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ICC INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Icc Investments Limited. The company was founded 19 years ago and was given the registration number 05382018. The firm's registered office is in HESTON. You can find them at Unit 25 Phoenix Distribution, Park Phoenix Way, Heston, Middlesex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ICC INVESTMENTS LIMITED
Company Number:05382018
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit 25 Phoenix Distribution, Park Phoenix Way, Heston, Middlesex, TW5 9NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Mulberry Drive, Slough, SL3 7JU

Secretary03 March 2005Active
4 Mulberry Drive, Slough, SL3 7JU

Director03 March 2005Active
19 Kennett Road, Langley, Slough, SL3 8EQ

Director03 March 2005Active
Unit 25 Phoenix Distribution, Park Phoenix Way, Heston, TW5 9NB

Director14 April 2010Active
278, Northfield Avenue, London, England, W5 4UB

Director03 March 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary03 March 2005Active
Kidwill House 59 Old Slade Lane, Richings Park, Iver, SL0 9DX

Director03 March 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director03 March 2005Active

People with Significant Control

Mr Jayantilal Govindbhai Patel
Notified on:30 June 2016
Status:Active
Date of birth:September 1950
Nationality:British
Address:Unit 25 Phoenix Distribution, Heston, TW5 9NB
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-26Accounts

Accounts with accounts type total exemption full.

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2023-10-10Mortgage

Mortgage satisfy charge full.

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2023-10-10Mortgage

Mortgage satisfy charge full.

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2023-10-10Mortgage

Mortgage satisfy charge full.

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2023-10-10Mortgage

Mortgage satisfy charge full.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2023-05-23Accounts

Change account reference date company previous shortened.

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2023-02-14Accounts

Accounts with accounts type total exemption full.

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2022-01-19Accounts

Accounts with accounts type total exemption full.

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2021-07-27Confirmation statement

Confirmation statement with no updates.

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2021-03-29Officers

Change person director company with change date.

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2021-03-24Accounts

Accounts with accounts type total exemption full.

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2020-07-28Confirmation statement

Confirmation statement with no updates.

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2020-03-04Accounts

Accounts with accounts type micro entity.

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2019-07-22Confirmation statement

Confirmation statement with no updates.

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2019-05-13Persons with significant control

Change to a person with significant control.

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2019-03-21Accounts

Accounts with accounts type micro entity.

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2018-07-16Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type micro entity.

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2017-12-04Confirmation statement

Confirmation statement with updates.

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2017-03-13Accounts

Accounts with accounts type total exemption small.

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2017-02-03Mortgage

Mortgage satisfy charge full.

Download
2016-11-29Confirmation statement

Confirmation statement with updates.

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2016-04-13Mortgage

Mortgage satisfy charge full.

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