INVESTMENTPROPERTIES.CO.UK LIMITED - LEICESTER


Company Profile Company Filings

Overview

INVESTMENTPROPERTIES.CO.UK LIMITED is a Private Limited Company from LEICESTER and has the status: Active.
INVESTMENTPROPERTIES.CO.UK LIMITED was incorporated 31 years ago on 20/05/1993 and has the registered number: 02819817. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

INVESTMENTPROPERTIES.CO.UK LIMITED - LEICESTER

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

18 TALBOT LANE
LEICESTER
LEICESTERSHIRE
LE1 4LR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/05/2023 03/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LAURA JANE JONES Jun 1983 British Director 2018-10-15 CURRENT
JOHANNA SAMANTHA HARDING Feb 1975 British Director 1993-08-12 CURRENT
EMMA CLARE ELIZABETH O'NEILL Sep 1976 British Director 1995-11-21 CURRENT
ROSEMARY BOULGER Mar 1955 British Secretary 1995-11-21 CURRENT
SCIM MC INVEST Corporate Director 2008-07-01 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1993-05-20 UNTIL 1993-06-08 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-05-20 UNTIL 1993-06-08 RESIGNED
PETER THOMAS GRIFFITH WOOLLEY Mar 1962 British Director 1993-06-08 UNTIL 1995-11-21 RESIGNED
MR JAMES NICHOLAS LAZARUS Apr 1956 British Director 1993-06-08 UNTIL 1995-11-21 RESIGNED
DAVID SAMUEL HARDING Jan 1946 British Director 1993-08-12 UNTIL 2008-07-01 RESIGNED
PETER THOMAS GRIFFITH WOOLLEY Mar 1962 British Secretary 1993-06-08 UNTIL 1995-11-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Samar Developments Limited 2016-07-01 Leicester   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FREEPORT LONDON Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
ENGLISH & OVERSEAS PROPERTIES LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 41100 - Development of building projects
KESWICK ESTATES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
KESWICK HOLDINGS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
APSLEY MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
ENGLISH & OVERSEAS INVESTMENTS LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 41100 - Development of building projects
FREEPORT (NOMINEE 5) LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
PALACE GATE INVESTMENTS LIMITED SUTTON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
FREEPORT (NOMINEE 3) LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ENTERPRISE HOUSE MANAGEMENT LIMITED BRIERLEY HILL ENGLAND Active DORMANT 74990 - Non-trading company
FREEPORT (NOMINEE 4) LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
UNCHAINED RESTAURANTS LIMITED CITY OF LONDON Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
FREEPORT LEISURE LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
FREEPORT (NOMINEE 2) LIMITED LONDON ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
FREEPORT (NOMINEE 1) LIMITED LONDON ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
FREEPORT (LP) LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
BRAINTREE LEISURE LIMITED LONDON In... TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
FREEPORT TREASURY LONDON Dissolved... DORMANT 64929 - Other credit granting n.e.c.
FREEPORT (LP (NO.2)) LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Investmentproperties.Co.UK Limited 2024-04-27 31-12-2023 £153,858 Cash
INVESTMENTPROPERTIES.CO.U - Accounts 2023-07-29 31-12-2022 £91,168 Cash £930,372 equity
INVESTMENTPROPERTIES.CO.U - Accounts 2022-05-12 31-12-2021 £56,131 Cash £962,707 equity
INVESTMENTPROPERTIES.CO.U - Accounts 2021-09-18 31-12-2020 £87,665 Cash £993,553 equity
INVESTMENTPROPERTIES.CO.U - Accounts 2020-10-03 31-12-2019 £72,961 Cash £981,612 equity
Investmentproperties.co.uk Limited - Accounts to registrar (filleted) - small 18.2 2019-07-13 31-12-2018 £18,217 Cash £959,017 equity
Investmentproperties.co.uk Limited - Accounts to registrar (filleted) - small 18.1 2018-05-15 31-12-2017 £26,197 Cash £928,386 equity
Investmentproperties.co.uk Limited - Accounts to registrar - small 17.1 2017-05-27 31-12-2016 £73,309 Cash £879,662 equity
Investmentproperties.co.uk Limited - Abbreviated accounts 16.1 2016-07-15 31-12-2015 £79,308 Cash £830,664 equity
Investmentproperties.co.uk Limited - Limited company - abbreviated - 11.6 2015-07-01 31-12-2014 £30,315 Cash £781,680 equity
Investmentproperties.co.uk Limited - Limited company - abbreviated - 11.0.0 2014-08-05 31-12-2013 £141,428 Cash £892,732 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SAMUEL HARDING & SONS LIMITED LEICESTER Active TOTAL EXEMPTION FULL 01500 - Mixed farming
SAMAR DEVELOPMENTS LIMITED LEICESTER Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FIFTH GENERATION PROPERTIES LIMITED LEICESTER Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WESTBRIDGE PROPERTIES LIMITED LEICESTER Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LIVING IN THE CITY LIMITED LEICESTER Active TOTAL EXEMPTION FULL 41100 - Development of building projects
THE QUETZAL PROJECT LEICESTER Active TOTAL EXEMPTION FULL 86900 - Other human health activities
4DIGITAL LIMITED LEICESTER ENGLAND Active UNAUDITED ABRIDGED 62020 - Information technology consultancy activities