Company information:
Connect Properties (Uk) Limited (No: 05534605)
Address: 73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM
Status: Active
Incorporated: 08-Nov-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Aug-2024
Industry Class: 41100 - Development of building projects
Current Director: BENJAMIN JAMES BOURNE ( DOB: Aug-1989 From: Dec-2013 )
Current Director: BENJAMIN JAMES BOURNE ( DOB: Aug-1989 From: Dec-2013 )
Current Director: BENJAMIN JAMES BOURNE ( DOB: Aug-1989 From: Dec-2013 )
Current Director: ANGELA SUSAN DAVIES ( DOB: Oct-1959 From: Sep-2007 )
Current Secretary: ANGELA DAVIES ( DOB: Oct-1959 From: Aug-2005 )
Resigned Director: ROBERT ANTHONY BOURNE ( DOB: May-1950 From: Aug-2005 To: Sep-2007 )
Resigned Director: BTC (DIRECTORS) LTD ( From: Aug-2005 To: Aug-2005 )
Resigned Director: TIMOTHY JOSEPH FLANAGAN ( DOB: Nov-1965 From: Sep-2007 To: Dec-2013 )
Resigned Secretary: BTC (SECRETARIES) LIMITED ( From: Aug-2005 To: Aug-2005 )
Persons of Significant Control:
Happybadge Projects Limited, 73 Cornhill, London, EC3V 3QQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-26)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Investment property | 23,000,000 | 23,000,000 | 22,800,000 | 22,800,000 | 22,800,000 | 23000000.0,23000000.0,22800000.0,22800000.0,22800000.0 |
| Current assets | 3,100,425 | 3,231,282 | 3,389,719 | 3,123,662 | 2,854,870 | 3100425.0,3231282.0,3389719.0,3123662.0,2854870.0 |
| Current assets / Debtors | 2,967,713 | 2,961,141 | 3,087,162 | 2,881,312 | 2,489,482 | 2967713.0,2961141.0,3087162.0,2881312.0,2489482.0 |
| Current assets / Cash at bank and on hand | 132,712 | 270,141 | 302,557 | 242,350 | 365,388 | 132712.0,270141.0,302557.0,242350.0,365388.0 |
| Net current assets (liabilities) | 2,193,173 | 2,607,938 | 2,414,701 | 2,539,776 | 2,178,732 | 2193173.0,2607938.0,2414701.0,2539776.0,2178732.0 |
| Total assets less current liabilities | 25,193,173 | 25,607,938 | 25,214,701 | 25,339,776 | 24,978,732 | 25193173.0,25607938.0,25214701.0,25339776.0,24978732.0 |
| Provisions for liabilities, balance sheet subtotal | 1,922,473 | 1922473.0,0.0,0.0,0.0,0.0 | ||||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 1,922,473 | 1,969,473 | 2,171,171 | 2,858,771 | 2,817,444 | 1922473.0,1969473.0,2171171.0,2858771.0,2817444.0 |
| Net assets (liabilities) | 13,188,507 | 13,591,065 | 13,028,025 | 12,465,500 | 12,145,783 | 13188507.0,13591065.0,13028025.0,12465500.0,12145783.0 |
| Equity / share capital and reserves | 13,188,507 | 13,591,065 | 13,028,025 | 12,465,500 | 12,145,783 | 13188507.0,13591065.0,13028025.0,12465500.0,12145783.0 |