Connaught House (Surbiton) Limited

Company Name	Connaught House (Surbiton) Limited
Directors	Lydia Mary Teague and Joseph Keith Hannaby
Company Status	Active
Company Number	06658457
Category	Private Limited Company
Incorporation Date	29 July 2008(15 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Lydia Mary Teague
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 October 2022(14 years, 3 months after company formation)
Appointment Duration	1 year, 6 months
Role	Psychotherapist
Country of Residence	England
Correspondence Address	Unit Ah36, Argent House 175 Hook Rise South Surbiton KT6 7LD

Director Name	Mr Joseph Keith Hannaby
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	11 March 2024(15 years, 7 months after company formation)
Appointment Duration	2 months
Role	Airline Pilot
Country of Residence	England
Correspondence Address	8 Connaught House Grove Road Surbiton KT6 4DP

Secretary Name	CEC Pm Ltd (Corporation)
Status	Current
Appointed	17 October 2018(10 years, 2 months after company formation)
Appointment Duration	5 years, 6 months
Correspondence Address	15 Stoneleigh Crescent Epsom KT19 0RT

Director Name	Stephen Mark Conrad
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2008(same day as company formation)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Flat 4 Connaught House 25 Grove Road Surbition Surrey KT6 4DP

Director Name	Mr Alec Hinshelwood
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2008(same day as company formation)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Connaught House Surbiton Surrey KT6 4DP

Director Name	Mr Barry Martin Jackman
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2008(same day as company formation)
Role	Chauffeur
Country of Residence	United Kingdom
Correspondence Address	15 Stoneleigh Crescent Epsom KT19 0RT

Secretary Name	Alec Hinshelwood
Status	Resigned
Appointed	29 July 2008(same day as company formation)
Role	Company Director
Correspondence Address	Flat 7 Connaught House 25 Grove Road Surbiton Surrey KT6 4DP

Director Name	Mrs Marianne Jessie Louise Herbert
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2015(6 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 February 2017)
Role	Barrister
Country of Residence	England
Correspondence Address	7 Connaught House Grove Road Surbiton Surrey KT6 4DP

Director Name	Ms Ester Martinez
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Spanish
Status	Resigned
Appointed	06 February 2017(8 years, 6 months after company formation)
Appointment Duration	1 month (resigned 10 March 2017)
Role	Carer
Country of Residence	England
Correspondence Address	10 Connaught House 25 Grove Road Surbiton Surrey KT6 4DP

Director Name	Mrs Lydia Mary Teague
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2017(8 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 July 2019)
Role	Counsellor
Country of Residence	England
Correspondence Address	Cavendish House Cavendish Avenue New Malden KT3 6QQ

Director Name	Mrs Tina Carole Greenwood
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2017(8 years, 6 months after company formation)
Appointment Duration	6 years (resigned 15 February 2023)
Role	Personal Assistant
Country of Residence	England
Correspondence Address	15 Stoneleigh Crescent Epsom KT19 0RT

Director Name	Mr Neil Isherwood
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2017(8 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 September 2018)
Role	Compliance Officer
Country of Residence	England
Correspondence Address	4 Connaught House Grove Road Surbiton Surrey KT6 4DP

Location

Registered Address	Unit Ah36, Argent House 175 Hook Rise South Surbiton KT6 7LD
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Tolworth and Hook Rise
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10 at £300	Alexander Paul Long & Shirley Margaret Faultless 8.33% Ordinary
10 at £300	Alice Elizabeth Hunt 8.33% Ordinary
10 at £300	Ann Hinshelwood & Alec Hinshelwood 8.33% Ordinary
10 at £300	Caroline Jane Simmons & Stephen Cowlishaw Knox 8.33% Ordinary
10 at £300	Ester Martinez 8.33% Ordinary
10 at £300	Lydia Mary Smith 8.33% Ordinary
10 at £300	Margaret Irene Oldroyd 8.33% Ordinary
10 at £300	Mike Burkitt & Rose Ross 8.33% Ordinary
10 at £300	Phyllis Eileen Jackman & Barry Martin Jackman 8.33% Ordinary
10 at £300	Tina Carole Harbige 8.33% Ordinary
10 at £300	Tobias Herbert & Marianne Jessie Louise Herbert 8.33% Ordinary
10 at £300	Yuki Hoashi 8.33% Ordinary

