Active
Company Information for INDIGOSCOTT 31B ARTERBERRY ROAD LIMITED
10 JOHN STREET, LONDON, WC1N 2EB,
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Company Registration Number
06180375
Private Limited Company
Active |
Company Name | ||
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INDIGOSCOTT 31B ARTERBERRY ROAD LIMITED | ||
Legal Registered Office | ||
10 JOHN STREET LONDON WC1N 2EB Other companies in WC1N | ||
Previous Names | ||
|
Company Number | 06180375 | |
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Company ID Number | 06180375 | |
Date formed | 2007-03-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/06/2023 | |
Account next due | 28/03/2025 | |
Latest return | 23/03/2016 | |
Return next due | 20/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 13:33:53 |
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Officer | Role | Date Appointed |
---|---|---|
SHARON TRACEY SCOTT |
||
JEREMY RICHARD SCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS GEORGE HOLROYD |
Company Secretary | ||
THOMAS GEORGE HOLROYD |
Director | ||
ALEXANDER JAMES THOMPSON |
Director | ||
RICHARD DAVID WILLIAMS |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LONDON ARCHITECTURAL CONSTRUCTION LTD | Company Secretary | 2008-06-30 | CURRENT | 2008-06-30 | Active | |
REGATTA 11 & 12 LTD | Company Secretary | 2008-04-08 | CURRENT | 2008-04-08 | Dissolved 2014-05-20 | |
REGATTA 1 & 2 LTD | Company Secretary | 2008-04-08 | CURRENT | 2008-04-08 | Dissolved 2014-05-20 | |
REGATTA 13 LTD | Company Secretary | 2008-04-08 | CURRENT | 2008-04-08 | Dissolved 2014-05-20 | |
REGATTA 7 & 8 LTD | Company Secretary | 2008-04-08 | CURRENT | 2008-04-08 | Dissolved 2014-05-20 | |
REGATTA 3 & 4 LTD | Company Secretary | 2008-04-08 | CURRENT | 2008-04-08 | Dissolved 2014-05-20 | |
REGATTA 9 & 10 LTD | Company Secretary | 2008-04-08 | CURRENT | 2008-04-08 | Dissolved 2014-05-20 | |
REGATTA 5 & 6 LTD | Company Secretary | 2008-04-08 | CURRENT | 2008-04-08 | Dissolved 2014-05-20 | |
INDIGOSCOTT HOMES LIMITED | Company Secretary | 2003-02-04 | CURRENT | 2002-12-18 | Active - Proposal to Strike off | |
INDIGOSCOTT PROPERTIES LIMITED | Company Secretary | 2003-02-04 | CURRENT | 2002-12-13 | Active - Proposal to Strike off | |
INDIGOSCOTT DEVELOPMENTS LIMITED | Company Secretary | 2003-02-04 | CURRENT | 2002-12-13 | Active - Proposal to Strike off | |
INDIGOSCOTT WISE HOUSING LIMITED | Company Secretary | 2003-01-24 | CURRENT | 2002-12-13 | Active - Proposal to Strike off | |
INDIGOSCOTT LIMITED | Company Secretary | 2000-09-25 | CURRENT | 1999-07-08 | Active - Proposal to Strike off | |
INDIGOSCOTT GROUP LIMITED | Company Secretary | 1999-07-26 | CURRENT | 1999-07-08 | Active | |
INDIGOSCOTT IRONBRIDGE HOUSE LIMITED | Director | 2018-05-18 | CURRENT | 2018-05-18 | Active - Proposal to Strike off | |
INDIGOSCOTT WINDMILL LIMITED | Director | 2018-04-05 | CURRENT | 2018-04-05 | Active | |
DEVONHURST MANAGEMENT (OFFICES) LIMITED | Director | 2017-10-25 | CURRENT | 1988-04-20 | Active | |
CHISWICK GREEN MANAGEMENT LIMITED | Director | 2017-10-25 | CURRENT | 1988-04-20 | Active | |
INDIGOSCOTT W4 LIMITED | Director | 2017-03-09 | CURRENT | 2017-03-09 | Active - Proposal to Strike off | |
INDIGOSCOTT CHISWICK LIMITED | Director | 2017-03-08 | CURRENT | 2017-03-08 | Active - Proposal to Strike off | |
INDIGOSCOTT HOOK ROAD LIMITED | Director | 2015-05-25 | CURRENT | 2014-12-19 | Active - Proposal to Strike off | |
1 LANCASTER GARDENS DEVELOPMENTS LIMITED | Director | 2014-05-22 | CURRENT | 2014-05-22 | Active | |
LANCASTER LODGE DEVELOPMENTS LTD | Director | 2010-03-15 | CURRENT | 2010-03-15 | Active | |
