Active
Company Information for INGENIOUS PROPERTIES LIMITED
43-45 HIGH ROAD, BUSHEY HEATH, WD23 1EE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
INGENIOUS PROPERTIES LIMITED | |
Legal Registered Office | |
43-45 HIGH ROAD BUSHEY HEATH WD23 1EE Other companies in WD6 | |
Company Number | 04719508 | |
---|---|---|
Company ID Number | 04719508 | |
Date formed | 2003-04-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 01/04/2016 | |
Return next due | 29/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 09:02:48 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
INGENIOUS PROPERTIES SOUTH EAST LIMITED | 3 THEOBALD COURT THEOBALD STREET BOREHAMWOOD HERTFORDSHIRE WD6 4RN | Active - Proposal to Strike off | Company formed on the 2011-03-25 | |
![]() |
INGENIOUS PROPERTIES SDN. BHD. | Active | ||
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INGENIOUS PROPERTIES LLC | 26910 CAMIRILLO CREEK LN KATY Texas 77494 | Forfeited | Company formed on the 2016-10-04 |
INGENIOUS PROPERTIES CENTRAL LTD | 43-45 HIGH ROAD BUSHEY HEATH WD23 1EE | Active | Company formed on the 2018-01-16 | |
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INGENIOUS PROPERTIES LLC | 1080 old country rd # 1023 Nassau WESTBURY NY 11590 | Active | Company formed on the 2021-09-20 |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN GEE |
||
EMMA GEE |
||
STEPHEN GEE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL TAYLOR |
Director | ||
GROSVENOR FINANCIAL NOMINEES LIMITED |
Company Secretary | ||
AA COMPANY SERVICES LIMITED |
Nominated Secretary | ||
BUYVIEW LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACRELAKE DEVELOPMENTS LTD | Company Secretary | 2006-03-10 | CURRENT | 2006-03-10 | Active | |
MAGNET PROPERTIES LIMITED | Company Secretary | 2005-11-25 | CURRENT | 2003-11-28 | Active - Proposal to Strike off | |
INGENIOUS JEWELLERY LTD | Director | 2014-07-01 | CURRENT | 2014-07-01 | Dissolved 2017-10-10 | |
RICHVAN LTD | Director | 2011-04-26 | CURRENT | 2003-02-26 | Liquidation | |
48 SHOOT UP HILL LTD | Director | 2016-10-27 | CURRENT | 2016-10-27 | Active - Proposal to Strike off | |
SAFETYNET PROPERTIES LTD | Director | 2016-07-07 | CURRENT | 2016-03-29 | Active | |
S&J MORLEY LIMITED | Director | 2015-01-16 | CURRENT | 2015-01-16 | Active - Proposal to Strike off | |
BEEN BAR LTD | Director | 2014-02-26 | CURRENT | 2013-11-20 | Active | |
CROWN PH BIRMINGHAM LTD | Director | 2013-07-04 | CURRENT | 2013-07-04 | Dissolved 2015-01-06 | |
RICHVAN LTD | Director | 2013-06-30 | CURRENT | 2003-02-26 | Liquidation | |
CHRISTOPHERS LINCOLN LTD | Director | 2012-10-14 | CURRENT | 2012-07-05 | Active - Proposal to Strike off | |
FILTON BRISTOL LTD | Director | 2012-03-14 | CURRENT | 2012-03-14 | Dissolved 2017-05-22 | |
HOBBY HORSE LEEDS LTD | Director | 2012-02-13 | CURRENT | 2011-10-10 | Dissolved 2014-10-14 | |
INGENIOUS PROPERTIES SOUTH EAST LIMITED | Director | 2011-03-25 | CURRENT | 2011-03-25 | Active - Proposal to Strike off | |
ACRELAKE DEVELOPMENTS LTD | Director | 2006-03-10 | CURRENT | 2006-03-10 | Active | |
BEXFORCE LIMITED | Director | 2006-02-10 | CURRENT | 2006-02-06 | Active - Proposal to Strike off | |
MAGNET PROPERTIES LIMITED | Director | 2005-11-25 | CURRENT | 2003-11-28 | Active - Proposal to Strike off | |
ABC DOCKLANDS LIMITED | Director | 2005-04-18 | CURRENT | 2005-04-12 | Active | |
AST INVESTMENTS (NO 2) LIMITED | Director | 2000-03-20 | CURRENT | 2000-03-17 | Active | |
AST INVESTMENTS LIMITED | Director | 1999-04-22 | CURRENT | 1999-04-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/04/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 047195080020 | ||
Amended account full exemption | ||
REGISTRATION OF A CHARGE / CHARGE CODE 047195080019 | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 04/06/23 FROM The Georgian House Park Lane 189 Stanmore Hill Stanmore HA7 3HD England | ||
CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 16/12/21 FROM 3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN England | ||
AD01 | REGISTERED OFFICE CHANGED ON 16/12/21 FROM 3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN England | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 26/09/20 TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047195080018 | |
AA01 | Previous accounting period shortened from 27/09/18 TO 26/09/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047195080011 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 28/09/17 TO 27/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047195080015 | |