Financials

Year	2014
Net Worth	£36,149
Current Liabilities	£423

Accounts

Latest Accounts	24 December 2022 (1 year, 4 months ago)
Next Accounts Due	24 September 2024 (4 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	24 December

Returns

Latest Return	16 May 2023 (12 months ago)
Next Return Due	30 May 2024 (2 weeks, 5 days from now)

Filing History

18 December 2020	Total exemption full accounts made up to 24 December 2019 (6 pages)
19 June 2020	Secretary's details changed for Cec Pm Ltd on 19 June 2020 (1 page)
19 June 2020	Registered office address changed from Cavendish House Cavendish Avenue New Malden KT3 6QQ England to 15 Stoneleigh Crescent Epsom KT19 0RT on 19 June 2020 (1 page)
19 May 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
21 August 2019	Total exemption full accounts made up to 24 December 2018 (5 pages)
25 July 2019	Termination of appointment of Lydia Mary Teague as a director on 25 July 2019 (1 page)
17 June 2019	Confirmation statement made on 16 May 2019 with updates (3 pages)
17 October 2018	Director's details changed for Mrs Tina Carole Greenwood on 17 October 2018 (2 pages)
17 October 2018	Director's details changed for Mrs Lydia Mary Teague on 17 October 2018 (2 pages)
17 October 2018	Director's details changed for Mr Barry Martin Jackman on 17 October 2018 (2 pages)
17 October 2018	Appointment of Cec Pm Ltd as a secretary on 17 October 2018 (2 pages)
17 October 2018	Registered office address changed from 8 Connaught House Grove Road Surbiton Surrey KT6 4DP England to Cavendish House Cavendish Avenue New Malden KT3 6QQ on 17 October 2018 (1 page)
4 September 2018	Termination of appointment of Neil Isherwood as a director on 3 September 2018 (1 page)
29 May 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
22 May 2018	Total exemption full accounts made up to 24 December 2017 (5 pages)
6 September 2017	Micro company accounts made up to 24 December 2016 (5 pages)
6 September 2017	Micro company accounts made up to 24 December 2016 (5 pages)
15 June 2017	Appointment of Mr Neil Isherwood as a director on 13 June 2017 (2 pages)
15 June 2017	Appointment of Mr Neil Isherwood as a director on 13 June 2017 (2 pages)
16 May 2017	Confirmation statement made on 16 May 2017 with updates (4 pages)
16 May 2017	Confirmation statement made on 16 May 2017 with updates (4 pages)
10 March 2017	Termination of appointment of Ester Martinez as a director on 10 March 2017 (1 page)
10 March 2017	Termination of appointment of Ester Martinez as a director on 10 March 2017 (1 page)
7 March 2017	Registered office address changed from 8 Connaught House 8 Connaught House Grove Road Surbiton Surrey KT6 4DP United Kingdom to 8 Connaught House Grove Road Surbiton Surrey KT6 4DP on 7 March 2017 (1 page)
7 March 2017	Registered office address changed from 8 Connaught House 8 Connaught House Grove Road Surbiton Surrey KT6 4DP United Kingdom to 8 Connaught House Grove Road Surbiton Surrey KT6 4DP on 7 March 2017 (1 page)
6 March 2017	Registered office address changed from 7 Connaught House 25 Grove Road Surbiton Surrey KT6 4DP to 8 Connaught House 8 Connaught House Grove Road Surbiton Surrey KT6 4DP on 6 March 2017 (1 page)
6 March 2017	Termination of appointment of Alec Hinshelwood as a director on 6 February 2017 (1 page)
6 March 2017	Registered office address changed from 7 Connaught House 25 Grove Road Surbiton Surrey KT6 4DP to 8 Connaught House 8 Connaught House Grove Road Surbiton Surrey KT6 4DP on 6 March 2017 (1 page)
6 March 2017	Termination of appointment of Marianne Jessie Louise Herbert as a director on 6 February 2017 (1 page)
6 March 2017	Termination of appointment of Alec Hinshelwood as a secretary on 6 February 2017 (1 page)
6 March 2017	Appointment of Mrs Tina Carole Greenwood as a director on 6 February 2017 (2 pages)
6 March 2017	Appointment of Mrs Tina Carole Greenwood as a director on 6 February 2017 (2 pages)
6 March 2017	Termination of appointment of Marianne Jessie Louise Herbert as a director on 6 February 2017 (1 page)
6 March 2017	Appointment of Ms Ester Martinez as a director on 6 February 2017 (2 pages)
6 March 2017	Termination of appointment of Alec Hinshelwood as a secretary on 6 February 2017 (1 page)
