Active
Company Information for IOTA PROPERTIES LIMITED
5 POOLE ROAD, BOURNEMOUTH, BH2 5QL,
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Company Registration Number
00816057
Private Limited Company
Active |
Company Name | |
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IOTA PROPERTIES LIMITED | |
Legal Registered Office | |
5 POOLE ROAD BOURNEMOUTH BH2 5QL Other companies in BH4 | |
Company Number | 00816057 | |
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Company ID Number | 00816057 | |
Date formed | 1964-08-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 14/03/2016 | |
Return next due | 11/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 13:58:18 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
IOTA PROPERTIES, LLC | 7500 FOURTH AVE. Kings BROOKLYN NY 11209 | Active | Company formed on the 2006-02-07 | |
Iota Properties, LLC | 1609 E Harmony Rd Fort Collins CO 80525 | Good Standing | Company formed on the 2010-03-25 | |
IOTA PROPERTIES PRIVATE LIMITED | 514 DALAMAL TOWERS 211 FPJ MARG NARIMAN POINT MUMBAI Maharashtra 400021 | ACTIVE | Company formed on the 2006-08-31 | |
IOTA PROPERTIES JAPAN INC | Delaware | Unknown | ||
IOTA PROPERTIES, LLC | 2711 Centerville Rd Suite 400 Wilmington DE 19808 | Unknown | Company formed on the 2005-09-16 | |
IOTA PROPERTIES INC. | 2344 HANSEN LANE UNIT 1 TALLAHASSEE FL 32301 | Inactive | Company formed on the 2004-06-28 |
Officer | Role | Date Appointed |
---|---|---|
JANE BALMFORTH |
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JANE BALMFORTH |
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MARK JULIAN GRIFFITHS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARBARA GRIFFITHS |
Director | ||
RONALD HENRY SAMUEL GRIFFITHS |
Director | ||
RONALD HENRY SAMUEL GRIFFITHS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RHSG PROPERTIES LIMITED | Director | 2014-06-13 | CURRENT | 2014-06-13 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Resolutions passed:<ul><li>Resolution Transfer of shares 30/03/2023<li>Resolution passed removal of pre-emption</ul> | ||
CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES | ||
31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/21, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
SH08 | Change of share class name or designation | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES | |
RP04CS01 | Second filing of Confirmation Statement dated 14/03/2018 | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 12806 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Mark Julian Griffiths on 2016-09-01 | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/04/16 STATEMENT OF CAPITAL;GBP 12806 | |
AR01 | 14/03/16 ANNUAL RETURN FULL LIST | |
SH02 | Sub-division of shares on 2014-10-31 | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 12806 | |
AR01 | 14/03/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA GRIFFITHS | |
RES01 | ADOPT ARTICLES 12/01/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/14 FROM 25 Rothesay Road Bournemouth Dorset BH4 9NH | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2014-11-19 GBP 12,806 | |
CAP-SS | Solvency Statement dated 31/10/14 | |
RES06 | Resolutions passed:<ul><li>Resolution of reduction in issued share capital</ul> | |
SH01 | 31/10/14 STATEMENT OF CAPITAL GBP 12806.0 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 12806 | |
AR01 | 14/03/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JULIAN GRIFFITHS / 12/05/2013 | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 14/03/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 | |
AR01 | 14/03/12 FULL LIST | |
AA01 | CURREXT FROM 30/09/2011 TO 31/10/2011 | |
AR01 | 21/03/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
SH01 | 23/08/10 STATEMENT OF CAPITAL GBP 12806 | |
RES01 | ADOPT ARTICLES 23/08/2010 | |
RES13 | COMPANY SHALL NOT HAVE AUTHORISED SHARE CAPITAL 23/08/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 21/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JULIAN GRIFFITHS / 21/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA GRIFFITHS / 21/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE BALMFORTH / 21/03/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | |
RES13 | AQUIRE ENTIRE ISSD SHARE CAP OF MARNAT ENTERPRISES LIMITED - DETAILS OF ALLOTMENTS 12/09/2008 | |
RES04 | GBP NC 10000/20000 12/09/2008 | |
123 | NC INC ALREADY ADJUSTED 12/09/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 12/09/08 GBP SI 306@1=306 GBP IC 10000/10306 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JANE HEDGES / 22/11/2007 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 21/03/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IOTA PROPERTIES LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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RENT DEPOSIT DEED | ACCOUNTING ANSWERS LIMITED | 2005-02-15 | Outstanding |
RENT DEPOSIT DEED | EXEL CONSTRUCTION LIMITED | 2000-01-14 | Outstanding |
RENT DEPOSIT DEED | PROFESSIONAL INCENTIVES LIMITED | 1998-12-24 | Outstanding |
RENT DEPOSIT DEED | PROFESSIONAL INCENTIVES LIMITED | 2004-03-20 | Outstanding |
We have found 4 mortgage charges which are owed to IOTA PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as IOTA PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |