INDEPENDENT INVESTMENTS LIMITED - RUISLIP


Company Profile Company Filings

Overview

INDEPENDENT INVESTMENTS LIMITED is a Private Limited Company from RUISLIP ENGLAND and has the status: Active.
INDEPENDENT INVESTMENTS LIMITED was incorporated 21 years ago on 28/05/2003 and has the registered number: 04779231. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.

INDEPENDENT INVESTMENTS LIMITED - RUISLIP

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2023 30/12/2024

Registered Office

FIRST FLOOR, JEBSEN HOUSE
RUISLIP
MIDDLESEX
HA4 7BD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/05/2023 11/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIGEL DERRICK MACKENZIE May 1961 British Director 2003-05-28 CURRENT
ANTOINETTE MACKENZIE British Director 2003-05-28 CURRENT
ANTOINETTE MACKENZIE British Secretary 2005-02-28 CURRENT
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2003-05-28 UNTIL 2003-05-28 RESIGNED
ANTOINETTE MACKENZIE British Secretary 2003-05-28 UNTIL 2003-07-01 RESIGNED
KENNETH WILLIAM HOLMES Apr 1947 Secretary 2003-07-01 UNTIL 2005-02-28 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2003-05-28 UNTIL 2003-05-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nigel Derrick Mackenzie 2016-04-06 5/1961 Harrow   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Antoinette Mackenzie 2016-04-06 8/1963 Harrow   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MITRE ESTATES LIMITED WEST YORKSHIRE Active MICRO ENTITY 41100 - Development of building projects
RIVERSIDE BUSINESS PARK (ILKLEY) LIMITED ILKLEY UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
BENTLEY PROPERTY DEVELOPMENTS LIMITED RUISLIP ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
INDUSTRIAL ESTATES (FELIXSTOWE) LIMITED CROYDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
JNT LIMITED WATFORD ENGLAND Active -... MICRO ENTITY 41100 - Development of building projects
AUDLEY RESIDENTIAL LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68310 - Real estate agencies

Free Reports Available

Report Date Filed Date of Report Assets
Independent Investments Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-17 31-03-2023 £9,886 Cash £582,589 equity
Independent Investments Limited - Accounts to registrar (filleted) - small 18.2 2022-12-24 31-03-2022 £34,040 Cash £508,111 equity
Independent Investments Limited - Accounts to registrar (filleted) - small 18.2 2022-03-01 31-03-2021 £5,436 Cash £409,751 equity
Independent Investments Limited - Accounts to registrar (filleted) - small 18.2 2021-03-20 31-03-2020 £5,062 Cash £403,447 equity
Independent Investments Limited - Accounts to registrar (filleted) - small 18.2 2019-12-31 31-03-2019 £31,195 Cash £268,019 equity
Independent Investments Limited - Accounts to registrar (filleted) - small 18.2 2018-12-25 31-03-2018 £7,693 Cash £360,362 equity
Independent Investments Limited - Accounts to registrar (filleted) - small 17.3 2018-03-29 31-03-2017 £21,949 Cash £123,178 equity
Independent Investments Limited - Abbreviated accounts 16.3 2016-12-30 31-03-2016 £25,525 Cash £-70,936 equity
Independent Investments Limited - Limited company - abbreviated - 11.9 2015-12-30 31-03-2015 £18,030 Cash £-142,442 equity
Independent Investments Limited - Limited company - abbreviated - 11.6 2014-12-25 31-03-2014 £11,503 Cash £-92,295 equity

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