Active
Company Information for ICEQUEST LIMITED
101 New Cavendish Street, 1st Floor South, London, W1W 6XH,
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Company Registration Number
02473576
Private Limited Company
Active |
Company Name | |
---|---|
ICEQUEST LIMITED | |
Legal Registered Office | |
101 New Cavendish Street 1st Floor South London W1W 6XH Other companies in W1G | |
Company Number | 02473576 | |
---|---|---|
Company ID Number | 02473576 | |
Date formed | 1990-02-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-06-20 | |
Return next due | 2025-07-04 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-12-11 13:00:10 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN PHILIP DAVID LAWSON |
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THOMAS GEORGE HODGE |
||
KENNETH HOWARD JAFFA |
||
JOHN PHILIP DAVID LAWSON |
||
ANDREW LEIGH MICHAELS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WINDFIELD ESTATES LIMITED | Company Secretary | 2006-12-05 | CURRENT | 2006-11-28 | Active - Proposal to Strike off | |
TRUMP ESTATES HOLDINGS LIMITED | Company Secretary | 2006-04-21 | CURRENT | 2005-11-20 | Active | |
THE CLOISTERS (FORMBY) LIMITED | Company Secretary | 2006-02-09 | CURRENT | 2000-01-18 | Active | |
BITOCHON LIMITED | Company Secretary | 2006-02-06 | CURRENT | 1992-05-29 | Active | |
FINEPOINT LIMITED | Company Secretary | 2001-10-16 | CURRENT | 2001-10-01 | Active | |
NEWBEAT LIMITED | Company Secretary | 2001-02-14 | CURRENT | 2001-02-01 | Active - Proposal to Strike off | |
TRUMP ESTATES LIMITED | Company Secretary | 1999-10-06 | CURRENT | 1999-09-30 | Active | |
STAGHOLD (BIRMINGHAM) LIMITED | Company Secretary | 1996-07-16 | CURRENT | 1996-07-12 | Active - Proposal to Strike off | |
STAGHOLD LIMITED | Company Secretary | 1992-10-02 | CURRENT | 1984-11-19 | Active | |
STRATHRAY ESTATES LIMITED | Company Secretary | 1992-05-24 | CURRENT | 1980-09-11 | Active | |
VISIONHOLD LIMITED | Company Secretary | 1991-12-11 | CURRENT | 1991-12-11 | Active - Proposal to Strike off | |
NOTIFY PROPERTIES LIMITED | Company Secretary | 1991-11-24 | CURRENT | 1988-05-10 | Active | |
PELTLAND LIMITED | Company Secretary | 1991-10-31 | CURRENT | 1984-05-09 | Active | |
SPURNCROFT LIMITED | Company Secretary | 1991-08-24 | CURRENT | 1979-05-18 | Active | |
DARKWOOD PROPERTIES LIMITED | Company Secretary | 1990-12-31 | CURRENT | 1976-05-10 | Active | |
FLITLAND LIMITED | Director | 1998-03-19 | CURRENT | 1998-02-09 | Active | |
VISIONHOLD LIMITED | Director | 1998-01-08 | CURRENT | 1991-12-11 | Active - Proposal to Strike off | |
NOTIFY PROPERTIES LIMITED | Director | 1991-11-24 | CURRENT | 1988-05-10 | Active | |
DARKWOOD HOLDINGS LTD | Director | 2017-01-23 | CURRENT | 2017-01-23 | Active | |
FINEPOINT RESIDENTIAL LIMITED | Director | 2016-12-13 | CURRENT | 2016-12-13 | Active | |
GILSPUR LIMITED | Director | 2016-08-12 | CURRENT | 2016-08-12 | Active | |
PELTLAND HOLDINGS LIMITED | Director | 2016-08-12 | CURRENT | 2016-08-12 | Active | |
HEXPORT LIMITED | Director | 2014-12-01 | CURRENT | 2014-11-04 | Active | |
CITIMONT PROPERTIES LIMITED | Director | 2014-02-17 | CURRENT | 2014-02-12 | Active | |
DARKWOOD FINANCE LTD | Director | 2013-06-17 | CURRENT | 2013-06-17 | Active - Proposal to Strike off | |
