Free data on 57M+ companies

Home > England & Wales Companies > INVESTCO PROPERTIES LIMITED

Company Information for

INVESTCO PROPERTIES LIMITED

55 LOUDOUN ROAD, LONDON, NW8 0DL,

Company Registration Number

05040518

Private Limited Company

Active

Company Overview

About Investco Properties Ltd

INVESTCO PROPERTIES LIMITED was founded on 2004-02-11 and has its registered office in London. The organisation's status is listed as "Active". Investco Properties Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
INVESTCO PROPERTIES LIMITED

55 LOUDOUN ROAD LONDON NW8 0DL Other companies in W1G

Filing Information

Company Number		05040518
Company ID Number		05040518
Date formed		2004-02-11
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2023
Account next due		31/05/2025
Latest return		11/02/2016
Return next due		11/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB182014929

Last Datalog update:	2024-08-05 08:21:49
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for INVESTCO PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: MGR MAP LIMITED REPORTIS LTD THE PROFESSIONAL PAYROLL LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Legal action
Filing history
Outgoings

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.

Companies with same name INVESTCO PROPERTIES LIMITED

The following companies were found which have the same name as INVESTCO PROPERTIES LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
INVESTCO PROPERTIES L.L.C.	1302 PUYALLUP ST STE A SUMNER WA 983901604	Active	Company formed on the 1995-12-05
INVESTCO PROPERTIES DEVELOPMENT CORPORATION	1302 PUYALLUP ST SUMNER WA 98390	Dissolved	Company formed on the 1996-04-29
INVESTCO PROPERTIES 85-1, A CALIFORNIA LIMITED PARTNERSHIP	529 SOUTH SECOND STREET COVINA CA 91723	CANCELED	Company formed on the 1985-03-26
INVESTCO PROPERTIES LLC	195 HWY 50 #104-378 STATELINE NV 89449	Active	Company formed on the 2002-07-29
INVESTCO PROPERTIES, INC.	701 U.S. HWY. ONE NORTH PALM BEACH FL 33408	Inactive	Company formed on the 1988-12-23
INVESTCO PROPERTIES GROUP INC	703 Florida Ave Fort Pierce FL 34950	Active	Company formed on the 2005-11-01
INVESTCO PROPERTIES, INC.	10033 SAWGRASS DRIVE W PONTE VEDRA BEACH FL 32082	Inactive	Company formed on the 2001-07-03
INVESTCO PROPERTIES, L.L.C.	605 Palm Blvd Derndin FL 34698	Active	Company formed on the 2004-04-20
INVESTCO PROPERTIES, LTD.	3550 N LAKELINE BLVD STE 170-1416 LEANDER TX 78641	Forfeited	Company formed on the 2002-03-22
INVESTCO PROPERTIES LLC	Michigan	UNKNOWN
INVESTCO PROPERTIES INCORPORATED	New Jersey	Unknown
INVESTCO PROPERTIES LLC	414 N Sherwood St Fort Collins CO 80521	Good Standing	Company formed on the 2000-10-12

Company Officers of INVESTCO PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
ADAM HARRIS	Company Secretary	2004-02-11
ELLIOT LOUIS BENEZRA	Director	2004-02-11
ADAM MARC HARRIS	Director	2004-02-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2004-02-11	2004-02-11
COMPANY DIRECTORS LIMITED	Nominated Director	2004-02-11	2004-02-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ELLIOT LOUIS BENEZRA	UK ROOM (LONDON) LIMITED	Director	2010-07-26	CURRENT	2010-07-26	Liquidation
ADAM MARC HARRIS	MAVERSTONE PROPERTIES LIMITED	Director	2017-03-27	CURRENT	2002-05-07	Active
ADAM MARC HARRIS	IMPERIAL PORTFOLIOS RESIDENTIAL LIMITED	Director	2016-09-17	CURRENT	2016-09-17	Active - Proposal to Strike off
ADAM MARC HARRIS	UK ROOM (LONDON) LIMITED	Director	2010-07-26	CURRENT	2010-07-26	Liquidation

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.

