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192 INVESTMENTS LIMITED

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192 INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

04371789

Incorporation date

12/02/2002

Size

Small

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

2 Leman Street, London E1W 9USCopy
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Latest events (Record since 12/02/2002)
dot icon13/02/2026
Confirmation statement made on 2026-02-12 with no updates
View PDF (3 pages)
dot icon29/09/2025
Accounts for a small company made up to 2024-12-31
View PDF (10 pages)
dot icon06/06/2025
Appointment of Richard Fernandes as a secretary on 2025-05-28
View PDF (2 pages)
dot icon06/06/2025
Termination of appointment of Kirstie Sweet as a secretary on 2025-05-28
View PDF (1 pages)
dot icon19/12/2024
Accounts for a small company made up to 2023-12-31
View PDF (9 pages)
dot icon09/04/2024
Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 2024-04-09
View PDF (1 pages)
dot icon20/02/2024
Confirmation statement made on 2024-02-12 with no updates
View PDF (3 pages)
dot icon13/10/2023
Accounts for a small company made up to 2022-12-31
View PDF (8 pages)
dot icon22/03/2023
Registration of charge 043717890007, created on 2023-03-17
View PDF (40 pages)
dot icon24/02/2023
Confirmation statement made on 2023-02-12 with no updates
View PDF (3 pages)
dot icon03/10/2022
Accounts for a small company made up to 2021-12-31
View PDF (7 pages)
dot icon25/08/2022
Satisfaction of charge 043717890002 in full
View PDF (1 pages)
dot icon25/08/2022
Satisfaction of charge 043717890003 in full
View PDF (1 pages)
dot icon27/07/2022
Appointment of Kirstie Sweet as a secretary on 2022-07-01
View PDF (2 pages)
dot icon27/07/2022
Termination of appointment of Wendy Kirby as a secretary on 2022-07-01
View PDF (1 pages)
dot icon31/03/2022
Registration of charge 043717890004, created on 2022-03-29
View PDF (30 pages)
dot icon31/03/2022
Registration of charge 043717890005, created on 2022-03-29
View PDF (50 pages)
dot icon31/03/2022
Registration of charge 043717890006, created on 2022-03-29
View PDF (40 pages)
dot icon16/03/2022
Confirmation statement made on 2022-02-12 with no updates
View PDF (3 pages)
dot icon04/10/2021
Accounts for a small company made up to 2020-12-31
View PDF (8 pages)
dot icon02/03/2021
Confirmation statement made on 2021-02-12 with no updates
View PDF (3 pages)
dot icon22/12/2020
Accounts for a small company made up to 2019-12-31
View PDF (8 pages)
dot icon17/02/2020
Director's details changed for Mr Warren Bradley Todd on 2020-02-17
View PDF (2 pages)
dot icon13/02/2020
Confirmation statement made on 2020-02-12 with no updates
View PDF (3 pages)
dot icon10/10/2019
Accounts for a small company made up to 2018-12-31
View PDF (8 pages)
dot icon22/02/2019
Confirmation statement made on 2019-02-12 with no updates
View PDF (3 pages)
dot icon04/10/2018
Accounts for a small company made up to 2017-12-31
View PDF (8 pages)
dot icon10/07/2018
Registration of charge 043717890003, created on 2018-06-28
View PDF (49 pages)
dot icon21/02/2018
Termination of appointment of Graham Howard Hedger as a secretary on 2018-02-13
View PDF (1 pages)
dot icon21/02/2018
Appointment of Mrs Wendy Kirby as a secretary on 2018-02-13
View PDF (2 pages)
dot icon19/02/2018
Confirmation statement made on 2018-02-12 with no updates
View PDF (3 pages)
dot icon06/10/2017
Accounts for a small company made up to 2016-12-31
View PDF (12 pages)
dot icon13/02/2017
Confirmation statement made on 2017-02-12 with updates
View PDF (5 pages)
dot icon12/10/2016
Accounts for a small company made up to 2015-12-31
View PDF (6 pages)
dot icon17/02/2016
Annual return made up to 2016-02-12 with full list of shareholders
View PDF (5 pages)
dot icon12/10/2015
Accounts for a small company made up to 2014-12-31
View PDF (6 pages)
dot icon15/06/2015
Auditor's resignation
View PDF (1 pages)
dot icon26/05/2015
Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 2015-05-26
View PDF (1 pages)
dot icon19/02/2015
Annual return made up to 2015-02-12 with full list of shareholders
View PDF (5 pages)
dot icon08/10/2014
Accounts for a small company made up to 2013-12-31
View PDF (6 pages)
dot icon10/03/2014
Annual return made up to 2014-02-12 with full list of shareholders
View PDF (5 pages)
dot icon10/01/2014
Memorandum and Articles of Association
View PDF (11 pages)
dot icon07/01/2014
Registration of charge 043717890002
View PDF (51 pages)
dot icon24/12/2013
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon19/12/2013
Resolutions
View PDF (5 pages)
dot icon02/10/2013
Accounts for a small company made up to 2012-12-31
