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INTERTEX INVESTMENT CO LIMITED

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

This company is commonly known as Intertex Investment Co Limited. The company was founded 48 years ago and was given the registration number 01233449. The firm's registered office is in 1 EAST BARNET ROAD. You can find them at C/o Taylors, Battle House, 1 East Barnet Road, Hertfordshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:INTERTEX INVESTMENT CO LIMITED
Company Number:01233449
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 1975
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:C/o Taylors, Battle House, 1 East Barnet Road, Hertfordshire, EN4 8RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69 Loom Lane, Radlett, WD7 8NX

Director-Active
40 Fortismere Avenue, London, N10 3BL

Director-Active
69 Loom Lane, Radlett, WD7 8NX

Secretary-Active

People with Significant Control

Mr Ralph Kon
Notified on:23 May 2017
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:England
Address:Rosedean House, 4 Argyle Road, Barnet, England, EN5 4DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Sheila Kon Weiner
Notified on:23 May 2017
Status:Active
Date of birth:May 1954
Nationality:British
Country of residence:England
Address:Rosedean House, 4 Argyle Road, Barnet, England, EN5 4DX
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 (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
2023-07-18Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2022-08-31Address

Move registers to sail company with new address.

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2022-07-19Address

Change sail address company with old address new address.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2022-07-18Address

Move registers to sail company with new address.

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2022-07-18Address

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

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-07-20Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-06-18Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-07-03Confirmation statement

Confirmation statement with no updates.

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2018-12-26Accounts

Accounts with accounts type total exemption full.

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2018-07-18Address

Change sail address company with new address.

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2018-07-17Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-06-28Confirmation statement

Confirmation statement with updates.

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2017-06-28Persons with significant control

Notification of a person with significant control.

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2017-06-28Persons with significant control

Notification of a person with significant control.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-05-26Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-06-05Annual return

Annual return company with made up date full list shareholders.

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2014-12-25Accounts

Accounts with accounts type total exemption small.

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