Connor Close Ltd. in LONDON

Connor Close Ltd. LONDON

Founded in 2000, Connor Close, classified under reg no. 04073335 is an active company. Currently registered at 1 Connor Close E11 1BP, London the company has been in the business for 23 years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022. Since Wed, 28th Jan 2015 Connor Close Ltd. is no longer carrying the name 04073335.

The firm has one director. Louise H., appointed on 30 October 2020. There are currently no secretaries appointed. As of 1 December 2023, there was 1 ex director - Caroline T.. There were no ex secretaries.

Connor Close Ltd. Address / Contact

Office Address	1 Connor Close
Town	London
Post code	E11 1BP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04073335
Date of Incorporation	Mon, 18th Sep 2000
Industry	Residents property management
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th September
Company age	23 years old
Account next due date	Sun, 30th Jun 2024 (212 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 2nd Oct 2024 (2024-10-02)
Last confirmation statement dated	Mon, 18th Sep 2023

Company staff

Louise H.

Position: Director

Appointed: 30 October 2020

Caroline T.

Position: Director

Appointed: 09 December 2015

Resigned: 30 October 2020

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we identified, there is Caroline T. The abovementioned PSC has significiant influence or control over this company,.

Caroline T.

Notified on	6 April 2016
Ceased on	19 December 2020
Nature of control:	significiant influence or control

Company previous names

04073335	January 28, 2015
Hartford Properties	December 16, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	6	6	6	6

Balance Sheet
Current Assets	6	6					6	1 140	3 225
Net Assets Liabilities				6	6	6	6	6	6
Cash Bank On Hand				6	6	6	6
Cash Bank In Hand	6	6	6	6
Net Assets Liabilities Including Pension Asset Liability	6	6	6	6

Reserves/Capital
Called Up Share Capital	6	6
Shareholder Funds	6	6	6	6

Other
Average Number Employees During Period							1	1	1
Creditors								1 134	3 219
Net Current Assets Liabilities	6	6					6	6	6
Number Shares Allotted			6	6	6	6	6
Par Value Share			1	1	1	1	1
Share Capital Allotted Called Up Paid		6	6	6
Total Assets Less Current Liabilities	6	6

