CONNECT LETTINGS AND MANAGEMENT LIMITED

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CONNECT LETTINGS AND MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

03900592

Incorporation date

29/12/1999

Size

Total Exemption Full

Contacts

Registered address

Registered address

Fourth Floor, Chase House, 305 Chase Road, London N14 6JSCopy
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Latest events (Record since 29/12/1999)
dot icon16/01/2026
Amended total exemption full accounts made up to 2024-12-31
dot icon23/06/2025
Memorandum and Articles of Association
dot icon23/06/2025
Resolutions
dot icon23/06/2025
Resolutions
dot icon20/06/2025
Change of share class name or designation
dot icon20/06/2025
Statement of capital following an allotment of shares on 2025-05-22
dot icon20/06/2025
Confirmation statement made on 2025-06-20 with updates
dot icon20/06/2025
Change of details for Mr Tony Philippou as a person with significant control on 2025-05-22
dot icon20/06/2025
Change of details for Mrs Olga Philippou as a person with significant control on 2025-05-22
dot icon19/06/2025
Particulars of variation of rights attached to shares
dot icon02/04/2025
Registration of charge 039005920001, created on 2025-03-28
dot icon02/04/2025
Registration of charge 039005920002, created on 2025-03-28
dot icon27/03/2025
Director's details changed for Mr Christopher Tony Philippou on 2025-03-26
dot icon26/03/2025
Registered office address changed from 468 Green Lanes Palmers Green London N13 5PA to Fourth Floor, Chase House 305 Chase Road London N14 6JS on 2025-03-26
dot icon26/03/2025
Director's details changed for Mr Andrew Tony Philippou on 2025-03-26
dot icon26/03/2025
Director's details changed for Mr Harry Tony Philippou on 2025-03-26
dot icon26/03/2025
Director's details changed for Mr Mario Tony Philippou on 2025-03-26
dot icon26/03/2025
Director's details changed for Mrs Olga Philippou on 2025-03-26
dot icon28/01/2025
Statement of capital following an allotment of shares on 2024-10-01
dot icon28/01/2025
Confirmation statement made on 2024-12-29 with updates
dot icon29/11/2024
Appointment of Mr Harry Tony Philippou as a director on 2024-11-28
dot icon29/11/2024
Appointment of Mr Mario Tony Philippou as a director on 2024-11-28
dot icon29/11/2024
Appointment of Mr Christopher Tony Philippou as a director on 2024-11-28
dot icon29/11/2024
Appointment of Mr Andrew Tony Philippou as a director on 2024-11-28
dot icon24/10/2024
Appointment of Mrs Olga Philippou as a director on 2024-10-23
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon03/01/2024
Confirmation statement made on 2023-12-29 with no updates
dot icon30/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon31/12/2022
Total exemption full accounts made up to 2021-12-31
dot icon30/12/2022
Confirmation statement made on 2022-12-29 with no updates
dot icon30/12/2021
Confirmation statement made on 2021-12-29 with no updates
dot icon22/12/2021
Total exemption full accounts made up to 2020-12-31
dot icon07/04/2021
Compulsory strike-off action has been discontinued
dot icon06/04/2021
First Gazette notice for compulsory strike-off
dot icon31/03/2021
Total exemption full accounts made up to 2019-12-31
dot icon17/03/2021
Director's details changed for Mr Tony Philippou on 2021-03-17
dot icon17/03/2021
Secretary's details changed for Mrs Olga Philippou on 2021-03-17
dot icon29/12/2020
Confirmation statement made on 2020-12-29 with no updates
dot icon25/01/2020
Confirmation statement made on 2019-12-29 with no updates
dot icon01/01/2020
Compulsory strike-off action has been discontinued
dot icon31/12/2019
Total exemption full accounts made up to 2018-12-31
dot icon10/12/2019
First Gazette notice for compulsory strike-off
dot icon10/01/2019
Confirmation statement made on 2018-12-29 with no updates
dot icon30/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon17/01/2018
Confirmation statement made on 2017-12-29 with no updates
dot icon31/10/2017
Total exemption full accounts made up to 2016-12-31
dot icon10/01/2017
Confirmation statement made on 2016-12-29 with updates
dot icon31/10/2016
Total exemption small company accounts made up to 2015-12-31
dot icon23/01/2016
Annual return made up to 2015-12-29 with full list of shareholders
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon07/01/2015
Annual return made up to 2014-12-29 with full list of shareholders
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon06/02/2014
Annual return made up to 2013-12-29 with full list of shareholders
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon07/02/2013
Annual return made up to 2012-12-29 with full list of shareholders
dot icon30/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon07/02/2012
Annual return made up to 2011-12-29 with full list of shareholders
dot icon30/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon08/02/2011
Annual return made up to 2010-12-29 with full list of shareholders
dot icon30/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon05/01/2010
Annual return made up to 2009-12-29 with full list of shareholders
dot icon05/01/2010
Director's details changed for Tony Philippou on 2009-10-02
dot icon31/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon27/02/2009
Return made up to 29/12/08; full list of members
dot icon02/02/2009
Total exemption small company accounts made up to 2007-12-31
dot icon19/03/2008
Return made up to 29/12/07; full list of members
dot icon05/11/2007
Total exemption small company accounts made up to 2006-12-31
dot icon26/01/2007
Return made up to 29/12/06; full list of members
dot icon04/11/2006
Total exemption small company accounts made up to 2005-12-31
dot icon13/04/2006
Registered office changed on 13/04/06 from: 3 lonsdale drive enfield middlesex EN2 7LJ
dot icon01/03/2006
Return made up to 29/12/05; full list of members
dot icon09/11/2005
Total exemption small company accounts made up to 2004-12-31
dot icon18/03/2005
Return made up to 29/12/04; full list of members
dot icon04/01/2005
Total exemption small company accounts made up to 2003-12-31
dot icon12/01/2004
Return made up to 29/12/03; full list of members
dot icon05/01/2004
Total exemption small company accounts made up to 2002-12-31
dot icon20/01/2003
Return made up to 29/12/02; full list of members
dot icon29/07/2002
Total exemption small company accounts made up to 2001-12-31
dot icon15/01/2002
Return made up to 29/12/01; full list of members
dot icon30/10/2001
Total exemption small company accounts made up to 2000-12-31
dot icon16/01/2001
Return made up to 29/12/00; full list of members
dot icon07/01/2000
New secretary appointed
dot icon07/01/2000
New director appointed
dot icon07/01/2000
Registered office changed on 07/01/00 from: 46A syon lane isleworth middlesex TW7 5NQ
dot icon07/01/2000
Secretary resigned
dot icon07/01/2000
Director resigned
dot icon29/12/1999
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

