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INTEGRATED HOME SOLUTIONS LIMITED

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

This company is commonly known as Integrated Home Solutions Limited. The company was founded 21 years ago and was given the registration number 04545751. The firm's registered office is in LONDON. You can find them at 191 Lyon Park Avenue, Wembley, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:INTEGRATED HOME SOLUTIONS LIMITED
Company Number:04545751
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2002
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 56290 - Other food services
  • 62020 - Information technology consultancy activities
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:191 Lyon Park Avenue, Wembley, London, HA0 4HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
191 Lyon Park Avenue, Wembley, HA0 4HD

Secretary26 September 2002Active
191 Lyon Park Avenue, Wembley, HA0 4HD

Director26 September 2002Active
18a, Stilecroft Gardens, Wembley, HA0 3HE

Director26 September 2002Active
42 Crosby Road North, Crosby, Merseyside, L22 4QQ

Corporate Nominee Secretary26 September 2002Active
42 Crosby Road North, Crosby, L22 4QQ

Corporate Nominee Director26 September 2002Active

People with Significant Control

Mr Sachin Bachubhai Patel
Notified on:07 April 2016
Status:Active
Date of birth:June 1977
Nationality:British
Address:191 Lyon Park Avenue, London, HA0 4HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • 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 (6 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
2023-10-07Confirmation statement

Confirmation statement with no updates.

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2023-06-05Accounts

Accounts with accounts type dormant.

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2022-10-07Confirmation statement

Confirmation statement with no updates.

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2021-10-03Accounts

Accounts with accounts type dormant.

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2021-10-03Confirmation statement

Confirmation statement with no updates.

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2020-10-03Accounts

Accounts with accounts type dormant.

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2020-10-03Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type dormant.

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2019-10-01Confirmation statement

Confirmation statement with no updates.

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2019-06-07Accounts

Accounts with accounts type dormant.

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2018-10-04Confirmation statement

Confirmation statement with no updates.

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2018-06-24Accounts

Accounts with accounts type dormant.

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2017-09-29Confirmation statement

Confirmation statement with no updates.

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2017-06-23Accounts

Accounts with accounts type dormant.

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2016-10-04Confirmation statement

Confirmation statement with updates.

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2016-06-25Accounts

Accounts with accounts type dormant.

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2015-10-14Annual return

Annual return company with made up date full list shareholders.

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2015-06-12Accounts

Accounts with accounts type dormant.

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2014-10-05Annual return

Annual return company with made up date full list shareholders.

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2014-08-02Accounts

Accounts with accounts type dormant.

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2013-09-28Annual return

Annual return company with made up date full list shareholders.

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2013-06-22Accounts

Accounts with accounts type dormant.

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2012-10-11Annual return

Annual return company with made up date full list shareholders.

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2012-05-27Accounts

Accounts with accounts type dormant.

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2011-10-09Annual return

Annual return company with made up date full list shareholders.

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