SPENCOL FUNDING LIMITED | Director | 2013-03-21 | CURRENT | 2013-03-21 | Active | |
STRATHRAY GARDENS LIMITED | Director | 2012-01-27 | CURRENT | 2012-01-27 | Active | |
TIMELINK LIMITED | Director | 2009-12-16 | CURRENT | 2009-12-08 | Active | |
NEWLODGE LIMITED | Director | 2009-12-16 | CURRENT | 2009-12-08 | Active | |
GOLD DAY LIMITED | Director | 2007-06-08 | CURRENT | 2007-05-25 | Active - Proposal to Strike off | |
WINDFIELD ESTATES LIMITED | Director | 2006-12-05 | CURRENT | 2006-11-28 | Active - Proposal to Strike off | |
STAGHOLD LIMITED | Director | 2006-04-21 | CURRENT | 1984-11-19 | Active | |
THE CLOISTERS (FORMBY) LIMITED | Director | 2006-02-09 | CURRENT | 2000-01-18 | Active | |
TRUMP ESTATES HOLDINGS LIMITED | Director | 2006-01-17 | CURRENT | 2005-11-20 | Active | |
RAVENDENE HOLDINGS LIMITED | Director | 2005-07-25 | CURRENT | 2005-07-25 | Active | |
NUCLEUS ESTATES LIMITED | Director | 2002-11-14 | CURRENT | 2002-10-16 | Active | |
FLIPSIDE ESTATES LIMITED | Director | 2002-11-14 | CURRENT | 2002-10-23 | Active | |
HEXACREST LIMITED | Director | 2002-05-16 | CURRENT | 1999-01-20 | Dissolved 2017-03-14 | |
FINEPOINT LIMITED | Director | 2001-10-16 | CURRENT | 2001-10-01 | Active | |
TRUMP ESTATES LIMITED | Director | 1999-10-06 | CURRENT | 1999-09-30 | Active | |
STAGHOLD (BIRMINGHAM) LIMITED | Director | 1996-07-16 | CURRENT | 1996-07-12 | Active - Proposal to Strike off | |
HEXAROSE LIMITED | Director | 1992-08-30 | CURRENT | 1983-10-25 | Active | |
STRATHRAY ESTATES LIMITED | Director | 1992-05-24 | CURRENT | 1980-09-11 | Active | |
GLENTWORTH PROPERTY CO.LIMITED | Director | 1992-05-16 | CURRENT | 1957-07-11 | Active | |
URBAN COMMERCIAL PROPERTIES LIMITED | Director | 1992-05-16 | CURRENT | 1961-01-24 | Active | |
NOTIFY PROPERTIES LIMITED | Director | 1991-11-24 | CURRENT | 1988-05-10 | Active | |
PELTLAND LIMITED | Director | 1991-10-31 | CURRENT | 1984-05-09 | Active | |
SPURNCROFT LIMITED | Director | 1991-08-24 | CURRENT | 1979-05-18 | Active | |
DARKWOOD PROPERTIES LIMITED | Director | 1990-12-31 | CURRENT | 1976-05-10 | Active | |
RAVENDENE LIMITED | Director | 1990-12-31 | CURRENT | 1975-05-16 | Active | |
GOLDMARSH HOLDINGS LIMITED | Director | 2016-08-12 | CURRENT | 2016-08-12 | Active | |
GILSPUR LIMITED | Director | 2016-08-12 | CURRENT | 2016-08-12 | Active | |
PELTLAND HOLDINGS LIMITED | Director | 2016-08-12 | CURRENT | 2016-08-12 | Active | |
HEXPORT LIMITED | Director | 2014-12-01 | CURRENT | 2014-11-04 | Active | |
STRATHRAY GARDENS 2 LIMITED | Director | 2013-03-07 | CURRENT | 2013-03-07 | Active - Proposal to Strike off | |
GOLD DAY LIMITED | Director | 2007-06-08 | CURRENT | 2007-05-25 | Active - Proposal to Strike off | |
THE CLOISTERS (FORMBY) LIMITED | Director | 2006-02-21 | CURRENT | 2000-01-18 | Active | |
TRUMP ESTATES HOLDINGS LIMITED | Director | 2006-01-17 | CURRENT | 2005-11-20 | Active | |
GOLDMARSH PROPERTIES LIMITED | Director | 2005-08-18 | CURRENT | 2005-07-27 | Active | |
TRUMP ESTATES LIMITED | Director | 1999-10-06 | CURRENT | 1999-09-30 | Active | |
STAGHOLD (BIRMINGHAM) LIMITED | Director | 1996-07-16 | CURRENT | 1996-07-12 | Active - Proposal to Strike off | |
STAGHOLD LIMITED | Director | 1992-10-02 | CURRENT | 1984-11-19 | Active | |
STRATHRAY ESTATES LIMITED | Director | 1992-05-24 | CURRENT | 1980-09-11 | Active | |
