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Home > England & Wales Companies > INVESTORS IN THE COMMUNITY LIMITED
Company Information for

INVESTORS IN THE COMMUNITY LIMITED

35 BALLARDS LANE, LONDON, N3 1XW,
Company Registration Number
04531080
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Investors In The Community Ltd
INVESTORS IN THE COMMUNITY LIMITED was founded on 2002-09-10 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Investors In The Community Limited is a Private Limited Company registered in ENGLAND 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
INVESTORS IN THE COMMUNITY LIMITED
 
Legal Registered Office
35 BALLARDS LANE
LONDON
N3 1XW
Other companies in WC2H
 
Previous Names
SHELFCO (NO.2774) LIMITED10/01/2003
Filing Information
Company Number 04531080
Company ID Number 04531080
Date formed 2002-09-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts DORMANT
Last Datalog update: 2020-10-13 12:43:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INVESTORS IN THE COMMUNITY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BATZ LIMITED   DAVID LANDAU LIMITED   DET LIMITED   FENJY LIMITED   HOWCOM LIMITED   IAN SAUNDERSON LIMITED   JEFF HARTSTONE LIMITED   JONGLAS LIMITED   LANDAU BAKER LIMITED   LANDWOOD SERVICES LIMITED   LOGICAL CONCLUSIONS LIMITED   MARMILL LTD   MYFANWY NEVILLE LIMITED   NEIL GRAHAM LIMITED   STEVEN HOCKING-ROBINSON LIMITED   VATOPIA LIMITED
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Companies with same name INVESTORS IN THE COMMUNITY LIMITED
The following companies were found which have the same name as INVESTORS IN THE COMMUNITY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INVESTORS IN THE COMMUNITY (BEXLEY SCHOOLS) LIMITED 1 PARK ROW LEEDS LS1 5AB Active Company formed on the 2002-02-01
INVESTORS IN THE COMMUNITY (BUXTON) LIMITED 1 PARK ROW LEEDS LS1 5AB Active Company formed on the 2001-08-20
INVESTORS IN THE COMMUNITY (GP) II LIMITED 15 CANADA SQUARE LONDON E14 5GL Dissolved Company formed on the 2003-01-14
INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) HOLDING COMPANY LIMITED 1 PARK ROW LEEDS LS1 5AB Active Company formed on the 2005-02-17
INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) LIMITED 1 PARK ROW LEEDS LS1 5AB Active Company formed on the 2005-01-21
INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) SUBDEBT LIMITED 1 PARK ROW LEEDS LS1 5AB Active Company formed on the 2005-03-04
INVESTORS IN THE COMMUNITY FUND II LP VICTORIA HOUSE VICTORIA ROAD CHELMSFORD ESSEX CM1 1JR Active Company formed on the 2003-10-03
INVESTORS IN THE COMMUNITY GROUP LIMITED THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BRISTOL BS1 4DJ Active Company formed on the 2006-01-23
INVESTORS IN THE COMMUNITY HOMES LIMITED 35 BALLARDS LANE LONDON N3 1XW Active - Proposal to Strike off Company formed on the 2013-07-10
INVESTORS IN THE COMMUNITY HOUSING LIMITED ALHAMBRA HOUSE 8TH FLOOR 27-31 CHARING CROSS ROAD 27-31 CHARING CROSS ROAD LONDON WC2H 0AU Dissolved Company formed on the 2013-07-11
INVESTORS IN THE COMMUNITY LP VICTORIA HOUSE VICTORIA ROAD CHELMSFORD ESSEX CM1 1JR Active Company formed on the 2010-03-10

Company Officers of INVESTORS IN THE COMMUNITY LIMITED

Current Directors
Officer Role Date Appointed
DAVID HUGH SHERIDAN TOPLAS
 Director 2009-07-13
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL SAUNDERS
 Company Secretary 2007-02-27 2011-11-01
THOMAS BENEDICT SYMES
 Director 2008-09-11 2009-07-13
LAND SECURITIES TRILLIUM LIMITED
 Director 2007-02-27 2009-03-31
TRILLIUM GROUP LIMITED
 Director 2007-02-27 2009-03-31
MILL GROUP NOMINEES LIMITED
