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Connect Lettings And Management Limited

Connect Lettings And Management Limited is an active company incorporated on 29 December 1999 with the registered office located in London, Greater London. Connect Lettings And Management Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03900592
Private limited company
Age
25 years
Incorporated 29 December 1999
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 June 2025 (2 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Fourth Floor, Chase House
305 Chase Road
London
N14 6JS
England
Address changed on 26 Mar 2025 (5 months ago)
Previous address was 468 Green Lanes Palmers Green London N13 5PA
Telephone
02088823939
Email
Available in Endole App
People
Officers
8
Shareholders
6
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in UK • Born in Jul 1968
Director • Director • British • Lives in England • Born in Aug 1989
PSC • Director • British • Lives in England • Born in May 1967
Director • British • Lives in England • Born in Jul 1999
Director • British • Lives in UK • Born in Jan 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Connect Holdings Group Limited
Olga Philippou, Tony Philippou, and 3 more are mutual people.
Active
Connect Homes Limited
Olga Philippou and are mutual people.
Active
Connect Property Investments London Limited
Christopher Tony Philippou, Andrew Tony Philippou, and 1 more are mutual people.
Active
Connect Maintenance London Ltd
Olga Philippou and Tony Philippou are mutual people.
Active
Connect Block Management Ltd
Olga Philippou and Tony Philippou are mutual people.
Active
Connect Portfolio Ltd
Olga Philippou and Tony Philippou are mutual people.
Active
Connect Construction And Maintenance Limited
Olga Philippou and Tony Philippou are mutual people.
Active
Connect Commercial London Ltd
Olga Philippou and Tony Philippou are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£804.02K
Increased by £463.79K (+136%)
Turnover
Unreported
Same as previous period
Employees
28
Increased by 24 (+600%)
Total Assets
£6.83M
Increased by £5.71M (+509%)
Total Liabilities
-£5.44M
Increased by £4.59M (+538%)
Net Assets
£1.39M
Increased by £1.12M (+416%)
Debt Ratio (%)
80%
Increased by 3.66% (+5%)
Latest Activity
Confirmation Submitted
2 Months Ago on 20 Jun 2025
Mrs Olga Philippou (PSC) Details Changed
3 Months Ago on 22 May 2025
Mr Tony Philippou (PSC) Details Changed
3 Months Ago on 22 May 2025
New Charge Registered
5 Months Ago on 28 Mar 2025
New Charge Registered
5 Months Ago on 28 Mar 2025
Mr Christopher Tony Philippou Details Changed
5 Months Ago on 26 Mar 2025
Mrs Olga Philippou Details Changed
5 Months Ago on 26 Mar 2025
Mr Mario Tony Philippou Details Changed
5 Months Ago on 26 Mar 2025
Mr Harry Tony Philippou Details Changed
5 Months Ago on 26 Mar 2025
Mr Andrew Tony Philippou Details Changed
5 Months Ago on 26 Mar 2025
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Documents
Resolutions
Submitted on 23 Jun 2025
Resolutions
Submitted on 23 Jun 2025
Memorandum and Articles of Association
Submitted on 23 Jun 2025
Change of share class name or designation
Submitted on 20 Jun 2025
Confirmation statement made on 20 June 2025 with updates
Submitted on 20 Jun 2025
Change of details for Mr Tony Philippou as a person with significant control on 22 May 2025
Submitted on 20 Jun 2025
Change of details for Mrs Olga Philippou as a person with significant control on 22 May 2025
Submitted on 20 Jun 2025
Statement of capital following an allotment of shares on 22 May 2025
Submitted on 20 Jun 2025
Particulars of variation of rights attached to shares
Submitted on 19 Jun 2025
Registration of charge 039005920002, created on 28 March 2025
Submitted on 2 Apr 2025
Repayment History
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