Connect House Leatherhead Limited. Head office in Leatherhead. Check Director.

Connect House Leatherhead Limited, Leatherhead

Connect House Leatherhead Limited is a private limited company. Situated at Thorncroft Manor, Thorncroft Drive, Leatherhead KT22 8JB, the aforementioned 13 years old company was incorporated on 2011-04-15 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
2 directors can be found in the firm: Anthony D. (appointed on 15 April 2011), James S. (appointed on 15 April 2011). Moving on to the secretaries (1 in total), we can name: Karen E. (appointed on 15 April 2011).

About
Name: Connect House Leatherhead Limited
Number: 07606150
Incorporation date: 2011-04-15
End of financial year: 31 December


Address:	Thorncroft Manor Thorncroft Drive Leatherhead KT22 8JB
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Anthony D.

1 April 2017

Nature of control:	right to appoint and remove directors 25-50% shares

James S.

1 April 2017

Nature of control:	25-50% voting rights 25-50% shares

Anthony D.

1 April 2017 - 1 April 2017

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	273	7,223	106,558	573,042	167,138	469,136	152,681	28,179	16,253	23,112	8,661	108,224
Fixed Assets	790,769	798,818	781,588	1,498,925	3,172,106	4,719,179	4,718,830	4,808,527	4,971,997	3,249,556	4,128,223	4,541,054
Number Shares Allotted	100	100	100	100	-	-	100	100	100	100	100	100
Total Assets Less Current Liabilities	759,403	736,661	859,395	2,025,782	3,176,859	4,405,166	4,381,378	4,319,952	4,274,025	2,327,299	3,043,422	1,849,934
Shareholder Funds	-24,825	-47,567	60,440	851,427	892,773	-	-	-	-	-	-	-
Tangible Fixed Assets	790,769	798,818	781,588	1,498,926	3,172,106	-	-	-	-	-	-	-

The target date for Connect House Leatherhead Limited confirmation statement filing is 2024-06-13. The latest confirmation statement was submitted on 2023-05-30. The deadline for the next statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Anthony D. that owns 1/2 or less of shares. James S. that owns 1/2 or less of shares, 1/2 or less of voting rights. Anthony D. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
MR01	Registration of charge 076061500014, created on 2023/11/01 filed on: 20th, November 2023 \| mortgage	Free Download (8 pages)

Type		Free download
MR01	Registration of charge 076061500014, created on 2023/11/01 filed on: 20th, November 2023 \| mortgage	Free Download (8 pages)
MR01	Registration of charge 076061500013, created on 2023/06/21 filed on: 29th, June 2023 \| mortgage	Free Download (8 pages)
MR01	Registration of charge 076061500012, created on 2023/06/21 filed on: 29th, June 2023 \| mortgage	Free Download (8 pages)
MR01	Registration of charge 076061500010, created on 2023/06/01 filed on: 21st, June 2023 \| mortgage	Free Download (9 pages)
MR01	Registration of charge 076061500011, created on 2023/06/01 filed on: 21st, June 2023 \| mortgage	Free Download (9 pages)
CS01	Confirmation statement with no updates 2023/05/30 filed on: 30th, May 2023 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 076061500009, created on 2023/03/01 filed on: 13th, March 2023 \| mortgage	Free Download (9 pages)
MR01	Registration of charge 076061500008, created on 2023/03/01 filed on: 10th, March 2023 \| mortgage	Free Download (9 pages)
MR01	Registration of charge 076061500007, created on 2023/02/28 filed on: 28th, February 2023 \| mortgage	Free Download (9 pages)
MR01	Registration of charge 076061500006, created on 2023/02/06 filed on: 6th, February 2023 \| mortgage	Free Download (9 pages)
MR04	Charge 076061500002 satisfaction in full. filed on: 30th, August 2022 \| mortgage	Free Download (4 pages)
MR04	Charge 076061500004 satisfaction in full. filed on: 30th, August 2022 \| mortgage	Free Download (4 pages)
MR04	Charge 076061500005 satisfaction in full. filed on: 30th, August 2022 \| mortgage	Free Download (4 pages)
MR04	Charge 076061500003 satisfaction in full. filed on: 23rd, August 2022 \| mortgage	Free Download (4 pages)
PSC04	Change to a person with significant control 2022/06/06 filed on: 6th, June 2022 \| persons with significant control	Free Download (2 pages)
CH01	On 2022/06/06 director's details were changed filed on: 6th, June 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/05/30 filed on: 1st, June 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/05/30 filed on: 15th, June 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/05/30 filed on: 29th, June 2020 \| confirmation statement	Free Download (3 pages)
CH03	On 2020/06/15 secretary's details were changed filed on: 15th, June 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/05/30 filed on: 30th, May 2019 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2017/04/01 filed on: 29th, May 2019 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2017/04/01 filed on: 29th, May 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/04/15 filed on: 29th, April 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/04/15 filed on: 24th, April 2018 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 076061500005, created on 2018/01/25 filed on: 29th, January 2018 \| mortgage	Free Download (6 pages)
CS01	Confirmation statement with updates 2017/04/15 filed on: 28th, April 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 21st, September 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/15 filed on: 26th, April 2016 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 8th, September 2015 \| accounts	Free Download (6 pages)
MR01	Registration of charge 076061500004, created on 2015/07/10 filed on: 13th, July 2015 \| mortgage	Free Download
AR01	Annual return with complete list of members, drawn up to 2015/04/15 filed on: 21st, April 2015 \| annual return	Free Download (6 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to Wesley House Bull Hill Leatherhead Surrey KT22 7AH filed on: 21st, April 2015 \| address	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from Devonshire House 66 Church Street Leatherhead Surrey KT22 8DP England at an unknown date to Wesley House Bull Hill Leatherhead Surrey KT22 7AH filed on: 21st, April 2015 \| address	Free Download (1 page)
CH01	On 2014/06/01 director's details were changed filed on: 21st, April 2015 \| officers	Free Download (2 pages)
MR04	Charge 1 satisfaction in full. filed on: 8th, October 2014 \| mortgage	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 11th, July 2014 \| accounts	Free Download (6 pages)
MR01	Registration of charge 076061500003 filed on: 8th, May 2014 \| mortgage	Free Download (26 pages)
MR01	Registration of charge 076061500002 filed on: 7th, May 2014 \| mortgage	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/15 filed on: 16th, April 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 28th, June 2013 \| accounts	Free Download (7 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 2nd, May 2013 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/04/15 filed on: 2nd, May 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 10th, July 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/15 filed on: 14th, May 2012 \| annual return	Free Download (5 pages)
AA01	Previous accounting period shortened to 2011/12/31 filed on: 14th, March 2012 \| accounts	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 6th, October 2011 \| mortgage	Free Download (6 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 5th, August 2011 \| resolution	Free Download (21 pages)
NEWINC	Company registration filed on: 15th, April 2011 \| incorporation	Free Download (24 pages)

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