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.
Name | : | INTERCEDE 2052 LIMITED |
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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 | : |
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Registered Address | : | 313 Boston Manor Road, Brentford, Middlesex, TW8 9LX |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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313, Boston Manor Road, Brentford, England, TW8 9LX | Secretary | 07 August 2006 | Active |
313, Boston Manor Road, Brentford, England, TW8 9LX | Director | 21 September 2005 | Active |
313, Boston Manor Road, Brentford, TW8 9LX | Director | 10 January 2012 | Active |
Flat 83 Clarendon Court, 33 Maida Vale, London, W9 1AJ | Secretary | 21 September 2005 | Active |
Mitre House, 160 Aldersgate Street, London, EC1A 4DD | Corporate Nominee Secretary | 21 June 2005 | Active |
15 Ravenswood Park, Northwood, HA6 3PR | Director | 21 September 2005 | Active |
Mitre House, 160 Aldersgate Street, London, EC1A 4DD | Corporate Nominee Director | 21 June 2005 | Active |
Mitre House, 160 Aldersgate Street, London, EC1A 4DD | Corporate Nominee Director | 21 June 2005 | Active |
Ms Louise Hilary Bitran | ||
Notified on | : | 06 January 2020 |
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Status | : | Active |
Date of birth | : | June 1977 |
Nationality | : | British |
Address | : | 313, Boston Manor Road, Brentford, TW8 9LX |
Nature of control | : |
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Mr. Joseph Justin Bitran | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1970 |
Nationality | : | British |
Address | : | 313, Boston Manor Road, Brentford, TW8 9LX |
Nature of control | : |
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Date | Category | Description | |
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2024-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-18 | Accounts | Accounts with accounts type medium. | Download |
2023-04-03 | Accounts | Accounts with accounts type group. | Download |
2023-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-31 | Accounts | Change account reference date company current shortened. | Download |
2022-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-31 | Accounts | Accounts with accounts type small. | Download |
2021-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-13 | Accounts | Accounts with accounts type group. | Download |
2020-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-06 | Persons with significant control | Notification of a person with significant control. | Download |
2019-12-17 | Persons with significant control | Change to a person with significant control. | Download |
2019-12-17 | Officers | Change person director company with change date. | Download |
2019-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-28 | Accounts | Change account reference date company current extended. | Download |
2019-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-06 | Accounts | Accounts amended with accounts type total exemption full. | Download |
2018-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2017-03-27 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-06 | Officers | Change person secretary company with change date. | Download |
2016-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-01-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
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