VISIONHOLD LIMITED | Director | 1991-12-11 | CURRENT | 1991-12-11 | Active - Proposal to Strike off | |
NOTIFY PROPERTIES LIMITED | Director | 1991-11-24 | CURRENT | 1988-05-10 | Active | |
PELTLAND LIMITED | Director | 1991-10-31 | CURRENT | 1984-05-09 | Active | |
SPURNCROFT LIMITED | Director | 1991-08-24 | CURRENT | 1979-05-18 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/06/24, WITH UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 03/04/23 FROM 64 New Cavendish Street London W1G 8TB | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH HOWARD JAFFA | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS GEORGE HODGE | |
PSC09 | Withdrawal of a person with significant control statement on 2018-06-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/12 FROM 65 New Cavendish Street London W1G 7LS | |
AR01 | 23/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/02/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LEIGH MICHAELS / 23/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP DAVID LAWSON / 23/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH HOWARD JAFFA / 23/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GEORGE HODGE / 23/02/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN PHILIP DAVID LAWSON / 23/02/2011 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH HOWARD JAFFA / 23/02/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HODGE / 01/01/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JAFFA / 01/01/2009 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
287 | REGISTERED OFFICE CHANGED ON 12/05/03 FROM: 2 FITZHARDINGE STREET LONDON W1H 6EE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 05/03/01 | |
363s | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 23/02/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 23/02/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363(287) | REGISTERED OFFICE CHANGED ON 27/03/97 | |
363s | RETURN MADE UP TO 23/02/97; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 23/02/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 23/02/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/02/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 23/02/93; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
288 | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/02/92; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEED | Outstanding | BRISTOL & WEST BUILDING SOCIETY | |
DEBENTURE DEED | Outstanding | BRISTOL & WEST BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | THE HONG KONG AND SHANGHAI BANKING CORPORATION LTD | |
FLOATING CHARGE | Outstanding | THE HONG KONG AND SHANGHAI BANKING CORPORATION LTD | |
MEMORANDUM OF CHARGE | Outstanding | THE HONG KONG AND SHANGHAI BANKING CORPORATION LTD | |
FIXED AND FLOATING CHARGE | Satisfied | THE FIRST NATIONAL BANK OF BOSTON | |
DEPOSIT ACCOUNT CHARGE | Satisfied | THE FIRST NATIONAL BANK OF BOSTON |
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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 ICEQUEST LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | PHILO MILLS LIMITED | 2008-09-30 | Outstanding |
We have found 1 mortgage charges which are owed to ICEQUEST LIMITED
The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as ICEQUEST 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. |