Active
Company Information for INTERCOUNTY PROPERTIES (INVESTMENT 12) LIMITED
1 ANGEL COURT, PALL MALL, LONDON, SW1Y 6QF,
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Company Registration Number
02753640
Private Limited Company
Active |
Company Name | |
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INTERCOUNTY PROPERTIES (INVESTMENT 12) LIMITED | |
Legal Registered Office | |
1 ANGEL COURT PALL MALL LONDON SW1Y 6QF Other companies in HA0 | |
Company Number | 02753640 | |
---|---|---|
Company ID Number | 02753640 | |
Date formed | 1992-10-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/10/2015 | |
Return next due | 04/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB833050659 |
Last Datalog update: | 2023-12-05 18:57:42 |
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Officer | Role | Date Appointed |
---|---|---|
JACQUELINE SARA CARDASH |
||
RICHARD DAVID CARDASH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
INTERCOUNTY REGISTRARS LIMITED |
Company Secretary | ||
DAVID STEPHEN WARRINGTON |
Company Secretary | ||
DAVID STEPHEN WARRINGTON |
Director | ||
WORLDFORM LIMITED |
Nominated Director | ||
STATUTORY MANAGEMENTS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MYLODGE LIMITED | Company Secretary | 2003-03-11 | CURRENT | 1991-03-14 | Active | |
SHINEBROOK LIMITED | Company Secretary | 1998-08-10 | CURRENT | 1998-08-10 | Active | |
EXCELRANGE LIMITED | Company Secretary | 1997-12-04 | CURRENT | 1997-12-04 | Active - Proposal to Strike off | |
INTERCOUNTY PROPERTIES LIMITED | Company Secretary | 1997-10-02 | CURRENT | 1989-03-31 | Active | |
INTERCOUNTY PROPERTIES (INVESTMENT 10) LIMITED | Company Secretary | 1997-10-02 | CURRENT | 1990-11-23 | Active | |
BRICKBOND LIMITED | Company Secretary | 1996-11-19 | CURRENT | 1996-11-19 | Active - Proposal to Strike off | |
ASSETBRIDGE LIMITED | Company Secretary | 1996-07-01 | CURRENT | 1996-04-23 | Active - Proposal to Strike off | |
INTERCOUNTY PROPERTIES (SOUTHERN DEVELOPMENTS) LIMITED | Company Secretary | 1992-10-25 | CURRENT | 1986-02-14 | Active | |
INTERCOUNTY PROPERTIES (NORTH EAST) LIMITED | Company Secretary | 1991-08-01 | CURRENT | 1991-08-01 | Active | |
INTERCOUNTY PROPERTIES (STEVENAGE) LIMITED | Director | 2016-09-23 | CURRENT | 2016-09-23 | Active - Proposal to Strike off | |
MYLODGE LIMITED | Director | 2003-03-11 | CURRENT | 1991-03-14 | Active | |
OAKCHASE LIMITED | Director | 2003-02-11 | CURRENT | 2003-01-22 | Active | |
MERIDIEN LIMITED | Director | 2000-10-09 | CURRENT | 2000-10-09 | Active | |
BLAZE DEVELOPMENTS LIMITED | Director | 2000-10-09 | CURRENT | 2000-10-09 | Active | |
STERLING FACILITIES LIMITED | Director | 2000-09-15 | CURRENT | 2000-08-03 | Active | |
SHELLBROOK LIMITED | Director | 1999-07-30 | CURRENT | 1999-07-30 | Active | |
SHINEBROOK LIMITED | Director | 1998-08-10 | CURRENT | 1998-08-10 | Active | |
EXCELRANGE LIMITED | Director | 1997-12-04 | CURRENT | 1997-12-04 | Active - Proposal to Strike off | |
BRICKBOND LIMITED | Director | 1996-11-19 | CURRENT | 1996-11-19 | Active - Proposal to Strike off | |
ASSETBRIDGE LIMITED | Director | 1996-07-01 | CURRENT | 1996-04-23 | Active - Proposal to Strike off | |
RICHARD CARDASH ASSOCIATES LIMITED | Director | 1993-01-04 | CURRENT | 1993-01-04 | Active | |
INTERCOUNTY PROPERTIES (SOUTHERN DEVELOPMENTS) LIMITED | Director | 1992-10-25 | CURRENT | 1986-02-14 | Active | |
INTERCOUNTY PROPERTIES (INVESTMENT 11) LIMITED | Director | 1992-01-29 | CURRENT | 1992-01-29 | Active | |
INTERCOUNTY PROPERTIES (INVESTMENT 10) LIMITED | Director | 1991-11-23 | CURRENT | 1990-11-23 | Active | |
INTERCOUNTY PROPERTIES (NORTH EAST) LIMITED | Director | 1991-08-01 | CURRENT | 1991-08-01 | Active | |
INTERCOUNTY PROPERTIES LIMITED | Director | 1991-03-31 | CURRENT | 1989-03-31 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/10/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MRS JACQUELINE SARA CARDASH | ||
DIRECTOR APPOINTED MR RUPERT JAMES CARDASH | ||
DIRECTOR APPOINTED SARA LUCY CARDASH | ||
CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES | |
PSC02 | Notification of Intercounty Properties Limited as a person with significant control on 2017-01-19 | |
PSC07 | CESSATION OF KIBWORTH TAX SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 417 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 417 | |
AR01 | 07/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/15 FROM Mercury House 1 Heather Park Drive Wembley Middlesex HA0 1SX | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 417 | |
AR01 | 07/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/10/13 STATEMENT OF CAPITAL;GBP 417 | |
AR01 | 07/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/10/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 07/10/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 07/10/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 07/10/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID CARDASH / 07/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
88(2)R | AD 12/12/03--------- £ SI 317@1=317 £ IC 100/417 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
RES04 | £ NC 1000/10000 08/07/ | |
123 | NC INC ALREADY ADJUSTED 08/07/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 07/10/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 07/10/97; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/10/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 07/10/95; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 07/10/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 07/10/93; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/12/92 FROM: MERCURY HOUSE 1 HEATHER PARK DRIVE WEMBLEY MIDDLX HA6 2LX | |
287 | REGISTERED OFFICE CHANGED ON 26/11/92 FROM: 71 BATH COURT BATH ST LONDON EC1V 9NT | |
CERTNM | COMPANY NAME CHANGED INVESTBROOK LIMITED CERTIFICATE ISSUED ON 16/11/92 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE | Outstanding | CANADA LIFE LIMITED | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2012-12-31 | £ 7,551 |
---|---|---|
Creditors Due Within One Year | 2011-12-31 | £ 6,459 |
Creditors and other liabilities
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 INTERCOUNTY PROPERTIES (INVESTMENT 12) LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as INTERCOUNTY PROPERTIES (INVESTMENT 12) LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
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. |