Company Information for IANGROVE LIMITED
Charles Lake House Claire Causeway, Crossways Business Park, Dartford, DA2 6QA,
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Company Registration Number
03191717
Private Limited Company
Active |
Company Name | |
---|---|
IANGROVE LIMITED | |
Legal Registered Office | |
Charles Lake House Claire Causeway Crossways Business Park Dartford DA2 6QA Other companies in SE22 | |
Company Number | 03191717 | |
---|---|---|
Company ID Number | 03191717 | |
Date formed | 1996-04-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-04-15 | |
Return next due | 2025-04-29 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-22 21:01:29 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON JOHN HENDERSON |
||
GEMMA ALEXANDRA BONE |
||
AMANDA EARNSHAW |
||
SIMON JOHN HENDERSON |
||
ROBERT SOUTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARBARA ANNE CONNOR |
Director | ||
PHILIP MICHAEL DIXON |
Director | ||
JOSIE ANNE PHELAN |
Company Secretary | ||
JOSIE ANNE PHELAN |
Director | ||
CLAIRE ELIZABETH HENDERSON |
Company Secretary | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
35 MARMORA ROAD LIMITED | Company Secretary | 2004-02-25 | CURRENT | 2004-02-25 | Active | |
DEE DEE B DESIGN LTD | Director | 2012-06-20 | CURRENT | 2012-06-20 | Dissolved 2015-04-07 | |
WESTON ROAD (FREEHOLD) LIMITED | Director | 2013-01-14 | CURRENT | 2007-10-15 | Active | |
BASEMENTS BELOW LTD | Director | 2016-04-22 | CURRENT | 2016-04-22 | Dissolved 2018-06-12 | |
BELOW BASEMENTS LTD | Director | 2016-04-22 | CURRENT | 2016-04-22 | Dissolved 2018-06-12 | |
HENDERSON ROYCE LIMITED | Director | 2012-09-25 | CURRENT | 2012-09-25 | Active - Proposal to Strike off | |
35 MARMORA ROAD LIMITED | Director | 2004-02-25 | CURRENT | 2004-02-25 | Active | |
HENDERSON (PROPERTY INVESTMENT) LIMITED | Director | 1996-05-08 | CURRENT | 1996-05-08 | Active - Proposal to Strike off | |
PALMER BROTHERS (LONDON) LIMITED | Director | 1996-04-30 | CURRENT | 1996-04-30 | Active | |
S.J. HENDERSON & COMPANY LIMITED | Director | 1992-04-24 | CURRENT | 1987-10-27 | Liquidation | |
ROBERT SOUTH LIMITED | Director | 2011-08-25 | CURRENT | 2011-08-25 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/04/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED KASHMIRA DEVI JADEJA | ||
DIRECTOR APPOINTED JAMES OLIVER SPRAGGS | ||
APPOINTMENT TERMINATED, DIRECTOR GEMMA ALEXANDRA BONE | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAN ARTHUR WHEELER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SOUTH | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES | |
CH01 | Director's details changed for Miss Amanda Earnshaw on 2019-01-28 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Miss Gemma Alexandra Bone on 2018-06-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/18 FROM Unit 4 Bessemer Park 250 Milkwood Road, Herne Hill London SE24 0HG United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SOUTH / 14/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS GEMMA ALEXANDRA BONE / 14/04/2018 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | |
LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 4 | |
CH01 | Director's details changed for Mr Simon John Henderson on 2017-03-06 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR SIMON JOHN HENDERSON on 2017-03-06 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/04/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 15/04/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/16 FROM 18 Melbourne Grove London SE22 8RA | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 15/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Miss Amanda Earnshaw on 2014-08-20 | |
LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 15/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/04/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SOUTH / 10/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS AMANDA EARNSHAW / 10/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS GEMMA ALEXANDRA BONE / 10/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SOUTH / 06/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BA MCIPS AMANDA EARNSHAW / 06/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS GEMMA ALEXANDRA BONE / 06/02/2013 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/04/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA CONNOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA CONNOR | |
AP01 | DIRECTOR APPOINTED MISS GEMMA BONE | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/04/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 15/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BA MCIPS AMANDA EARNSHAW / 15/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SOUTH / 15/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANNE CONNOR / 15/04/2010 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/04/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 06/01/99--------- £ SI 2@1=2 £ IC 2/4 | |
SRES01 | ADOPT MEM AND ARTS 22/12/98 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 29/04/98; NO CHANGE OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 19/10/97 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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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 IANGROVE 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 IANGROVE 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. |