BURGHLEY ROAD DEVELOPMENTS LTD | Director | 2009-12-03 | CURRENT | 2009-12-03 | Active - Proposal to Strike off | |
LONDON ARCHITECTURAL CONSTRUCTION LTD | Director | 2008-06-30 | CURRENT | 2008-06-30 | Active | |
65 WIMBLEDON HILL ROAD MANAGEMENT LTD | Director | 2007-03-26 | CURRENT | 2007-03-08 | Active - Proposal to Strike off | |
LANDPLAY PROPERTY LTD | Director | 2007-03-26 | CURRENT | 2007-03-16 | Active | |
INDIGOSCOTT HOMES LIMITED | Director | 2003-02-04 | CURRENT | 2002-12-18 | Active - Proposal to Strike off | |
INDIGOSCOTT PROPERTIES LIMITED | Director | 2003-02-04 | CURRENT | 2002-12-13 | Active - Proposal to Strike off | |
INDIGOSCOTT WISE HOUSING LIMITED | Director | 2003-01-24 | CURRENT | 2002-12-13 | Active - Proposal to Strike off | |
INDIGOSCOTT LIMITED | Director | 1999-11-30 | CURRENT | 1999-07-08 | Active - Proposal to Strike off | |
INDIGOSCOTT GROUP LIMITED | Director | 1999-07-26 | CURRENT | 1999-07-08 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/06/23 | ||
Change of details for Mr Jeremy Scott as a person with significant control on 2023-11-09 | ||
Change of details for Mrs Sharon Scott as a person with significant control on 2023-11-09 | ||
Director's details changed for Mr Jeremy Richard Scott on 2023-11-09 | ||
CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES | ||
Previous accounting period shortened from 30/06/23 TO 29/06/23 | ||
Previous accounting period extended from 31/12/22 TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Jeremy Richard Scott on 2016-12-09 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SHARON TRACEY SCOTT on 2016-12-09 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/10/15 TO 31/12/15 | |
LATEST SOC | 21/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061803750006 | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 23/03/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/11 | |
AR01 | 23/03/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/10 | |
AR01 | 23/03/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
DISS40 | Compulsory strike-off action has been discontinued | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE | |
AR01 | 23/03/10 FULL LIST | |
AA01 | PREVEXT FROM 31/05/2009 TO 31/10/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 4 | |
363a | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | |
AA | 04/06/08 TOTAL EXEMPTION FULL | |
225 | PREVEXT FROM 31/03/2008 TO 31/05/2008 | |
363a | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED SHARON TRACEY SCOTT | |
288a | DIRECTOR APPOINTED JEREMY RICHARD SCOTT | |
CERTNM | COMPANY NAME CHANGED CHERWELL 31B ARTERBERRY ROAD LIMITED CERTIFICATE ISSUED ON 26/06/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY THOMAS HOLROYD | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD WILLIAMS | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | APPOINTMENT TERMINATED DIRECTOR ALEXANDER THOMPSON | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
287 | REGISTERED OFFICE CHANGED ON 12/06/2008 FROM 14 IVORY HOUSE CLOVE HITCH QUAY PLANTATION WHARF LONDON SW11 3TN | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / THOMAS HOLROYD / 04/04/2008 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/04/07 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | MONTELLO PRIVATE FINANCE GENERAL PARTNERS LIMITED | ||
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | ||
SECURED DEBENTURE | Satisfied | ||
CHARGE ON DEPOSIT ACCOUNT | Satisfied |
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 INDIGOSCOTT 31B ARTERBERRY ROAD LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as INDIGOSCOTT 31B ARTERBERRY ROAD LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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. |