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INTEGRALE DEVELOPMENTS LTD

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

This company is commonly known as Integrale Developments Ltd. The company was founded 16 years ago and was given the registration number 06552182. The firm's registered office is in LONDON. You can find them at 12 Fulham Park Gardens, , London, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:INTEGRALE DEVELOPMENTS LTD
Company Number:06552182
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2008
End of financial year:23 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:12 Fulham Park Gardens, London, SW6 4JX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hillcroft, Bath Road, Woolhampton, United Kingdom, RG7 5RH

Secretary01 April 2008Active
12, Fulham Park Gardens, London, United Kingdom, SW6 4JX

Director01 April 2008Active
4th, Floor, 3 Tenterden Street Hanover Square, London, W1S 1TD

Secretary01 April 2008Active
Hillcroft, Bath Road, Woolhampton, United Kingdom, RG7 5RH

Director01 April 2008Active

People with Significant Control

Annabel Bartlett
Notified on:24 September 2016
Status:Active
Country of residence:England
Address:12, Fulham Park Gardens, London, England, SW6 4JX
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 (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
2023-04-18Gazette

Gazette dissolved voluntary.

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2023-01-31Gazette

Gazette notice voluntary.

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2023-01-23Dissolution

Dissolution application strike off company.

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2022-02-11Accounts

Accounts with accounts type dormant.

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2022-02-11Confirmation statement

Confirmation statement with no updates.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2021-04-21Accounts

Accounts with accounts type dormant.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2020-01-14Accounts

Accounts with accounts type dormant.

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2019-01-20Accounts

Accounts with accounts type dormant.

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2019-01-20Confirmation statement

Confirmation statement with no updates.

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2018-01-14Accounts

Accounts with accounts type dormant.

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2018-01-14Confirmation statement

Confirmation statement with no updates.

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2017-01-15Confirmation statement

Confirmation statement with updates.

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2017-01-15Accounts

Accounts with accounts type dormant.

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2016-04-19Annual return

Annual return company with made up date full list shareholders.

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2016-01-31Accounts

Accounts with accounts type dormant.

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2015-04-09Annual return

Annual return company with made up date full list shareholders.

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2015-01-04Accounts

Accounts with accounts type dormant.

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2014-04-24Annual return

Annual return company with made up date full list shareholders.

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2014-02-24Accounts

Accounts with accounts type dormant.

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2013-06-21Annual return

Annual return company with made up date full list shareholders.

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2013-01-17Accounts

Accounts with accounts type dormant.

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2013-01-17Officers

Termination director company with name.

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2012-04-23Annual return

Annual return company with made up date full list shareholders.

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