Introduction
Watch Company
K
KONECT MANAGEMENT COMPANY LIMITED
KONECT MANAGEMENT COMPANY LIMITED is an active company incorporated on 22 July 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. KONECT MANAGEMENT COMPANY LIMITED was registered 5 years ago.(SIC: 68320)
Status
active
Active since 5 years ago
Company No
12760560
LTD Company
Age
5 Years
Incorporated 22 July 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 July 2025 (9 months ago)
Submitted on 6 August 2025 (8 months ago)
Next Due
Due by 4 August 2026
For period ending 21 July 2026
Address
42 - 44 Grosvenor Gardens London, SW1W 0EB,
Previous Addresses
Advantage House Poplar Way Catcliffe Rotherham S60 5TR United Kingdom
From: 22 July 2020To: 13 September 2022
17 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Funding Round
Dec 20
Capital Allotment Shares
Director Left
Jan 21
Termination Director Company With Name T...
Director Left
Sept 21
Termination Director Company With Name T...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
New Owner
Sept 22
Notification Of A Person With Significan...
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
Director Left
Sept 22
Termination Director Company With Name T...
Director Left
Sept 22
Termination Director Company With Name T...
Director Left
Sept 22
Termination Director Company With Name T...
Director Left
Sept 22
Termination Director Company With Name T...
1
Funding
13
Officers
2
Ownership
0
Accounts
Officers
10
2 Active
8 Resigned
Name
Role
Appointed
Status
BELLATON, Yanis
ActiveGrosvenor Gardens, LondonSW1W 0EB
Born June 1990
Director
Appointed 09 Sept 2022
BELLATON, Yanis
Grosvenor Gardens, LondonSW1W 0EB
Born June 1990
Director
09 Sept 2022
Active
MARTINDALE, Matthew
ActiveGrosvenor Gardens, LondonSW1W 0EB
Born July 1989
Director
Appointed 09 Sept 2022
MARTINDALE, Matthew
Grosvenor Gardens, LondonSW1W 0EB
Born July 1989
Director
09 Sept 2022
Active
HARWORTH SECRETARIAT SERVICES LIMITED
ResignedPoplar Way, RotherhamS60 5TR
Corporate secretary
Appointed 22 Jul 2020
Resigned 08 Sept 2021
HARWORTH SECRETARIAT SERVICES LIMITED
Poplar Way, RotherhamS60 5TR
Corporate secretary
22 Jul 2020
Resigned 08 Sept 2021
Resigned
BALL, Ian Richard
ResignedPoplar Way, RotherhamS60 5TR
Born November 1971
Director
Appointed 22 Jul 2020
Resigned 08 Sept 2021
BALL, Ian Richard
Poplar Way, RotherhamS60 5TR
Born November 1971
Director
22 Jul 2020
Resigned 08 Sept 2021
Resigned
BIRCH, Christopher Michael
ResignedPoplar Way, RotherhamS60 5TR
Born July 1981
Director
Appointed 08 Sept 2021
Resigned 09 Sept 2022
BIRCH, Christopher Michael
Poplar Way, RotherhamS60 5TR
Born July 1981
Director
08 Sept 2021
Resigned 09 Sept 2022
Resigned
BLACKSHAW, Andrew Rowland
ResignedPoplar Way, RotherhamS60 5TR
Born April 1973
Director
Appointed 08 Sept 2021
Resigned 09 Sept 2022
BLACKSHAW, Andrew Rowland
Poplar Way, RotherhamS60 5TR
Born April 1973
Director
08 Sept 2021
Resigned 09 Sept 2022
Resigned
HAIGH, Jonathan Michael
ResignedPoplar Way, RotherhamS60 5TR
Born July 1969
Director
Appointed 08 Sept 2021
Resigned 09 Sept 2022
HAIGH, Jonathan Michael
Poplar Way, RotherhamS60 5TR
Born July 1969
Director
08 Sept 2021
Resigned 09 Sept 2022
Resigned
MICHAELSON, Richard Owen
ResignedPoplar Way, RotherhamS60 5TR
Born October 1966
Director
Appointed 22 Jul 2020
Resigned 31 Dec 2020
MICHAELSON, Richard Owen
Poplar Way, RotherhamS60 5TR
Born October 1966
Director
22 Jul 2020
Resigned 31 Dec 2020
Resigned
PATMORE, Katerina Jane
ResignedPoplar Way, RotherhamS60 5TR
Born May 1985
Director
Appointed 22 Jul 2020
Resigned 09 Sept 2022
PATMORE, Katerina Jane
Poplar Way, RotherhamS60 5TR
Born May 1985
Director
22 Jul 2020
Resigned 09 Sept 2022
Resigned
SHILLAW, Lynda Margaret
ResignedPoplar Way, RotherhamS60 5TR
Born March 1965
Director
Appointed 01 Nov 2020
Resigned 09 Sept 2022
SHILLAW, Lynda Margaret
Poplar Way, RotherhamS60 5TR
Born March 1965
Director
01 Nov 2020
Resigned 09 Sept 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Nicholas Henry Weber
ActiveGrosvenor Gardens, LondonSW1W 0EB
Born March 1972
Nature of Control
Significant influence or control
Notified 09 Sept 2022
Mr Nicholas Henry Weber
Grosvenor Gardens, LondonSW1W 0EB
Born March 1972
Significant influence or control
09 Sept 2022
Active
Poplar Way, RotherhamS60 5TR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jul 2020
Ceased 09 Sept 2022
Harworth Estates Mines Property Limited
Poplar Way, RotherhamS60 5TR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jul 2020
Ceased 09 Sept 2022
Ceased
Filing History
30
Description
Type
Date Filed
Document
13 September 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 September 2022
13 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 September 2022
13 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 September 2021
8 September 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2021
18 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 August 2020
Incorporation Company
22 July 2020
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
22 July 2020
No document