Active
Company Information for ICOMB DEVELOPMENTS LTD
32 PORTLAND TERRACE, NEWCASTLE UPON TYNE, NE2 1QP,
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Company Registration Number
07144940
Private Limited Company
Active |
Company Name | ||
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ICOMB DEVELOPMENTS LTD | ||
Legal Registered Office | ||
32 PORTLAND TERRACE NEWCASTLE UPON TYNE NE2 1QP Other companies in W1U | ||
Previous Names | ||
|
Company Number | 07144940 | |
---|---|---|
Company ID Number | 07144940 | |
Date formed | 2010-02-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 03/02/2016 | |
Return next due | 03/03/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB996599424 |
Last Datalog update: | 2024-04-06 15:54:57 |
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Officer | Role | Date Appointed |
---|---|---|
TIMOTHY LAURENCE ATTLEE |
||
PAUL NICHOLAS HADAWAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID HARWOOD NASH |
Company Secretary | ||
DAVID HARWOOD NASH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EMPIRIC (LEICESTER BEDE PARK) LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active | |
EMPIRIC (LEICESTER 136-138 NEW WALK) LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active | |
EMPIRIC (LEICESTER 160 UPPER NEW WALK) LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active | |
EMPIRIC (MANCHESTER VICTORIA POINT) LIMITED | Director | 2016-04-15 | CURRENT | 2016-04-15 | Active | |
EMPIRIC (READING SAXON COURT) LIMITED | Director | 2016-03-24 | CURRENT | 2015-01-26 | Active | |
EMPIRIC (EXETER CITY SERVICE) LIMITED | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active | |
EMPIRIC (FALMOUTH OCEAN BOWL) LIMITED | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active | |
EMPIRIC (YORK LAWRENCE STREET) LIMITED | Director | 2016-01-27 | CURRENT | 2016-01-27 | Active | |
EMPIRIC (ST ANDREWS AYTON HOUSE) LEASING LIMITED | Director | 2015-12-23 | CURRENT | 2014-09-30 | Active | |
EMPIRIC (ST ANDREWS AYTON HOUSE) LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
EMPIRIC (OXFORD STONEMASON) LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active | |
EMPIRIC (MANCHESTER LADYBARN) LIMITED | Director | 2015-11-25 | CURRENT | 2015-11-25 | Active | |
EMPIRIC (LIVERPOOL ART SCHOOL/MAPLE HOUSE) LIMITED | Director | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
EMPIRIC (LIVERPOOL GROVE STREET) LIMITED | Director | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
EMPIRIC (STOKE CALEDONIA MILL) LIMITED | Director | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
EMPIRIC (LIVERPOOL OCTAGON/HAYWARD) LIMITED | Director | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
EMPIRIC (LIVERPOOL CHATHAM LODGE) LIMITED | Director | 2015-11-09 | CURRENT | 2015-11-09 | Liquidation | |
EMPIRIC (CARDIFF WNDSR HOUSE) LEASING LIMITED | Director | 2015-10-28 | CURRENT | 2015-10-28 | Active | |
EMPIRIC (BRISTOL CH) LIMITED | Director | 2015-10-23 | CURRENT | 2015-10-23 | Active | |
EMPIRIC (GLASGOW GEORGE SQUARE) LIMITED | Director | 2015-10-23 | CURRENT | 2015-10-23 | Active | |
EMPIRIC (GLASGOW GEORGE ST) LEASING LIMITED | Director | 2015-10-14 | CURRENT | 2015-10-14 | Active | |
EMPIRIC (CARDIFF WNDSR HOUSE) LIMITED | Director | 2015-10-14 | CURRENT | 2015-10-14 | Active | |
EMPIRIC (PROVINCIAL HOUSE) LIMITED | Director | 2015-10-14 | CURRENT | 2015-10-14 | Active | |
EMPIRIC (BATH CANALSIDE) LIMITED | Director | 2015-10-14 | CURRENT | 2015-10-14 | Active | |
