About

Registered Number: 05534605
Date of Incorporation: 11/08/2005 (18 years and 8 months ago)
Company Status: Active
Registered Address: 73 Cornhill, London, EC3V 3QQ,

 

Connect Properties (UK) Ltd was founded on 11 August 2005 and has its registered office in London, it's status is listed as "Active". This company has no directors listed at Companies House. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 11 August 2020
AD01 - Change of registered office address 03 August 2020
PSC05 - N/A 03 August 2020
MR04 - N/A 01 June 2020
MR04 - N/A 01 June 2020
AA - Annual Accounts 18 September 2019
CS01 - N/A 12 August 2019
MR01 - N/A 31 December 2018
AA - Annual Accounts 27 November 2018
CS01 - N/A 20 August 2018
AA - Annual Accounts 06 October 2017
CS01 - N/A 11 August 2017
CH01 - Change of particulars for director 01 August 2017
CH01 - Change of particulars for director 01 August 2017
CH01 - Change of particulars for director 02 May 2017
CH01 - Change of particulars for director 02 May 2017
CS01 - N/A 19 August 2016
AA - Annual Accounts 05 July 2016
CH01 - Change of particulars for director 01 July 2016
AD01 - Change of registered office address 16 June 2016
AUD - Auditor's letter of resignation 27 April 2016
MR01 - N/A 19 April 2016
MR04 - N/A 15 April 2016
AR01 - Annual Return 07 September 2015
AA - Annual Accounts 13 July 2015
MR01 - N/A 10 December 2014
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 28 August 2014
RESOLUTIONS - N/A 26 February 2014
MEM/ARTS - N/A 26 February 2014
MEM/ARTS - N/A 26 February 2014
AP01 - Appointment of director 16 January 2014
TM01 - Termination of appointment of director 15 January 2014
AR01 - Annual Return 21 August 2013
AA - Annual Accounts 03 July 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 October 2012
AR01 - Annual Return 25 September 2012
AA - Annual Accounts 03 July 2012
MISC - Miscellaneous document 22 June 2012
AR01 - Annual Return 16 August 2011
AA - Annual Accounts 06 July 2011
AR01 - Annual Return 20 August 2010
AA - Annual Accounts 28 June 2010
363a - Annual Return 10 September 2009
AA - Annual Accounts 02 July 2009
363s - Annual Return 23 October 2008
AA - Annual Accounts 07 July 2008
363s - Annual Return 09 October 2007
288b - Notice of resignation of directors or secretaries 23 September 2007
288a - Notice of appointment of directors or secretaries 23 September 2007
288a - Notice of appointment of directors or secretaries 23 September 2007
AA - Annual Accounts 03 September 2007
AA - Annual Accounts 02 April 2007
395 - Particulars of a mortgage or charge 29 March 2007
363s - Annual Return 25 September 2006
225 - Change of Accounting Reference Date 14 December 2005
395 - Particulars of a mortgage or charge 21 October 2005
395 - Particulars of a mortgage or charge 21 October 2005
395 - Particulars of a mortgage or charge 21 October 2005
288a - Notice of appointment of directors or secretaries 07 September 2005
288a - Notice of appointment of directors or secretaries 07 September 2005
287 - Change in situation or address of Registered Office 05 September 2005
288b - Notice of resignation of directors or secretaries 23 August 2005
288b - Notice of resignation of directors or secretaries 23 August 2005
NEWINC - New incorporation documents 11 August 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 December 2018 Outstanding

N/A

A registered charge 18 April 2016 Fully Satisfied

N/A

A registered charge 09 December 2014 Fully Satisfied

N/A

Composite debenture 12 March 2007 Fully Satisfied

N/A

Legal charge 07 October 2005 Fully Satisfied

N/A

Assignment of warranties by way of security 07 October 2005 Fully Satisfied

N/A

Debenture 07 October 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.