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- INDRES HOUSE RESIDENTS COMPANY LIMITED
INDRES HOUSE RESIDENTS COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
INDRES HOUSE RESIDENTS COMPANY LIMITED
COMPANY NUMBER
01239495
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
06/01/1976
(48 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
BUCKINGHAMSHIRE
SL7 3HN
Mercury House
19-21 Chapel Street
Marlow
Buckinghamshire SL7 3HN
SL7 3HN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
03/09/2024 | Annual Accounts. (AA) |
|
accounts |
02/09/2024 | Confirmation Statement (CS01) |
|
other |
22/08/2024 | No description (RESOLUTIONS) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 07/09/2024 | Event: New Accounts filed |
Date: 06/09/2024 | Event: New Confirmation Statement filed |
Date: 26/04/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INDRES HOUSE RESIDENTS COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INDRES HOUSE RESIDENTS COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INDRES HOUSE RESIDENTS COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
02/07/2001 - Present (23 years and 3 months) Born in Feb 1955 (age: 69) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
23/04/2012 - Present (12 years and 6 months) Born in May 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
04/10/2014 - Present (10years) Born in Mar 1989 (age: 35) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
28/02/2020 - Present (4 years and 8 months) Born in Sep 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
24/11/1991 - 26/04/1997 (5 years and 5 months) Born in Nov 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
03/09/2024 | Annual Accounts. (AA) |
|
accounts |
02/09/2024 | Confirmation Statement (CS01) |
|
other |
22/08/2024 | No description (RESOLUTIONS) |
|
other |
21/04/2024 | Confirmation Statement (CS01) |
|
other |
10/11/2023 | Termination of appointment of director (TM01) |
|
officers |
10/11/2023 | Notice of ceasing to be a PSC (PSC07) |
|
other |
12/08/2023 | Annual Accounts. (AA) |
|
accounts |
28/06/2023 | Notice of individual person PSC (PSC01) |
|
other |
28/06/2023 | Notice of individual person PSC (PSC01) |
|
other |
27/06/2023 | Change of registered office address (AD01) |
|
registeredAddress |
27/06/2023 | Termination of appointment of secretary (TM02) |
|
officers |
27/06/2023 | Notice of ceasing to be a PSC (PSC07) |
|
other |
27/06/2023 | Change of director’s details (CH01) |
|
officers |
27/06/2023 | Change of individual person PSC details (PSC04) |
|
other |
28/03/2023 | Confirmation Statement (CS01) |
|
other |
22/12/2022 | Notice of striking-off action discontinued. (DISS40) |
|
miscellaneous |
21/12/2022 | Annual Accounts. (AA) |
|
accounts |
29/11/2022 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
miscellaneous |
07/04/2022 | Confirmation Statement (CS01) |
|
other |
21/10/2021 | Termination of appointment of director (TM01) |
|
officers |
23/09/2021 | Annual Accounts. (AA) |
|
accounts |
24/05/2021 | Confirmation Statement (CS01) |
|
other |
13/08/2020 | Annual Accounts. (AA) |
|
accounts |
06/04/2020 | Confirmation Statement (CS01) |
|
other |
28/02/2020 | Appointment of director (AP01) |
|
officers |
25/07/2019 | Annual Accounts. (AA) |
|
accounts |
01/04/2019 | Confirmation Statement (CS01) |
|
other |
06/06/2018 | Annual Accounts. (AA) |
|
accounts |
23/03/2018 | Confirmation Statement (CS01) |
|
other |