 Company Secretary 2003-02-12 2007-02-27
MILL ASSET MANAGEMENT GROUP LIMITED
 Director 2003-02-12 2007-02-27
EPS SECRETARIES LIMITED
 Nominated Secretary 2002-09-10 2003-02-12
MIKJON LIMITED
 Nominated Director 2002-09-10 2003-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID HUGH SHERIDAN TOPLAS VESTA 12 LIMITED Director 2017-09-04 CURRENT 2017-09-04 Active - Proposal to Strike off
DAVID HUGH SHERIDAN TOPLAS VESTA 12 HOLDING LIMITED Director 2017-09-01 CURRENT 2017-09-01 Active - Proposal to Strike off
DAVID HUGH SHERIDAN TOPLAS VESTA 11 HOLDING LIMITED Director 2017-09-01 CURRENT 2017-09-01 Active - Proposal to Strike off
DAVID HUGH SHERIDAN TOPLAS VESTA 11 LIMITED Director 2017-09-01 CURRENT 2017-09-01 Active - Proposal to Strike off
DAVID HUGH SHERIDAN TOPLAS ABODE IMPACT LIMITED Director 2017-08-23 CURRENT 2017-08-23 Active
DAVID HUGH SHERIDAN TOPLAS VESTA PROPERTY SERVICES LIMITED Director 2017-07-06 CURRENT 2017-07-06 Active - Proposal to Strike off
DAVID HUGH SHERIDAN TOPLAS VESTA GLOBAL LIMITED Director 2017-02-28 CURRENT 2017-02-17 Liquidation
DAVID HUGH SHERIDAN TOPLAS PPNL SPV B34 - 1 LIMITED Director 2016-10-12 CURRENT 2016-01-27 Active - Proposal to Strike off
DAVID HUGH SHERIDAN TOPLAS PPNL SPV B34 LIMITED Director 2016-10-12 CURRENT 2016-01-27 Active - Proposal to Strike off
DAVID HUGH SHERIDAN TOPLAS IIH RTB LIMITED Director 2016-07-20 CURRENT 2016-07-20 Active - Proposal to Strike off
DAVID HUGH SHERIDAN TOPLAS FREE GREEN ELECTRICITY CORPORATION LIMITED Director 2016-04-05 CURRENT 2010-08-31 Active
DAVID HUGH SHERIDAN TOPLAS MILL RESIDENTIAL REIT MANAGEMENT LIMITED Director 2014-10-28 CURRENT 2014-10-28 Active - Proposal to Strike off
DAVID HUGH SHERIDAN TOPLAS MILL RR PLC Director 2014-09-23 CURRENT 2014-09-23 Dissolved 2016-08-09
DAVID HUGH SHERIDAN TOPLAS MILL PROPERTIES LIMITED Director 2014-01-27 CURRENT 2014-01-27 Active - Proposal to Strike off
DAVID HUGH SHERIDAN TOPLAS IIH OAK FH GP LTD Director 2013-11-28 CURRENT 2013-11-28 Liquidation
DAVID HUGH SHERIDAN TOPLAS IIH OAK NOM 1 LTD Director 2013-11-28 CURRENT 2013-11-28 Liquidation
DAVID HUGH SHERIDAN TOPLAS IIH OAK LH GP LTD Director 2013-11-28 CURRENT 2013-11-28 Liquidation
DAVID HUGH SHERIDAN TOPLAS IIH OAK NOM 2 LTD Director 2013-11-28 CURRENT 2013-11-28 Liquidation
DAVID HUGH SHERIDAN TOPLAS IIH OAK HOLDING DM LTD Director 2013-11-28 CURRENT 2013-11-28 Liquidation
DAVID HUGH SHERIDAN TOPLAS THE INVESTORS GROUP LIMITED Director 2013-09-19 CURRENT 2003-01-14 Active - Proposal to Strike off
DAVID HUGH SHERIDAN TOPLAS MCH PROPERTIES LIMITED Director 2013-08-20 CURRENT 2013-08-20 Active - Proposal to Strike off
DAVID HUGH SHERIDAN TOPLAS MIRA VENTURES LIMITED Director 2013-08-20 CURRENT 2013-08-20 Active - Proposal to Strike off
DAVID HUGH SHERIDAN TOPLAS IICG LIMITED Director 2013-07-19 CURRENT 2013-07-19 Active - Proposal to Strike off
DAVID HUGH SHERIDAN TOPLAS MILL INVESTOR GROUP LIMITED Director 2013-07-17 CURRENT 2013-07-17 Dissolved 2016-11-15
DAVID HUGH SHERIDAN TOPLAS MILL GROUP HOUSING LIMITED Director 2013-07-17 CURRENT 2013-07-17 Dissolved 2016-11-15
DAVID HUGH SHERIDAN TOPLAS MILL GROUP MANAGEMENT LIMITED Director 2013-07-17 CURRENT 2013-07-17 Active - Proposal to Strike off
DAVID HUGH SHERIDAN TOPLAS MILL GROUP MANAGEMENT SERVICES LIMITED Director 2013-07-17 CURRENT 2013-07-17 Active - Proposal to Strike off
DAVID HUGH SHERIDAN TOPLAS THREE HOGS HOMES LIMITED Director 2013-07-17 CURRENT 2013-07-17 Active
DAVID HUGH SHERIDAN TOPLAS INVESTORS IN THE COMMUNITY HOUSING LIMITED Director 2013-07-11 CURRENT 2013-07-11 Dissolved 2016-11-15
