This company is commonly known as Innocence Properties Limited. The company was founded 23 years ago and was given the registration number 04184509. The firm's registered office is in CHELMSFORD. You can find them at 14-18 Heralds Way, South Woodham Ferrers, Chelmsford, Essex. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | INNOCENCE PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 04184509 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 March 2001 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 14-18 Heralds Way, South Woodham Ferrers, Chelmsford, Essex, CM3 5TQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 50, Flat L, Warwick Square, London, England, SW1V 2AJ | Director | 07 July 2004 | Active |
| 1, Coome Way, Henbury Way Henbury, Bristol, BR10 7QE | Secretary | 19 November 2004 | Active |
| Flat 6 The Triangle, 1 Cromartie Road, London, N19 3SJ | Secretary | 24 February 2003 | Active |
| 34 Stanton Close, Orpington, BR5 4RN | Secretary | 21 March 2001 | Active |
| 7 Leonard Street, London, EC2A 4AQ | Corporate Nominee Secretary | 21 March 2001 | Active |
| 7 Leonard Street, London, EC2A 4AQ | Nominee Director | 21 March 2001 | Active |
| 46, Bridge Road, Orpington, BR5 2BH | Director | 21 March 2001 | Active |
| Ms Susan Kumar | ||
| Notified on | : | 01 March 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1957 |
| Nationality | : | British |
| Address | : | 14-18, Heralds Way, Chelmsford, CM3 5TQ |
| Nature of control | : |
|
| Mr Ramesh Kumar | ||
| Notified on | : | 02 August 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1951 |
| Nationality | : | British |
| Address | : | 14-18, Heralds Way, Chelmsford, CM3 5TQ |
| Nature of control | : |
|
| Innocence Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 14-18, Heralds Way, Chelmsford, England, CM3 5TQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-02 | Gazette | Gazette filings brought up to date. | Download |
| 2023-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-11-28 | Gazette | Gazette notice compulsory. | Download |
| 2023-06-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-05-19 | Officers | Change person director company with change date. | Download |
| 2023-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-26 | Accounts | Change account reference date company current extended. | Download |
| 2022-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-31 | Accounts | Change account reference date company current shortened. | Download |
| 2021-03-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-06-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-06-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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