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INTERCEDE 2052 LIMITED

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

This company is commonly known as Intercede 2052 Limited. The company was founded 18 years ago and was given the registration number 05485683. The firm's registered office is in BRENTFORD. You can find them at 313 Boston Manor Road, , Brentford, Middlesex. This company's SIC code is 49390 - Other passenger land transport.

Company Information

Name:INTERCEDE 2052 LIMITED
Company Number:05485683
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49390 - Other passenger land transport

Office Address & Contact

Registered Address:313 Boston Manor Road, Brentford, Middlesex, TW8 9LX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
313, Boston Manor Road, Brentford, England, TW8 9LX

Secretary07 August 2006Active
313, Boston Manor Road, Brentford, England, TW8 9LX

Director21 September 2005Active
313, Boston Manor Road, Brentford, TW8 9LX

Director10 January 2012Active
Flat 83 Clarendon Court, 33 Maida Vale, London, W9 1AJ

Secretary21 September 2005Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD

Corporate Nominee Secretary21 June 2005Active
15 Ravenswood Park, Northwood, HA6 3PR

Director21 September 2005Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD

Corporate Nominee Director21 June 2005Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD

Corporate Nominee Director21 June 2005Active

People with Significant Control

Ms Louise Hilary Bitran
Notified on:06 January 2020
Status:Active
Date of birth:June 1977
Nationality:British
Address:313, Boston Manor Road, Brentford, TW8 9LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr. Joseph Justin Bitran
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:British
Address:313, Boston Manor Road, Brentford, TW8 9LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-12-18Accounts

Accounts with accounts type medium.

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2023-04-03Accounts

Accounts with accounts type group.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-12-31Accounts

Change account reference date company current shortened.

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2022-01-13Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type small.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2021-01-13Accounts

Accounts with accounts type group.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2020-01-06Persons with significant control

Notification of a person with significant control.

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2019-12-17Persons with significant control

Change to a person with significant control.

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2019-12-17Officers

Change person director company with change date.

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2019-03-28Accounts

Accounts with accounts type total exemption full.

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2019-03-28Accounts

Change account reference date company current extended.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2018-09-06Accounts

Accounts amended with accounts type total exemption full.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2018-01-05Confirmation statement

Confirmation statement with no updates.

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2017-06-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-03-27Accounts

Accounts with accounts type total exemption small.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-06-06Officers

Change person secretary company with change date.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2016-01-14Annual return

Annual return company with made up date full list shareholders.

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