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Home > England & Wales Companies > INNOVENTIVE PROPERTY SERVICES LIMITED
Company Information for

INNOVENTIVE PROPERTY SERVICES LIMITED

1000 C/O ICO INC LIMITED, 1000 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9DW,
Company Registration Number
05173246
Private Limited Company
Active

Company Overview

About Innoventive Property Services Ltd
INNOVENTIVE PROPERTY SERVICES LIMITED was founded on 2004-07-07 and has its registered office in Brentford. The organisation's status is listed as "Active". Innoventive Property Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
INNOVENTIVE PROPERTY SERVICES LIMITED
 
Legal Registered Office
1000 C/O ICO INC LIMITED
1000 GREAT WEST ROAD
BRENTFORD
MIDDLESEX
TW8 9DW
Other companies in TW8
 
Previous Names
INNOVENTIVE CONTRACT SERVICES LIMITED10/09/2020
PROFESSIONAL FM CONTRACT SERVICES LIMITED23/01/2012
THE J & D ORGANISATION (FM) LIMITED19/04/2008
THE J & D ORGANISATION FM LIMITED04/08/2004
Filing Information
Company Number 05173246
Company ID Number 05173246
Date formed 2004-07-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/07/2015
Return next due 04/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB844291813  
Last Datalog update: 2023-10-08 06:24:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INNOVENTIVE PROPERTY SERVICES LIMITED
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Company Officers of INNOVENTIVE PROPERTY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
THOMAS MCALEESE
 Company Secretary 2004-07-07
GRAHAM NEIL WESTLEY
 Director 2004-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES SCOTT BROWN
 Director 2010-03-29 2014-09-02
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2004-07-07 2004-07-07
LONDON LAW SERVICES LIMITED
 Nominated Director 2004-07-07 2004-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS MCALEESE IMPRESSCO LIMITED Company Secretary 2004-07-07 CURRENT 2004-07-07 Active
THOMAS MCALEESE ELEVEN MAINTENANCE LIMITED Company Secretary 1999-12-31 CURRENT 1999-02-17 Active
THOMAS MCALEESE ICO INC LIMITED Company Secretary 1995-03-23 CURRENT 1995-03-23 Active
GRAHAM NEIL WESTLEY THE AIMITA CORPORATION LIMITED Director 2008-02-06 CURRENT 2008-02-06 Active
GRAHAM NEIL WESTLEY IMPRESSCO LIMITED Director 2004-07-07 CURRENT 2004-07-07 Active
GRAHAM NEIL WESTLEY ELEVEN MAINTENANCE LIMITED Director 1999-12-31 CURRENT 1999-02-17 Active
GRAHAM NEIL WESTLEY ICO INC LIMITED Director 1995-03-23 CURRENT 1995-03-23 Active

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
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-17CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES
2022-10-0531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-05AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-20CS01CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES
2021-12-15REGISTERED OFFICE CHANGED ON 15/12/21 FROM C/O the Aimita Corporation Limited 1000 Great West Road Brentford TW8 9DW England
2021-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/21 FROM C/O the Aimita Corporation Limited 1000 Great West Road Brentford TW8 9DW England
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES
2021-01-04AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-10RES15CHANGE OF COMPANY NAME 10/09/20
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES
2019-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/19 FROM C/O Innoventive Limited the Mille Great West Road Brentford Middlesex TW8 9DW
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES
2017-10-02AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES
2016-12-06AUDAUDITOR'S RESIGNATION
2016-11-18AUDAUDITOR'S RESIGNATION
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2015-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-03AR0107/07/15 ANNUAL RETURN FULL LIST
2014-10-07TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SCOTT BROWN
2014-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-28AR0107/07/14 ANNUAL RETURN FULL LIST
2013-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-07-09AR0107/07/13 ANNUAL RETURN FULL LIST
2013-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/13 FROM C/O Innoventive Limited 2Nd Floor the Mille Great West Road Brentford Middlesex TW8 9HH United Kingdom
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-11AR0107/07/12 ANNUAL RETURN FULL LIST
2012-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/12 FROM C/O C/O the Aimita Corporation 1000 Great West Road Brentford Middlesex TW8 9HH England
2012-01-23RES15CHANGE OF NAME 21/12/2011
2012-01-23CERTNMCompany name changed professional fm contract services LIMITED\certificate issued on 23/01/12
2012-01-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-01-04RES15CHANGE OF COMPANY NAME 07/06/20
2011-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2011 FROM MEREVALE HOUSE, PARKSHOT RICHMOND SURREY TW9 2RG
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-12AR0107/07/11 FULL LIST
2010-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-09-14AR0107/07/10 FULL LIST
2010-03-29AP01DIRECTOR APPOINTED MR JAMES SCOTT BROWN
2009-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-08-17363aRETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
2008-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-09-03363aRETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
2008-04-16CERTNMCOMPANY NAME CHANGED THE J & D ORGANISATION (FM) LIMITED CERTIFICATE ISSUED ON 19/04/08
2007-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-08-16363aRETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
2007-01-02287REGISTERED OFFICE CHANGED ON 02/01/07 FROM: 2 TUDOR ROAD HAMPTON MIDDLESEX TW12 2NQ
2006-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-09-13363aRETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
2005-08-10363sRETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
2004-08-09225ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05
2004-08-04CERTNMCOMPANY NAME CHANGED THE J & D ORGANISATION FM LIMITE D CERTIFICATE ISSUED ON 04/08/04
2004-07-21288aNEW DIRECTOR APPOINTED
2004-07-21288bDIRECTOR RESIGNED
2004-07-21288aNEW SECRETARY APPOINTED
2004-07-21287REGISTERED OFFICE CHANGED ON 21/07/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2004-07-21288bSECRETARY RESIGNED
2004-07-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities




Licences & Regulatory approval
We could not find any licences issued to INNOVENTIVE PROPERTY SERVICES 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 INNOVENTIVE PROPERTY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INNOVENTIVE PROPERTY SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.329
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 INNOVENTIVE PROPERTY SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of INNOVENTIVE PROPERTY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INNOVENTIVE PROPERTY SERVICES LIMITED
Trademarks
We have not found any records of INNOVENTIVE PROPERTY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INNOVENTIVE PROPERTY SERVICES 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 (81100 - Combined facilities support activities) as INNOVENTIVE PROPERTY SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INNOVENTIVE PROPERTY SERVICES 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 INNOVENTIVE PROPERTY SERVICES 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 INNOVENTIVE PROPERTY SERVICES LIMITED 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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    Other companies at postcode TW8 9DW