30/10/2017 | Termination of appointment of director (TM01) |
|
officers |
21/04/2017 | Annual Accounts. (AA) |
|
accounts |
29/03/2017 | Confirmation Statement (CS01) |
|
other |
31/08/2016 | Annual Accounts. (AA) |
|
accounts |
29/03/2016 | Change of registered office address (AD01) |
|
registeredAddress |
29/03/2016 | Annual Return (AR01) |
|
returns |
12/10/2015 | Change of director’s details (CH01) |
|
officers |
12/10/2015 | Change of director’s details (CH01) |
|
officers |
12/10/2015 | Change of director’s details (CH01) |
|
officers |
20/05/2015 | Annual Accounts. (AA) |
|
accounts |
30/03/2015 | Annual Return (AR01) |
|
returns |
08/10/2014 | Appointment of director (AP01) |
|
officers |
14/08/2014 | Change of registered office address (AD01) |
|
registeredAddress |
14/08/2014 | Change of corporate secretary’s details (CH04) |
|
officers |
18/06/2014 | Annual Accounts. (AA) |
|
accounts |
26/03/2014 | Termination of appointment of director (TM01) |
|
officers |
26/03/2014 | Annual Return (AR01) |
|
returns |
08/10/2013 | Annual Accounts. (AA) |
|
accounts |
27/03/2013 | Annual Return (AR01) |
|
returns |
23/07/2012 | Annual Accounts. (AA) |
|
accounts |
23/04/2012 | Appointment of director (AP01) |
|
officers |
27/03/2012 | Annual Return (AR01) |
|
returns |
25/07/2011 | Annual Accounts. (AA) |
|
accounts |
30/03/2011 | Annual Return (AR01) |
|
returns |
31/01/2011 | Change of registered office address (AD01) |
|
registeredAddress |
31/01/2011 | Termination of appointment of secretary (TM02) |
|
officers |
31/01/2011 | Appointment of corporate secretary (AP04) |
|
officers |
12/10/2010 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
12/10/2010 | No description (RESOLUTIONS) |
|
other |
02/10/2010 | Annual Accounts. (AA) |
|
accounts |
15/04/2010 | Change of director’s details (CH01) |
|
officers |
15/04/2010 | Annual Return (AR01) |
|
returns |
15/04/2010 | Change of director’s details (CH01) |
|
officers |
15/04/2010 | Change of director’s details (CH01) |
|
officers |
15/04/2010 | Change of director’s details (CH01) |
|
officers |
15/04/2010 | Change of director’s details (CH01) |
|
officers |
04/11/2009 | Annual Accounts. (AA) |
|
accounts |
21/04/2009 | Annual Return. (363A) |
|
returns |
07/11/2008 | Annual Accounts. (AA) |
|
accounts |
15/04/2008 | Annual Return. (363A) |
|
returns |
22/10/2007 | Annual Accounts. (AA) |
|
accounts |
29/04/2007 | Annual Return. (363S) |
|
returns |
01/11/2006 | Annual Accounts. (AA) |
|
accounts |
10/07/2006 | Annual Return. (363S) |
|
returns |
31/10/2005 | Annual Accounts. (AA) |
|
accounts |
21/04/2005 | Annual Return. (363S) |
|
returns |
07/01/2005 | Annual Return. (363S) |
|
returns |
02/11/2004 | Annual Accounts. (AA) |
|
accounts |
05/03/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
10/12/2003 | Notice of appointment of directors or secretaries (288A) |
|
officers |
01/12/2003 | Notice of resignation of directors or secretaries (288B) |
|
officers |
06/10/2003 | Notice of resignation of directors or secretaries (288B) |
|
officers |
13/08/2003 | Annual Accounts. (AA) |
|
accounts |
01/04/2003 | Annual Return. (363S) |
|
returns |
19/07/2002 | Annual Accounts. (AA) |
|
accounts |
29/03/2002 | Annual Return. (363S) |
|
returns |
29/03/2002 | Notice of appointment of directors or secretaries (288A) |
|
officers |
29/03/2002 | Notice of resignation of directors or secretaries (288B) |
|
officers |
27/09/2001 | Annual Accounts. (AA) |
|
accounts |
