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INTERCOUNTY PROPERTIES (INVESTMENT 12) LIMITED

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

This company is commonly known as Intercounty Properties (investment 12) Limited. The company was founded 31 years ago and was given the registration number 02753640. The firm's registered office is in LONDON. You can find them at 1 Angel Court, Pall Mall, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:INTERCOUNTY PROPERTIES (INVESTMENT 12) LIMITED
Company Number:02753640
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 1992
End of financial year:31 December 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:1 Angel Court, Pall Mall, London, SW1Y 6QF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Springhill Shirley Holms, Boldre, Lymington, SO41 8NG

Secretary02 October 1997Active
1, Angel Court, Pall Mall, London, SW1Y 6QF

Director15 June 2023Active
Springhill Shirley Holms, Boldre, Lymington, SO41 8NG

Director07 October 1992Active
1, Angel Court, Pall Mall, London, SW1Y 6QF

Director15 June 2023Active
1, Angel Court, Pall Mall, London, SW1Y 6QF

Director15 June 2023Active
Mercury House, Heather Park Drive, Wembley, HA0 1SX

Secretary08 October 2001Active
71 Bath Court, Bath Street, London, EC1V 9NT

Nominee Secretary07 October 1992Active
Cedar Lodge High Street, Hatfield Broad Oak, Bishops Stortford, CM22 7HQ

Secretary07 October 1992Active
Cedar Lodge High Street, Hatfield Broad Oak, Bishops Stortford, CM22 7HQ

Director07 October 1992Active
71 Bath Court, Bath Street, London, EC1V 9NT

Nominee Director07 October 1992Active

People with Significant Control

Intercounty Properties Limited
Notified on:19 January 2017
Status:Active
Country of residence:England
Address:1, Angel Court, London, England, SW1Y 6QF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Kibworth Tax Services Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:Queen Ann House, 4,6 & 8 New Street, Leicester, England, LE1 5NR
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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
2023-11-23Confirmation statement

Confirmation statement with no updates.

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2023-08-17Accounts

Accounts with accounts type total exemption full.

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2023-06-30Officers

Appoint person director company with name date.

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2023-06-30Officers

Appoint person director company with name date.

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2023-06-30Officers

Appoint person director company with name date.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type total exemption full.

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2020-10-08Confirmation statement

Confirmation statement with no updates.

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2020-09-02Accounts

Accounts with accounts type total exemption full.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2018-11-13Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2017-11-15Confirmation statement

Confirmation statement with updates.

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2017-11-15Persons with significant control

Notification of a person with significant control.

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2017-11-15Persons with significant control

Cessation of a person with significant control.

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2017-09-18Accounts

Accounts with accounts type total exemption full.

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2016-11-25Accounts

Accounts with accounts type total exemption small.

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2016-11-17Confirmation statement

Confirmation statement with updates.

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2015-12-21Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-08-11Address

Change registered office address company with date old address new address.

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2014-11-05Annual return

Annual return company with made up date full list shareholders.

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