Warning: file_put_contents(c/8edeefde2c461afaf2d0e1cda50389aa.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 268
Infinity Property Consulting London Limited, E14 9SH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

INFINITY PROPERTY CONSULTING LONDON LIMITED

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

This company is commonly known as Infinity Property Consulting London Limited. The company was founded 13 years ago and was given the registration number 07591700. The firm's registered office is in LONDON. You can find them at K & B Accountancy Group 1st Floor, The South Quay Building, 77 Marsh Wall, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:INFINITY PROPERTY CONSULTING LONDON LIMITED
Company Number:07591700
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2011
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:K & B Accountancy Group 1st Floor, The South Quay Building, 77 Marsh Wall, London, England, E14 9SH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 2 Cooper Court,, High Street, Hornsey, London, England, N8 7FH

Director05 April 2011Active

People with Significant Control

Ms Karen Michelle Holtge.
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:Australian,British
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-02-08Mortgage

Mortgage satisfy charge full.

Download
2024-02-08Mortgage

Mortgage satisfy charge full.

Download
2023-11-17Annual return

Second filing of annual return with made up date.

Download
2023-10-19Annual return

Second filing of annual return with made up date.

Download
2023-10-19Annual return

Second filing of annual return with made up date.

Download
2023-10-18Annual return

Second filing of annual return with made up date.

Download
2023-10-18Annual return

Second filing of annual return with made up date.

Download
2023-09-12Persons with significant control

Change to a person with significant control.

Download
2023-09-12Persons with significant control

Change to a person with significant control.

Download
2023-09-11Confirmation statement

Confirmation statement.

Download
2023-08-27Confirmation statement

Confirmation statement with no updates.

Download
2023-08-22Persons with significant control

Change to a person with significant control.

Download
2023-08-08Persons with significant control

Change to a person with significant control.

Download
2023-08-03Officers

Change person director company with change date.

Download
2023-07-07Accounts

Accounts with accounts type total exemption full.

Download
2023-06-05Persons with significant control

Change to a person with significant control.

Download
2023-06-05Address

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

Download
2023-05-17Confirmation statement

Confirmation statement with no updates.

Download
2023-01-19Accounts

Accounts amended with made up date.

Download
2022-10-25Officers

Change person director company with change date.

Download
2022-10-25Persons with significant control

Change to a person with significant control.

Download
2022-10-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-10-03Incorporation

Memorandum articles.

Download
2022-09-28Resolution

Resolution.

Download

Copyright © 2024. All rights reserved.