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Connect House Leatherhead Limited

Connect House Leatherhead Limited is an active company incorporated on 15 April 2011 with the registered office located in Leatherhead, Surrey. Connect House Leatherhead Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07606150
Private limited company
Age
14 years
Incorporated 15 April 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 January 2025 (8 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
Thorncroft Manor
Thorncroft Drive
Leatherhead
Surrey
KT22 8JB
Same address for the past 10 years
Telephone
01372869849
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Feb 1972
Director • British • Lives in England • Born in Jun 1967
Director • British • Lives in England • Born in Nov 1966
Mr Anthony Miles Dobson
PSC • British • Lives in England • Born in Nov 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
M Space Group Limited
Anthony Miles Dobson and Tina Eberstein are mutual people.
Active
St. Alban Tower Ltd
Tina Eberstein is a mutual person.
Active
Cityshaks Ltd
Tina Eberstein is a mutual person.
Active
Cityshaks Residential Ltd
Tina Eberstein is a mutual person.
Active
Church Street Investments Limited
Anthony Miles Dobson and James Fairclough Sheppard are mutual people.
Active
Halcyon Offices Limited
James Fairclough Sheppard and Tina Eberstein are mutual people.
Active
M Space Architects Limited
Anthony Miles Dobson and Tina Eberstein are mutual people.
Active
M.Space Ltd
Tina Eberstein is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£26.03K
Decreased by £57.41K (-69%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.11M
Increased by £2.46M (+53%)
Total Liabilities
-£6.01M
Increased by £2.71M (+82%)
Net Assets
£1.1M
Decreased by £251.06K (-19%)
Debt Ratio (%)
85%
Increased by 13.55% (+19%)
Latest Activity
New Charge Registered
7 Months Ago on 15 Jan 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Ms Tina Eberstein Details Changed
8 Months Ago on 20 Dec 2024
Mr Anthony Miles Dobson (PSC) Details Changed
8 Months Ago on 20 Dec 2024
James Fairclough Sheppard (PSC) Resigned
8 Months Ago on 20 Dec 2024
James Fairclough Sheppard Resigned
8 Months Ago on 20 Dec 2024
Ms Tina Eberstein Appointed
8 Months Ago on 20 Dec 2024
Mr Anthony Miles Dobson (PSC) Details Changed
8 Months Ago on 19 Dec 2024
Mr Anthony Miles Dobson Details Changed
8 Months Ago on 19 Dec 2024
New Charge Registered
10 Months Ago on 11 Nov 2024
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Documents
Registration of charge 076061500020, created on 15 January 2025
Submitted on 16 Jan 2025
Change of details for Mr Anthony Miles Dobson as a person with significant control on 19 December 2024
Submitted on 8 Jan 2025
Director's details changed for Mr Anthony Miles Dobson on 19 December 2024
Submitted on 7 Jan 2025
Director's details changed for Ms Tina Eberstein on 20 December 2024
Submitted on 7 Jan 2025
Change of details for Mr Anthony Miles Dobson as a person with significant control on 20 December 2024
Submitted on 3 Jan 2025
Confirmation statement made on 2 January 2025 with updates
Submitted on 2 Jan 2025
Appointment of Ms Tina Eberstein as a director on 20 December 2024
Submitted on 31 Dec 2024
Termination of appointment of James Fairclough Sheppard as a director on 20 December 2024
Submitted on 31 Dec 2024
Cessation of James Fairclough Sheppard as a person with significant control on 20 December 2024
Submitted on 31 Dec 2024
Registration of charge 076061500019, created on 11 November 2024
Submitted on 14 Nov 2024
Repayment History
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