| Company Name | Connaught Court Rtm Company Limited |
|---|---|
| Directors | Joseph Alphonse Jacquesson and Dominic Reiter-Soffer |
| Company Status | Active - Proposal to Strike off |
| Company Number | 05037469 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 6 February 2004(20 years, 2 months ago) |
Business Activity
| 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 | Mr Joseph Alphonse Jacquesson |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 February 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Connaught Court Connaught Street London W2 2AJ |
| Director Name | Dominic Reiter-Soffer |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 06 February 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Connaught Court Connaught Street London W2 2AJ |
| Secretary Name | Mr Joseph Alphonse Jacquesson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 February 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 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 | 11 March 2004(1 month after company formation) |
| Appointment Duration | 13 years (resigned 22 March 2017) |
| Role | Company Director |
| Country of Residence | English |
| Correspondence Address | 8 Connaught Court Connaught Street London W2 2AJ |
| Director Name | Mr Vinodrai Gopalji Thakkar |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2004(1 month after company formation) |
| Appointment Duration | 13 years (resigned 22 March 2017) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 105 Edgware Road London W2 2HX |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
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 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 February 2025 (10 months from now) |
Filing History
| 9 March 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
|---|---|
| 11 February 2020 | Confirmation statement made on 8 February 2020 with no updates (3 pages) |
| 17 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 4 September 2019 | Registered office address changed from C/O Me 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) |
| 8 February 2019 | Confirmation statement made on 8 February 2019 with no updates (3 pages) |
| 6 February 2019 | Confirmation statement made on 6 February 2019 with no updates (3 pages) |
| 6 February 2019 | Termination of appointment of Vinodrai Gopalji Thakkar as a director on 22 March 2017 (1 page) |
| 18 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 8 February 2018 | Confirmation statement made on 6 February 2018 with no updates (3 pages) |
| 4 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 4 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 6 April 2017 | Termination of appointment of Mukarram Javaid Syed as a director on 22 March 2017 (1 page) |
| 6 April 2017 | Termination of appointment of Mukarram Javaid Syed as a director on 22 March 2017 (1 page) |
| 9 February 2017 | Confirmation statement made on 6 February 2017 with updates (4 pages) |
| 9 February 2017 | Confirmation statement made on 6 February 2017 with updates (4 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 18 February 2016 | Annual return made up to 6 February 2016 no member list (6 pages) |
| 18 February 2016 | Annual return made up to 6 February 2016 no member list (6 pages) |
| 3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 12 February 2015 | Annual return made up to 6 February 2015 no member list (6 pages) |
| 12 February 2015 | Annual return made up to 6 February 2015 no member list (6 pages) |
| 12 February 2015 | Annual return made up to 6 February 2015 no member list (6 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) |
| 6 February 2014 | Annual return made up to 6 February 2014 no member list (6 pages) |
| 6 February 2014 | Annual return made up to 6 February 2014 no member list (6 pages) |
| 6 February 2014 | Annual return made up to 6 February 2014 no member list (6 pages) |
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 25 February 2013 | Annual return made up to 6 February 2013 no member list (6 pages) |
| 25 February 2013 | Annual return made up to 6 February 2013 no member list (6 pages) |
| 25 February 2013 | Annual return made up to 6 February 2013 no member list (6 pages) |
| 29 May 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 29 May 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 27 February 2012 | Annual return made up to 6 February 2012 no member list (6 pages) |
| 27 February 2012 | Annual return made up to 6 February 2012 no member list (6 pages) |
| 27 February 2012 | Annual return made up to 6 February 2012 no member list (6 pages) |
| 15 August 2011 | Accounts for a dormant company made up to 31 March 2011 (7 pages) |
| 15 August 2011 | Accounts for a dormant company made up to 31 March 2011 (7 pages) |
| 2 March 2011 | Annual return made up to 6 February 2011 no member list (6 pages) |
| 2 March 2011 | Annual return made up to 6 February 2011 no member list (6 pages) |
| 2 March 2011 | Annual return made up to 6 February 2011 no member list (6 pages) |
| 16 November 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 16 November 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 28 April 2010 | Annual return made up to 6 February 2010 no member list (4 pages) |
| 28 April 2010 | Annual return made up to 6 February 2010 no member list (4 pages) |
| 28 April 2010 | Director's details changed for Mr Mukarram Javaid Syed on 6 February 2010 (2 pages) |
| 28 April 2010 | Director's details changed for Mr Mukarram Javaid Syed on 6 February 2010 (2 pages) |
| 28 April 2010 | Director's details changed for Mr Mukarram Javaid Syed on 6 February 2010 (2 pages) |
| 28 April 2010 | Annual return made up to 6 February 2010 no member list (4 pages) |
| 28 April 2010 | Director's details changed for Dominic Reiter-Soffer on 6 February 2010 (2 pages) |
| 28 April 2010 | Director's details changed for Dominic Reiter-Soffer on 6 February 2010 (2 pages) |
| 28 April 2010 | Director's details changed for Dominic Reiter-Soffer on 6 February 2010 (2 pages) |
| 7 April 2010 | Director's details changed for Dominic Reiter-Soffer on 6 February 2004 (1 page) |
| 7 April 2010 | Director's details changed for Dominic Reiter-Soffer on 6 February 2004 (1 page) |
| 7 April 2010 | Director's details changed for Dominic Reiter-Soffer on 6 February 2004 (1 page) |
| 6 April 2010 | Director's details changed for Mukarram Javaid Syed on 11 March 2004 (2 pages) |
| 6 April 2010 | Director's details changed for Mukarram Javaid Syed on 11 March 2004 (2 pages) |
| 24 March 2010 | Termination of appointment of Swift Incorporations Limited as a secretary (1 page) |
| 24 March 2010 | Termination of appointment of Swift Incorporations Limited as a secretary (1 page) |
| 29 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 29 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 2 April 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 2 April 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 10 March 2009 | Annual return made up to 06/02/09 (3 pages) |
| 10 March 2009 | Annual return made up to 06/02/09 (3 pages) |
| 4 August 2008 | Annual return made up to 06/02/08 (3 pages) |
| 4 August 2008 | Annual return made up to 06/02/08 (3 pages) |
| 10 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 10 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 14 March 2007 | Annual return made up to 06/02/07 (2 pages) |
| 14 March 2007 | Annual return made up to 06/02/07 (2 pages) |
| 25 January 2007 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
| 25 January 2007 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
| 29 December 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 29 December 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 13 July 2006 | Annual return made up to 06/02/06 (5 pages) |
| 13 July 2006 | Annual return made up to 06/02/06 (5 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) |
| 9 March 2006 | Registered office changed on 09/03/06 from: global house 1 ashley avenue epsom surrey KT18 5AD (1 page) |
| 9 March 2006 | Registered office changed on 09/03/06 from: global house 1 ashley avenue epsom surrey KT18 5AD (1 page) |
| 8 February 2006 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 8 February 2006 | Accounts for a dormant company made up to 28 February 2005 (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) |
| 21 February 2005 | Annual return made up to 06/02/05 (5 pages) |
| 21 February 2005 | Annual return made up to 06/02/05 (5 pages) |
| 20 April 2004 | New director appointed (2 pages) |
| 20 April 2004 | New director appointed (2 pages) |
| 20 April 2004 | New director appointed (2 pages) |
| 20 April 2004 | New director appointed (2 pages) |
| 6 February 2004 | Incorporation (58 pages) |
| 6 February 2004 | Incorporation (58 pages) |