24/08/2001 | Notice of appointment of directors or secretaries (288A) |
|
officers |
20/07/2001 | Notice of resignation of directors or secretaries (288B) |
|
officers |
02/04/2001 | Annual Return. (363S) |
|
returns |
19/09/2000 | Annual Accounts. (AA) |
|
accounts |
28/03/2000 | Annual Return. (363S) |
|
returns |
27/08/1999 | Annual Accounts. (AA) |
|
accounts |
26/03/1999 | Annual Return. (363S) |
|
returns |
06/08/1998 | Annual Accounts. (AA) |
|
accounts |
25/03/1998 | Notice of appointment of directors or secretaries (288A) |
|
officers |
25/03/1998 | Notice of appointment of directors or secretaries (288A) |
|
officers |
30/09/1997 | Annual Accounts. (AA) |
|
accounts |
30/12/1996 | Notice of appointment of directors or secretaries (288A) |
|
officers |
30/12/1996 | Notice of resignation of directors or secretaries (288B) |
|
officers |
30/12/1996 | Notice of resignation of directors or secretaries (288B) |
|
officers |
30/12/1996 | Annual Return. (363S) |
|
returns |
16/09/1996 | Annual Accounts. (AA) |
|
accounts |
18/12/1995 | Annual Return. (363S) |
|
returns |
13/09/1995 | Annual Accounts. (AA) |
|
accounts |
01/01/1995 | No description (PRE95) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 07/09/2024 | Event: New Accounts filed |
Date: 06/09/2024 | Event: New Confirmation Statement filed |
Date: 26/04/2024 | Event: New Confirmation Statement filed |
Date: 14/11/2023 | Event: Michael Karl Proud (912194313) has left the board |
Date: 17/08/2023 | Event: New Accounts filed |
Date: 29/06/2023 | Event: LEASEHOLD MANAGEMENT SERVICES LTD (913021516) has left the board |
Date: 01/04/2023 | Event: New Confirmation Statement filed |
Date: 27/12/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 25/10/2021 | Event: Henry Newman (903156503) has left the board |
Date: 28/09/2021 | Event: New Accounts filed |
Date: 28/05/2021 | Event: New Confirmation Statement filed |
Date: 18/08/2020 | Event: New Accounts filed |
Date: 24/04/2020 | Event: New Confirmation Statement filed |
Date: 03/03/2020 | Event: New Board Member Craig Stuart Purvey (926764398) Appointed |
Date: 30/07/2019 | Event: New Accounts filed |
Date: 05/04/2019 | Event: New Confirmation Statement filed |
Date: 11/06/2018 | Event: New Accounts filed |
Date: 28/03/2018 | Event: New Confirmation Statement filed |
Date: 01/11/2017 | Event: Roger Carlyle Gibbon (907045653) has left the board |
Date: 26/04/2017 | Event: New Accounts filed |
Date: 01/04/2017 | Event: New Confirmation Statement filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 03/04/2016 | Event: New Confirmation Statement filed |
Date: 31/03/2016 | Event: Change in Reg. Office |
Date: 28/10/2015 | Event: New Company Secretary LEASEHOLD MANAGEMENT SERVICES LTD (913021516) Appointed |
Date: 28/10/2015 | Event: LEASEHOLD MANAGEMENT SERVICES LTD (915735252) has left the board |
Date: 25/05/2015 | Event: New Accounts filed |
Date: 07/04/2015 | Event: New Confirmation Statement filed |
Date: 10/10/2014 | Event: New Board Member Jonathan James Widdicombe (919163099) Appointed |
Date: 18/08/2014 | Event: Change in Reg. Office |
Date: 23/06/2014 | Event: New Accounts filed |
Date: 31/03/2014 | Event: New Confirmation Statement filed |
Date: 28/03/2014 | Event: Diana Rosalind Hillyer (901825061) has left the board |
Date: 15/10/2013 | Event: New Accounts filed |
Date: 02/04/2013 | Event: New Confirmation Statement filed |
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