Connect Property Services Limited
04721044 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2003-04-02
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · FULL
- Next accounts due
- 2026-12-31 in 208 days
- Confirmation statement
- last made up 2026-03-27 · next due 2027-04-10
Registered office
Ealing Gateway 26-30 Uxbridge RoadEaling
London
W5 2au
Industry (SIC codes)
43390
· Other building completion and finishing
Officers (33)
- Lavarack, David Keith · Director appointed 2026-02-25
- Wykes, Louise · Secretary appointed 2024-12-01
- Slawikowska-Thakur, Agnieszka · Director appointed 2024-11-05
- Bennett, Irena · Director appointed 2024-07-01
- Cameron, Sarah · Secretary appointed 2023-12-01 resigned 2024-11-30
- Gordon, Andrea · Director appointed 2022-04-01 resigned 2024-06-30
- Papathos, Argiri · Secretary appointed 2021-07-28 resigned 2023-12-01
- Gonsalves, Amanda · Director appointed 2021-11-03 resigned 2022-04-01
- Evans, Peter James · Director appointed 2021-02-24 resigned 2022-04-01
- Goggins, Gary · Director appointed 2007-04-02 resigned 2021-12-31
- Maguire, Emma Suzanne · Secretary appointed 2021-06-17 resigned 2021-07-28
- Foss, Judith Debra · Director appointed 2021-03-24 resigned 2021-07-05
- Atkinson, Sophie · Secretary appointed 2019-05-01 resigned 2021-06-17
- Earle, Mark Gregory · Director appointed 2017-08-04 resigned 2019-10-23
- Abel, Sharon Tracy · Director appointed 2017-08-04 resigned 2019-08-01
- Loizou, Louisa · Secretary appointed 2018-10-09 resigned 2019-05-01
- Allen, Louisa · Secretary appointed 2018-10-09 resigned 2018-10-09
- Rosser, Stephen Lloyd · Secretary appointed 2014-03-31 resigned 2018-09-14
- Marke, Vincent · Secretary appointed 2013-03-01 resigned 2014-03-31
- Buck, Graham Quinton · Director appointed 2011-02-08 resigned 2013-07-13
- Jeffery, Peter · Secretary appointed 2012-01-01 resigned 2013-02-28
- Chimanya, Terrence · Secretary appointed 2010-06-01 resigned 2012-01-01
- Clarke, Louisa Jane · Director appointed 2010-07-01 resigned 2011-10-21
- Groves, Bradley · Director appointed 2010-02-18 resigned 2010-09-28
- Singh, Harjinder · Secretary appointed 2010-02-18 resigned 2010-06-01
- Hancock, Tim · Director appointed 2008-09-26 resigned 2010-02-18
- Dennis, Philip John · Director appointed 2003-05-22 resigned 2007-06-15
- Evans-Evans, Simon James Piers, Mr. · Director appointed 2006-05-17 resigned 2007-04-02
- Hadden, Neil John · Director appointed 2005-08-25 resigned 2007-04-02
- Foster, Steven John · Director appointed 2003-05-19 resigned 2007-03-30
- Cook, Stephen Frank · Director appointed 2003-05-19 resigned 2007-03-30
- Poole, Rodney · Secretary appointed 2003-04-23 resigned 2006-03-31
- Lawgram Secretaries Limited · Corporate Secretary appointed 2003-04-02 resigned 2003-04-23
People with significant control (4)
-
Catalyst Housing Limited Ceased 2023-04-03Corporate Entity Psc · notified 2019-12-02Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
-
Aldwyck Housing Group Limited Ceased 2019-12-02Corporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent
-
Aldwyck Housing Group Limited Active Ceased 2019-12-02Corporate Entity Psc · notified 2016-04-06Voting rights 75 to 100 percent Right to appoint and remove directors
-
Persons-With-Significant-Control-Statement ActivePersons With Significant Control Statement · notified 2023-04-03
Recent filings (15)
- 2026-04-09 Confirmation statement (no updates) CS01 Confirmation statement
- 2026-02-25 Appointment of director AP01 Officers
- 2026-02-24 Termination director company with name termination date TM01 Officers
- 2025-11-24 Full accounts (paper) AA Accounts
- 2025-04-01 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-01-06 Full accounts (paper) AA Accounts
- 2024-12-02 Appointment of secretary AP03 Officers
- 2024-12-02 Termination secretary company with name termination date TM02 Officers
- 2024-11-06 Appointment of director AP01 Officers
- 2024-07-01 Appointment of director AP01 Officers
- 2024-07-01 Termination director company with name termination date TM01 Officers
- 2024-04-02 Termination director company with name termination date TM01 Officers
- 2024-04-02 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-01-09 Full accounts (paper) AA Accounts
- 2023-12-06 Appointment of secretary AP03 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register