Active
Company Information for ICON PROPERTY INVESTMENT LIMITED
67 GROSVENOR STREET, LONDON, W1K 3JN,
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Company Registration Number
04436373
Private Limited Company
Active |
Company Name | |
---|---|
ICON PROPERTY INVESTMENT LIMITED | |
Legal Registered Office | |
67 GROSVENOR STREET LONDON W1K 3JN Other companies in W1J | |
Company Number | 04436373 | |
---|---|---|
Company ID Number | 04436373 | |
Date formed | 2002-05-13 | |
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 | 13/05/2016 | |
Return next due | 10/06/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-09-05 15:15:19 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ICON PROPERTY INVESTMENT (HERTS) LIMITED | 1 GROVE PLACE BEDFORD MK40 3JJ | Active | Company formed on the 1995-10-25 | |
ICON PROPERTY INVESTMENTS (CANADA) LIMITED | 327 CLIFTON DRIVE SOUTH LYTHAM ST ANNES LANCASHIRE FY8 1HN | Active | Company formed on the 2007-07-11 | |
ICON PROPERTY INVESTMENTS (LONDON) LIMITED | GROVE LODGE 287 REGENTS PARK ROAD FINCHLEY LONDON N3 3JY | Active | Company formed on the 2009-03-03 | |
ICON PROPERTY INVESTMENTS, LLC | 3901 245TH SE ISSAQUAH WA 98029 | Dissolved | Company formed on the 2004-01-26 | |
ICON PROPERTY INVESTMENTS LLC | 16240 SE 63RD ST BELLEVUE WA 98006 | Dissolved | Company formed on the 2009-02-25 | |
ICON PROPERTY INVESTMENTS PTY LTD | NSW 2148 | Active | Company formed on the 1997-07-21 | |
ICON PROPERTY INVESTMENTS LLC | 7005 W 17TH CT HIALEAH FL 33014 | Inactive | Company formed on the 2015-01-09 | |
ICON PROPERTY INVESTMENTS LLC | Georgia | Unknown | ||
ICON PROPERTY INVESTMENTS LLC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PHILIPPE AFLALO |
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KINGSLAND (SERVICES) LIMITED |
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LUCAS BENJAMIN GOZLAN |
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JOELLE MAMANE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEW HIGHWAY MANAGEMENT COMPANY |
Company Secretary | ||
HELMSDALE BUSINESS INC. |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FOUR QUARTER DEVELOPMENTS LIMITED | Company Secretary | 2017-05-10 | CURRENT | 2017-05-10 | Dissolved 2018-04-24 | |
RHINE DEVELOPMENTS LTD | Company Secretary | 2016-10-26 | CURRENT | 2016-10-26 | Dissolved 2018-04-10 | |
TYCHE LIVING LTD | Company Secretary | 2016-10-26 | CURRENT | 2016-10-26 | Dissolved 2018-04-10 | |
TYCHE HOMES LTD | Company Secretary | 2016-10-26 | CURRENT | 2016-10-26 | Dissolved 2018-04-10 | |
TYCHE RETIREMENT LIVING LTD | Company Secretary | 2016-10-26 | CURRENT | 2016-10-26 | Dissolved 2018-04-10 | |
MILLHARBOUR VIKINGS LTD | Company Secretary | 2016-03-29 | CURRENT | 2016-03-29 | Active - Proposal to Strike off | |
DEJO LTD | Company Secretary | 2014-07-18 | CURRENT | 2014-07-18 | Active - Proposal to Strike off | |
26 SLOANE GARDENS (FREEHOLD) LIMITED | Company Secretary | 2012-10-23 | CURRENT | 2012-10-23 | Active | |
BUILDNREPAIR LIMITED | Company Secretary | 2012-08-31 | CURRENT | 2010-09-13 | Active - Proposal to Strike off | |
IOMTT LIMITED | Company Secretary | 2007-07-04 | CURRENT | 2007-07-04 | Active - Proposal to Strike off | |
31 LENNOX GARDENS (FREEHOLD) LIMITED | Company Secretary | 2007-06-11 | CURRENT | 2007-06-11 | Active | |
VICTORY PARK I MANAGEMENT CO (FRINDSBURY) LIMITED | Company Secretary | 2006-09-07 | CURRENT | 1994-05-05 | Active | |
EQUIP CITY LIMITED | Company Secretary | 2006-01-09 | CURRENT | 2006-01-09 | Dissolved 2016-06-28 | |
U1ST SPORTS LIMITED | Company Secretary | 2005-12-20 | CURRENT | 2005-12-20 | Active | |
THE SIMPLE INVESTMENT (GROUP) LIMITED | Company Secretary | 2005-07-19 | CURRENT | 2005-07-19 | Dissolved 2014-05-27 | |
SIMPLE INVESTMENTS LIMITED | Company Secretary | 2005-07-19 | CURRENT | 2005-07-19 | Dissolved 2014-05-27 | |
REDMOND DOUGLAS ASSOCIATES LIMITED | Company Secretary | 2004-02-24 | CURRENT | 2004-02-24 | Active | |
ECO BUSINESS MANAGEMENT LIMITED | Company Secretary | 2003-12-15 | CURRENT | 2003-12-15 | Liquidation | |
SIMPLE TRADING LIMITED | Company Secretary | 2003-08-18 | CURRENT | 2003-08-18 | Dissolved 2014-05-27 | |
SI CAPITAL LTD | Company Secretary | 2003-08-18 | CURRENT | 2003-08-18 | Active | |
ORCA LIMITED | Company Secretary | 2002-03-14 | CURRENT | 2002-03-14 | Active - Proposal to Strike off | |
SILVER OAK (ASTON 1) LIMITED | Company Secretary | 2000-07-18 | CURRENT | 2000-01-25 | Active - Proposal to Strike off | |
SILVER OAK (ASTON 2) LIMITED | Company Secretary | 2000-07-18 | CURRENT | 2000-01-25 | Active - Proposal to Strike off | |
SILVER OAK (EDINBURGH) LIMITED | Company Secretary | 2000-01-31 | CURRENT | 1998-04-22 | Dissolved 2018-02-27 | |
SILVER OAK (HARLEY) LIMITED | Company Secretary | 2000-01-31 | CURRENT | 1998-11-05 | Dissolved 2018-03-13 | |
