About

Registered Number: 02744362
Date of Incorporation: 02/09/1992 (32 years and 7 months ago)
Company Status: Active
Registered Address: C/O HELEN MORRIS, Mill Cottage Hollingtons Grove, Birch, Colchester, Essex, CO2 0PG

 

Based in Essex, 16 Connaught Ave Ltd was setup in 1992, it's status in the Companies House registry is set to "Active". 16 Connaught Ave Ltd has 11 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARBER, Lewis Owen 22 April 2014 - 1
CHOW, Ian 01 September 2010 - 1
MORRIS, Helen Louise 21 March 2007 - 1
OWEN, Emily 12 September 2016 - 1
COHEN, Norbert David 04 April 2004 23 February 2007 1
DURSTON, Laura 01 September 2011 31 August 2016 1
EVANS, Peter 01 June 2010 01 August 2013 1
MARTIN, Sarah Joannah 02 September 1992 01 August 2010 1
WHITBOURN, Matthew 02 September 1992 01 August 2003 1
Secretary Name Appointed Resigned Total Appointments
MORRIS, Helen Louise 01 September 2011 - 1
RYDER, Neil 01 June 2010 01 September 2011 1

Filing History

Document Type Date
CS01 - N/A 16 September 2020
AA - Annual Accounts 05 June 2020
CS01 - N/A 09 September 2019
AA - Annual Accounts 22 June 2019
CS01 - N/A 05 September 2018
AA - Annual Accounts 04 June 2018
CS01 - N/A 06 September 2017
AA - Annual Accounts 04 June 2017
AP01 - Appointment of director 14 September 2016
CS01 - N/A 12 September 2016
TM01 - Termination of appointment of director 07 September 2016
AA - Annual Accounts 09 May 2016
AR01 - Annual Return 23 September 2015
AD01 - Change of registered office address 22 September 2015
CH01 - Change of particulars for director 21 September 2015
CH03 - Change of particulars for secretary 21 September 2015
AA - Annual Accounts 17 June 2015
AR01 - Annual Return 15 September 2014
AD01 - Change of registered office address 15 September 2014
AA - Annual Accounts 09 June 2014
AP01 - Appointment of director 22 April 2014
AR01 - Annual Return 20 September 2013
TM01 - Termination of appointment of director 18 September 2013
AA - Annual Accounts 11 June 2013
AR01 - Annual Return 05 September 2012
CH01 - Change of particulars for director 04 September 2012
AA - Annual Accounts 20 June 2012
AA - Annual Accounts 09 September 2011
AR01 - Annual Return 05 September 2011
AP01 - Appointment of director 05 September 2011
AD01 - Change of registered office address 04 September 2011
AP03 - Appointment of secretary 04 September 2011
TM02 - Termination of appointment of secretary 04 September 2011
AP01 - Appointment of director 21 December 2010
AP01 - Appointment of director 21 December 2010
AP03 - Appointment of secretary 21 December 2010
AR01 - Annual Return 04 September 2010
CH01 - Change of particulars for director 04 September 2010
TM01 - Termination of appointment of director 04 September 2010
CH01 - Change of particulars for director 16 August 2010
AD01 - Change of registered office address 16 August 2010
CH03 - Change of particulars for secretary 16 August 2010
TM02 - Termination of appointment of secretary 15 August 2010
AA - Annual Accounts 28 June 2010
363a - Annual Return 17 September 2009
AA - Annual Accounts 15 July 2009
363a - Annual Return 10 September 2008
AA - Annual Accounts 24 July 2008
363s - Annual Return 13 September 2007
288a - Notice of appointment of directors or secretaries 03 April 2007
AA - Annual Accounts 02 April 2007
288b - Notice of resignation of directors or secretaries 25 March 2007
363s - Annual Return 14 September 2006
AA - Annual Accounts 12 June 2006
363s - Annual Return 14 September 2005
AA - Annual Accounts 06 January 2005
363s - Annual Return 05 January 2005
AA - Annual Accounts 05 January 2005
287 - Change in situation or address of Registered Office 05 January 2005
288a - Notice of appointment of directors or secretaries 13 April 2004
363s - Annual Return 02 September 2003
288b - Notice of resignation of directors or secretaries 02 September 2003
AA - Annual Accounts 26 June 2003
363s - Annual Return 04 September 2002
AA - Annual Accounts 19 July 2002
363s - Annual Return 06 September 2001
AA - Annual Accounts 23 August 2001
363s - Annual Return 12 September 2000
AA - Annual Accounts 26 July 2000
363s - Annual Return 14 September 1999
AA - Annual Accounts 13 October 1998
363s - Annual Return 30 September 1998
AA - Annual Accounts 13 March 1998
363s - Annual Return 24 September 1997
363s - Annual Return 23 October 1996
363s - Annual Return 24 August 1995
RESOLUTIONS - N/A 09 August 1995
363s - Annual Return 13 December 1994
RESOLUTIONS - N/A 04 July 1994
AA - Annual Accounts 04 July 1994
363s - Annual Return 13 November 1993
288 - N/A 23 September 1992
288 - N/A 23 September 1992
288 - N/A 23 September 1992
NEWINC - New incorporation documents 02 September 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.