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 22nd, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 22nd, June 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Sep 2021 filed on: 21st, June 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2020 filed on: 29th, June 2021	accounts	Free Download (2 pages)
CH01	On Fri, 21st May 2021 director's details were changed filed on: 21st, May 2021	officers	Free Download (2 pages)
AD01	Change of registered address from 10 York Road Leamington Spa Warwickshire CV31 3PR England on Mon, 21st Dec 2020 to 1 Connor Close London E11 1BP filed on: 21st, December 2020	address	Free Download (1 page)
AP01	On Fri, 30th Oct 2020 new director was appointed. filed on: 18th, December 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 30th Oct 2020 filed on: 18th, December 2020	officers	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Sep 2019 filed on: 4th, June 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2018 filed on: 31st, May 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2017 filed on: 30th, November 2017	accounts	Free Download (2 pages)
CH01	On Mon, 18th Sep 2017 director's details were changed filed on: 25th, September 2017	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2016 filed on: 3rd, October 2016	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 14th, July 2016	accounts	Free Download (3 pages)
TM02	Secretary's appointment terminated on Wed, 9th Dec 2015 filed on: 10th, December 2015	officers	Free Download (1 page)
AP01	On Wed, 9th Dec 2015 new director was appointed. filed on: 10th, December 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 18th Sep 2015 filed on: 10th, December 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 10th Dec 2015: 6.00 GBP	capital
CH01	On Fri, 18th Sep 2015 director's details were changed filed on: 10th, December 2015	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Wed, 9th Dec 2015 filed on: 10th, December 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 9th Dec 2015 filed on: 10th, December 2015	officers	Free Download (1 page)
AD01	Change of registered address from 1 Connor Close Leytonstone London E11 1BP on Thu, 10th Dec 2015 to 10 York Road Leamington Spa Warwickshire CV31 3PR filed on: 10th, December 2015	address	Free Download (1 page)
CERTNM	Company name changed 04073335 LIMITEDcertificate issued on 28/01/15 filed on: 28th, January 2015	change of name	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 16th, December 2014	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 16th, December 2014	accounts	Free Download (2 pages)
CERTNM	Company name changed hartford propertiescertificate issued on 16/12/14 filed on: 16th, December 2014	change of name	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 16th, December 2014	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 16th, December 2014	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 16th, December 2014	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 16th, December 2014	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 18th Sep 2012 filed on: 16th, December 2014	annual return	Free Download (14 pages)
SH01	Capital declared on Tue, 16th Dec 2014: 6.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Sat, 18th Sep 2010 filed on: 16th, December 2014	annual return	Free Download (14 pages)
SH01	Capital declared on Tue, 16th Dec 2014: 6.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Fri, 18th Sep 2009 filed on: 16th, December 2014	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 18th Sep 2008 filed on: 16th, December 2014	annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 18th Sep 2011 filed on: 16th, December 2014	annual return	Free Download (14 pages)
SH01	Capital declared on Tue, 16th Dec 2014: 6.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Thu, 18th Sep 2014 filed on: 16th, December 2014	annual return	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 18th Sep 2013 filed on: 16th, December 2014	annual return	Free Download (14 pages)
SH01	Capital declared on Tue, 16th Dec 2014: 6.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 30th, July 2009	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 3rd, March 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to Mon, 8th Oct 2007 with complete member list filed on: 8th, October 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 4th, August 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to Thu, 19th Oct 2006 with complete member list filed on: 19th, October 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2005 filed on: 25th, October 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 26th Sep 2005 with complete member list filed on: 26th, September 2005	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2004 filed on: 26th, September 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 15th Oct 2004 with complete member list filed on: 15th, October 2004	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2003 filed on: 17th, May 2004	accounts	Free Download (2 pages)
363s	Annual return drawn up to Sat, 28th Feb 2004 with complete member list filed on: 28th, February 2004	annual return	Free Download (9 pages)
288a	On Fri, 28th Feb 2003 New secretary appointed filed on: 28th, February 2003	officers	Free Download (2 pages)
287	Registered office changed on 28/02/03 from: 1 connor close, leytonstone, london, E11 1BP filed on: 28th, February 2003	address
287	Registered office changed on 28/02/03 from: 1 connor close leytonstone london E11 1BP filed on: 28th, February 2003	address	Free Download (1 page)
363s	Annual return drawn up to Thu, 16th Jan 2003 with complete member list filed on: 16th, January 2003	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Thu, 16th Jan 2003	annual return
88(2)R	Alloted 6 shares on Sat, 7th Dec 2002. Value of each share 1 £, total number of shares: 8. filed on: 6th, January 2003	capital	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2002 filed on: 6th, January 2003	accounts	Free Download (1 page)
288a	On Mon, 6th Jan 2003 New secretary appointed filed on: 6th, January 2003	officers	Free Download (1 page)
288a	On Mon, 6th Jan 2003 New director appointed filed on: 6th, January 2003	officers	Free Download (2 pages)
287	Registered office changed on 18/11/02 from: 12E manor road london N16 5JA filed on: 18th, November 2002	address	Free Download (1 page)
287	Registered office changed on 18/11/02 from: 12E manor road, london, N16 5JA filed on: 18th, November 2002	address
288b	On Wed, 14th Aug 2002 Director resigned filed on: 14th, August 2002	officers	Free Download (1 page)
288b	On Wed, 14th Aug 2002 Secretary resigned filed on: 14th, August 2002	officers	Free Download (1 page)
363s	Annual return drawn up to Mon, 12th Aug 2002 with complete member list filed on: 12th, August 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary resigned;director resigned) up to Mon, 12th Aug 2002	annual return
AA	Dormant company accounts made up to Sun, 30th Sep 2001 filed on: 9th, October 2001	accounts	Free Download (1 page)
288a	On Thu, 16th Nov 2000 New secretary appointed filed on: 16th, November 2000	officers	Free Download (2 pages)
287	Registered office changed on 16/11/00 from: 1ST floor offices, 8-10 stamford hill, london, N16 6XZ filed on: 16th, November 2000	address
287	Registered office changed on 16/11/00 from: 1ST floor offices 8-10 stamford hill london N16 6XZ filed on: 16th, November 2000	address	Free Download (1 page)
288a	On Thu, 16th Nov 2000 New director appointed filed on: 16th, November 2000	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 18th, September 2000	incorporation	Free Download (12 pages)