37 Connaught Avenue Management Limited
- Company number
- 04753861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 May 2003
- Nature of business
- Management of real estate on a fee or contract basis
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERESFORD WARD, Lawrence Gerard Lester | Director | 8 May 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Barry Charles Gee | Significant Influence Or Control Significant Influence Or Control As Firm |
1 May 2017 | 27 Mar 2020 |
| Mrs Yvonne Battle Battle | Ownership Of Shares 25 To 50 Percent | 13 May 2020 | 17 Dec 2021 |
| Mrs Catherine Marie Gisele Gee | Ownership Of Shares 25 To 50 Percent | 13 May 2020 | 16 Jun 2022 |
| Mr Ilias Sachpazidis | Ownership Of Shares 25 To 50 Percent | 27 Jun 2022 | 20 Feb 2024 |
| Ms Frances Rayner | Significant Influence Or Control | 27 Jun 2022 | 20 Feb 2024 |
| Mr Zeb Coates | Ownership Of Shares 25 To 50 Percent | 20 Feb 2024 | 9 Jun 2025 |
| Mrs Jenny Morris | Ownership Of Shares 25 To 50 Percent | 27 Jun 2022 | 1 Jul 2026 |
| Mr Lawrence Gerard Lester Beresford Ward | Ownership Of Shares 25 To 50 Percent | 27 Jun 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2026 | £249 | - | 0 |
| 31 May 2025 Dormant | £100 | £100 | - |
| 31 May 2024 Dormant | £100 | £100 | - |
| 31 May 2023 Dormant | £100 | £100 | - |
| 31 May 2022 Dormant | £100 | £100 | - |
| 31 May 2021 Dormant | £100 | £100 | - |
| 31 May 2020 Dormant | £100 | £100 | - |
| 31 May 2019 Dormant | £100 | £100 | - |
| 31 May 2018 Dormant | £100 | £100 | - |
| 31 May 2017 Dormant | £100 | £100 | - |
| 31 May 2016 Dormant | £100 | £100 | - |
| 31 May 2015 Dormant | £100 | £100 | - |
| 31 May 2014 Dormant | £100 | £100 | - |
| 31 May 2013 Dormant | £100 | £100 | - |
| 31 May 2012 Dormant | £100 | £100 | - |
| 31 May 2011 Dormant | £100 | £100 | - |
| 31 May 2010 Dormant | £100 | £100 | - |
| 31 May 2009 Dormant | £100 | £100 | - |
| 31 May 2008 | - | - | - |
| 31 May 2007 | - | - | - |
| 31 May 2006 | - | - | - |
| 31 May 2005 | - | - | - |
| 31 May 2004 | - | - | - |
Connections
Directors’ other companies
- BERESFORD WARD, Lawrence Gerard Lester - Director at MPL Properties Limited
Companies at the same address
- 14 Tothill Avenue Management Company Limited (13212445)