INNOCENT PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

02339314

Incorporation date

24/01/1989

Size

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/01/1989)

10/07/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/04/2012

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

16/02/2012

Liquidators' statement of receipts and payments to 2012-02-02

View PDF (5 pages)

14/09/2011

Registered office address changed from C/O B N Jackson Norton Davis House 69-77 High Street Croydon Surrey CR0 1QE England on 2011-09-15

View PDF (1 pages)

17/08/2011

Liquidators' statement of receipts and payments to 2011-08-02

View PDF (5 pages)

27/02/2011

Liquidators' statement of receipts and payments to 2011-02-02

View PDF (5 pages)

03/03/2010

Registered office address changed from 25 Gosfield Street London W1W 6HQ on 2010-03-04

View PDF (1 pages)

09/02/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

09/02/2010

Resolutions

View PDF (1 pages)

09/02/2010

Declaration of solvency

View PDF (3 pages)

03/02/2010

Certificate of change of name

View PDF (1 pages)

03/02/2010

Change of name notice

View PDF (3 pages)

30/10/2009

Total exemption full accounts made up to 2009-06-30

View PDF (7 pages)

25/02/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

23/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

23/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

15/01/2009

Return made up to 15/01/09; full list of members

View PDF (3 pages)

12/02/2008

Return made up to 15/01/08; full list of members

View PDF (2 pages)

12/02/2008

Director's particulars changed

View PDF (1 pages)

20/11/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

01/10/2007

Secretary resigned

View PDF (1 pages)

01/10/2007

Secretary resigned

View PDF (1 pages)

01/10/2007

New secretary appointed

View PDF (2 pages)

01/10/2007

New director appointed

View PDF (3 pages)

02/03/2007

Return made up to 15/01/07; full list of members

View PDF (7 pages)

20/01/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

14/12/2006

New secretary appointed

View PDF (2 pages)

09/02/2006

Return made up to 15/01/06; full list of members

View PDF (6 pages)

11/01/2006

Total exemption full accounts made up to 2005-06-30

View PDF (7 pages)

21/02/2005

Return made up to 15/01/05; full list of members

View PDF (6 pages)

16/11/2004

Total exemption full accounts made up to 2004-06-30

View PDF (7 pages)

27/04/2004

Total exemption full accounts made up to 2003-06-30

View PDF (7 pages)

18/04/2004

Director's particulars changed

View PDF (1 pages)

28/01/2004

Return made up to 15/01/04; full list of members

View PDF (6 pages)

28/01/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

06/01/2004

Registered office changed on 07/01/04 from: old brookside house winkfield road ascot SL5 7LX

View PDF (1 pages)

02/04/2003

Total exemption full accounts made up to 2002-06-30

View PDF (7 pages)

19/01/2003

Return made up to 15/01/03; full list of members

View PDF (6 pages)

26/06/2002

Total exemption full accounts made up to 2001-06-30

View PDF (7 pages)

02/04/2002

Return made up to 25/01/02; full list of members

View PDF (6 pages)

24/04/2001

Full accounts made up to 2000-06-30

View PDF (7 pages)

28/03/2001

Return made up to 25/01/01; full list of members

View PDF (6 pages)

28/03/2000

Return made up to 25/01/00; full list of members

View PDF (6 pages)

15/12/1999

Full accounts made up to 1999-06-30

View PDF (7 pages)

21/03/1999

Return made up to 25/01/99; no change of members

View PDF (5 pages)

19/10/1998

Full accounts made up to 1998-06-30

View PDF (7 pages)

22/06/1998

Full accounts made up to 1997-06-30

View PDF (7 pages)

09/02/1998

Return made up to 25/01/98; no change of members

View PDF (5 pages)

03/06/1997

Full accounts made up to 1996-06-30

View PDF (8 pages)

05/03/1997

Return made up to 25/01/97; full list of members

View PDF (7 pages)

18/02/1996

Return made up to 25/01/96; no change of members

View PDF (5 pages)

18/02/1996

Secretary resigned;director's particulars changed

View PDF (0 pages)