DAVID HUGH SHERIDAN TOPLAS INVESTORS IN THE COMMUNITY HOMES LIMITED Director 2013-07-10 CURRENT 2013-07-10 Active - Proposal to Strike off
DAVID HUGH SHERIDAN TOPLAS INVESTORS IN ENTREPRENEURSHIP LIMITED Director 2013-07-04 CURRENT 2013-07-04 Dissolved 2016-05-24
DAVID HUGH SHERIDAN TOPLAS MILL COMMUNITY HOMES LIMITED Director 2013-07-04 CURRENT 2013-07-04 Active - Proposal to Strike off
DAVID HUGH SHERIDAN TOPLAS MILL COMMUNITY HOUSING LIMITED Director 2013-06-27 CURRENT 2013-06-27 Dissolved 2016-05-24
DAVID HUGH SHERIDAN TOPLAS INVESTORS IN HOMES NOMINEES LIMITED Director 2013-05-09 CURRENT 2013-05-09 Active - Proposal to Strike off
DAVID HUGH SHERIDAN TOPLAS MILL GROUP (GP) LIMITED Director 2011-08-03 CURRENT 2003-01-14 Dissolved 2016-11-15
DAVID HUGH SHERIDAN TOPLAS MILL PARTNERSHIPS INVESTMENTS LIMITED Director 2010-09-29 CURRENT 2001-11-29 Dissolved 2016-01-26
DAVID HUGH SHERIDAN TOPLAS MILL NOMINEES LIMITED Director 2010-05-25 CURRENT 2010-05-25 Dissolved 2016-11-08
DAVID HUGH SHERIDAN TOPLAS IICF GP LIMITED Director 2010-03-12 CURRENT 2009-12-12 Dissolved 2017-06-29
DAVID HUGH SHERIDAN TOPLAS INVESTORS IN EDUCATION LIMITED Director 2009-07-13 CURRENT 2003-01-14 Dissolved 2016-11-15
DAVID HUGH SHERIDAN TOPLAS MILL VENTURE PARTNERS LIMITED Director 2009-07-13 CURRENT 2005-07-21 Active - Proposal to Strike off
DAVID HUGH SHERIDAN TOPLAS INVESTORS IN SCHOOLS LIMITED Director 2009-07-13 CURRENT 2003-01-20 Active - Proposal to Strike off
DAVID HUGH SHERIDAN TOPLAS INVESTORS IN ENTERPRISE LIMITED Director 2009-07-13 CURRENT 2005-07-21 Active - Proposal to Strike off
DAVID HUGH SHERIDAN TOPLAS MILL GROUP LIMITED Director 2008-10-28 CURRENT 2008-10-28 Liquidation
DAVID HUGH SHERIDAN TOPLAS MILL RESIDENTIAL INVESTMENT MANAGEMENT LIMITED Director 2008-04-11 CURRENT 2008-04-11 Dissolved 2016-11-15
DAVID HUGH SHERIDAN TOPLAS STEPPING STONES HOUSING LIMITED Director 2008-03-20 CURRENT 2008-03-20 Active - Proposal to Strike off
DAVID HUGH SHERIDAN TOPLAS COMMUNITY SPONSORS CHARITY Director 2006-10-26 CURRENT 2006-10-26 Active
DAVID HUGH SHERIDAN TOPLAS COMMUNITY SPONSORS LIMITED Director 2006-10-05 CURRENT 2006-10-05 Active - Proposal to Strike off
DAVID HUGH SHERIDAN TOPLAS COMMUNITY SPONSORS UK LIMITED Director 2006-09-08 CURRENT 2006-09-08 Active - Proposal to Strike off
DAVID HUGH SHERIDAN TOPLAS SATURN INVESTORS LIMITED Director 2006-08-30 CURRENT 2006-08-30 Liquidation
DAVID HUGH SHERIDAN TOPLAS IIC II NOMINEES LIMITED Director 2006-04-13 CURRENT 2003-12-05 Dissolved 2017-06-29
DAVID HUGH SHERIDAN TOPLAS MILL IBERIA LIMITED Director 2005-08-16 CURRENT 2003-01-14 Dissolved 2014-09-30
DAVID HUGH SHERIDAN TOPLAS INVESTORS IN HOUSING (FP) LIMITED Director 2005-05-03 CURRENT 2005-05-03 Dissolved 2016-11-15
DAVID HUGH SHERIDAN TOPLAS MILL FUNDS LIMITED Director 2004-12-20 CURRENT 2004-10-13 Liquidation
DAVID HUGH SHERIDAN TOPLAS MILL FINANCE LIMITED Director 2004-12-20 CURRENT 2004-10-13 Liquidation
DAVID HUGH SHERIDAN TOPLAS IIC FUNDS LIMITED Director 2003-12-30 CURRENT 2003-10-17 Dissolved 2014-08-05
DAVID HUGH SHERIDAN TOPLAS STEPPING STONES HOMES LIMITED Director 1998-04-22 CURRENT 1998-02-17 Dissolved 2016-05-24
DAVID HUGH SHERIDAN TOPLAS IIC MGLP LIMITED Director 1997-03-26 CURRENT 1995-10-27 Dissolved 2014-07-02
DAVID HUGH SHERIDAN TOPLAS IIC PROJECTS LIMITED Director 1995-10-20 CURRENT 1995-06-28 Dissolved 2014-07-02

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
2020-10-13GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/20 FROM New Zealand House 15th Floor 80 Haymarket London SW1Y 4TE United Kingdom
2020-06-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-06-02DS01Application to strike the company off the register
