INTELLIGENT PROPERTIES LIMITED
| Status | ACTIVE |
| Company No. | 07613944 |
| Category | Private Limited Company |
| Incorporated | 26 Apr 2011 |
| Age | 13 years, 1 month, 8 days |
| Jurisdiction | England Wales |
SUMMARY
INTELLIGENT PROPERTIES LIMITED is an active private limited company with number 07613944. It was incorporated 13 years, 1 month, 8 days ago, on 26 April 2011. The company address is Unit 2 7c High Street, Barnet, EN5 5UE, England.
Company Fillings
Accounts with accounts type micro entity
Date: 22 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 15 Nov 2023
Action Date: 27 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-27
Documents
Mortgage satisfy charge full
Date: 14 Mar 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 076139440014
Documents
Accounts with accounts type micro entity
Date: 28 Feb 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Dec 2022
Action Date: 08 Dec 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 076139440016
Charge creation date: 2022-12-08
Documents
Change account reference date company previous extended
Date: 13 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA01
Made up date: 2022-03-30
New date: 2022-03-31
Documents
Confirmation statement with updates
Date: 29 Oct 2022
Action Date: 27 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Oct 2022
Action Date: 14 Oct 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-10-14
Charge number: 076139440015
Documents
Change to a person with significant control
Date: 07 May 2022
Action Date: 07 May 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Rupesh Parmar
Change date: 2022-05-07
Documents
Accounts with accounts type total exemption full
Date: 01 Feb 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change registered office address company with date old address new address
Date: 29 Dec 2021
Action Date: 29 Dec 2021
Category: Address
Type: AD01
New address: Unit 2 7C High Street Barnet EN5 5UE
Change date: 2021-12-29
Old address: C/O Bell Maison Ltd Unit 2 7C High Street Barnet Hertfordshire EN5 5UE England
Documents
Confirmation statement with updates
Date: 19 Nov 2021
Action Date: 27 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Jul 2021
Action Date: 01 Jul 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 076139440014
Charge creation date: 2021-07-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Jun 2021
Action Date: 11 Jun 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-06-11
Charge number: 076139440013
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 May 2021
Action Date: 28 May 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-05-28
Charge number: 076139440011
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 May 2021
Action Date: 28 May 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-05-28
Charge number: 076139440012
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 May 2021
Action Date: 14 May 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 076139440010
Charge creation date: 2021-05-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Apr 2021
Action Date: 28 Apr 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 076139440008
Charge creation date: 2021-04-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Apr 2021
Action Date: 28 Apr 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 076139440009
Charge creation date: 2021-04-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Apr 2021
Action Date: 27 Apr 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 076139440007
Charge creation date: 2021-04-27
Documents
Accounts with accounts type total exemption full
Date: 29 Jan 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Nov 2020
Action Date: 09 Oct 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-10-09
Charge number: 076139440006
Documents
Confirmation statement with updates
Date: 20 Oct 2020
Action Date: 27 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-27
Documents
Mortgage create with deed
Date: 09 Jul 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Documents
Mortgage create with deed
Date: 09 Jul 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Documents
Mortgage create with deed
Date: 09 Jul 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Documents
Mortgage create with deed
Date: 09 Jul 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Jun 2020
Action Date: 25 Jun 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 076139440004
Charge creation date: 2020-06-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Jun 2020
Action Date: 25 Jun 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 076139440003
Charge creation date: 2020-06-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Jun 2020
Action Date: 25 Jun 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 076139440002
Charge creation date: 2020-06-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Jun 2020
Action Date: 25 Jun 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 076139440005
Charge creation date: 2020-06-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Feb 2020
Action Date: 06 Feb 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 076139440001
Charge creation date: 2020-02-06
Documents
Accounts with accounts type micro entity
Date: 19 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 27 Sep 2019
Action Date: 27 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-27
Documents
Confirmation statement with updates
Date: 19 Jul 2019
Action Date: 19 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-19
Documents
Confirmation statement with updates
Date: 20 May 2019
Action Date: 26 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-26
Documents
Accounts with accounts type total exemption full
Date: 19 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Gazette filings brought up to date
Date: 18 Jul 2018
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 16 Jul 2018
Action Date: 26 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-26
Documents
Accounts with accounts type micro entity
Date: 28 Mar 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change account reference date company previous shortened
Date: 30 Dec 2017
Action Date: 30 Mar 2017
Category: Accounts
Type: AA01
Made up date: 2017-03-31
New date: 2017-03-30
Documents
Confirmation statement with updates
Date: 27 Apr 2017
Action Date: 26 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-26
Documents
Accounts with accounts type total exemption small
Date: 21 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Jun 2016
Action Date: 26 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-26
Documents
Resolution
Date: 22 Apr 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 22 Apr 2016
Action Date: 22 Apr 2016
Category: Address
Type: AD01
Old address: 25 Mansfield Avenue East Barnet Herts EN4 8QD
Change date: 2016-04-22
New address: C/O Bell Maison Ltd Unit 2 7C High Street Barnet Hertfordshire EN5 5UE
Documents
Change account reference date company previous shortened
Date: 21 Apr 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
New date: 2016-03-31
Made up date: 2016-04-30
Documents
Accounts with accounts type dormant
Date: 18 Jan 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Annual return company with made up date full list shareholders
Date: 27 Apr 2015
Action Date: 26 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-26
Documents
Accounts with accounts type dormant
Date: 18 Jan 2015
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Termination director company with name termination date
Date: 18 Jan 2015
Action Date: 01 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Fazila Ali
Termination date: 2015-01-01
Documents
Termination director company with name termination date
Date: 18 Jan 2015
Action Date: 01 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-01-01
Officer name: David Kellner
Documents
Annual return company with made up date full list shareholders
Date: 30 Apr 2014
Action Date: 26 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-26
Documents
Appoint person director company with name
Date: 30 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Kellner
Documents
Appoint person director company with name
Date: 29 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Fazila Ali
Documents
Change person director company with change date
Date: 29 Apr 2014
Action Date: 01 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-01-01
Officer name: Mr Rupesh Rupesh Parmar
Documents
Accounts with accounts type dormant
Date: 02 Feb 2014
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Annual return company with made up date full list shareholders
Date: 12 Jun 2013
Action Date: 26 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-26
Documents
Accounts with accounts type dormant
Date: 28 Dec 2012
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Annual return company with made up date full list shareholders
Date: 18 Jun 2012
Action Date: 26 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-26
Documents
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