IIP (2004) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
IIP (2004) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
IIP (2004) LIMITED was incorporated 18 years ago on 09/02/2006 and has the registered number: 05703742. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
IIP (2004) LIMITED was incorporated 18 years ago on 09/02/2006 and has the registered number: 05703742. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
IIP (2004) LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
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 / 3 | 01/04/2022 | 31/03/2024 |
Registered Office
RAMILLIES HOUSE
LONDON
W1F 7LN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PLEXHILL ESTATES LIMITED (until 08/12/2006)
PLEXHILL ESTATES LIMITED (until 08/12/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/02/2023 | 23/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ANGELA ROBERTS | Nov 1959 | British | Director | 2019-07-18 | CURRENT |
| MR JAMES WILLIAM GUTTERIDGE (JUNIOR) | Jul 1967 | British | Director | 2012-06-07 | CURRENT |
| MS DAVINA GUTTERIDGE | Jul 1969 | British | Director | 2012-06-07 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2006-02-09 UNTIL 2006-08-08 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-02-09 UNTIL 2006-08-08 | RESIGNED | ||
| MRS VIRGINIA SANDRA GUTTERIDGE | Jul 1946 | British | Director | 2012-06-07 UNTIL 2017-09-16 | RESIGNED |
| MR JAMES WILLIAM GUTTERIDGE | Mar 1941 | British | Director | 2006-08-08 UNTIL 2012-06-07 | RESIGNED |
| MRS VIRGINIA SANDRA GUTTERIDGE | Jul 1946 | British | Secretary | 2006-08-08 UNTIL 2017-09-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Hilesh Khakhria | 2019-06-03 - 2020-12-11 | 12/1964 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
| Mrs Angela Roberts | 2019-06-03 | 11/1959 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
| Miss Davina Adele Gutteridge | 2019-06-03 | 7/1969 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
| Jwg Nominees Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
|
| Mr James Gutteridge (Jnr) | 2016-04-06 | 7/1967 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| IIP_(2004)_LIMITED - Accounts | 2024-03-29 | 01-04-2023 | £2,114,610 equity |
| IIP_(2004)_LIMITED - Accounts | 2023-01-31 | 01-04-2022 | £2,114,610 equity |
| IIP_(2004)_LIMITED - Accounts | 2022-03-19 | 01-04-2021 | £2,067,633 equity |
| IIP_(2004)_LIMITED - Accounts | 2021-03-12 | 01-04-2020 | £2,304,242 equity |
| IIP_(2004)_LIMITED - Accounts | 2020-01-31 | 01-04-2019 | £2,016,149 equity |
| IIP_(2004)_LIMITED - Accounts | 2019-01-26 | 01-04-2018 | £1,563,427 equity |
| IIP_(2004)_LIMITED - Accounts | 2018-03-21 | 02-04-2017 | £1,229,529 equity |
| IIP_(2004)_LIMITED - Accounts | 2017-02-03 | 03-04-2016 | £1 Cash £950,770 equity |
| IIP_(2004)_LIMITED - Accounts | 2016-02-05 | 04-04-2015 | £1 Cash £811,558 equity |