2019-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES
2019-05-24PSC07CESSATION OF MILL GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-05-24PSC07CESSATION OF MILL GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-05-24PSC02Notification of Mira Family Limited as a person with significant control on 2019-03-31
2019-05-24PSC02Notification of Mira Family Limited as a person with significant control on 2019-03-31
2018-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-10LATEST SOC10/09/18 STATEMENT OF CAPITAL;GBP 2
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES
2018-01-17AA01Previous accounting period shortened from 31/03/18 TO 31/12/17
2018-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-09-12LATEST SOC12/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES
2016-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/16 FROM C/O Cristina Felipez Alhambra House 8th Floor 27-31 Charing Cross Rd London WC2H 0AU
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2015-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-07AR0110/09/15 ANNUAL RETURN FULL LIST
2014-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-30AR0110/09/14 ANNUAL RETURN FULL LIST
2013-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-10-02AR0110/09/13 ANNUAL RETURN FULL LIST
2012-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-09-11AR0110/09/12 ANNUAL RETURN FULL LIST
2012-09-11CH01Director's details changed for Mr David Hugh Sheridan Toplas on 2012-02-13
2012-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/12 FROM 39 Craven Street London WC2N 5NG
2011-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-11-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL SAUNDERS
2011-09-15AR0110/09/11 ANNUAL RETURN FULL LIST
2010-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUGH SHERIDAN TOPLAS / 12/11/2010
2010-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUGH SHERIDAN TOPLAS / 10/11/2010
2010-11-10CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SAUNDERS / 10/11/2010
2010-09-13AR0110/09/10 FULL LIST
2010-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-11-20CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SAUNDERS / 16/11/2009
2009-10-15AR0110/09/09 FULL LIST
2009-09-18287REGISTERED OFFICE CHANGED ON 18/09/2009 FROM, FIRST FLOOR 2-3 WOODSTOCK STREET, LONDON, W1C 2AB
2009-08-01288aDIRECTOR APPOINTED DAVID HUGH SHERIDAN TOPLAS
2009-07-15288bAPPOINTMENT TERMINATED DIRECTOR THOMAS SYMES
2009-07-13288bAPPOINTMENT TERMINATED DIRECTOR LAND SECURITIES TRILLIUM LIMITED
2009-07-13288bAPPOINTMENT TERMINATED DIRECTOR TRILLIUM GROUP LIMITED
2009-05-09288cSECRETARY'S CHANGE OF PARTICULARS / MICHAEL SAUNDERS / 23/04/2009
2009-04-22287REGISTERED OFFICE CHANGED ON 22/04/2009 FROM, 140 LONDON WALL, LONDON, EC2Y 5DN
2008-09-22288aDIRECTOR APPOINTED THOMAS BENEDICT SYMES
2008-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-09-11363aRETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
2008-05-27225PREVEXT FROM 31/12/2007 TO 31/03/2008
2008-04-14288cSECRETARY'S CHANGE OF PARTICULARS / MICHAEL SAUNDERS / 09/04/2008
2007-11-28287REGISTERED OFFICE CHANGED ON 28/11/07 FROM: C/O INVESTORS IN THE COMMUNITY, 3RD FLOOR, 140 ALDERSGATE STREET, LONDON EC1A 4HY
2007-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-09-12363aRETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS
2007-03-28288aNEW DIRECTOR APPOINTED
2007-03-28288aNEW DIRECTOR APPOINTED
2007-03-13288aNEW SECRETARY APPOINTED
2007-03-13288bSECRETARY RESIGNED
2007-03-13288bDIRECTOR RESIGNED
