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INGENIOUS PROPERTY LIMITED

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

This company is commonly known as Ingenious Property Limited. The company was founded 11 years ago and was given the registration number 08314246. The firm's registered office is in LONDON. You can find them at 113 Gowan Avenue, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:INGENIOUS PROPERTY LIMITED
Company Number:08314246
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2012
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:113 Gowan Avenue, London, England, SW6 6RQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aynhoe Mansions, Flat 5, Aynhoe Road, London, United Kingdom, W14 0QB

Director01 December 2014Active
2, Priory Lodge, Nightingale Place, Rickmansworth, England, WD3 7DG

Director11 February 2013Active
2, Priory Lodge, Nightingale Place, Rickmansworth, United Kingdom, WD3 7DG

Director30 November 2012Active
2, Priory Lodge, Nightingale Place, Rickmansworth, United Kingdom, WD3 7DG

Director30 November 2012Active
24, Mead Place, Berry Lane, Rickmansworth, England, WD3 7HB

Director30 September 2013Active

People with Significant Control

Ms Aude Marie-Veronique Bezier
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:French
Country of residence:United Kingdom
Address:Aynhoe Mansions, Flat 5, London, United Kingdom, W14 0QB
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-21Accounts

Accounts with accounts type micro entity.

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2023-05-15Confirmation statement

Confirmation statement with updates.

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2022-08-22Accounts

Accounts with accounts type micro entity.

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2022-05-06Persons with significant control

Change to a person with significant control.

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2022-05-05Confirmation statement

Confirmation statement with updates.

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2021-08-30Accounts

Accounts with accounts type micro entity.

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2021-07-27Officers

Change person director company with change date.

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2021-07-24Address

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

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2021-05-22Confirmation statement

Confirmation statement with updates.

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2020-06-27Confirmation statement

Confirmation statement with updates.

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2020-06-20Accounts

Accounts with accounts type micro entity.

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2019-07-05Accounts

Accounts with accounts type micro entity.

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2019-05-13Confirmation statement

Confirmation statement with updates.

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2018-08-31Accounts

Accounts with accounts type micro entity.

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2018-05-26Confirmation statement

Confirmation statement with updates.

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2018-05-09Persons with significant control

Change to a person with significant control.

Download
2018-01-15Officers

Change person director company with change date.

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2017-07-14Confirmation statement

Confirmation statement with updates.

Download
2017-07-14Persons with significant control

Notification of a person with significant control.

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2017-07-14Officers

Change person director company with change date.

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2017-07-14Accounts

Accounts with accounts type total exemption small.

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2016-10-28Address

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

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2016-06-13Annual return

Annual return company with made up date full list shareholders.

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2016-04-04Accounts

Accounts with accounts type total exemption small.

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2015-07-01Address

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

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