CONNAUGHT HOUSE (SURBITON) LIMITED

Key Data

Status

Active

Company No.

06658457

Incorporation date

29/07/2008

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/07/2008)

10/06/2025

Micro company accounts made up to 2024-12-24

View PDF (5 pages)

17/05/2025

Confirmation statement made on 2025-05-16 with updates

View PDF (4 pages)

12/09/2024

Micro company accounts made up to 2023-12-24

View PDF (3 pages)

17/05/2024

Termination of appointment of Cec Pm Ltd as a secretary on 2024-05-05

View PDF (1 pages)

17/05/2024

Appointment of Denar Property Services Ltd as a secretary on 2024-05-05

View PDF (2 pages)

17/05/2024

Confirmation statement made on 2024-05-16 with no updates

View PDF (3 pages)

07/05/2024

Registered office address changed from 15 Stoneleigh Crescent Epsom KT19 0RT England to Unit Ah36, Argent House 175 Hook Rise South Surbiton KT6 7LD on 2024-05-07

View PDF (1 pages)

11/03/2024

Appointment of Mr Joseph Keith Hannaby as a director on 2024-03-11

View PDF (2 pages)

17/05/2023

Micro company accounts made up to 2022-12-24

View PDF (3 pages)

16/05/2023

Termination of appointment of Tina Carole Greenwood as a director on 2023-02-15

View PDF (1 pages)

16/05/2023

Confirmation statement made on 2023-05-16 with updates

View PDF (4 pages)

28/10/2022

Termination of appointment of Barry Martin Jackman as a director on 2022-10-28

View PDF (1 pages)

28/10/2022

Appointment of Mrs Lydia Mary Teague as a director on 2022-10-28

View PDF (2 pages)

03/10/2022

Total exemption full accounts made up to 2021-12-24

View PDF (5 pages)

24/05/2022

Confirmation statement made on 2022-05-16 with no updates

View PDF (3 pages)

22/09/2021

Total exemption full accounts made up to 2020-12-24

View PDF (5 pages)

01/06/2021

Confirmation statement made on 2021-05-16 with no updates

View PDF (3 pages)

18/12/2020

Total exemption full accounts made up to 2019-12-24

View PDF (6 pages)

19/06/2020

Registered office address changed from Cavendish House Cavendish Avenue New Malden KT3 6QQ England to 15 Stoneleigh Crescent Epsom KT19 0RT on 2020-06-19

View PDF (1 pages)

19/06/2020

Secretary's details changed for Cec Pm Ltd on 2020-06-19

View PDF (1 pages)

19/05/2020

Confirmation statement made on 2020-05-16 with no updates

View PDF (3 pages)

21/08/2019

Total exemption full accounts made up to 2018-12-24

View PDF (5 pages)

25/07/2019

Termination of appointment of Lydia Mary Teague as a director on 2019-07-25

View PDF (1 pages)

17/06/2019

Confirmation statement made on 2019-05-16 with updates

View PDF (3 pages)

17/10/2018

Director's details changed for Mrs Lydia Mary Teague on 2018-10-17

View PDF (2 pages)

17/10/2018

Director's details changed for Mrs Tina Carole Greenwood on 2018-10-17

View PDF (2 pages)

17/10/2018

Director's details changed for Mr Barry Martin Jackman on 2018-10-17

View PDF (2 pages)

17/10/2018

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 2018-10-17

View PDF (1 pages)

17/10/2018

Appointment of Cec Pm Ltd as a secretary on 2018-10-17

View PDF (2 pages)

04/09/2018

Termination of appointment of Neil Isherwood as a director on 2018-09-03

View PDF (1 pages)

29/05/2018

Confirmation statement made on 2018-05-16 with no updates

View PDF (3 pages)

22/05/2018

Total exemption full accounts made up to 2017-12-24

View PDF (5 pages)

06/09/2017

Micro company accounts made up to 2016-12-24

View PDF (5 pages)

15/06/2017

Appointment of Mr Neil Isherwood as a director on 2017-06-13

View PDF (2 pages)

16/05/2017

Confirmation statement made on 2017-05-16 with updates

View PDF (4 pages)

10/03/2017

Termination of appointment of Ester Martinez as a director on 2017-03-10

View PDF (1 pages)

07/03/2017

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 2017-03-07

View PDF (1 pages)

06/03/2017

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 2017-03-06

View PDF (1 pages)

06/03/2017

Appointment of Ms Ester Martinez as a director on 2017-02-06

View PDF (2 pages)

