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Home > England & Wales Companies > INSIGNIA PROPERTY LIMITED
Company Information for

INSIGNIA PROPERTY LIMITED

1 FULLERS HILL, WESTERNHAM, KENT, TN16 1AF,
Company Registration Number
03418413
Private Limited Company
Active

Company Overview

About Insignia Property Ltd
INSIGNIA PROPERTY LIMITED was founded on 1997-08-12 and has its registered office in Westernham. The organisation's status is listed as "Active". Insignia Property Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
INSIGNIA PROPERTY LIMITED
 
Legal Registered Office
1 FULLERS HILL
WESTERNHAM
KENT
TN16 1AF
Other companies in CR7
 
Filing Information
Company Number 03418413
Company ID Number 03418413
Date formed 1997-08-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2020
Account next due 31/05/2022
Latest return 12/08/2015
Return next due 09/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-06 16:47:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INSIGNIA PROPERTY LIMITED
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Companies with same name INSIGNIA PROPERTY LIMITED
The following companies were found which have the same name as INSIGNIA PROPERTY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INSIGNIA PROPERTY CONSULTANCY LIMITED 219 BIRCHFIELD ROAD EAST NORTHAMPTON NN3 2BZ Dissolved Company formed on the 2012-04-13
INSIGNIA PROPERTY CONSULTANTS LIMITED 37 VECTIS ROAD GOSPORT HAMPSHIRE PO12 2QD Dissolved Company formed on the 2012-11-23
INSIGNIA PROPERTY MANAGEMENT LIMITED BANKSIDE HOUSE UNIT 7, BANKSIDE BUSINESS PARK CORONATION STREET STOCKPORT CHESHIRE SK5 7PG Active Company formed on the 2014-05-14
INSIGNIA PROPERTY DEVELOPMENTS LIMITED 25/28 NORTH WALL QUAY DUBLIN 1 Dissolved Company formed on the 1996-12-04
INSIGNIA PROPERTY SERVICES LIMITED HORLEY GREEN HOUSE HORLEY GREEN ROAD CLAREMOUNT HALIFAX WEST YORKSHIRE HX3 6AS Active - Proposal to Strike off Company formed on the 2015-06-03
INSIGNIA PROPERTY MAINTENANCE LTD 70-72 VICTORIA ROAD RUISLIP MIDDLESEX UNITED KINGDOM HA4 0AH Dissolved Company formed on the 2015-11-03
Insignia Property Developments LLC Delaware Unknown
Insignia Property Company LLC Delaware Unknown
INSIGNIA PROPERTY MANAGEMENT INC 3850 SW 87 AVE., STE. 303 MIAMI FL 33165 Inactive Company formed on the 2013-10-28
INSIGNIA PROPERTY PTY LTD Active Company formed on the 2020-05-07
INSIGNIA PROPERTY SOLUTIONS LIMITED 83 BUTLERS ROAD BIRMINGHAM B20 2NT Active Company formed on the 2020-09-17

Company Officers of INSIGNIA PROPERTY LIMITED

Current Directors
Officer Role Date Appointed
ABDUL LATIF QAYOUMI
Company Secretary 2010-06-21
ABDUL LATIF QAYOUMI
Director 1997-08-12
Previous Officers
Officer Role Date Appointed Date Resigned
MAMAD RAFIK ABDUL AZIZ
Company Secretary 2009-07-13 2010-06-21
FARAMARZ SHAHBAKHTI
Company Secretary 1997-08-12 2009-07-13
HALLMARK SECRETARIES LIMITED
Nominated Secretary 1997-08-12 1997-08-12
HALLMARK REGISTRARS LIMITED
Nominated Director 1997-08-12 1997-08-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABDUL LATIF QAYOUMI QUINCE HALL PROPERTIES LTD Director 2014-12-18 CURRENT 2014-12-18 Dissolved 2015-05-12
ABDUL LATIF QAYOUMI EVERSTONE INVESTMENT LTD Director 2013-02-21 CURRENT 2013-02-21 Active - Proposal to Strike off
ABDUL LATIF QAYOUMI NOUR TRADER LTD Director 2012-07-02 CURRENT 2012-07-02 Dissolved 2014-01-21
ABDUL LATIF QAYOUMI GOLD HARP INVESTMENTS LTD Director 2011-04-14 CURRENT 2010-11-24 Dissolved 2016-04-05
ABDUL LATIF QAYOUMI EVERSTONE DEVELOPMENTS LTD Director 2010-06-07 CURRENT 2010-06-07 Liquidation

