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INSTANT PROPERTIES LTD

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

This company is commonly known as Instant Properties Ltd. The company was founded 8 years ago and was given the registration number 09775976. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at 55 Cleves Road, , Hemel Hempstead, Hertfordshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:INSTANT PROPERTIES LTD
Company Number:09775976
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2015
End of financial year:30 September 2022
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:55 Cleves Road, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7LQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Cleves Road, Hemel Hempstead, England, HP2 7LQ

Secretary01 October 2020Active
55, Cleves Road, Hemel Hempstead, United Kingdom, HP2 7LQ

Secretary08 October 2023Active
55, Cleves Road, Hemel Hempstead, United Kingdom, HP2 7LQ

Director10 November 2019Active
55, Cleves Road, Hemel Hempstead, England, HP2 7LQ

Secretary20 August 2020Active
55, Cleves Road, Hemel Hempstead, United Kingdom, HP2 7LQ

Secretary16 September 2015Active
55, Cleves Road, Hemel Hempstead, United Kingdom, HP2 7LQ

Secretary10 November 2019Active
55, Cleves Road, Hemel Hempstead, United Kingdom, HP2 7LQ

Secretary14 September 2015Active
55, Cleves Road, Hemel Hempstead, United Kingdom, HP2 7LQ

Secretary31 July 2017Active
55, Cleves Road, Hemel Hempstead, England, HP2 7LQ

Secretary03 September 2020Active
55, Cleves Road, Hemel Hempstead, United Kingdom, HP2 7LQ

Secretary01 November 2019Active
55, Cleves Road, Hemel Hempstead, United Kingdom, HP2 7LQ

Secretary11 September 2017Active
13, Maristsa Street, Aheloy, Bulgaria,

Director20 August 2020Active
55, Cleves Road, Hemel Hempstead, United Kingdom, HP2 7LQ

Director11 September 2017Active
55, Cleves Road, Hemel Hempstead, United Kingdom, HP2 7LQ

Director14 September 2015Active
55, Cleves Road, Hemel Hempstead, England, HP2 7LQ

Director03 September 2020Active
55 Cleves Road, Cleves Road, Hemel Hempstead, England, HP2 7LQ

Director17 September 2015Active
8, Sheinovo Street, 2nd Floor, Burgas, Bulgaria,

Corporate Director19 February 2016Active
8, Sheinovo Street, Burgas, Bulgaria,

Corporate Director05 February 2016Active

People with Significant Control

Mr Velichko Dinkov Angelov
Notified on:20 August 2020
Status:Active
Date of birth:December 1979
Nationality:Bulgarian
Country of residence:Bulgaria
Address:13, Marissa Street, Pomorie, Bulgaria,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrey Ivanov Dimitrov
Notified on:20 August 2020
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:England
Address:55, Cleves Road, Hemel Hempstead, England, HP2 7LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Andrey Ivanov Dimitrov
Notified on:01 June 2020
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:England
Address:55, Cleves Road, Hemel Hempstead, England, HP2 7LQ
Nature of control:
  • Voting rights 75 to 100 percent
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-21Officers

Appoint person secretary company with name date.

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2023-10-21Officers

Termination secretary company with name termination date.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-05-26Confirmation statement

Confirmation statement with updates.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2022-04-22Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type micro entity.

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2021-04-11Confirmation statement

Confirmation statement with updates.

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2021-03-28Confirmation statement

Confirmation statement with updates.

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2021-03-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2020-10-04Officers

Appoint person secretary company with name date.

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2020-10-04Officers

Termination director company with name termination date.

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2020-09-07Persons with significant control

Change to a person with significant control.

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2020-09-06Officers

Change person secretary company with change date.

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2020-09-06Officers

Termination secretary company with name termination date.

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2020-09-06Officers

Appoint person secretary company with name date.

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2020-09-06Officers

Appoint person director company with name date.

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2020-09-06Officers

Termination director company with name termination date.

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2020-09-06Persons with significant control

Cessation of a person with significant control.

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2020-08-27Persons with significant control

Change to a person with significant control.

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2020-08-26Persons with significant control

Change to a person with significant control.

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2020-08-26Persons with significant control

Notification of a person with significant control.

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2020-08-23Officers

Termination secretary company with name termination date.

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