AA | 28/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 29/09/16 TO 28/09/16 | |
AA01 | Previous accounting period shortened from 30/09/16 TO 29/09/16 | |
LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047195080014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047195080013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047195080010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047195080009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047195080008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047195080007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047195080011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047195080012 | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/15 FROM C/O Norman Stanley Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD | |
LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/04/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047195080010 | |
AA01 | Previous accounting period extended from 31/03/14 TO 30/09/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047195080009 | |
LATEST SOC | 16/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/04/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047195080008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047195080007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
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 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR | |
AR01 | 01/04/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 01/04/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/2011 FROM SUITE 1R10 ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1RX UNITED KINGDOM | |
AR01 | 01/04/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/2011 FROM SUITE 1 R 10 ELSTREE BUSINESS CENTRE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1RX | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TAYLOR / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA GEE / 01/04/2010 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED PAUL TAYLOR | |
363a | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / EMMA GEE / 01/01/2008 | |
288a | SECRETARY APPOINTED STEPHEN GEE | |
288a | DIRECTOR APPOINTED STEPHEN GEE | |
288b | APPOINTMENT TERMINATED SECRETARY GROSVENOR FINANCIAL NOMINEES LIMITED | |
88(2) | AD 01/01/08 GBP SI 1@1=1 GBP IC 1/2 | |
287 | REGISTERED OFFICE CHANGED ON 15/01/08 FROM: SUITE 1 R 10 ELSTREE BUSINESS CENTRE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1RX | |
287 | REGISTERED OFFICE CHANGED ON 11/01/08 FROM: 1 BEAUCHAMP COURT VICTORS WAY BARNET HERTS EN5 5TZ | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/04/06 FROM: 277 GREEN LANES LONDON N13 4XS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/07/03 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-04-05 |
Proposal to Strike Off | 2010-05-04 |
Total # Mortgages/Charges | 21 |
---|---|
Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | D & M PROPERTY DEVELOPMENTS LIMITED | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Creditors Due Within One Year | 2012-04-01 | £ 622,595 |
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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 INGENIOUS PROPERTIES LIMITED
Called Up Share Capital | 2012-04-01 | £ 2 |
---|---|---|
Called Up Share Capital | 2012-03-31 | £ 2 |
Called Up Share Capital | 2011-03-31 | £ 2 |
Cash Bank In Hand | 2012-04-01 | £ 18,642 |
Cash Bank In Hand | 2012-03-31 | £ 66,842 |
Cash Bank In Hand | 2011-03-31 | £ 81,453 |
Current Assets | 2012-04-01 | £ 1,099,999 |
Current Assets | 2012-03-31 | £ 698,445 |
Current Assets | 2011-03-31 | £ 784,555 |
Debtors | 2012-04-01 | £ 342,209 |
Debtors | 2012-03-31 | £ 155,204 |
Debtors | 2011-03-31 | £ 183,208 |
Fixed Assets | 2012-04-01 | £ 4,126 |
Fixed Assets | 2012-03-31 | £ 395,671 |
Fixed Assets | 2011-03-31 | £ 683,600 |
Shareholder Funds | 2012-04-01 | £ 481,530 |
Shareholder Funds | 2012-03-31 | £ 327,766 |
Shareholder Funds | 2011-03-31 | £ 331,717 |
Stocks Inventory | 2012-04-01 | £ 739,148 |
Stocks Inventory | 2012-03-31 | £ 476,399 |
Stocks Inventory | 2011-03-31 | £ 519,894 |
Tangible Fixed Assets | 2012-04-01 | £ 2,025 |
Tangible Fixed Assets | 2012-03-31 | £ 393,570 |
Tangible Fixed Assets | 2011-03-31 | £ 681,499 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as INGENIOUS PROPERTIES LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | INGENIOUS PROPERTIES LIMITED | Event Date | 2011-04-05 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | INGENIOUS PROPERTIES LIMITED | Event Date | 2010-05-04 |
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. |