Background WavePink WaveYellow Wave

CONNAUGHT PLACE HOLDINGS LIMITED (13669935)

CONNAUGHT PLACE HOLDINGS LIMITED (13669935) is an active UK company. incorporated on 8 October 2021. with registered office in London. The company operates in the Real Estate Activities sector, engaged in residents property management. CONNAUGHT PLACE HOLDINGS LIMITED has been registered for 4 years. Current directors include AL JAMAL, Jamal Abdullah, HALLAWA, Dafer, JATANIA, Anita Pravinchandra and 3 others.

Company Number
13669935
Status
active
Type
ltd
Incorporated
8 October 2021
Age
4 years
Address
6 Connaught Place, London, W2 2ET
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
AL JAMAL, Jamal Abdullah, HALLAWA, Dafer, JATANIA, Anita Pravinchandra, ROSE, Ian, SHARMA, Anil Kumar, SINGH, Harjit
SIC Codes
98000

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
C

CONNAUGHT PLACE HOLDINGS LIMITED

CONNAUGHT PLACE HOLDINGS LIMITED is an active company incorporated on 8 October 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. CONNAUGHT PLACE HOLDINGS LIMITED was registered 4 years ago.(SIC: 98000)

Status

active

Active since 4 years ago

Company No

13669935

LTD Company

Age

4 Years

Incorporated 8 October 2021

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 1 January 2026 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 31 October 2025 (5 months ago)
Submitted on 17 November 2025 (4 months ago)

Next Due

Due by 14 November 2026
For period ending 31 October 2026
Contact
Address

6 Connaught Place London, W2 2ET,

Previous Addresses

5 Connaught Place Hyde Park London W2 2ET
From: 17 January 2022To: 19 January 2022
6 Connaught Place Hyde Park London W2 2ET United Kingdom
From: 8 October 2021To: 17 January 2022
Timeline

22 key events • 2021 - 2025

Funding Officers Ownership
Company Founded
Oct 21
New Owner
Jan 22
Owner Exit
Jan 22
Director Left
Jan 22
Director Joined
Jan 22
Director Joined
Oct 22
Director Joined
Oct 22
Director Joined
Oct 22
Director Joined
Oct 22
Director Left
Oct 22
Owner Exit
Oct 22
New Owner
Oct 22
New Owner
Oct 22
New Owner
Oct 22
New Owner
Oct 22
New Owner
Oct 22
Director Joined
Nov 22
Director Left
Apr 23
Director Joined
Apr 23
Director Joined
Jan 25
New Owner
Jan 25
Owner Exit
Jan 25
0
Funding
11
Officers
10
Ownership
0
Accounts
Capital Table
People

Officers

10

6 Active
4 Resigned

AL JAMAL, Jamal Abdullah

Active
Street 819, Doha
Born January 1968
Director
Appointed 08 Oct 2022

HALLAWA, Dafer

Active
Connaught Place, LondonW2 2ET
Born August 1962
Director
Appointed 08 Oct 2022

JATANIA, Anita Pravinchandra

Active
Connaught Place, LondonW2 2ET
Born August 1962
Director
Appointed 25 Mar 2023

ROSE, Ian

Active
Connaught Place, LondonW2 2ET
Born April 1958
Director
Appointed 08 Oct 2022

SHARMA, Anil Kumar

Active
Russell Close, NorthwoodHA6 2LZ
Born July 1952
Director
Appointed 08 Oct 2022

SINGH, Harjit

Active
Connaught Place, LondonW2 2ET
Born December 1962
Director
Appointed 01 Oct 2024

SHAH, Kaumil

Resigned
Lamorna Grove, StanmoreHA7 1PQ
Secretary
Appointed 08 Oct 2021
Resigned 25 Sept 2024

JATANIA, Pravinchandra Devshi

Resigned
Connaught Place, LondonW2 2ET
Born August 1950
Director
Appointed 25 Nov 2022
Resigned 25 Mar 2023

JATANIA, Pravinchandra Devshi

Resigned
Connaught Place, LondonW2 2ET
Born August 1950
Director
Appointed 08 Oct 2021
Resigned 19 Jan 2022

SINGH, Harjit

Resigned
Connaught Place, LondonW2 2ET
Born December 1962
Director
Appointed 19 Jan 2022
Resigned 10 Oct 2022

Persons with significant control

8

5 Active
3 Ceased

Ms Anita Pravinchandra Jatania

Active
Connaught Place, LondonW2 2ET
Born August 1962

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 31 Oct 2024

Mr Dafer Hallawa

Active
6 Connaught Place, LondonW2 2ET
Born August 1962

Nature of Control

Significant influence or control
Notified 30 Oct 2022

Mr Anil Sharma

Active
Russell Close, NorthwoodHA6 2LZ
Born July 1952

Nature of Control

Significant influence or control
Notified 30 Oct 2022

Mr Jamal Abdullah Al Jamal

Active
Zone 41, Doha
Born January 1968

Nature of Control

Significant influence or control
Notified 30 Oct 2022

Mr Pravinchandra Devshi Jatania

Ceased
Connaught Place, LondonW2 2ET
Born August 1950

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Oct 2022
Ceased 31 Oct 2024

Mr Ian Rose

Active
6 Connaught Place, LondonW2 2ET
Born April 1958

Nature of Control

Significant influence or control
Notified 10 Oct 2022

Mr Harjit Singh

Ceased
Connaught Place, LondonW2 2ET
Born December 1962

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jan 2022
Ceased 10 Oct 2022

Mr Pravinchandra Devshi Jatania

Ceased
Connaught Place, LondonW2 2ET
Born August 1950

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Oct 2021
Ceased 19 Jan 2022
Fundings
Financials
Latest Activities

Filing History

38

Accounts With Accounts Type Micro Entity
1 January 2026
AAAnnual Accounts
Confirmation Statement With Updates
17 November 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
16 September 2025
CH01Change of Director Details
Change Person Director Company With Change Date
16 September 2025
CH01Change of Director Details
Change Person Director Company With Change Date
14 January 2025
CH01Change of Director Details
Confirmation Statement With Updates
14 January 2025
CS01Confirmation Statement
Change To A Person With Significant Control
14 January 2025
PSC04Change of PSC Details
Notification Of A Person With Significant Control
14 January 2025
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
14 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
5 January 2025
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
25 September 2024
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
28 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
7 July 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 May 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
1 May 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 November 2022
AP01Appointment of Director
Confirmation Statement With Updates
1 November 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control
1 November 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
1 November 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
1 November 2022
PSC01Notification of Individual PSC
Confirmation Statement With Updates
27 October 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control
27 October 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
26 October 2022
PSC01Notification of Individual PSC
Termination Director Company With Name Termination Date
21 October 2022
TM01Termination of Director
Cessation Of A Person With Significant Control
21 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
11 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 October 2022
AP01Appointment of Director
Notification Of A Person With Significant Control
19 January 2022
PSC01Notification of Individual PSC
Change Registered Office Address Company With Date Old Address New Address
19 January 2022
AD01Change of Registered Office Address
Cessation Of A Person With Significant Control
19 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
19 January 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
19 January 2022
AP01Appointment of Director
Change Account Reference Date Company Current Extended
19 January 2022
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
17 January 2022
AD01Change of Registered Office Address
Incorporation Company
8 October 2021
NEWINCIncorporation