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ICS REAL ESTATES LIMITED

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

This company is commonly known as Ics Real Estates Limited. The company was founded 19 years ago and was given the registration number 05184369. The firm's registered office is in LONDON. You can find them at 6 Bruce Grove, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ICS REAL ESTATES LIMITED
Company Number:05184369
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:6 Bruce Grove, London, N17 6RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Upper Hill Rise, Chorleywood, Rickmansworth, WD3 7NU

Secretary20 July 2004Active
1 Upper Hill Rise, Chorleywood, Rickmansworth, WD3 7NU

Director09 November 2007Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary20 July 2004Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director20 July 2004Active
21 Partridge Close, Arkley Gate, Barnet, EN5 2DT

Director20 July 2004Active
Sovereign House, 1 Albert Place London, Albert Place, London, England, N3 1QB

Director04 September 2013Active

People with Significant Control

Mr John Edgar James Cooper
Notified on:06 April 2016
Status:Active
Date of birth:April 1946
Nationality:British
Country of residence:England
Address:21 Partridge Close, Partridge Close, Barnet, England, EN5 2DT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Rajnikant Chhotalal Khiroya
Notified on:06 April 2016
Status:Active
Date of birth:May 1951
Nationality:British
Country of residence:England
Address:1, Upper Hill Rise, Rickmansworth, England, WD3 7NU
Nature of control:
  • Ownership of shares 25 to 50 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
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-12-16Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-12-30Confirmation statement

Confirmation statement with no updates.

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2021-03-04Address

Change registered office address company with date old address new address.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2021-01-13Accounts

Accounts with accounts type total exemption full.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-12-13Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-12-12Confirmation statement

Confirmation statement with no updates.

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2018-01-15Confirmation statement

Confirmation statement with updates.

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2018-01-12Persons with significant control

Cessation of a person with significant control.

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2017-12-18Accounts

Accounts with accounts type unaudited abridged.

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2017-05-02Officers

Termination director company with name termination date.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-12-01Accounts

Accounts with accounts type total exemption small.

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2015-12-19Annual return

Annual return company with made up date full list shareholders.

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2015-12-19Address

Change registered office address company with date old address new address.

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2015-12-08Accounts

Accounts with accounts type total exemption small.

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2015-03-03Annual return

Annual return company with made up date full list shareholders.

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2014-10-21Accounts

Accounts with accounts type total exemption small.

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2013-12-19Annual return

Annual return company with made up date full list shareholders.

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