EMPIRIC (BATH PICCADILLY PLACE) LIMITED | Director | 2015-10-14 | CURRENT | 2015-10-14 | Active | |
EMPIRIC (GLASGOW GEORGE ST) LIMITED | Director | 2015-10-14 | CURRENT | 2015-10-14 | Active | |
EMPIRIC (TRIPPET LANE) LIMITED | Director | 2015-10-14 | CURRENT | 2015-10-14 | Active | |
EMPIRIC (PROVINCIAL HOUSE) LEASING LIMITED | Director | 2015-10-14 | CURRENT | 2015-10-14 | Active | |
EMPIRIC INVESTMENTS (SEVEN) LIMITED | Director | 2015-10-14 | CURRENT | 2015-10-14 | Active | |
EMPIRIC (PORTSMOUTH EUROPA HOUSE) LIMITED | Director | 2015-10-08 | CURRENT | 2015-10-08 | Active | |
EMPIRIC (YORK PERCY'S LANE) LIMITED | Director | 2015-10-08 | CURRENT | 2015-10-08 | Active | |
HELLO STUDENT MANAGEMENT LIMITED | Director | 2015-09-28 | CURRENT | 2015-09-28 | Active | |
EMPIRIC (EXETER BONHAY ROAD) LEASING LIMITED | Director | 2015-07-29 | CURRENT | 2015-07-29 | Liquidation | |
EMPIRIC (EXETER BONHAY ROAD) LIMITED | Director | 2015-07-29 | CURRENT | 2015-07-29 | Active | |
EMPIRIC INVESTMENT HOLDINGS (SEVEN) LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Active | |
EMPIRIC (FALMOUTH MARITIME STUDIOS) LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Active | |
EMPIRIC (NEWCASTLE METROVICK) LIMITED | Director | 2015-07-14 | CURRENT | 2015-07-14 | Active | |
EMPIRIC (NOTTINGHAM FRONTAGE) LIMITED | Director | 2015-07-14 | CURRENT | 2015-07-14 | Active | |
EMPIRIC (NOTTINGHAM FRONTAGE) LEASING LIMITED | Director | 2015-07-14 | CURRENT | 2015-07-14 | Liquidation | |
EMPIRIC (PORTSMOUTH REGISTRY) LIMITED | Director | 2015-07-14 | CURRENT | 2015-07-14 | Active | |
GROVE ST STUDIOS LTD | Director | 2015-06-20 | CURRENT | 2010-12-03 | Liquidation | |
SPRING ROSCOE LIMITED | Director | 2015-06-20 | CURRENT | 2004-02-25 | Liquidation | |
PRIME STUDENT HOUSING (CARDIFF) CONTRACTING LTD | Director | 2013-05-29 | CURRENT | 2013-05-29 | Dissolved 2017-07-18 | |
PRIME STUDENT HOUSING (EXETER) CONTRACTING LTD | Director | 2013-05-29 | CURRENT | 2013-05-29 | Liquidation | |
LONDON CORNWALL PROPERTY PARTNERS LTD | Director | 2012-07-25 | CURRENT | 2007-05-15 | Active | |
LONDON CORNWALL (BIRMINGHAM) LIMITED | Director | 2012-03-15 | CURRENT | 2012-03-15 | Active | |
PINEWOOD NOMINAL LIMITED | Director | 2012-01-24 | CURRENT | 2012-01-24 | Dissolved 2017-07-18 | |
LONDON CORNWALL (EDINBURGH) LTD | Director | 2011-08-23 | CURRENT | 2011-08-23 | Active | |
LONDON CORNWALL (EXETER) LTD | Director | 2011-06-24 | CURRENT | 2011-06-24 | Active | |
LONDON CORNWALL (CARDIFF) LTD | Director | 2011-06-24 | CURRENT | 2011-06-24 | Active | |
PRIME STUDENT HOUSING (CARDIFF) CONTRACTING LTD | Director | 2013-05-29 | CURRENT | 2013-05-29 | Dissolved 2017-07-18 | |
PRIME STUDENT HOUSING (EXETER) CONTRACTING LTD | Director | 2013-05-29 | CURRENT | 2013-05-29 | Liquidation | |
LONDON CORNWALL (BIRMINGHAM) LIMITED | Director | 2012-03-15 | CURRENT | 2012-03-15 | Active | |
PINEWOOD NOMINAL LIMITED | Director | 2012-01-24 | CURRENT | 2012-01-24 | Dissolved 2017-07-18 | |
LONDON CORNWALL (EDINBURGH) LTD | Director | 2011-08-23 | CURRENT | 2011-08-23 | Active | |
LONDON CORNWALL STUDENT INVESTMENTS LTD | Director | 2011-06-24 | CURRENT | 2011-06-24 | Active | |
LONDON CORNWALL (EXETER) LTD | Director | 2011-06-24 | CURRENT | 2011-06-24 | Active | |
LONDON CORNWALL (CARDIFF) LTD | Director | 2011-06-24 | CURRENT | 2011-06-24 | Active | |
LONDON CORNWALL (BRISTOL 1) LIMITED | Director | 2009-04-20 | CURRENT | 2009-04-20 | Active - Proposal to Strike off | |
PLPP MANAGEMENT LTD | Director | 2008-12-02 | CURRENT | 2008-12-02 | Active | |