2006-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-09-12363aRETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
2006-05-05288cDIRECTOR'S PARTICULARS CHANGED
2006-05-05288cSECRETARY'S PARTICULARS CHANGED
2006-05-05287REGISTERED OFFICE CHANGED ON 05/05/06 FROM: C/O MILL GROUP LIMITED, 6 - 8 OLD BOND STREET, LONDON, W1S 4PH
2005-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-09-19363(287)REGISTERED OFFICE CHANGED ON 19/09/05
2005-09-19363sRETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
2005-01-0688(2)RAD 30/11/04--------- £ SI 1@1=1 £ IC 2/3
2004-11-04363sRETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
2004-11-04288aNEW SECRETARY APPOINTED
2004-11-04288bDIRECTOR RESIGNED
2004-11-04288aNEW DIRECTOR APPOINTED
2004-11-04288bDIRECTOR RESIGNED
2004-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-04-23287REGISTERED OFFICE CHANGED ON 23/04/04 FROM: C/O MILL GROUP LIMITED, 6-8 OLD BOND STREET, LONDON, W15 4PH
2003-11-14363(287)REGISTERED OFFICE CHANGED ON 14/11/03
2003-11-14363sRETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS
2003-06-20225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
2003-02-19287REGISTERED OFFICE CHANGED ON 19/02/03 FROM: LACON HOUSE, THEOBALDS ROAD, LONDON, WC1X 8RW
2003-02-19288aNEW SECRETARY APPOINTED
2003-02-19288aNEW SECRETARY APPOINTED
2003-02-19288bDIRECTOR RESIGNED
2003-02-19288bSECRETARY RESIGNED
2003-01-10CERTNMCOMPANY NAME CHANGED SHELFCO (NO.2774) LIMITED CERTIFICATE ISSUED ON 10/01/03
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to INVESTORS IN THE COMMUNITY 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 INVESTORS IN THE COMMUNITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INVESTORS IN THE COMMUNITY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 INVESTORS IN THE COMMUNITY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 2
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INVESTORS IN THE COMMUNITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INVESTORS IN THE COMMUNITY LIMITED
Trademarks
We have not found any records of INVESTORS IN THE COMMUNITY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with INVESTORS IN THE COMMUNITY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Leeds City Council 2014-12 GBP £4,035,279
Leeds City Council 2014-9 GBP £4,261,023 PFI Unitary Charges
Leeds City Council 2014-6 GBP £3,963,041 PFI Unitary Charges
Leeds City Council 2014-3 GBP £4,091,662 PFI Unitary Charges
Leeds City Council 2014-1 GBP £9,088 Bought In Professional Services
Leeds City Council 2013-12 GBP £3,963,966 PFI Unitary Charges
Leeds City Council 2013-9 GBP £4,118,375 PFI Unitary Charges
Leeds City Council 2013-6 GBP £3,881,609 PFI Unitary Charges
Leeds City Council 2013-3 GBP £3,964,437 PFI Unitary Charges
Leeds City Council 2012-12 GBP £3,958,479 PFI Unitary Charges
Leeds City Council 2012-9 GBP £4,098,275
Leeds City Council 2012-7 GBP £3,432
Leeds City Council 2012-6 GBP £3,864,235
Leeds City Council 2012-3 GBP £3,955,421
Leeds City Council 2012-1 GBP £3,610,828
Leeds City Council 2011-9 GBP £4,027,744 Other Hired And Contracted Services
Leeds City Council 2011-6 GBP £3,921,956 Other Hired And Contracted Services
Leeds City Council 2011-4 GBP £3,841,233 Other Hired And Contracted Services
Leeds City Council 2010-12 GBP £3,774,785 Other Hired And Contracted Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where INVESTORS IN THE COMMUNITY 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 INVESTORS IN THE COMMUNITY 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 INVESTORS IN THE COMMUNITY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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