31/07/1995

Ad 20/12/90--------- £ si 100@1

View PDF (2 pages)

23/07/1995

Full accounts made up to 1995-06-30

View PDF (8 pages)

23/07/1995

Full accounts made up to 1994-06-30

View PDF (8 pages)

23/07/1995

New secretary appointed

View PDF (2 pages)

23/07/1995

Return made up to 25/01/95; change of members

View PDF (7 pages)

23/02/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/02/1995

Director resigned

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

26/05/1994

Return made up to 25/01/94; full list of members

View PDF (0 pages)

26/05/1994

Director's particulars changed

View PDF (0 pages)

04/05/1994

Registered office changed on 05/05/94 from: 4 grove road windsor berkshire SL4 1JQ

View PDF (0 pages)

02/05/1994

Full accounts made up to 1993-06-30

View PDF (0 pages)

25/07/1993

Full accounts made up to 1992-06-30

View PDF (0 pages)

02/02/1993

Return made up to 25/01/93; no change of members

View PDF (0 pages)

07/07/1992

Accounts for a small company made up to 1991-06-30

View PDF (0 pages)

05/03/1992

Return made up to 25/01/92; no change of members

View PDF (0 pages)

06/08/1991

Registered office changed on 07/08/91 from: flat 1, vineyard hill road, wimbledon, london. SW19 7JJ.

View PDF (0 pages)

28/02/1991

Full accounts made up to 1990-06-30

View PDF (0 pages)

28/02/1991

Return made up to 08/08/90; full list of members

View PDF (0 pages)

13/02/1991

Particulars of mortgage/charge

View PDF (3 pages)

13/02/1991

Particulars of mortgage/charge

View PDF (0 pages)

27/01/1991

Ad 20/12/90--------- £ si 100@1=100 £ ic 100/200

View PDF (0 pages)

27/01/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

27/01/1991

New director appointed

View PDF (0 pages)

14/08/1989

Wd 11/08/89 ad 01/08/89--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

18/06/1989

Accounting reference date notified as 30/06

View PDF (0 pages)

12/03/1989

Memorandum and Articles of Association

View PDF (0 pages)

26/02/1989

Certificate of change of name

View PDF (0 pages)

23/02/1989

Director resigned;new director appointed

View PDF (0 pages)

23/02/1989

Resolutions

View PDF (0 pages)

23/02/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/02/1989

Registered office changed on 24/02/89 from: 2 baches street london N1 6UB

View PDF (0 pages)

24/01/1989

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of INNOCENT PROPERTIES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/06/2009

Last change occurred

29/06/2009

Accounts

Last made up date

29/06/2009

Next account date

29/06/2010

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

Person	Title	Period	Connections
JODY ASSOCIATES LIMITED	Corporate Secretary	30/06/1994 - 21/01/1996	7
Quayle, Clifford Anthony	Director	23/09/2007 - Present	64
Jones, Gareth	Secretary	24/09/2007 - Present	45
Andrews, John Anthony	Secretary	07/12/2006 - 27/09/2007	11
Roberts, Philippa Margaret Vanda	Secretary	30/06/1994 - 23/09/2007	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About INNOCENT PROPERTIES LIMITED

INNOCENT PROPERTIES LIMITED is an(a) Dissolved company incorporated on 24/01/1989 with the registered office located at C/O B N JACKSON NORTON, 7th Floor, Dashwood House 69 Old Broad Street, London EC2M 1QS. There are currently 2 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 INNOCENT PROPERTIES LIMITED?

INNOCENT PROPERTIES LIMITED is currently Dissolved. It was registered on 24/01/1989 and dissolved on 10/07/2012.

Where is INNOCENT PROPERTIES LIMITED located?

INNOCENT PROPERTIES LIMITED is registered at C/O B N JACKSON NORTON, 7th Floor, Dashwood House 69 Old Broad Street, London EC2M 1QS.

What does INNOCENT PROPERTIES LIMITED do?

INNOCENT PROPERTIES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for INNOCENT PROPERTIES LIMITED?

The latest filing was on 10/07/2012: Final Gazette dissolved following liquidation.