5
2022
change arrow icon0 % *

* during past year

Cash in Bank

£32,239.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
5
77.35K
-
0.00
32.24K
-
2022
5
77.35K
-
0.00
32.24K
-

Employees

2022

Employees

5 Ascended- *

Net Assets(GBP)

77.35K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

32.24K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Philippou, Tony
Director
30/12/1999 - Present
22
Mrs Olga Philippou
Director
23/10/2024 - Present
16
Mr Andrew Tony Philippou
Director
28/11/2024 - Present
18
Philippou, Harry Tony
Director
28/11/2024 - Present
10
Philippou, Olga
Secretary
30/12/1999 - Present
5

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About CONNECT LETTINGS AND MANAGEMENT LIMITED

CONNECT LETTINGS AND MANAGEMENT LIMITED is an(a) Active company incorporated on 29/12/1999 with the registered office located at Fourth Floor, Chase House, 305 Chase Road, London N14 6JS. There are currently 7 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of CONNECT LETTINGS AND MANAGEMENT LIMITED?

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CONNECT LETTINGS AND MANAGEMENT LIMITED is currently Active. It was registered on 29/12/1999 .

Where is CONNECT LETTINGS AND MANAGEMENT LIMITED located?

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CONNECT LETTINGS AND MANAGEMENT LIMITED is registered at Fourth Floor, Chase House, 305 Chase Road, London N14 6JS.

What does CONNECT LETTINGS AND MANAGEMENT LIMITED do?

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CONNECT LETTINGS AND MANAGEMENT LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

How many employees does CONNECT LETTINGS AND MANAGEMENT LIMITED have?

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CONNECT LETTINGS AND MANAGEMENT LIMITED had 5 employees in 2022.

What is the latest filing for CONNECT LETTINGS AND MANAGEMENT LIMITED?

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The latest filing was on 16/01/2026: Amended total exemption full accounts made up to 2024-12-31.