INGENIOUS PROPERTIES LIMITED
| Status | ACTIVE |
| Company No. | 04719508 |
| Category | Private Limited Company |
| Incorporated | 01 Apr 2003 |
| Age | 21 years, 1 month, 27 days |
| Jurisdiction | England Wales |
SUMMARY
INGENIOUS PROPERTIES LIMITED is an active private limited company with number 04719508. It was incorporated 21 years, 1 month, 27 days ago, on 01 April 2003. The company address is 43-45 High Road, Bushey Heath, WD23 1EE, England.
Company Fillings
Confirmation statement with no updates
Date: 11 Apr 2024
Action Date: 01 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Nov 2023
Action Date: 01 Nov 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-11-01
Charge number: 047195080021
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Jul 2023
Action Date: 17 Jul 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-07-17
Charge number: 047195080020
Documents
Accounts amended with accounts type total exemption full
Date: 15 Jul 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AAMD
Made up date: 2022-09-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Jun 2023
Action Date: 24 May 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 047195080019
Charge creation date: 2023-05-24
Documents
Accounts with accounts type total exemption full
Date: 06 Jun 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Change registered office address company with date old address new address
Date: 04 Jun 2023
Action Date: 04 Jun 2023
Category: Address
Type: AD01
New address: 43-45 High Road Bushey Heath WD23 1EE
Change date: 2023-06-04
Old address: The Georgian House Park Lane 189 Stanmore Hill Stanmore HA7 3HD England
Documents
Confirmation statement with no updates
Date: 16 Apr 2023
Action Date: 01 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-01
Documents
Accounts with accounts type total exemption full
Date: 24 Jun 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 14 Apr 2022
Action Date: 01 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-01
Documents
Change registered office address company with date old address new address
Date: 16 Dec 2021
Action Date: 16 Dec 2021
Category: Address
Type: AD01
Old address: 3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN England
Change date: 2021-12-16
New address: The Georgian House Park Lane 189 Stanmore Hill Stanmore HA7 3HD
Documents
Accounts with accounts type total exemption full
Date: 12 Aug 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Change account reference date company previous extended
Date: 24 Jun 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA01
New date: 2020-09-30
Made up date: 2020-09-26
Documents
Confirmation statement with no updates
Date: 12 Apr 2021
Action Date: 01 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-01
Documents
Accounts with accounts type total exemption full
Date: 25 Jun 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 22 May 2020
Action Date: 01 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-01
Documents
Accounts with accounts type total exemption full
Date: 31 Jul 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Jul 2019
Action Date: 10 Jul 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-07-10
Charge number: 047195080017
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Jul 2019
Action Date: 10 Jul 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-07-10
Charge number: 047195080016
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Jul 2019
Action Date: 10 Jul 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-07-10
Charge number: 047195080018
Documents
Change account reference date company previous shortened
Date: 26 Jun 2019
Action Date: 26 Sep 2018
Category: Accounts
Type: AA01
Made up date: 2018-09-27
New date: 2018-09-26
Documents
Mortgage satisfy charge full
Date: 20 Jun 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 047195080015
Documents
Mortgage satisfy charge full
Date: 20 Jun 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 047195080012
Documents
Mortgage satisfy charge full
Date: 20 Jun 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 047195080011
Documents
Confirmation statement with no updates
Date: 18 Apr 2019
Action Date: 01 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-01
Documents
Accounts with accounts type total exemption full
Date: 24 Dec 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Change account reference date company previous shortened
Date: 28 Jun 2018
Action Date: 27 Sep 2017
Category: Accounts
Type: AA01
Made up date: 2017-09-28
New date: 2017-09-27
Documents
Confirmation statement with no updates
Date: 06 Apr 2018
Action Date: 01 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Jan 2018
Action Date: 22 Jan 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-01-22
Charge number: 047195080015
Documents
Accounts with accounts type total exemption small
Date: 31 Oct 2017
Action Date: 28 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-28
Documents
Change account reference date company previous shortened
Date: 20 Sep 2017
Action Date: 28 Sep 2016
Category: Accounts
Type: AA01
New date: 2016-09-28
Made up date: 2016-09-29
Documents
Change account reference date company previous shortened
Date: 20 Jun 2017
Action Date: 29 Sep 2016
Category: Accounts
Type: AA01
New date: 2016-09-29
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 06 Apr 2017
Action Date: 01 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Dec 2016
Action Date: 08 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 047195080014
Charge creation date: 2016-12-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Dec 2016
Action Date: 08 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-12-08
Charge number: 047195080013
Documents
Mortgage satisfy charge full
Date: 23 Nov 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 047195080008
Documents
Mortgage satisfy charge full
Date: 23 Nov 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 047195080009
Documents
Mortgage satisfy charge full
Date: 23 Nov 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 047195080010
Documents
Mortgage satisfy charge full
Date: 23 Nov 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 047195080007
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Jul 2016
Action Date: 15 Jul 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-07-15
Charge number: 047195080012
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Jul 2016
Action Date: 25 Jul 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 047195080011
Charge creation date: 2016-07-25
Documents
Accounts with accounts type total exemption small
Date: 21 Jun 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 05 Apr 2016
Action Date: 01 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-01
Documents
Accounts with accounts type total exemption small
Date: 25 Jun 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Change registered office address company with date old address new address
Date: 20 May 2015
Action Date: 20 May 2015
Category: Address
Type: AD01
Old address: C/O Norman Stanley Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD
New address: 3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN
Change date: 2015-05-20
Documents
Annual return company with made up date full list shareholders
Date: 01 Apr 2015
Action Date: 01 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Dec 2014
Action Date: 16 Dec 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-12-16
Charge number: 047195080010
Documents
Change account reference date company previous extended
Date: 16 Dec 2014
Action Date: 30 Sep 2014
Category: Accounts
Type: AA01
Made up date: 2014-03-31
New date: 2014-09-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Nov 2014
Action Date: 04 Nov 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-11-04
Charge number: 047195080009
Documents
Annual return company with made up date full list shareholders
Date: 16 Apr 2014
Action Date: 01 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-01
Documents
Mortgage create with deed with charge number
Date: 01 Apr 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 047195080008
Documents
Mortgage create with deed with charge number
Date: 12 Feb 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 047195080007
Documents
Mortgage satisfy charge full
Date: 08 Feb 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 5
Documents
Mortgage satisfy charge full
Date: 03 Feb 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 6
Documents
Mortgage satisfy charge full
Date: 03 Feb 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Mortgage satisfy charge full
Date: 03 Feb 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 03 Feb 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Accounts with accounts type total exemption small
Date: 31 Jan 2014
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Termination director company with name
Date: 16 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Taylor
Documents
Annual return company with made up date full list shareholders
Date: 19 Apr 2013
Action Date: 01 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-01
Documents
Accounts with accounts type total exemption small
Date: 29 Jan 2013
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Apr 2012
Action Date: 01 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-01
Documents
Accounts with accounts type total exemption small
Date: 31 Jan 2012
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Change registered office address company with date old address
Date: 02 Sep 2011
Action Date: 02 Sep 2011
Category: Address
Type: AD01
Old address: Suite 1R10 Elstree Way Borehamwood Hertfordshire WD6 1RX United Kingdom
Change date: 2011-09-02
Documents
Annual return company with made up date full list shareholders
Date: 27 Apr 2011
Action Date: 01 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-01
Documents
Change registered office address company with date old address
Date: 27 Apr 2011
Action Date: 27 Apr 2011
Category: Address
Type: AD01
Change date: 2011-04-27
Old address: Suite 1 R 10 Elstree Business Centre Elstree Way Borehamwood Hertfordshire WD6 1RX
Documents
Gazette filings brought up to date
Date: 06 Apr 2011
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption small
Date: 31 Mar 2011
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 06 May 2010
Action Date: 01 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-01
Documents
Change person director company with change date
Date: 06 May 2010
Action Date: 01 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-01
Officer name: Emma Gee
Documents
Change person director company with change date
Date: 06 May 2010
Action Date: 01 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Paul Taylor
Change date: 2010-04-01
Documents
Gazette filings brought up to date
Date: 05 May 2010
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption small
Date: 01 May 2010
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 20 Aug 2009
Category: Officers
Type: 288a
Description: Director appointed paul taylor
Documents
Legacy
Date: 15 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 01/04/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 26 Jan 2009
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 14 Nov 2008
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Legacy
Date: 02 Sep 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 5
Documents
Legacy
Date: 02 Sep 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 6
Documents
Legacy
Date: 09 Jul 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 4
Documents
Legacy
Date: 02 Jul 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Legacy
Date: 15 Apr 2008
Category: Annual-return
Type: 363a
Description: Return made up to 01/04/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 14 Apr 2008
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 25 Mar 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / emma gee / 01/01/2008
Documents
Legacy
Date: 25 Mar 2008
Category: Officers
Type: 288a
Description: Secretary appointed stephen gee
Documents
Legacy
Date: 25 Mar 2008
Category: Capital
Type: 88(2)
Description: Ad 01/01/08\gbp si 1@1=1\gbp ic 1/2\
Documents
Legacy
Date: 25 Mar 2008
Category: Officers
Type: 288a
Description: Director appointed stephen gee
Documents
Legacy
Date: 25 Mar 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary grosvenor financial nominees LIMITED
Documents
Legacy
Date: 15 Jan 2008
Category: Address
Type: 287
Description: Registered office changed on 15/01/08 from: suite 1 r 10 elstree business centre elstree way borehamwood hertfordshire WD6 1RX
Documents
Legacy
Date: 11 Jan 2008
Category: Address
Type: 287
Description: Registered office changed on 11/01/08 from: 1 beauchamp court victors way barnet herts EN5 5TZ
Documents
Legacy
Date: 07 Aug 2007
Category: Annual-return
Type: 363a
Description: Return made up to 01/04/07; full list of members
Documents
Legacy
Date: 07 Aug 2007
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Accounts with accounts type total exemption small
Date: 05 Feb 2007
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Legacy
Date: 18 Apr 2006
Category: Annual-return
Type: 363s
Description: Return made up to 01/04/06; full list of members
Documents
Legacy
Date: 07 Apr 2006
Category: Address
Type: 287
Description: Registered office changed on 07/04/06 from: 277 green lanes london N13 4XS
Documents
Accounts with accounts type total exemption small
Date: 04 Feb 2006
Action Date: 31 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-31
Documents
Legacy
Date: 22 Apr 2005
Category: Annual-return
Type: 363s
Description: Return made up to 01/04/05; full list of members
Documents
Accounts with accounts type total exemption small
Date: 05 Feb 2005
Action Date: 31 Mar 2004
Category: Accounts
Type: AA
Made up date: 2004-03-31
Documents
Some Companies
BEAUMONT ACCOUNTANCY SERVICES 1ST FLOOR ENTERPRISE HOUSE,MIDDLESBROUGH,TS1 3QW
| Number: | 06943981 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE NEW HOUSE,PRESTWOOD,HP16 0QQ
| Number: | 03363381 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
11 BENENDEN GREEN,BROMLEY,BR2 9DJ
| Number: | 06382323 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BRYWMENYN,MID GLAMORGAN,CF32 9LN
| Number: | 00561094 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
168 THORNBURY ROAD,ISLEWORTH,TW7 4QE
| Number: | 11889399 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
74 JAMES FULLARTON WAY,COVENTRY,CV6 7LY
| Number: | 09619683 |
| Status: | ACTIVE |
| Category: | Private Limited Company |