Active
Company Information for INDUSTRIOUS ASSET MANAGEMENT LIMITED
10 CORK STREET, LONDON, W1S 3LW,
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Company Registration Number
05890265
Private Limited Company
Active |
Company Name | |
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INDUSTRIOUS ASSET MANAGEMENT LIMITED | |
Legal Registered Office | |
10 CORK STREET LONDON W1S 3LW Other companies in W1S | |
Company Number | 05890265 | |
---|---|---|
Company ID Number | 05890265 | |
Date formed | 2006-07-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/07/2015 | |
Return next due | 25/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 06:00:23 |
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Officer | Role | Date Appointed |
---|---|---|
ALBERT SMYTH FULLERTON |
||
ROUN BRENDAN BARRY |
||
ALBERT SMYTH FULLERTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GREGOR RANKIN DUNLAY |
Company Secretary | ||
GORDON KELLIE |
Director | ||
GREGOR RANKIN DUNLAY |
Director | ||
RICHARD JOHN FEE |
Director | ||
SCOTT GIBSON |
Director | ||
CHRISTOPHER MICHAEL FIELD |
Company Secretary | ||
ALBERT SMYTH FULLERTON |
Company Secretary | ||
ANDREW JOHN BLAIN |
Director | ||
IAN PETER SOLLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DUNEDIN LEEDS LIMITED | Director | 2018-04-06 | CURRENT | 2018-04-06 | Active - Proposal to Strike off | |
CHURCHGATE LEE LIMITED | Director | 2012-08-14 | CURRENT | 2012-08-14 | Active - Proposal to Strike off | |
DUNEDIN PROPERTY (ALDERSHOT) LIMITED | Director | 2011-11-25 | CURRENT | 2011-10-26 | Active | |
DUNEDIN GROUP LIMITED | Director | 1996-05-30 | CURRENT | 1995-11-07 | Active | |
DUNEDIN LEEDS LIMITED | Director | 2018-04-06 | CURRENT | 2018-04-06 | Active - Proposal to Strike off | |
DUNEDIN PROPERTY PROPERTY MANAGEMENT LIMITED | Director | 2016-09-29 | CURRENT | 2016-09-29 | Active | |
DUNEDIN GCSE PROPERTY LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active | |
DUNEDIN (FUND III) LIMITED | Director | 2014-10-07 | CURRENT | 2014-10-07 | Active | |
DUNEDIN (CAPE) LIMITED | Director | 2012-11-30 | CURRENT | 2012-11-30 | Active | |
CHURCHGATE LEE LIMITED | Director | 2012-08-14 | CURRENT | 2012-08-14 | Active - Proposal to Strike off | |
DUNEDIN PROPERTY (ALDERSHOT) LIMITED | Director | 2011-10-26 | CURRENT | 2011-10-26 | Active | |
DUNEDIN PROPERTY (SUF) 1 LIMITED | Director | 2011-10-25 | CURRENT | 2011-10-25 | Active | |
DUNEDIN PROPERTY (SUF) 2 LIMITED | Director | 2011-10-25 | CURRENT | 2011-10-25 | Active | |
DUNEDIN PROPERTY (CHELTENHAM) LIMITED | Director | 2010-01-18 | CURRENT | 2010-01-18 | Active | |
SARACENS CAPITAL INVESTMENTS LIMITED | Director | 2009-05-18 | CURRENT | 2003-09-17 | Active | |
RUTLAND CAPITAL INVESTMENTS LIMITED | Director | 2009-05-18 | CURRENT | 2003-09-17 | Active | |
ELMVALE PROPERTIES LIMITED | Director | 2008-01-08 | CURRENT | 2007-07-03 | Active | |
DUNEDIN PROPERTY INDUSTRIAL FUND (A) LIMITED | Director | 2006-12-04 | CURRENT | 2006-12-04 | Dissolved 2014-07-07 | |
DUNEDIN PROPERTY CAPITAL FUND LIMITED | Director | 2006-05-25 | CURRENT | 2006-05-02 | RECEIVERSHIP | |
DUNEDIN PROPERTY INDUSTRIAL FUND (HOLDINGS NO. 3) LIMITED | Director | 2006-05-04 | CURRENT | 2006-05-02 | Dissolved 2014-02-21 | |
DUNEDIN PROPERTY INDUSTRIAL FUND (HOLDINGS) LIMITED | Director | 2006-05-04 | CURRENT | 2006-05-02 | Dissolved 2013-09-13 | |
DPIF (BIRMINGHAM) LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2014-06-10 | |
DPIF (STEVENAGE) LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2014-07-07 | |
DPIF (HELIX CAMBERLEY) LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2014-07-07 | |
DPIF (WOKING) LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2014-07-07 | |
DPIF (WARRINGTON) LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2014-07-07 | |
DPIF (WASHINGTON) LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2014-07-07 | |
DPIF (BASILDON) LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2014-07-07 | |
DPIF (NEWBURY) LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2014-07-07 | |
