Connaught House (Surbiton) Limited

Active06658457 Private limited company
Incorporated
29 July 2008 (18 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
Greater London
Address
Unit Ah36
Argent House
175 Hook Rise South
Surbiton
KT6 7LD

Filing status

Accounts due
24 September 2027
Last accounts
24 December 2025
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (11 former)
20 May 2026
Resigned Hannaby, Joseph Keith as Director
5 May 2024
Appointed Denar Property Services Ltd as Corporate Secretary
5 May 2024
Resigned Cec Pm Ltd as Corporate Secretary
11 March 2024
Appointed Hannaby, Joseph Keith as Director
15 February 2023
Resigned Greenwood, Tina Carole as Director
28 October 2022
Appointed Teague, Lydia Mary as Director
28 October 2022
Resigned Jackman, Barry Martin as Director
25 July 2019
Resigned Teague, Lydia Mary as Director
17 October 2018
Appointed Cec Pm Ltd as Corporate Secretary
3 September 2018
Resigned Isherwood, Neil as Director
13 June 2017
Appointed Isherwood, Neil as Director
10 March 2017
Resigned Martinez, Ester as Director
6 February 2017
Appointed Greenwood, Tina Carole as Director
6 February 2017
Appointed Teague, Lydia Mary as Director
6 February 2017
Resigned Herbert, Marianne Jessie Louise as Director
6 February 2017
Resigned Hinshelwood, Alec as Secretary
6 February 2017
Resigned Hinshelwood, Alec as Director
6 February 2017
Appointed Martinez, Ester as Director
18 February 2015
Appointed Herbert, Marianne Jessie Louise as Director
30 August 2012
Resigned Conrad, Stephen Mark as Director
29 July 2008
Appointed Conrad, Stephen Mark as Director
29 July 2008
Appointed Hinshelwood, Alec as Secretary
29 July 2008
Appointed Hinshelwood, Alec as Director
29 July 2008
Appointed Jackman, Barry Martin as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 24 December 2025 · micro entity accounts

Net Assets
£36,136
Debt Ratio
1%
Current Ratio
2.5x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £36,136 £36,136 £36,136 £36,136 £36,136 £36,136 £36,136
Balance sheet detail
2025202420232022202120202019
Fixed Assets£35,500£35,500£35,500£35,500£35,500
Current Assets£1,072£1,072£36,136£36,136£1,072£1,072£1,072
Creditors (< 1 year)£436£436£436£436£436
Net Current Assets£636£636£36,136£36,136£636£636£636
Net Assets£36,136£36,136£36,136£36,136£36,136£36,136£36,136
Shareholder Funds£36,136£36,136£36,136£36,136£36,136£36,136£36,136

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Termination of appointment of a director
1 June 2026Confirmation statement with no updates16 May 2026
21 May 2026Micro company accounts24 December 2025
10 June 2025Micro company accounts24 December 2024
17 May 2025Confirmation statement with updates16 May 2025
Show all recent filings

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