Company Information for IIP (2004) LIMITED
Ramillies House, 2 Ramillies Street, London, W1F 7LN,
|
Company Registration Number
05703742
Private Limited Company
Active |
Company Name | ||
---|---|---|
IIP (2004) LIMITED | ||
Legal Registered Office | ||
Ramillies House 2 Ramillies Street London W1F 7LN Other companies in W1F | ||
Previous Names | ||
|
Company Number | 05703742 | |
---|---|---|
Company ID Number | 05703742 | |
Date formed | 2006-02-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-04-01 | |
Account next due | 2024-12-31 | |
Latest return | 2024-02-09 | |
Return next due | 2025-02-23 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-28 12:04:50 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
DAVINA GUTTERIDGE |
||
JAMES WILLIAM GUTTERIDGE (JUNIOR) |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VIRGINIA SANDRA GUTTERIDGE |
Company Secretary | ||
VIRGINIA SANDRA GUTTERIDGE |
Director | ||
JAMES WILLIAM GUTTERIDGE |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
J.W. GUTTERIDGE (WHOLESALE) LIMITED | Director | 2012-06-07 | CURRENT | 1969-06-12 | Active | |
JWG NOMINEES LIMITED | Director | 2015-10-05 | CURRENT | 2003-09-11 | Active | |
J.W. GUTTERIDGE (WHOLESALE) LIMITED | Director | 2012-06-07 | CURRENT | 1969-06-12 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 01/04/23 | ||
CONFIRMATION STATEMENT MADE ON 09/02/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 09/02/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 01/04/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 01/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/21, WITH UPDATES | |
PSC04 | Change of details for Mr James Gutteridge (Jnr) as a person with significant control on 2020-02-10 | |
PSC04 | Change of details for Mr James Gutteridge (Jnr) as a person with significant control on 2020-02-10 | |
PSC07 | CESSATION OF HILESH KHAKHRIA AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 01/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA ROBERTS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 01/04/19 | |
AA01 | Previous accounting period shortened from 01/04/19 TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MRS ANGELA ROBERTS | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 01/04/18 | |
AA01 | Previous accounting period shortened from 02/04/18 TO 01/04/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 02/04/17 | |
LATEST SOC | 19/02/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIRGINIA SANDRA GUTTERIDGE | |
TM02 | Termination of appointment of Virginia Sandra Gutteridge on 2017-09-16 | |
AA01 | Previous accounting period shortened from 03/04/17 TO 02/04/17 | |
LATEST SOC | 10/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS VIRGINIA SANDRA GUTTERIDGE on 2016-04-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/17 FROM Ramillies House 2 Ramillies Street London W1F 7LN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VIRGINIA SANDRA GUTTERIDGE / 10/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS DAVINA GUTTERIDGE / 10/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM GUTTERIDGE (JUNIOR) / 10/02/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | |
AA | 03/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 04/04/16 TO 03/04/16 | |
LATEST SOC | 12/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/02/16 ANNUAL RETURN FULL LIST | |
AA | 04/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 05/04/15 TO 04/04/15 | |
LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/02/15 ANNUAL RETURN FULL LIST | |
AA | 05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/02/14 ANNUAL RETURN FULL LIST | |
AA | 05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/02/13 ANNUAL RETURN FULL LIST | |
AA | 05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MS DAVINA GUTTERIDGE | |
AP01 | DIRECTOR APPOINTED MR JAMES WILLIAM GUTTERIDGE (JUNIOR) | |
AP01 | DIRECTOR APPOINTED MRS VIRGINIA SANDRA GUTTERIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GUTTERIDGE | |
AR01 | 09/02/12 FULL LIST | |
AA | 05/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 09/02/11 FULL LIST | |
AA | 05/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/02/10 FULL LIST | |
AA | 05/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | |
AA | 05/04/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 09/02/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | |
363s | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 05/04/07 | |
287 | REGISTERED OFFICE CHANGED ON 19/12/06 FROM: LEWIS HOUSE 56 MANCHESTER ROAD ALTRINCHAM CHESHIRE WA14 4PJ | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 08/08/06--------- £ SI 1@1=1 £ IC 1/2 | |
CERTNM | COMPANY NAME CHANGED PLEXHILL ESTATES LIMITED CERTIFICATE ISSUED ON 08/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 16/08/06 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
|
|
|
|
|
|
|
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 IIP (2004) LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as IIP (2004) LIMITED are:
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. |