DPIF (PORT GLASGOW) LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2015-03-06 | |
DPIF (DUDLEY) LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2014-07-07 | |
DPIF (TELFORD) LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2014-07-07 | |
DPIF (CAXTON COURT MK) LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2014-07-07 | |
DPIF (TIPTON) LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2014-06-10 | |
DPIF (WATCHMOOR CAMBERLEY) LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2014-12-10 | |
DPIF (READING) LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2014-07-07 | |
DPIF (LOWESTOFT) LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2014-07-07 | |
DPIF (FARNBOROUGH) LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2014-07-07 | |
DPIF (CENTRAL PARK NA) LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2014-07-07 | |
DPIF (CREWE) LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Liquidation | |
DPIF (DARIN COURT MK) LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Liquidation | |
DUNEDIN PROPERTY INDUSTRIAL FUND (NO. 3) LIMITED | Director | 2005-11-30 | CURRENT | 2005-11-30 | Dissolved 2014-07-07 | |
DUNEDIN PROPERTY (SOUTH GYLE) LIMITED | Director | 2004-10-28 | CURRENT | 2004-10-28 | Active | |
SOUTH GYLE PARK PROPERTY INVESTMENT LIMITED | Director | 2004-10-28 | CURRENT | 2004-10-28 | Active | |
DUNEDIN PROPERTY INVESTMENT COMPANY LIMITED | Director | 2001-06-01 | CURRENT | 1981-12-08 | Active | |
DUNEDIN GROUP LIMITED | Director | 2001-06-01 | CURRENT | 1995-11-07 | Active | |
DUNEDIN PROPERTY LIMITED | Director | 2001-06-01 | CURRENT | 1995-12-12 | Active | |
DUNEDIN PROPERTY ASSET MANAGEMENT LIMITED | Director | 2001-05-03 | CURRENT | 2001-03-23 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 24/01/24 FROM First Floor 14 Cork Street London W1S 3NS | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Roun Brendan Barry on 2021-06-23 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH NO UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/07/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 12/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/07/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Roun Brendan Barry on 2014-09-04 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 31/07/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/07/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 28/07/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Roun Brendan Barry on 2012-03-19 | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 28/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 28/07/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AP03 | Appointment of Albert Smyth Fullerton as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GREGOR DUNLAY | |
288b | APPOINTMENT TERMINATED DIRECTOR GORDON KELLIE | |
288b | APPOINTMENT TERMINATED DIRECTOR GREGOR DUNLAY | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD FEE | |
363a | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / GREGUIL DUNCAY / 01/07/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED GREGOR RANKIN DUNLAY | |
288b | APPOINTMENT TERMINATED DIRECTOR SCOTT GIBSON | |
288b | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER FIELD | |
288a | SECRETARY APPOINTED GREGUIL RANKIN DUNCAY | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
287 | REGISTERED OFFICE CHANGED ON 30/10/2008 FROM, THIRD FLOOR, 4 CORK STREET, LONDON, W1S 3LG | |
363a | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED RICHARD FEE | |
288a | DIRECTOR APPOINTED GORDON KELLIE | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT SECURITY DEPOSIT DEED | Outstanding | CREDIT SUISSE ASSET MANAGEMENT IMMOBILIEN KAPITALANLAGEGESELLSCHAFT MBH | |
RENT SECURITY DEPOSIT DEED | Outstanding | CREDIT SUISSE ASSET MANAGEMENT IMMOBILIEN KAPITALANLAGEGESELLSCHAFT MBH |
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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 INDUSTRIOUS ASSET MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as INDUSTRIOUS ASSET MANAGEMENT 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. |