MARBLE SHELF DEVELOPMENTS (HOLDINGS) LIMITED | Director | 2007-05-15 | CURRENT | 2007-05-15 | Dissolved 2015-02-10 | |
LONDON CORNWALL PROPERTY PARTNERS LTD | Director | 2007-05-15 | CURRENT | 2007-05-15 | Active | |
MARBLE SHELF DEVELOPMENTS LIMITED | Director | 2001-05-16 | CURRENT | 2001-05-16 | Dissolved 2013-09-12 |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES | ||
CH01 | Director's details changed for Mr Paul Nicholas Hadaway on 2022-11-29 | |
PSC04 | Change of details for Mr Paul Hadaway as a person with significant control on 2022-11-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/22 FROM 8 Milman Road London NW6 6EN England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 02/02/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES | |
PSC04 | Change of details for Mr Paul Hadaway as a person with significant control on 2019-06-12 | |
PSC07 | CESSATION OF TIMOTHY ATTLEE AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LAURENCE ATTLEE | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/19 FROM Swan House, 17-19 C/O Empiric Student Property Plc Stratford Place London W1C 1BQ England | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/08/17 FROM 6-8 James Street James Street London W1U 1ED | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
RM02 | Notice of ceasing to act as receiver or manager | |
LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/02/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARWOOD NASH | |
TM02 | Termination of appointment of David Harwood Nash on 2016-02-08 | |
RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00006880 | |
RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00006880 | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/2014 FROM 7 STRATFORD PLACE LONDON WC1 1AY | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/02/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/2014 FROM 7 STRATFOPRD PLACE LONDON WC1 1AY | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/2014 FROM 2ND FLOOR WAVERLEY HOUSE 7-12 NOEL STREET LONDON W1F 8GQ UNITED KINGDOM | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 | |
AR01 | 03/02/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/2013 FROM 101 WIGMORE STREET LONDON W1U 1QU UNITED KINGDOM | |
AR01 | 03/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY LAURENCE ATTLEE / 19/03/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/2012 FROM HIGHCLOSE FARM BATH ROAD HUNGERFORD BERKSHIRE RG17 0SP UNITED KINGDOM | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | |
GAZ1 | FIRST GAZETTE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA01 | CURREXT FROM 28/02/2011 TO 31/07/2011 | |
AR01 | 31/01/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID HARWOOD NASH | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-08-05 |
Proposal to Strike Off | 2012-01-31 |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Satisfied | MICHAEL ENRIGHT | |
LEGAL CHARGE | Satisfied | DAVID HARWOOD NASH | |
LEGAL CHARGE | Outstanding | PAUL NICHOLAS HADAWAY | |
LEGAL CHARGE | Satisfied | MICHAEL ENRIGHT, PETER VAN RIET-LOWE | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 ICOMB DEVELOPMENTS LTD
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as ICOMB DEVELOPMENTS LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | LONDON CORNWALL (PINEWOOD) LIMITED | Event Date | 2014-08-05 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | LONDON CORNWALL (PINEWOOD) LIMITED | Event Date | 2012-01-31 |
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. |