Company Information for THE ION RESIDENTS COMPANY LIMITED
2211, C/O TRANSPARENT PROPERTY MANAGEMENT LIMITED, SUITE 4, RAYLEIGH, ESSEX, SS6 0DY,
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Company Registration Number
04275753
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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THE ION RESIDENTS COMPANY LIMITED | |
Legal Registered Office | |
2211 C/O TRANSPARENT PROPERTY MANAGEMENT LIMITED SUITE 4 RAYLEIGH ESSEX SS6 0DY Other companies in EC3N | |
Company Number | 04275753 | |
---|---|---|
Company ID Number | 04275753 | |
Date formed | 2001-08-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 23/08/2015 | |
Return next due | 20/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 07:19:25 |
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Officer | Role | Date Appointed |
---|---|---|
DESMOND MOREIRA |
||
KURT DAVID HOSFORD |
||
YAHAYA ZEKERI JUNIOR |
||
SHEILA MARGARET ROMES |
||
STUART JOHN ROMES |
||
FRANCESCA CATERINA SANTORO |
||
VEENA SPRATT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK ANTHONY THOMAS BRAND |
Director | ||
LOUISE FRANCES TROTT |
Director | ||
JASON DAVID THIEL |
Director | ||
RENDALL AND RITTNER LIMITED |
Company Secretary | ||
RONALD LITTLE |
Director | ||
RONALD LITTLE |
Director | ||
NICHOLAS GEORGE CLARK |
Director | ||
THEO GERRARD SCOTT |
Director | ||
JOHN MCCARTHY |
Director | ||
ISIDORA RANJIT SINGH |
Director | ||
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
NICHOLAS ST JOHN GILMOUR HOTHERSALL |
Company Secretary | ||
MACEMERE LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARICONIUM LIMITED | Director | 1998-10-23 | CURRENT | 1998-10-07 | Active | |
ARICONIUM LIMITED | Director | 2005-09-20 | CURRENT | 1998-10-07 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR KURT DAVID HOSFORD | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 23/08/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR NICK SIKORA | ||
APPOINTMENT TERMINATED, DIRECTOR SEAN POWER | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 07/03/23 FROM Suite 4, 3rd Floor Vantage House Claydons Lane Rayleigh SS6 7UP England | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
Appointment of Tpm Secretarial Services Ltd as company secretary on 2022-09-01 | ||
AP04 | Appointment of Tpm Secretarial Services Ltd as company secretary on 2022-09-01 | |
Termination of appointment of Desmond Moreira on 2022-12-19 | ||
TM02 | Termination of appointment of Desmond Moreira on 2022-12-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES | |
SECRETARY'S DETAILS CHNAGED FOR MR DESMOND MOREIRA on 2022-09-14 | ||
REGISTERED OFFICE CHANGED ON 14/09/22 FROM Office 14 58 Peregrine Road Hainault Essex IG6 3SZ England | ||
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DESMOND MOREIRA on 2022-09-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/22 FROM Office 14 58 Peregrine Road Hainault Essex IG6 3SZ England | |
AP01 | DIRECTOR APPOINTED MR NICK SIKORA | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR SEAN POWER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS SARAH EMILY KOUMIS | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/20 FROM C/O Habitare Group Ltd the Transition, the Anne Knight Building Park Road, City Park West Chelmsford Essex CM1 1LW England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCA CATERINA SANTORO | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YAHAYA ZEKERI JUNIOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHEILA MARGARET ROMES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DESMOND MOREIRA on 2019-01-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/19 FROM C/O Rynew Property Management Ltd 60 Cannon Street London EC4N 6NP England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE TROTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK THOMAS BRAND | |
AP01 | DIRECTOR APPOINTED MS VEENA SPRATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON DAVID THIEL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS FRANCESCA CATERINA SANTORO | |
AP01 | DIRECTOR APPOINTED MR YAHAYA ZEKERI JUNIOR | |
AP01 | DIRECTOR APPOINTED MR MARK ANTHONY THOMAS BRAND | |
AP01 | DIRECTOR APPOINTED MS LOUISE FRANCES TROTT | |
AP01 | DIRECTOR APPOINTED MR KURT DAVID HOSFORD | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/16 FROM C/O Rendall and Rittner Ltd Portsoken House 155 - 157 Minories London EC3N 1LJ | |
AP03 | Appointment of Mr Desmond Moreira as company secretary on 2016-07-05 | |
TM02 | Termination of appointment of Rendall and Rittner Limited on 2016-07-01 | |
AP01 | DIRECTOR APPOINTED MR STUART JOHN ROMES | |
AP01 | DIRECTOR APPOINTED MRS SHEILA MARGARET ROMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD LITTLE | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/08/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RONALD LITTLE | |
AR01 | 23/08/14 NO MEMBER LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD LITTLE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 23/08/13 NO MEMBER LIST | |
AR01 | 23/08/12 NO MEMBER LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CLARK | |
AR01 | 23/08/11 NO MEMBER LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 23/08/10 NO MEMBER LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 23/08/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/2010 FROM C/O RENDALL AND RITTNER LTD PORTSOKEN HOUSE 155 - 157 MINORIES LONDON EC3N 1LJ UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/2010 FROM GUN COURT 70 WAPPING LANE WAPPING LONDON E1W 2RF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASON DAVID THIEL / 23/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD LITTLE / 23/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GEORGE CLARK / 23/08/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THEO SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCCARTHY | |
363a | ANNUAL RETURN MADE UP TO 23/08/09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED RONALD LITTLE | |
288b | APPOINTMENT TERMINATED DIRECTOR ISIDORA RANJIT SINGH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | ANNUAL RETURN MADE UP TO 23/08/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
288b | APPOINTMENT TERMINATED SECRETARY COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED | |
288a | SECRETARY APPOINTED RENDALL AND RITTNER LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 05/03/2008 FROM 79 NEW CAVENDISH STREET LONDON W1W 6XB | |
363a | ANNUAL RETURN MADE UP TO 23/08/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 11/10/06 FROM: 79 NEW CAVENDISH STREET LONDON W1W 6XB | |
363a | ANNUAL RETURN MADE UP TO 23/08/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 22/09/06 FROM: C/O LAYTONS SOLICITORS TEMPUS COURT ONSLOW STREET GUILDFORD SURREY GU1 4SS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | ANNUAL RETURN MADE UP TO 23/08/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | ANNUAL RETURN MADE UP TO 23/08/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | ANNUAL RETURN MADE UP TO 23/08/03 | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 | |
363s | ANNUAL RETURN MADE UP TO 23/08/02 | |
ELRES | S369(4) SHT NOTICE MEET 27/08/01 | |
ELRES | S366A DISP HOLDING AGM 27/08/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due Within One Year | 2012-12-31 | £ 64,460 |
---|---|---|
Creditors Due Within One Year | 2011-12-31 | £ 49,731 |
Trade Creditors Within One Year | 2012-12-31 | £ 4,190 |
Trade Creditors Within One Year | 2011-12-31 | £ 4,447 |
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 THE ION RESIDENTS COMPANY LIMITED
Cash Bank In Hand | 2012-12-31 | £ 4,787 |
---|---|---|
Cash Bank In Hand | 2011-12-31 | £ 5,606 |
Current Assets | 2012-12-31 | £ 65,629 |
Current Assets | 2011-12-31 | £ 60,066 |
Debtors | 2012-12-31 | £ 60,842 |
Debtors | 2011-12-31 | £ 54,460 |
Debtors Due Within One Year | 2012-12-31 | £ 60,842 |
Debtors Due Within One Year | 2011-12-31 | £ 54,460 |
Shareholder Funds | 2012-12-31 | £ 1,169 |
Shareholder Funds | 2011-12-31 | £ 10,335 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as THE ION RESIDENTS COMPANY LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
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. |