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Home > England & Wales Companies > INNFIELD PROPERTIES LIMITED
Company Information for

INNFIELD PROPERTIES LIMITED

20 UPPER BERKELEY STREET, LONDON, W1H 7PF,
Company Registration Number
07371260
Private Limited Company
Active

Company Overview

About Innfield Properties Ltd
INNFIELD PROPERTIES LIMITED was founded on 2010-09-09 and has its registered office in London. The organisation's status is listed as "Active". Innfield Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
INNFIELD PROPERTIES LIMITED
 
Legal Registered Office
20 UPPER BERKELEY STREET
LONDON
W1H 7PF
Other companies in W1H
 
Filing Information
Company Number 07371260
Company ID Number 07371260
Date formed 2010-09-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts DORMANT
Last Datalog update: 2022-01-07 10:03:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INNFIELD PROPERTIES LIMITED
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Company Officers of INNFIELD PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
ASHKIN MITTAL
 Director 2010-09-13
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
 Director 2010-09-09 2010-09-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASHKIN MITTAL JR PROJECTS LTD Director 2008-07-01 CURRENT 2002-02-04 Active
ASHKIN MITTAL SOLENT REAL ESTATE MANAGEMENT LIMITED Director 2006-02-09 CURRENT 2006-02-07 Active
ASHKIN MITTAL ASM CAPITAL LIMITED Director 2006-01-25 CURRENT 2006-01-25 Active
ASHKIN MITTAL ASM LONDON LIMITED Director 2002-04-02 CURRENT 2002-03-22 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
2021-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES
2021-05-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 073712600059
2021-01-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073712600043
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES
2020-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2019-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-09-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 073712600058
2019-09-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 073712600054
2019-09-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 073712600053
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES
2018-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES
2018-08-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 073712600048
2018-06-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 073712600047
2018-06-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 073712600046
2017-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES
2017-03-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073712600040
2017-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-09-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 073712600045
2016-09-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 073712600044
2016-09-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 073712600045
2016-09-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 073712600044
2016-06-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2016-06-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073712600035
2016-05-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2016-05-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2016-05-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2016-05-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073712600031
2016-05-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073712600029
2016-05-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073712600030
2016-05-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073712600033
2016-05-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073712600032
2016-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 073712600042
2016-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 073712600043
2016-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 073712600041
2016-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 073712600040
2016-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 073712600039
2016-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 073712600038
2016-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 073712600036
2016-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 073712600037
2016-03-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 073712600035
2016-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-11-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 073712600034
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-28AR0109/09/15 FULL LIST
2015-07-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 073712600033
2015-05-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-05-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-05-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-05-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-05-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-05-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2015-05-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2015-05-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2015-05-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2015-05-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2015-05-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2015-05-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2015-05-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2015-05-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2015-05-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
2015-05-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
2015-05-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
2015-05-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
2015-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 073712600032
2015-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-07AR0109/09/14 FULL LIST
2014-09-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 073712600031
2014-02-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 073712600030
2013-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-10-29AR0109/09/13 FULL LIST
2013-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/2013 FROM 1ST FLOOR THAVIES INN HOUSE 3-4 HOLBORN CIRCUS LONDON EC1N 2HA
2013-09-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 073712600029
2012-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-10-26AR0109/09/12 FULL LIST
2012-10-05ANNOTATIONClarification
2012-10-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
2012-07-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
2012-03-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
2011-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-12-13AA01PREVSHO FROM 30/09/2011 TO 31/03/2011
2011-12-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
2011-11-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
2011-09-26AR0109/09/11 FULL LIST
2011-08-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2011-08-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2011-08-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
2011-08-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
2011-02-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2011-02-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2011-02-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2010-12-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2010-11-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2010-11-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2010-11-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2010-11-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2010-10-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-10-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-10-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-10-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-10-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-10-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-10-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-10-01AP01DIRECTOR APPOINTED MR ASHKIN SHIVARANJAN MITTAL
2010-09-16TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2010-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/2010 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM
2010-09-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-09-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to INNFIELD PROPERTIES 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 INNFIELD PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 55
Mortgages/Charges outstanding 20
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 35
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-11-11 Outstanding SG HAMBROS BANK (CHANNEL ISLANDS) LIMITED
2015-07-07 Satisfied LLOYDS BANK PLC
2015-05-07 Satisfied LLOYDS BANK PLC
2014-09-03 Satisfied LLOYDS BANK PLC
2014-02-06 Satisfied LLOYDS BANK PLC
2013-09-06 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEED 2012-10-05 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEED 2012-07-07 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEED 2012-03-13 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2011-12-07 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2011-11-22 Satisfied LLOYDS TSB BANK PLC
LEGAL CHARGE 2011-08-18 Satisfied BUTTERFIELD BANK (GUERNSEY) LIMITED
LEGAL CHARGE 2011-08-18 Satisfied BUTTERFIELD BANK (GUERNSEY) LIMITED
LEGAL CHARGE 2011-08-18 Satisfied BUTTERFIELD BANK (GUERNSEY) LIMITED
LEGAL CHARGE 2011-08-18 Satisfied BUTTERFIELD BANK (GUERNSEY) LIMITED
MORTGAGE 2011-02-11 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2011-02-11 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2011-02-11 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2010-12-23 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2010-11-12 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEED 2010-11-10 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEED 2010-11-10 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2010-11-02 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEED TO SECURE THIRD PARTY LIABILITIES 2010-10-28 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED TO SECURE THIRD PARTY LIABILITIES 2010-10-28 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEED TO SECURE THIRD PARTY LIABILITIES 2010-10-28 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEED TO SECURE THIRD PARTY LIABILITIES 2010-10-28 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEED TO SECURE THIRD PARTY LIABILITIES 2010-10-28 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED TO SECURE THIRD PARTY LIABILITIES 2010-10-28 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEED TO SECURE THIRD PARTY LIABILITIES 2010-10-28 Satisfied LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of INNFIELD PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INNFIELD PROPERTIES LIMITED
Trademarks
We have not found any records of INNFIELD PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INNFIELD PROPERTIES 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 (82990 - Other business support service activities n.e.c.) as INNFIELD PROPERTIES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where INNFIELD PROPERTIES 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 INNFIELD PROPERTIES 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 INNFIELD PROPERTIES 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 W1H 7PF