6 March 2017	Termination of appointment of Alec Hinshelwood as a director on 6 February 2017 (1 page)
6 March 2017	Appointment of Ms Ester Martinez as a director on 6 February 2017 (2 pages)
6 March 2017	Appointment of Mrs Lydia Mary Teague as a director on 6 February 2017 (2 pages)
6 March 2017	Appointment of Mrs Lydia Mary Teague as a director on 6 February 2017 (2 pages)
26 September 2016	Total exemption small company accounts made up to 24 December 2015 (6 pages)
26 September 2016	Total exemption small company accounts made up to 24 December 2015 (6 pages)
12 August 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
21 September 2015	Total exemption small company accounts made up to 24 December 2014 (6 pages)
21 September 2015	Total exemption small company accounts made up to 24 December 2014 (6 pages)
26 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 36,000 (8 pages)
26 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 36,000 (8 pages)
19 February 2015	Appointment of Mrs Marianne Jessie Louise Herbert as a director on 18 February 2015 (2 pages)
19 February 2015	Appointment of Mrs Marianne Jessie Louise Herbert as a director on 18 February 2015 (2 pages)
16 September 2014	Total exemption small company accounts made up to 24 December 2013 (6 pages)
16 September 2014	Total exemption small company accounts made up to 24 December 2013 (6 pages)
28 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 36,000 (6 pages)
28 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 36,000 (6 pages)
27 September 2013	Total exemption small company accounts made up to 24 December 2012 (6 pages)
27 September 2013	Total exemption small company accounts made up to 24 December 2012 (6 pages)
5 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 36,000 (6 pages)
5 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 36,000 (6 pages)
26 January 2013	Compulsory strike-off action has been discontinued (1 page)
26 January 2013	Compulsory strike-off action has been discontinued (1 page)
25 January 2013	Total exemption small company accounts made up to 24 December 2011 (7 pages)
25 January 2013	Total exemption small company accounts made up to 24 December 2011 (7 pages)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
11 September 2012	Termination of appointment of Stephen Conrad as a director (1 page)
11 September 2012	Termination of appointment of Stephen Conrad as a director (1 page)
25 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (7 pages)
25 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (7 pages)
29 December 2011	Total exemption small company accounts made up to 24 December 2010 (6 pages)
29 December 2011	Total exemption small company accounts made up to 24 December 2010 (6 pages)
26 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (7 pages)
26 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (7 pages)
25 August 2010	Director's details changed for Stephen Mark Conrad on 29 July 2010 (2 pages)
25 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (7 pages)
25 August 2010	Director's details changed for Stephen Mark Conrad on 29 July 2010 (2 pages)
25 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (7 pages)
22 April 2010	Total exemption small company accounts made up to 24 December 2009 (6 pages)
22 April 2010	Total exemption small company accounts made up to 24 December 2009 (6 pages)
2 November 2009	Current accounting period extended from 31 July 2009 to 24 December 2009 (1 page)
2 November 2009	Current accounting period extended from 31 July 2009 to 24 December 2009 (1 page)
1 September 2009	Return made up to 29/07/09; full list of members (8 pages)
1 September 2009	Registered office changed on 01/09/2009 from connaught house 25 grove road surbiton surrey KT6 4DP (1 page)
1 September 2009	Return made up to 29/07/09; full list of members (8 pages)
1 September 2009	Registered office changed on 01/09/2009 from connaught house 25 grove road surbiton surrey KT6 4DP (1 page)
29 July 2008	Incorporation (21 pages)
29 July 2008	Incorporation (21 pages)

Connaught House (Surbiton) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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