SILVER OAK (WIMBLEDON) LIMITED | Company Secretary | 2000-01-31 | CURRENT | 1998-11-19 | Dissolved 2018-03-13 | |
SILVER OAK (PRESTON) LIMITED | Company Secretary | 2000-01-31 | CURRENT | 1998-11-25 | Dissolved 2018-03-13 | |
SILVER OAK (CLYDE) LIMITED | Company Secretary | 2000-01-31 | CURRENT | 1998-04-22 | Dissolved 2018-04-10 | |
MARQUIS PROPERTIES LIMITED | Company Secretary | 1999-05-07 | CURRENT | 1999-05-07 | Dissolved 2018-03-13 | |
REFLECTIVE SERVICES TRADING LIMITED | Company Secretary | 1999-03-03 | CURRENT | 1999-03-03 | Dissolved 2018-03-13 | |
HB7 LIMITED | Company Secretary | 1998-11-23 | CURRENT | 1998-11-23 | Active | |
HELIPORT MANAGEMENT LIMITED | Company Secretary | 1997-11-05 | CURRENT | 1997-11-05 | Active | |
HENDERSON ROAD MANAGEMENT LIMITED | Company Secretary | 1993-10-07 | CURRENT | 1993-07-20 | Active | |
DUKE MEDIA LIMITED | Company Secretary | 1993-10-01 | CURRENT | 1991-05-24 | Active | |
SILVER OAK (ASTON 1) LIMITED | Director | 2000-07-18 | CURRENT | 2000-01-25 | Active - Proposal to Strike off | |
SILVER OAK (ASTON 2) LIMITED | Director | 2000-07-18 | CURRENT | 2000-01-25 | Active - Proposal to Strike off | |
SILVER OAK (EDINBURGH) LIMITED | Director | 2000-01-31 | CURRENT | 1998-04-22 | Dissolved 2018-02-27 | |
SILVER OAK (HARLEY) LIMITED | Director | 2000-01-31 | CURRENT | 1998-11-05 | Dissolved 2018-03-13 | |
SILVER OAK (WIMBLEDON) LIMITED | Director | 2000-01-31 | CURRENT | 1998-11-19 | Dissolved 2018-03-13 | |
SILVER OAK (PRESTON) LIMITED | Director | 2000-01-31 | CURRENT | 1998-11-25 | Dissolved 2018-03-13 | |
SILVER OAK (CLYDE) LIMITED | Director | 2000-01-31 | CURRENT | 1998-04-22 | Dissolved 2018-04-10 | |
SHENTON ENTERPRISES LIMITED | Director | 1999-07-12 | CURRENT | 1999-05-26 | Dissolved 2018-03-13 | |
REFLECTIVE SERVICES TRADING LIMITED | Director | 1999-05-07 | CURRENT | 1999-03-03 | Dissolved 2018-03-13 | |
MARQUIS PROPERTIES LIMITED | Director | 1999-05-07 | CURRENT | 1999-05-07 | Dissolved 2018-03-13 | |
HB7 LIMITED | Director | 1999-05-07 | CURRENT | 1998-11-23 | Active |
Date | Document Type | Document Description |
---|---|---|
Withdrawal of a person with significant control statement on 2024-02-15 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Notification of a person with significant control statement | ||
CESSATION OF COSTA REAL SàRL AS A PERSON OF SIGNIFICANT CONTROL | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Lucas Benjamin Gozlan on 2022-05-19 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR KINGSLAND (SERVICES) LIMITED on 2022-05-13 | |
CH01 | Director's details changed for Mr Lucas Benjamin Gozlan on 2022-05-13 | |
CESSATION OF COSTA REAL PROPERTIES SAS AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Costa Real Sàrl as a person with significant control on 2021-11-26 | ||
PSC02 | Notification of Costa Real Sàrl as a person with significant control on 2021-11-26 | |
PSC07 | CESSATION OF COSTA REAL PROPERTIES SAS AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/21 FROM 19 Berkeley Street London W1J 8ED | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Lucas Benjamin Gozlan on 2021-05-14 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES | |
PSC02 | Notification of Costa Real Properties Sas as a person with significant control on 2020-06-26 | |
PSC09 | Withdrawal of a person with significant control statement on 2020-06-29 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR LUCAS BENJAMIN GOZLAN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/05/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/05/15 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR KINGSLAND (SERVICES) LIMITED on 2013-11-16 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/05/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/13 FROM 27 New Bond Street London W1S 2RH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 13/05/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 13/05/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 13/05/11 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/05/11 TO 31/12/10 | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/05/10 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR KINGSLAND (SERVICES) LIMITED on 2009-10-01 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/05/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 15/05/02--------- £ SI 998@1=998 £ IC 2/1000 | |
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 |
---|---|---|---|
MORTGAGE DEED | Outstanding | THE UNITED BANK OF KUWAIT PLC | |
DEBENTURE | Outstanding | THE UNITED BANK OF KUWAIT |
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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 ICON PROPERTY INVESTMENT 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 ICON PROPERTY INVESTMENT 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. |