Date	Document Type	Document Description
2024-07-17		CONFIRMATION STATEMENT MADE ON 21/06/24, WITH UPDATES
2024-07-16		Change of share class name or designation
2024-06-11		Director's details changed for Mr Adam Marc Harris on 2024-06-11
2024-06-11		Director's details changed for Mr Elliot Louis Benezra on 2024-06-11
2023-06-21		CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES
2023-06-19		Change of details for Mr Adam Harris as a person with significant control on 2023-06-16
2023-06-19		Change of details for Mr Elliot Louis Benezra as a person with significant control on 2023-06-16
2023-06-16		SECRETARY'S DETAILS CHNAGED FOR ADAM HARRIS on 2023-06-16
2023-06-16		Director's details changed for Mr Elliot Louis Benezra on 2023-06-16
2023-06-16		Director's details changed for Mr Adam Marc Harris on 2023-06-16
2023-04-03		REGISTERED OFFICE CHANGED ON 03/04/23 FROM 4 Prince Albert Road London NW1 7SN United Kingdom
2023-04-03		REGISTERED OFFICE CHANGED ON 03/04/23 FROM 4 Prince Albert Road London NW1 7SN United Kingdom
2022-12-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050405180004
2022-11-30	AA	28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-12	CS01	CONFIRMATION STATEMENT MADE ON 21/06/22, WITH UPDATES
2022-03-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 050405180004
2022-02-04		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050405180003
2022-02-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050405180003
2021-09-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 050405180003
2021-08-10	AA	28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-21	CS01	CONFIRMATION STATEMENT MADE ON 21/06/21, WITH UPDATES
2021-06-21	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELLIOT LOUIS BENEZRA
2021-06-21	PSC09	Withdrawal of a person with significant control statement on 2021-06-21
2021-04-21	AA	29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-12	CS01	CONFIRMATION STATEMENT MADE ON 11/02/21, WITH UPDATES
2021-02-04	CH03	SECRETARY'S DETAILS CHNAGED FOR ADAM HARRIS on 2021-02-04
2021-02-04	CH01	Director's details changed for Mr Adam Marc Harris on 2021-02-04
2020-02-12	CS01	CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES
2019-11-28	AA	28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050405180001
2019-03-12	CS01	CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES
2019-03-11	AA	28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 050405180002
2018-10-02	CH01	Director's details changed for Mr Elliot Louis Benezra on 2018-05-31
2018-04-09	PSC08	Notification of a person with significant control statement
2018-04-09	PSC07	CESSATION OF ADAM MARC HARRIS AS A PSC
2018-04-09	PSC07	CESSATION OF ELLIOT LOUIS BENEZRA AS A PSC
2018-04-09	LATEST SOC	09/04/18 STATEMENT OF CAPITAL;GBP 1000
2018-04-09	CS01	CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES
2018-03-24	DISS40	Compulsory strike-off action has been discontinued
2018-03-23	AA	28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-03-22	LATEST SOC	22/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-22	CS01	CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2016-11-29	AA	28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOT LOUIS BENEZRA / 24/08/2016
2016-08-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MARC HARRIS / 24/08/2016
2016-03-14	LATEST SOC	14/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-14	AR01	11/02/16 ANNUAL RETURN FULL LIST
2015-06-19	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-19	AD01	REGISTERED OFFICE CHANGED ON 19/03/15 FROM 4Th Floor 7/10 Chandos Street London W1G 9DQ
2015-03-10	LATEST SOC	10/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-10	AR01	11/02/15 ANNUAL RETURN FULL LIST
2014-11-28	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOT LOUIS BENEZRA / 25/09/2014
2014-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ADAM HARRIS / 25/09/2014
2014-11-03	CH03	SECRETARY'S DETAILS CHNAGED FOR ADAM HARRIS on 2014-09-25
2014-02-19	LATEST SOC	19/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-19	AR01	11/02/14 ANNUAL RETURN FULL LIST
2013-12-23	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-03	AA	29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-26	DISS40	DISS40 (DISS40(SOAD))
