 December 2018 with no updates (3 pages) |
| 30 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 17 January 2018 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 10 January 2017 | Confirmation statement made on 29 December 2016 with updates (6 pages) |
| 10 January 2017 | Confirmation statement made on 29 December 2016 with updates (6 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 23 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-23
|
| 23 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-23
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 7 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 6 February 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-02-06
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 7 February 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (4 pages) |
| 7 February 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (4 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 7 February 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (4 pages) |
| 7 February 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 8 February 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (4 pages) |
| 8 February 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 5 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | Director's details changed for Tony Philippou on 2 October 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Tony Philippou on 2 October 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Tony Philippou on 2 October 2009 (2 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 27 February 2009 | Return made up to 29/12/08; full list of members (3 pages) |
| 27 February 2009 | Return made up to 29/12/08; full list of members (3 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 19 March 2008 | Return made up to 29/12/07; full list of members (3 pages) |
| 19 March 2008 | Return made up to 29/12/07; full list of members (3 pages) |
| 5 November 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 5 November 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 26 January 2007 | Return made up to 29/12/06; full list of members (6 pages) |
| 26 January 2007 | Return made up to 29/12/06; full list of members (6 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 13 April 2006 | Registered office changed on 13/04/06 from: 3 lonsdale drive enfield middlesex EN2 7LJ (1 page) |
| 13 April 2006 | Registered office changed on 13/04/06 from: 3 lonsdale drive enfield middlesex EN2 7LJ (1 page) |
| 1 March 2006 | Return made up to 29/12/05; full list of members (6 pages) |
| 1 March 2006 | Return made up to 29/12/05; full list of members (6 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 18 March 2005 | Return made up to 29/12/04; full list of members (6 pages) |
| 18 March 2005 | Return made up to 29/12/04; full list of members (6 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 12 January 2004 | Return made up to 29/12/03; full list of members (6 pages) |
| 12 January 2004 | Return made up to 29/12/03; full list of members (6 pages) |
| 5 January 2004 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 5 January 2004 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 20 January 2003 | Return made up to 29/12/02; full list of members (6 pages) |
| 20 January 2003 | Return made up to 29/12/02; full list of members (6 pages) |
| 29 July 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 29 July 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 15 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 15 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 30 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 30 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 16 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 16 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 7 January 2000 | New director appointed (2 pages) |
| 7 January 2000 | Director resigned (1 page) |
| 7 January 2000 | Director resigned (1 page) |
| 7 January 2000 | New secretary appointed (2 pages) |
| 7 January 2000 | Secretary resigned (1 page) |
| 7 January 2000 | Registered office changed on 07/01/00 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page) |
| 7 January 2000 | New secretary appointed (2 pages) |
| 7 January 2000 | New director appointed (2 pages) |
| 7 January 2000 | Secretary resigned (1 page) |
| 7 January 2000 | Registered office changed on 07/01/00 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page) |
| 29 December 1999 | Incorporation (12 pages) |
| 29 December 1999 | Incorporation (12 pages) |