View PDF (6 pages)
dot icon25/02/2013
Annual return made up to 2013-02-12 with full list of shareholders
View PDF (5 pages)
dot icon03/10/2012
Accounts for a small company made up to 2011-12-31
View PDF (6 pages)
dot icon08/03/2012
Annual return made up to 2012-02-12 with full list of shareholders
View PDF (5 pages)
dot icon05/10/2011
Accounts for a small company made up to 2010-12-31
View PDF (6 pages)
dot icon28/09/2011
Appointment of Mr Graham Howard Hedger as a director
View PDF (2 pages)
dot icon17/02/2011
Annual return made up to 2011-02-12 with full list of shareholders
View PDF (4 pages)
dot icon25/10/2010
Accounts for a small company made up to 2009-12-31
View PDF (6 pages)
dot icon24/03/2010
Annual return made up to 2010-02-12 with full list of shareholders
View PDF (4 pages)
dot icon03/11/2009
Accounts for a small company made up to 2008-12-31
View PDF (6 pages)
dot icon03/03/2009
Accounts for a small company made up to 2007-12-31
View PDF (6 pages)
dot icon02/03/2009
Director's change of particulars / warren todd / 28/02/2009
View PDF (1 pages)
dot icon18/02/2009
Return made up to 12/02/09; full list of members
View PDF (3 pages)
dot icon26/03/2008
Return made up to 12/02/08; full list of members
View PDF (3 pages)
dot icon25/02/2008
Accounts for a small company made up to 2006-12-31
View PDF (6 pages)
dot icon02/11/2007
Director's particulars changed
View PDF (1 pages)
dot icon08/03/2007
Accounts for a small company made up to 2005-12-31
View PDF (6 pages)
dot icon26/02/2007
Return made up to 12/02/07; full list of members
View PDF (2 pages)
dot icon27/03/2006
Return made up to 12/02/06; full list of members
View PDF (2 pages)
dot icon16/02/2006
Accounts for a small company made up to 2004-12-31
View PDF (6 pages)
dot icon25/02/2005
Accounts for a small company made up to 2003-12-31
View PDF (6 pages)
dot icon22/02/2005
Return made up to 12/02/05; full list of members
View PDF (2 pages)
dot icon18/02/2005
Director's particulars changed
View PDF (1 pages)
dot icon04/03/2004
Return made up to 12/02/04; full list of members
View PDF (5 pages)
dot icon04/03/2004
Accounts for a small company made up to 2002-12-31
View PDF (6 pages)
dot icon11/03/2003
Return made up to 12/02/03; full list of members
View PDF (5 pages)
dot icon09/05/2002
Accounting reference date shortened from 28/02/03 to 31/12/02
View PDF (1 pages)
dot icon04/04/2002
Registered office changed on 04/04/02 from: 58-60 berners street london W1P 4JS
View PDF (1 pages)
dot icon04/04/2002
Ad 18/03/02--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon04/04/2002
Resolutions
View PDF (3 pages)
dot icon22/03/2002
Particulars of mortgage/charge
View PDF (4 pages)
dot icon06/03/2002
New secretary appointed
View PDF (2 pages)
dot icon06/03/2002
New director appointed
View PDF (2 pages)
dot icon06/03/2002
Secretary resigned
View PDF (1 pages)
dot icon06/03/2002
Director resigned
View PDF (1 pages)
dot icon21/02/2002
Registered office changed on 21/02/02 from: 8 bentinck street london W1U 2BJ
View PDF (1 pages)
dot icon21/02/2002
Resolutions
View PDF (1 pages)
dot icon21/02/2002
Registered office changed on 21/02/02 from: 120 east road london N1 6AA
View PDF (1 pages)
dot icon20/02/2002
Certificate of change of name
View PDF (2 pages)
dot icon12/02/2002
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
12/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hedger, Graham Howard
Director
27/09/2011 - Present
92
SDG REGISTRARS LIMITED
Nominee Director
12/02/2002 - 18/02/2002
1987
SDG SECRETARIES LIMITED
Nominee Secretary
12/02/2002 - 18/02/2002
1995
Todd, Warren Bradley
Director
18/02/2002 - Present
177
Sweet, Kirstie
Secretary
01/07/2022 - 28/05/2025
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 192 INVESTMENTS LIMITED

192 INVESTMENTS LIMITED is an(a) Active company incorporated on 12/02/2002 with the registered office located at 2 Leman Street, London E1W 9US. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 192 INVESTMENTS LIMITED?

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192 INVESTMENTS LIMITED is currently Active. It was registered on 12/02/2002 .

Where is 192 INVESTMENTS LIMITED located?

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192 INVESTMENTS LIMITED is registered at 2 Leman Street, London E1W 9US.

What does 192 INVESTMENTS LIMITED do?

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192 INVESTMENTS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for 192 INVESTMENTS LIMITED?

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The latest filing was on 13/02/2026: Confirmation statement made on 2026-02-12 with no updates.