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
2020-12-30CS01CONFIRMATION STATEMENT MADE ON 30/12/20, WITH UPDATES
2020-12-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUPERT STEPHEN GODDENS
2020-12-30TM01APPOINTMENT TERMINATED, DIRECTOR ABDUL LATIF QAYOUMI
2020-12-30PSC03Notification of Westway Propeerty Management Ltd as a person with significant control on 2020-10-27
2020-12-30PSC07CESSATION OF ABDUL LATIF QAYOUMI AS A PERSON OF SIGNIFICANT CONTROL
2020-12-30AP01DIRECTOR APPOINTED MR RUPERT STEPHEN GODDENS
2020-12-30TM02Termination of appointment of Abdul Latif Qayoumi on 2020-10-27
2020-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/20 FROM 60 Maryland Road Thornton Heath Surrey CR7 8DF
2020-10-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-08-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-08-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2020-05-30CH01Director's details changed for Mr Abdul Latif Qayoumi on 2020-05-30
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES
2020-05-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-05-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES
2018-05-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-12CS01CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES
2017-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-03-19AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-18AR0112/08/15 ANNUAL RETURN FULL LIST
2015-02-17AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-15AR0112/08/14 ANNUAL RETURN FULL LIST
2013-12-12AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-13AR0112/08/13 ANNUAL RETURN FULL LIST
2013-04-22AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-16AR0112/08/12 ANNUAL RETURN FULL LIST
2012-07-02AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/12 FROM 39 Tylecroft Road London SW16 4BL
2011-08-15AR0112/08/11 ANNUAL RETURN FULL LIST
2011-08-13CH01Director's details changed for Mr. Abdul Latif Qayoumi on 2011-08-12
2011-05-25AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-21AR0112/08/10 ANNUAL RETURN FULL LIST
2010-08-21CH01Director's details changed for Abdul Latif Qayoumi on 2010-08-12
2010-07-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-07-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-07-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-06-23AP03SECRETARY APPOINTED MR ABDUL LATIF QAYOUMI
2010-06-22TM02APPOINTMENT TERMINATED, SECRETARY MAMAD AZIZ
2010-06-14AA31/08/09 TOTAL EXEMPTION SMALL
2010-02-17CH03SECRETARY'S CHANGE OF PARTICULARS / MR RAFIK AZIZ / 10/02/2010
2009-08-18363aRETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS
2009-07-14288aSECRETARY APPOINTED MR RAFIK AZIZ
2009-07-13288bAPPOINTMENT TERMINATED SECRETARY FARAMARZ SHAHBAKHTI
2009-03-03AA31/08/08 TOTAL EXEMPTION SMALL
2008-08-27AA31/08/07 TOTAL EXEMPTION SMALL
2008-08-20363aRETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS
2007-09-17363aRETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS
2007-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-11-02363aRETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
2006-11-02287REGISTERED OFFICE CHANGED ON 02/11/06 FROM: 55 DONNYBROOK ROAD LONDON SW16 5AY
2006-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-10-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2005-10-14363sRETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
2004-09-23363sRETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS
2003-12-1288(2)RAD 01/12/03--------- £ SI 98@1=98 £ IC 2/100
2003-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-09-08363sRETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS
2002-10-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-09-24363sRETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS
2002-04-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-09-27363sRETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS
2000-09-29AAFULL ACCOUNTS MADE UP TO 31/08/00
2000-09-29363sRETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS
2000-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-08-18363sRETURN MADE UP TO 12/08/99; NO CHANGE OF MEMBERS
1999-05-19AAFULL ACCOUNTS MADE UP TO 31/08/98
1999-05-16287REGISTERED OFFICE CHANGED ON 16/05/99 FROM: 4 SNOW HILL LONDON EC1A 2DH
1998-08-17363sRETURN MADE UP TO 12/08/98; FULL LIST OF MEMBERS
1997-09-05288aNEW SECRETARY APPOINTED
1997-09-05288bDIRECTOR RESIGNED
1997-09-05288aNEW DIRECTOR APPOINTED
1997-09-05288bSECRETARY RESIGNED
1997-08-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to INSIGNIA PROPERTY LIMITED 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 INSIGNIA PROPERTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2010-07-27 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2010-07-27 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2010-07-27 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
Creditors
Creditors Due After One Year 2012-09-01 £ 589,523
Creditors Due After One Year 2011-09-01 £ 581,611
Creditors Due Within One Year 2012-09-01 £ 193,859
Creditors Due Within One Year 2011-09-01 £ 105,791

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31

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 INSIGNIA PROPERTY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-01 £ 100
Called Up Share Capital 2011-09-01 £ 100
Cash Bank In Hand 2012-09-01 £ 10,989
Cash Bank In Hand 2011-09-01 £ 13,575
Current Assets 2012-09-01 £ 739,636
Current Assets 2011-09-01 £ 660,459
Debtors 2012-09-01 £ 346,395
Debtors 2011-09-01 £ 271,184
Secured Debts 2012-09-01 £ 314,590
Secured Debts 2011-09-01 £ 326,679
Shareholder Funds 2012-09-01 £ 43,746
Shareholder Funds 2011-09-01 £ 26,943
Stocks Inventory 2012-09-01 £ 382,252
Stocks Inventory 2011-09-01 £ 375,700

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INSIGNIA PROPERTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INSIGNIA PROPERTY LIMITED
Trademarks
We have not found any records of INSIGNIA PROPERTY LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE IDEAL PROPERTY INVESTMENT LIMITED 2010-09-02 Outstanding
LEGAL CHARGE IDEAL PROPERTY INVESTMENT LIMITED 2010-09-02 Outstanding

We have found 2 mortgage charges which are owed to INSIGNIA PROPERTY LIMITED

Income
Government Income
We have not found government income sources for INSIGNIA PROPERTY LIMITED. 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 (68209 - Other letting and operating of own or leased real estate) as INSIGNIA PROPERTY LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where INSIGNIA PROPERTY LIMITED 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 INSIGNIA PROPERTY LIMITED 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 INSIGNIA PROPERTY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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