Company Information for INWOOD PROPERTIES LIMITED
INWOOD HOUSE 1-3 ELLIOTTS PLACE, ISLINGTON, LONDON, N1 8HX,
|
Company Registration Number
03937702
Private Limited Company
Active |
Company Name | |
---|---|
INWOOD PROPERTIES LIMITED | |
Legal Registered Office | |
INWOOD HOUSE 1-3 ELLIOTTS PLACE ISLINGTON LONDON N1 8HX Other companies in N1 | |
Company Number | 03937702 | |
---|---|---|
Company ID Number | 03937702 | |
Date formed | 2000-03-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB769325591 |
Last Datalog update: | 2024-07-05 14:25:49 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
INWOOD PROPERTIES, LLC | 45 BROADWAY 12TH FL Nassau NEW YORK NY 10006 | Active | Company formed on the 2005-02-01 | |
INWOOD PROPERTIES MANAGEMENT, INC. | 9 EAST 40TH STREET New York NEW YORK NY 10016 | Active | Company formed on the 1998-08-12 | |
Inwood Properties, LLC | 6214 WOODLAND LAKE DR ALEXANDRIA VA 22310 | Active | Company formed on the 2004-07-30 | |
INWOOD PROPERTIES LLC | Delaware | Unknown | ||
INWOOD PROPERTIES ONE INC. | 101 FRONT STREET Nassau HEMPSTEAD NY 11550 | Active | Company formed on the 2017-04-03 | |
INWOOD PROPERTIES LLC | 2028 HARRISON STREET HOLLYWOOD FL 33020 | Active | Company formed on the 2013-12-16 | |
INWOOD PROPERTIES, L.L.C. | 4900 WOODWAY DR STE 870 HOUSTON TX 77056 | Active | Company formed on the 1999-06-18 | |
INWOOD PROPERTIES GROUP LLC | Delaware | Unknown | ||
INWOOD PROPERTIES LLC | Georgia | Unknown | ||
INWOOD PROPERTIES | California | Unknown | ||
INWOOD PROPERTIES LLC | Michigan | UNKNOWN |
Officer | Role | Date Appointed |
---|---|---|
KEVIN JOSEPH MCCUSKER |
||
KEVIN JOSEPH MCCUSKER |
||
LISA DANIELLE MCCUSKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DECLAN EDWARD MCCUSKER |
Company Secretary | ||
APEX COMPANY SERVICES LIMITED |
Nominated Secretary | ||
APEX NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ST. PAULS (COLEBROOK) LIMITED | Company Secretary | 2008-02-18 | CURRENT | 2008-02-18 | Active - Proposal to Strike off | |
BELVEDERE HOMES LIMITED | Company Secretary | 2006-11-06 | CURRENT | 2004-10-11 | Dissolved 2016-03-08 | |
ST. PAULS DEVELOPMENT COMPANY LIMITED | Company Secretary | 2004-12-16 | CURRENT | 2004-12-16 | Dissolved 2018-01-16 | |
KAYMAC CONSTRUCTION & INTERIORS LIMITED | Company Secretary | 2004-01-22 | CURRENT | 2002-04-25 | Active | |
KAYMAC CONSTRUCTION LIMITED | Company Secretary | 2004-01-22 | CURRENT | 1989-09-13 | Liquidation | |
INWOOD KNOLLYS LIMITED | Director | 2015-09-18 | CURRENT | 2015-09-18 | Active | |
KLEVER DEVELOPMENTS LTD | Director | 2015-09-17 | CURRENT | 2015-09-17 | Active - Proposal to Strike off | |
KLEVER RESIDENTIAL LTD | Director | 2015-09-17 | CURRENT | 2015-09-17 | Active - Proposal to Strike off | |
KLEVER COMMERCIAL LTD | Director | 2015-09-17 | CURRENT | 2015-09-17 | Active - Proposal to Strike off | |
KLEVER HOMES LTD | Director | 2015-09-17 | CURRENT | 2015-09-17 | Active - Proposal to Strike off | |
BUTCHER AND CHARLES KNOLLYS RD SW16 LTD | Director | 2015-09-15 | CURRENT | 2013-10-24 | Active | |
CHARLES & BUTCHER CENTRAL ROAD LTD | Director | 2013-06-17 | CURRENT | 2012-06-13 | Active - Proposal to Strike off | |
KAYMAC CONSTRUCTION LIMITED | Director | 1995-07-03 | CURRENT | 1989-09-13 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2023-06-30 | ||
CONFIRMATION STATEMENT MADE ON 23/11/23, WITH UPDATES | ||
Unaudited abridged accounts made up to 2022-06-30 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039377020029 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 039377020030 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 039377020031 | ||
Change of details for Mrs Lisa Danielle Mccusker as a person with significant control on 2020-06-01 | ||
Change of details for Mr Kevin Joseph Mccusker as a person with significant control on 2020-06-01 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 039377020029 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039377020022 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039377020023 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039377020024 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/22, WITH NO UPDATES | |
Change of details for Mr Kevin Joseph Mccusker as a person with significant control on 2022-01-01 | ||
Change of details for Mr Kevin Joseph Mccusker as a person with significant control on 2022-01-01 | ||
Director's details changed for Mr Kevin Joseph Mccusker on 2022-01-01 | ||
Director's details changed for Mr Kevin Joseph Mccusker on 2022-01-01 | ||
CH01 | Director's details changed for Mr Kevin Joseph Mccusker on 2022-01-01 | |
PSC04 | Change of details for Mr Kevin Joseph Mccusker as a person with significant control on 2022-01-01 | |
