CONNAUGHT HOUSE (SURBITON) LIMITED

Active - Accounts Filed

General Information

NAME
CONNAUGHT HOUSE (SURBITON) LIMITED

COMPANY NUMBER
06658457

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68209 - Other letting and operating of own or leased real estate

INCORPORATION DATE
29/07/2008 (16 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
16/05/2024

ACCOUNTS MADE UP TO
24/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

UNIT AH36, ARGENT HOUSE, 175 HOOK RISE SOUTH
SURBITON
KT6 7LD

TRADING ADDRESSES

15 Stoneleigh Crescent
Epsom
Surrey
KT19 0RT

Unit Ah36, Argent House
175 Hook Rise South
Surbiton
KT6 7LD
KT6 7LD

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£36.1k

TOTAL LIABILITIES

£0

NET ASSETS

£36.1k

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

7

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/09/2024	Event: New Accounts filed
Date: 23/05/2024	Event: New Company Secretary DENAR PROPERTY SERVICES LTD (928437094) Appointed
Date: 22/05/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CONNAUGHT HOUSE (SURBITON) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£36.1k

TOTAL LIABILITIES

£0

NET ASSETS

£36.1k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

7

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CAROLINE JANE SIMMONS & STEPHEN COWLISHAW KNOX	Owned: 8.33 %	Shares: 10	Price per share: £300.00	Total Value: £3,000.00
MIKE BURKITT & ROSE ROSS	Owned: 8.33 %	Shares: 10	Price per share: £300.00	Total Value: £3,000.00
NEIL ALAN ISHERWOOD & PANAGIOTITSA TZORTZOPOULOU	Owned: 8.33 %	Shares: 10	Price per share: £300.00	Total Value: £3,000.00
ALEXANDER PAUL LONG & SHIRLEY MARGARET FAULTLESS	Owned: 8.33 %	Shares: 10	Price per share: £300.00	Total Value: £3,000.00
LENNY INVESTMENTS LIMITED	Owned: 8.33 %	Shares: 10	Price per share: £300.00	Total Value: £3,000.00
ANN HINSHELWOOD & ALEC HINSHELWOOD	Owned: 8.33 %	Shares: 10	Price per share: £300.00	Total Value: £3,000.00
JOSEPH KEITH HANNABY	Owned: 8.33 %	Shares: 10	Price per share: £300.00	Total Value: £3,000.00
YUKI HOASHI	Owned: 8.33 %	Shares: 10	Price per share: £300.00	Total Value: £3,000.00
SALLY ANNE BEVAN	Owned: 8.33 %	Shares: 10	Price per share: £300.00	Total Value: £3,000.00
LYDIA MARY TEAGUE	Owned: 8.33 %	Shares: 10	Price per share: £300.00	Total Value: £3,000.00
ESTER MARTINEZ	Owned: 8.33 %	Shares: 10	Price per share: £300.00	Total Value: £3,000.00
ALICE ELIZABETH HUNT	Owned: 8.33 %	Shares: 10	Price per share: £300.00	Total Value: £3,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Lydia Mary Teague 28/10/2022 - Present (2 years and 2 months) Born in Jun 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Joseph Keith Hannaby 11/03/2024 - Present (9 months) Born in Apr 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
DENAR PROPERTY SERVICES LTD 05/05/2024 - Present (7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 10 Past: 7	View Report
DENAR PROPERTY SERVICES LTD 05/05/2024 - Present (7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Barry Martin Jackman 29/07/2008 - Present (16 years and 5 months) Born in Sep 1949	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 17/09/2024	Event: New Accounts filed
Date: 23/05/2024	Event: New Company Secretary DENAR PROPERTY SERVICES LTD (928437094) Appointed
Date: 22/05/2024	Event: New Confirmation Statement filed
Date: 21/05/2024	Event: CEC PM LTD (922212124) has left the board
Date: 21/05/2024	Event: New Company Secretary DENAR PROPERTY SERVICES LTD (932314015) Appointed
Date: 13/03/2024	Event: New Board Member Joseph Keith Hannaby (931954656) Appointed
Date: 21/05/2023	Event: New Accounts filed
Date: 20/05/2023	Event: New Confirmation Statement filed
Date: 18/05/2023	Event: Tina Carole Greenwood (921558085) has left the board
Date: 01/11/2022	Event: New Board Member Lydia Mary Teague (921489427) Appointed
Date: 01/11/2022	Event: Barry Martin Jackman (901502471) has left the board
Date: 11/10/2022	Event: New Accounts filed
Date: 25/09/2022	Event: New Confirmation Statement filed
Date: 25/09/2021	Event: New Accounts filed
Date: 04/06/2021	Event: New Confirmation Statement filed
Date: 29/12/2020	Event: New Accounts filed
Date: 22/12/2020	Event: New Confirmation Statement filed
Date: 23/06/2020	Event: Change in Reg. Office
Date: 23/05/2020	Event: New Confirmation Statement filed
Date: 25/08/2019	Event: New Accounts filed
Date: 29/07/2019	Event: Lydia Mary Teague (921489427) has left the board
Date: 21/06/2019	Event: New Confirmation Statement filed
Date: 05/11/2018	Event: New Company Secretary CEC PM LTD (922212124) Appointed
Date: 05/11/2018	Event: CEC PM LTD (925152866) has left the board
Date: 19/10/2018	Event: New Company Secretary CEC PM LTD (925152866) Appointed
Date: 19/10/2018	Event: Change in Reg. Office
Date: 06/09/2018	Event: Neil Isherwood (923366144) has left the board
Date: 02/06/2018	Event: New Confirmation Statement filed
Date: 26/05/2018	Event: New Accounts filed
Date: 09/09/2017	Event: New Accounts filed
Date: 19/06/2017	Event: New Board Member Neil Isherwood (923366144) Appointed
Date: 19/05/2017	Event: New Annual Return filed
Date: 14/03/2017	Event: Ester Martinez (918357874) has left the board
Date: 09/03/2017	Event: Change in Reg. Office
Date: 08/03/2017	Event: New Board Member Tina Carole Greenwood (921558085) Appointed
Date: 08/03/2017	Event: Marianne Jessie Louise Herbert (918034987) has left the board
Date: 08/03/2017	Event: Alec Hinshelwood (901502469) has left the board
Date: 08/03/2017	Event: Alec Hinshelwood (913218676) has left the board
Date: 08/03/2017	Event: New Board Member Ester Martinez (918357874) Appointed
Date: 08/03/2017	Event: New Board Member Lydia Mary Teague (921489427) Appointed
Date: 08/03/2017	Event: Change in Reg. Office
Date: 03/11/2016	Event: New Accounts filed
Date: 18/08/2016	Event: New Annual Return filed
Date: 16/08/2016	Event: New Accounts filed
Date: 01/09/2015	Event: New Annual Return filed
Date: 23/02/2015	Event: New Board Member Marianne Jessie Louise Herbert (918034987) Appointed
Date: 23/02/2015	Event: New Accounts filed
Date: 03/09/2014	Event: New Annual Return filed
Date: 03/10/2013	Event: New Accounts filed
Date: 09/08/2013	Event: New Annual Return filed

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CONNAUGHT HOUSE (SURBITON) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£36.1k

£0

£36.1k

People Overview

2

7

12

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£36.1k

£0

£36.1k

Accounts

People Overview

2

7

12

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™