2013-03-25	AD01	REGISTERED OFFICE CHANGED ON 25/03/2013 FROM 5TH FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ
2013-03-25	AR01	11/02/13 FULL LIST
2013-03-05	GAZ1	FIRST GAZETTE
2012-08-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ADAM HARRIS / 22/05/2012
2012-08-09	CH03	SECRETARY'S CHANGE OF PARTICULARS / ADAM HARRIS / 22/05/2012
2012-08-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ELLIOT LOUIS BENEZRA / 22/05/2012
2012-03-16	AR01	11/02/12 FULL LIST
2012-03-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ELLIOT LOUIS BENEZRA / 10/02/2012
2012-03-16	CH03	SECRETARY'S CHANGE OF PARTICULARS / ADAM HARRIS / 10/02/2012
2012-03-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ADAM HARRIS / 10/02/2012
2011-12-13	AD01	REGISTERED OFFICE CHANGED ON 13/12/2011 FROM LAWFORD HOUSE ALBERT PLACE LONDON N3 1QA
2011-04-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-04-06	AR01	11/02/11 FULL LIST
2010-07-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ADAM HARRIS / 24/06/2010
2010-07-02	CH03	SECRETARY'S CHANGE OF PARTICULARS / ADAM HARRIS / 24/06/2010
2010-04-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-04-29	AR01	11/02/10 FULL LIST
2009-10-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-03-25	363a	RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
2009-03-25	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ADAM HARRIS / 18/01/2009
2008-06-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-06-11	363a	RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2008-06-11	363a	RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
2008-06-10	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ADAM HARRIS / 04/06/2008
2008-06-10	287	REGISTERED OFFICE CHANGED ON 10/06/2008 FROM 88 CRAWFORD STREET LONDON W1H 2EJ
2008-06-06	ELRES	S386 DISP APP AUDS 08/04/2008
2008-06-06	ELRES	S252 DISP LAYING ACC 08/04/2008
2007-12-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2006-12-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-06-30	363a	RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
2006-06-30	288c	DIRECTOR'S PARTICULARS CHANGED
2006-06-30	190	LOCATION OF DEBENTURE REGISTER
2006-06-30	353	LOCATION OF REGISTER OF MEMBERS
2006-06-30	287	REGISTERED OFFICE CHANGED ON 30/06/06 FROM: 88-90 CRAWFORD STREET LONDON W1H 2EJ
2005-12-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-05-23	363s	RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS; AMEND
2005-05-09	363(287)	REGISTERED OFFICE CHANGED ON 09/05/05
2005-05-09	363s	RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
2004-02-26	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-02-26	288b	DIRECTOR RESIGNED
2004-02-26	288a	NEW DIRECTOR APPOINTED
2004-02-26	288b	SECRETARY RESIGNED
2004-02-26	88(2)R	AD 11/02/04--------- £ SI 999@1=999 £ IC 1/1000
2004-02-11	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to INVESTCO PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Proposal to Strike Off

2013-03-05

Fines / Sanctions

No fines or sanctions have been issued against INVESTCO PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

We do not yet have the details of INVESTCO PROPERTIES LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-02-28

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

Annual Accounts
2020-02-29

Annual Accounts
2021-02-28

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 INVESTCO PROPERTIES LIMITED

Intangible Assets

Patents

We have not found any records of INVESTCO PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for INVESTCO PROPERTIES LIMITED

Trademarks

We have not found any records of INVESTCO PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for INVESTCO 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 (68100 - Buying and selling of own real estate) as INVESTCO PROPERTIES LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where INVESTCO 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	INVESTCO PROPERTIES LIMITED	Event Date	2013-03-05

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded INVESTCO 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 INVESTCO PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.