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INTERSHEZ COMPANY LIMITED

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

This company is commonly known as Intershez Company Limited. The company was founded 55 years ago and was given the registration number 00946899. The firm's registered office is in NEW MALDEN. You can find them at Falcon House, 257 Burlington Road, New Malden, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:INTERSHEZ COMPANY LIMITED
Company Number:00946899
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 1969
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Falcon House, 257 Burlington Road, New Malden, England, KT3 4NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Lord Chancellor Walk, Kingston Upon Thames, England, KT2 7HG

Director27 October 2020Active
6 Streatham Road, Mitcham, CR4 2AA

Secretary-Active
51 Spencer Road, Osterley, Isleworth, TW7 4BN

Secretary10 September 1992Active
30a Gizri Lane, Defence Housing Society, Karachi Pakistan, Pakistan, FOREIGN

Director-Active
Falcon House, 257 Burlington Road, New Malden, England, KT3 4NE

Director19 October 2020Active
28 Lord Chancellor Walk, Kingston Upon Thames, KT2 7HG

Director25 October 1998Active
28 Lord Chancellor Walk, Kingston Upon Thames, KT2 7HG

Director-Active

People with Significant Control

Ms Anum Shahnawaz
Notified on:27 October 2020
Status:Active
Date of birth:July 1988
Nationality:Pakistani
Country of residence:England
Address:28, Lord Chancellor Walk, Kingston Upon Thames, England, KT2 7HG
Nature of control:
  • Significant influence or control
Mr Muneer Nawaz
Notified on:06 April 2016
Status:Active
Date of birth:January 1947
Nationality:Pakistani
Address:Old Bank House, Hook, RG29 1LF
Nature of control:
  • Significant influence or control as trust
Mr Muhammad Naeem
Notified on:06 April 2016
Status:Active
Date of birth:January 1940
Nationality:Pakistani
Address:Old Bank House, Hook, RG29 1LF
Nature of control:
  • Significant influence or control as trust

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts with accounts type unaudited abridged.

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2021-02-23Accounts

Accounts with accounts type micro entity.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2020-11-04Address

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

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2020-10-28Officers

Termination director company with name termination date.

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2020-10-28Officers

Appoint person director company with name date.

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2020-10-28Persons with significant control

Cessation of a person with significant control.

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2020-10-28Persons with significant control

Cessation of a person with significant control.

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2020-10-28Persons with significant control

Notification of a person with significant control.

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2020-10-19Officers

Termination director company with name termination date.

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2020-10-19Officers

Appoint person director company with name date.

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2020-10-19Officers

Termination secretary company with name termination date.

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2019-10-08Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2019-09-21Persons with significant control

Withdrawal of a person with significant control statement.

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2018-10-14Confirmation statement

Confirmation statement with no updates.

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2018-09-15Accounts

Accounts with accounts type micro entity.

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2018-03-28Persons with significant control

Notification of a person with significant control.

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2018-03-28Persons with significant control

Notification of a person with significant control.

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2017-10-14Confirmation statement

Confirmation statement with no updates.

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