33 Connaught Avenue Limited
- Company number
- 04211680
- Status
- Active
- Type
- Ltd
- Incorporated
- 4 May 2001
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUPORT SECRETARY LIMITED | Corporate-Nominee-Secretary | 4 May 2001 | 4 May 2001 |
| DUPORT DIRECTOR LIMITED | Corporate-Nominee-Director | 4 May 2001 | 4 May 2001 |
| MELLING, Theresa Margaret | Director | 1 Apr 2003 | 1 Jun 2005 |
| TAYLOR, Stephen | Director | 4 May 2001 | 1 Jun 2005 |
| MELLING, Theresa Margaret | Secretary | 4 May 2001 | 1 Jun 2005 |
| PINKNEY, Laura Jane | Director | 1 Jun 2005 | 10 Oct 2013 |
| PINKNEY, Laura Jane | Secretary | 1 Jun 2005 | 10 Oct 2013 |
| BENTON, Sarah | Secretary | 1 Nov 2013 | 1 Jan 2019 |
| HASTIE, Mariska Hope | Director | 1 Apr 2003 | 13 Mar 2023 |
| GORE, Jacob | Director | 13 Mar 2023 | |
| BENTON, Sarah | Director | 10 Oct 2013 | |
| MUNTON, Alan Guy, Dr | Director | 4 May 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Mariska Hope Hastie | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 May 2016 | 13 Mar 2023 |
| Mr Jacob Gore | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
13 Mar 2023 | |
| Dr Alan Guy Munton | Significant Influence Or Control | 1 Jan 2017 | |
| Miss Sarah Benton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 May 2016 | |
| Dr Alan Guy Munton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 May 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £9 | - | 3 |
| 31 May 2024 Dormant | £4 | - | - |
| 31 May 2023 | -£712 | - | 3 |
| 31 May 2022 | -£541 | £1,019 | 3 |
| 31 May 2021 | -£549 | £984 | 3 |
| 31 May 2020 | - | - | - |
| 31 May 2019 | - | - | - |
| 31 May 2018 | - | - | - |
| 31 May 2017 | - | - | - |
| 31 May 2016 | - | - | - |
| 31 May 2015 | - | - | - |
| 31 May 2014 | - | - | - |
| 31 May 2013 | - | - | - |
| 31 May 2012 | - | £1,080 | - |
| 31 May 2011 | £6 | £1,035 | - |
| 31 May 2010 | - | - | - |
| 31 May 2009 | - | - | - |
| 31 May 2008 | £366 | £1,141 | - |
| 31 May 2007 | - | - | - |
| 31 May 2006 | - | - | - |
| 31 May 2005 | - | - | - |
| 31 May 2004 | - | - | - |
| 31 May 2003 | - | - | - |
| 31 May 2002 | - | - | - |