| Company Name | Connect Homes Limited |
|---|---|
| Directors | Tony Philippou and Olga Philippou |
| Company Status | Active |
| Company Number | 03933387 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2000(24 years, 2 months ago) |
| Previous Name | Bones Services Limited |
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 | 28 February 2000(4 days after company formation) |
| Appointment Duration | 24 years, 1 month |
| 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 | 28 February 2000(4 days after company formation) |
| Appointment Duration | 24 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 468 Green Lanes Palmers Green London N13 5PA |
| Director Name | Ms Olga Philippou |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2016(15 years, 11 months after company formation) |
| Appointment Duration | 8 years, 2 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 | 24 February 2000(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2000(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
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 | £747 |
| Cash | £8,934 |
| Current Liabilities | £48,882 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 24 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 10 March 2025 (10 months, 3 weeks from now) |
Filing History
| 5 March 2020 | Confirmation statement made on 24 February 2020 with updates (4 pages) |
|---|---|
| 28 November 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
| 26 February 2019 | Confirmation statement made on 24 February 2019 with updates (4 pages) |
| 13 November 2018 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
| 7 March 2018 | Confirmation statement made on 24 February 2018 with updates (4 pages) |
| 30 November 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 30 November 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 6 March 2017 | Confirmation statement made on 24 February 2017 with updates (6 pages) |
| 6 March 2017 | Confirmation statement made on 24 February 2017 with updates (6 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 14 March 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 14 March 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 9 March 2016 | Appointment of Mrs Olga Philippou as a director on 1 February 2016 (2 pages) |
| 9 March 2016 | Appointment of Mrs Olga Philippou as a director on 1 February 2016 (2 pages) |
| 28 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 28 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 10 March 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 6 March 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 19 March 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (4 pages) |
| 19 March 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (4 pages) |
| 1 December 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 1 December 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 7 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (4 pages) |
| 7 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (4 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 16 March 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (4 pages) |
| 16 March 2011 | Director's details changed for Mr Tony Philippou on 25 February 2010 (2 pages) |
| 16 March 2011 | Director's details changed for Mr Tony Philippou on 25 February 2010 (2 pages) |
| 16 March 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (4 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 30 March 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (4 pages) |
| 30 March 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (4 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 25 February 2009 | Registered office changed on 25/02/2009 from 468 green lanes london N13 5PA (1 page) |
| 25 February 2009 | Return made up to 24/02/09; full list of members (3 pages) |
| 25 February 2009 | Registered office changed on 25/02/2009 from 468 green lanes london N13 5PA (1 page) |
| 25 February 2009 | Return made up to 24/02/09; full list of members (3 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
| 10 March 2008 | Return made up to 24/02/08; full list of members (3 pages) |
| 10 March 2008 | Return made up to 24/02/08; full list of members (3 pages) |
| 2 January 2008 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 2 January 2008 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 11 September 2007 | Return made up to 24/02/07; full list of members (6 pages) |
| 11 September 2007 | Return made up to 24/02/07; full list of members (6 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 1 March 2006 | Return made up to 24/02/06; full list of members (6 pages) |
| 1 March 2006 | Return made up to 24/02/06; full list of members (6 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 18 March 2005 | Return made up to 24/02/05; full list of members (6 pages) |
| 18 March 2005 | Return made up to 24/02/05; full list of members (6 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 28 February 2004 (5 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 28 February 2004 (5 pages) |
| 25 March 2004 | Return made up to 24/02/04; full list of members (6 pages) |
| 25 March 2004 | Return made up to 24/02/04; full list of members (6 pages) |
| 5 January 2004 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 5 January 2004 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 5 April 2003 | Return made up to 24/02/03; full list of members (6 pages) |
| 5 April 2003 | Return made up to 24/02/03; full list of members (6 pages) |
| 29 July 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 29 July 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 26 February 2002 | Return made up to 24/02/02; full list of members (6 pages) |
| 26 February 2002 | Return made up to 24/02/02; full list of members (6 pages) |
| 30 October 2001 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
| 30 October 2001 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
| 4 April 2001 | Return made up to 24/02/01; full list of members (6 pages) |
| 4 April 2001 | Return made up to 24/02/01; full list of members (6 pages) |
| 15 September 2000 | Company name changed bones services LIMITED\certificate issued on 18/09/00 (2 pages) |
| 15 September 2000 | Company name changed bones services LIMITED\certificate issued on 18/09/00 (2 pages) |
| 6 March 2000 | Secretary resigned (1 page) |
| 6 March 2000 | New secretary appointed (2 pages) |
| 6 March 2000 | New secretary appointed (2 pages) |
| 6 March 2000 | Registered office changed on 06/03/00 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page) |
| 6 March 2000 | New director appointed (2 pages) |
| 6 March 2000 | Registered office changed on 06/03/00 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page) |
| 6 March 2000 | Director resigned (1 page) |
| 6 March 2000 | New director appointed (2 pages) |
| 6 March 2000 | Secretary resigned (1 page) |
| 6 March 2000 | Director resigned (1 page) |
| 24 February 2000 | Incorporation (12 pages) |
| 24 February 2000 | Incorporation (12 pages) |