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Company Information for

RESIDENTIAL CONNECT LTD

4385, 10131431 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH,
Company Registration Number
10131431
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Residential Connect Ltd
RESIDENTIAL CONNECT LTD was founded on 2016-04-19 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Residential Connect Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
RESIDENTIAL CONNECT LTD
 
Legal Registered Office
4385
10131431 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
 
Filing Information
Company Number 10131431
Company ID Number 10131431
Date formed 2016-04-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-04-30
Account next due 2023-01-31
Latest return 2022-03-10
Return next due 2023-03-24
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB318753681  
Last Datalog update: 2024-04-08 01:30:16
Primary Source:Companies House
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Companies with same name RESIDENTIAL CONNECT LTD
The following companies were found which have the same name as RESIDENTIAL CONNECT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RESIDENTIAL CONNECTION, INC. 253 WEST 73RD STREET SUITE 17G NEW YORK NY 10023 Active Company formed on the 2001-11-30
RESIDENTIAL CONNECTIONS L.L.C. 5 LINN RIDGE RD LISBON IA 52253 Active Company formed on the 2003-12-23
RESIDENTIAL CONNECTIONS HOME CARE SERVICES, LLC 1117 WYNNEWOOD DR. GLENN HEIGHTS Texas 75154 Dissolved Company formed on the 2015-09-28
RESIDENTIAL CONNECT INC. 3205 PLANK ROAD FREDERICKUBURG VA 22407 Active Company formed on the 2015-08-16
RESIDENTIAL CONNECTIONS PTY LTD NSW 2009 Active Company formed on the 2016-06-09
RESIDENTIAL CONNECT PROPERTIES, LLC 1321 UPLAND DR HOUSTON TX 77043 Active Company formed on the 2015-11-18
RESIDENTIAL CONNECTIONS REALTY, LLC 23110 STATE RD 54 #155 Lutz FL 33549 Inactive Company formed on the 2011-02-09
RESIDENTIAL CONNECTIONS, LLC 410 S WARE BLVD TAMPA FL 33619 Inactive Company formed on the 2008-08-13
RESIDENTIAL CONNECT INC. 3205 PLANK ROAD FREDERICKSBURG VA 22406 ACTIVE Company formed on the 2018-01-09
RESIDENTIAL CONNECTION INCORPORATED Delaware Unknown
RESIDENTIAL CONNECTION SERVICES INC Georgia Unknown
RESIDENTIAL CONNECTION INC Georgia Unknown
RESIDENTIAL CONNECTIONS CORPORATION New Jersey Unknown
Residential Connections Inc Indiana Unknown
RESIDENTIAL CONNECTION INC Georgia Unknown
RESIDENTIAL CONNECTION SERVICES INC Georgia Unknown
RESIDENTIAL CONNECTION GROUP LLC Arizona Unknown

Company Officers of RESIDENTIAL CONNECT LTD

Current Directors
Officer Role Date Appointed
MALIKA GARTANI
 Director 2016-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
HASSAN MOUHSINE
 Director 2016-04-19 2016-12-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-30Companies House applied as default registered office address PO Box 4385, 10131431 - Companies House Default Address, Cardiff, CF14 8LH on 2023-05-30
2023-04-04FIRST GAZETTE notice for compulsory strike-off
2023-04-04FIRST GAZETTE notice for compulsory strike-off
2022-12-19REGISTERED OFFICE CHANGED ON 19/12/22 FROM 100B Brackenbury Road 100B Brackenbury Road London W6 0BD England
2022-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/22 FROM 100B Brackenbury Road 100B Brackenbury Road London W6 0BD England
2022-03-29DISS40Compulsory strike-off action has been discontinued
2022-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES
2022-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2021-07-27AP01DIRECTOR APPOINTED MR AARON LEVY
2021-07-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AARON LEVY
2021-07-27TM01APPOINTMENT TERMINATED, DIRECTOR HASSAN MOUHSINE
2021-07-27PSC07CESSATION OF HASSAN MOUHSINE AS A PERSON OF SIGNIFICANT CONTROL
2021-07-10DISS16(SOAS)Compulsory strike-off action has been suspended
2021-07-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES
2021-03-10PSC04Change of details for Mr Hassan Mouhsine as a person with significant control on 2019-12-01
2021-03-10CH01Director's details changed for Mr Hasssan Mouhsine on 2019-12-01
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 03/01/21, WITH UPDATES
2021-02-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HASSAN MOUHSINE
2021-02-25PSC07CESSATION OF MALIKA GARTANI AS A PERSON OF SIGNIFICANT CONTROL
2021-02-22AP01DIRECTOR APPOINTED MR HASSSAN MOUHSINE
2021-02-22TM01APPOINTMENT TERMINATED, DIRECTOR RAZIK TOBBA
2020-01-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES
2019-12-10TM01APPOINTMENT TERMINATED, DIRECTOR HASSAN MOUHSINE
2019-08-05AP01DIRECTOR APPOINTED MR HASSAN MOUHSINE
2019-07-04TM01APPOINTMENT TERMINATED, DIRECTOR HASSAN MOUHSINE
2019-03-27AP01DIRECTOR APPOINTED MR HASSAN MOUHSINE
2019-03-25AP01DIRECTOR APPOINTED MR RAZIK TOBBA
2019-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES
2018-04-24DISS40Compulsory strike-off action has been discontinued
2018-04-23LATEST SOC23/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES
2018-03-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2018-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/18 FROM 112 Sinclair Road London W14 0NL England
2017-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/17 FROM 48 Morley Avenue London N22 6NG England
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR HASSAN MOUHSINE
2016-12-21AP01DIRECTOR APPOINTED MISS MALIKA GARTANI
2016-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/16 FROM 112 Sinclair Road Kensington Olympia London W14 0NL England
2016-04-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-04-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to RESIDENTIAL CONNECT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RESIDENTIAL CONNECT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RESIDENTIAL CONNECT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RESIDENTIAL CONNECT LTD

Intangible Assets
Patents
We have not found any records of RESIDENTIAL CONNECT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RESIDENTIAL CONNECT LTD
Trademarks
We have not found any records of RESIDENTIAL CONNECT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RESIDENTIAL CONNECT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as RESIDENTIAL CONNECT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where RESIDENTIAL CONNECT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RESIDENTIAL CONNECT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RESIDENTIAL CONNECT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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