CH01 | Director's details changed for Mrs Lisa Danielle Mccusker on 2021-10-01 | |
PSC04 | Change of details for Mrs Lisa Danielle Mccusker as a person with significant control on 2021-10-01 | |
CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039377020021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039377020027 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA DANIELLE MCCUSKER | |
PSC04 | Change of details for Mr Kevin Joseph Mccusker as a person with significant control on 2020-06-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039377020018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039377020026 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039377020019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039377020025 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039377020024 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039377020022 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039377020020 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039377020013 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Kevin Joseph Mccusker on 2019-02-09 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039377020017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039377020021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039377020020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039377020018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LISA DANIELLE MCCUSKER / 02/03/2017 | |
PSC04 | Change of details for Mr Kevin Joseph Mccusker as a person with significant control on 2017-03-02 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOSEPH MCCUSKER / 02/03/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039377020017 | |
LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039377020015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039377020016 | |
LATEST SOC | 12/03/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/15 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LISA DANIELLE MCCUSKER / 01/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOSEPH MCCUSKER / 01/01/2015 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039377020014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039377020013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 01/03/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 01/03/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/03/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/03/11 FULL LIST | |
AR01 | 01/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LISA DANIELLE MCCUSKER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOSEPH MCCUSKER / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN JOSEPH MCCUSKER / 01/10/2009 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 19/08/2008 FROM 1ST FLOOR 12 OLD BOND STREET LONDON W1S 4PW | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
RES02 | REREG PLC-PRI 14/12/04 | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
43(3) | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
Total # Mortgages/Charges | 31 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 27 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | WEST ONE LOAN LIMITED | ||
Outstanding | AXIS BANK UK LIMITED (COMPANY NUMBER 07554558) | ||
Outstanding | AXIS BANK UK LIMITED (COMPANY NUMBER: 07554558) | ||
Outstanding | AURA FINANCE LIMITED | ||
Outstanding | AURA FINANCE LIMITED | ||
LEGAL CHARGE | Satisfied | SANTANDER UK PLC | |
DEED OF ASSIGNMENT OF RENTAL INCOME | Satisfied | SANTANDER UK PLC | |
LEGAL CHARGE | Satisfied | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
FLOATING CHARGE | Satisfied | TECHNICAL & GENERAL GUARANTEE COMPANY LIMITED | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND |
Creditors Due After One Year | 2012-07-01 | £ 1,483,853 |
---|---|---|
Creditors Due Within One Year | 2012-07-01 | £ 53,564 |
Provisions For Liabilities Charges | 2012-07-01 | £ 2,186 |
Creditors and other liabilities
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 INWOOD PROPERTIES LIMITED
Called Up Share Capital | 2012-07-01 | £ 50,000 |
---|---|---|
Cash Bank In Hand | 2012-07-01 | £ 110,451 |
Current Assets | 2012-07-01 | £ 1,214,726 |
Debtors | 2012-07-01 | £ 398,362 |
Fixed Assets | 2012-07-01 | £ 556,760 |
Shareholder Funds | 2012-07-01 | £ 231,883 |
Stocks Inventory | 2012-07-01 | £ 705,913 |
Tangible Fixed Assets | 2012-07-01 | £ 556,659 |
Debtors and other cash assets
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | TODAY MEDIA LTD. | 2007-07-28 | Outstanding |
We have found 1 mortgage charges which are owed to INWOOD PROPERTIES LIMITED
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RE3 LIMITED | £ 20,191,185 |
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SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |