| Company Name | 8 Connaught Road Management Company Limited |
|---|---|
| Director | Catherine Bridget Hegarty |
| Company Status | Active |
| Company Number | 05452097 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2005(18 years, 12 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 | Catherine Bridget Hegarty |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 13 May 2005(same day as company formation) |
| Role | Nursing |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor Flat 8 Connaught Road London W13 0TF |
| Director Name | Andrew Barry Atkinson |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2005(same day as company formation) |
| Role | Sales Manager |
| Correspondence Address | Ground Floor 8 Connaught Road London W13 0TE |
| Secretary Name | Andrew Barry Atkinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ground Floor 8 Connaught Road London W13 0TE |
| Secretary Name | Sarah Kate Shepherd |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2006(1 year, 1 month after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 18 November 2014) |
| Role | National Account Manager |
| Correspondence Address | 8 Connaught Road London W13 0TF |
Location
| Registered Address | 8 Connaught Road London W13 0TF |
|---|---|
| Region | London |
| Constituency | Ealing, Southall |
| County | Greater London |
| Ward | Elthorne |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Catherine Bridget Heggarty & Silvia Crocetti 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 30 April 2024 (5 days ago) |
|---|---|
| Next Return Due | 14 May 2025 (1 year from now) |
Filing History
| 2 May 2023 | Confirmation statement made on 30 April 2023 with no updates (3 pages) |
|---|---|
| 18 January 2023 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
| 5 May 2022 | Confirmation statement made on 30 April 2022 with no updates (3 pages) |
| 4 February 2022 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
| 30 April 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 30 April 2021 | Confirmation statement made on 30 April 2021 with no updates (3 pages) |
| 15 May 2020 | Confirmation statement made on 13 May 2020 with no updates (3 pages) |
| 21 January 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 14 May 2019 | Confirmation statement made on 13 May 2019 with no updates (3 pages) |
| 12 February 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 25 May 2018 | Confirmation statement made on 13 May 2018 with no updates (3 pages) |
| 21 January 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 15 May 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
| 15 May 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
| 6 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 6 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 3 May 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 3 May 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 2 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 2 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 8 June 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 8 June 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 5 March 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 5 March 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 5 June 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 5 June 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 18 November 2014 | Termination of appointment of Sarah Kate Shepherd as a secretary on 18 November 2014 (1 page) |
| 18 November 2014 | Termination of appointment of Sarah Kate Shepherd as a secretary on 18 November 2014 (1 page) |
| 1 June 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-01
|
| 1 June 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-01
|
| 1 June 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 1 June 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 3 June 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (4 pages) |
| 3 June 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 3 June 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (4 pages) |
| 3 June 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 19 June 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 19 June 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 25 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (4 pages) |
| 25 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (4 pages) |
| 24 June 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 24 June 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 18 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (4 pages) |
| 18 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (4 pages) |
| 4 June 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (4 pages) |
| 4 June 2010 | Director's details changed for Catherine Bridget Hegarty on 13 May 2010 (2 pages) |
| 4 June 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (4 pages) |
| 4 June 2010 | Director's details changed for Catherine Bridget Hegarty on 13 May 2010 (2 pages) |
| 3 June 2010 | Director's details changed for Catherine Bridget Hegarty on 13 May 2010 (2 pages) |
| 3 June 2010 | Director's details changed for Catherine Bridget Hegarty on 13 May 2010 (2 pages) |
| 2 June 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 2 June 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 5 June 2009 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 5 June 2009 | Return made up to 13/05/09; full list of members (3 pages) |
| 5 June 2009 | Return made up to 13/05/09; full list of members (3 pages) |
| 5 June 2009 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 18 March 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 18 March 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 13 May 2008 | Return made up to 13/05/08; full list of members (3 pages) |
| 13 May 2008 | Return made up to 13/05/08; full list of members (3 pages) |
| 14 June 2007 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 14 June 2007 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 29 May 2007 | Return made up to 13/05/07; full list of members (2 pages) |
| 29 May 2007 | Return made up to 13/05/07; full list of members (2 pages) |
| 24 April 2007 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
| 24 April 2007 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
| 3 July 2006 | Return made up to 13/05/06; full list of members (2 pages) |
| 3 July 2006 | Return made up to 13/05/06; full list of members (2 pages) |
| 22 June 2006 | Registered office changed on 22/06/06 from: 8 connaught road london W13 7OE (1 page) |
| 22 June 2006 | New secretary appointed (1 page) |
| 22 June 2006 | New secretary appointed (1 page) |
| 22 June 2006 | Registered office changed on 22/06/06 from: 8 connaught road london W13 7OE (1 page) |
| 16 June 2006 | Secretary resigned (1 page) |
| 16 June 2006 | Secretary resigned (1 page) |
| 10 April 2006 | Director resigned (1 page) |
| 10 April 2006 | Director resigned (1 page) |
| 13 May 2005 | Incorporation (18 pages) |
| 13 May 2005 | Incorporation (18 pages) |