06/03/2017

Appointment of Mrs Tina Carole Greenwood as a director on 2017-02-06

View PDF (2 pages)

06/03/2017

Appointment of Mrs Lydia Mary Teague as a director on 2017-02-06

View PDF (2 pages)

06/03/2017

Termination of appointment of Marianne Jessie Louise Herbert as a director on 2017-02-06

View PDF (1 pages)

06/03/2017

Termination of appointment of Alec Hinshelwood as a director on 2017-02-06

View PDF (1 pages)

06/03/2017

Termination of appointment of Alec Hinshelwood as a secretary on 2017-02-06

View PDF (1 pages)

26/09/2016

Total exemption small company accounts made up to 2015-12-24

View PDF (6 pages)

12/08/2016

Confirmation statement made on 2016-07-29 with updates

View PDF (5 pages)

21/09/2015

Total exemption small company accounts made up to 2014-12-24

View PDF (6 pages)

26/08/2015

Annual return made up to 2015-07-29 with full list of shareholders

View PDF (8 pages)

19/02/2015

Appointment of Mrs Marianne Jessie Louise Herbert as a director on 2015-02-18

View PDF (2 pages)

16/09/2014

Total exemption small company accounts made up to 2013-12-24

View PDF (6 pages)

28/08/2014

Annual return made up to 2014-07-29 with full list of shareholders

View PDF (6 pages)

27/09/2013

Total exemption small company accounts made up to 2012-12-24

View PDF (6 pages)

05/08/2013

Annual return made up to 2013-07-29 with full list of shareholders

View PDF (6 pages)

26/01/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/01/2013

Total exemption small company accounts made up to 2011-12-24

View PDF (7 pages)

08/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/09/2012

Termination of appointment of Stephen Conrad as a director

View PDF (1 pages)

25/08/2012

Annual return made up to 2012-07-29 with full list of shareholders

View PDF (7 pages)

29/12/2011

Total exemption small company accounts made up to 2010-12-24

View PDF (6 pages)

26/08/2011

Annual return made up to 2011-07-29 with full list of shareholders

View PDF (7 pages)

25/08/2010

Annual return made up to 2010-07-29 with full list of shareholders

View PDF (7 pages)

25/08/2010

Director's details changed for Stephen Mark Conrad on 2010-07-29

View PDF (2 pages)

22/04/2010

Total exemption small company accounts made up to 2009-12-24

View PDF (6 pages)

02/11/2009

Current accounting period extended from 2009-07-31 to 2009-12-24

View PDF (1 pages)

01/09/2009

Return made up to 29/07/09; full list of members

View PDF (8 pages)

01/09/2009

Registered office changed on 01/09/2009 from connaught house 25 grove road surbiton surrey KT6 4DP

View PDF (1 pages)

29/07/2008

Incorporation

View PDF (21 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

24/12/2024

Next confirmation date

16/05/2026

Last change occurred

24/12/2024

Accounts

Micro Entity

Last made up date

24/12/2024

Next account date

24/12/2025

Next due on

24/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
36.14K
-
0.00
-
-

2022
0
36.14K
-
0.00
-
-

2022
0
36.14K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

36.14K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
DENAR PROPERTY SERVICES LTD	Corporate Secretary	05/05/2024 - Present	24
CECPM LIMITED	Corporate Secretary	17/10/2018 - 05/05/2024	56
Mr Joseph Keith Hannaby	Director	11/03/2024 - Present	12
Greenwood, Tina Carole	Director	06/02/2017 - 15/02/2023	1
Teague, Lydia Mary	Director	28/10/2022 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CONNAUGHT HOUSE (SURBITON) LIMITED

CONNAUGHT HOUSE (SURBITON) LIMITED is an(a) Active company incorporated on 29/07/2008 with the registered office located at Unit Ah36, Argent House, 175 Hook Rise South, Surbiton KT6 7LD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CONNAUGHT HOUSE (SURBITON) LIMITED?

CONNAUGHT HOUSE (SURBITON) LIMITED is currently Active. It was registered on 29/07/2008 .

Where is CONNAUGHT HOUSE (SURBITON) LIMITED located?

CONNAUGHT HOUSE (SURBITON) LIMITED is registered at Unit Ah36, Argent House, 175 Hook Rise South, Surbiton KT6 7LD.

What does CONNAUGHT HOUSE (SURBITON) LIMITED do?

CONNAUGHT HOUSE (SURBITON) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CONNAUGHT HOUSE (SURBITON) LIMITED?

The latest filing was on 10/06/2025: Micro company accounts made up to 2024-12-24.