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INVESTLAND (COMMERCIAL) LIMITED

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

This company is commonly known as Investland (commercial) Limited. The company was founded 20 years ago and was given the registration number 04933936. The firm's registered office is in . You can find them at 42 Lytton Road, Barnet, , . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:INVESTLAND (COMMERCIAL) LIMITED
Company Number:04933936
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2003
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:42 Lytton Road, Barnet, EN5 5BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42 Lytton Road, Barnet, United Kingdom, EN5 5BY

Director13 July 2022Active
42 Lytton Road, Barnet, United Kingdom, EN5 5BY

Director16 October 2003Active
29, Ingram Avenue, London, NW11 6TG

Director16 October 2003Active
2 Allandale Avenue, Finchley, London, N3 3PJ

Secretary16 October 2003Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary15 October 2003Active
24, Dolphin Court, Woodlands, London, NW11 9QY

Director09 February 2007Active
2 Allandale Avenue, Finchley, London, N3 3PJ

Director16 October 2003Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director15 October 2003Active

People with Significant Control

Mr Edmond Bensimhon
Notified on:13 July 2022
Status:Active
Date of birth:May 1946
Nationality:Israeli
Country of residence:England
Address:Occ Estate, Building C, 105 Eade Road, London, England, N4 1TJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Investland Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:42 Lytton Road, Barnet, United Kingdom, EN5 5BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-04-26Officers

Change person director company with change date.

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2024-04-26Officers

Change person director company with change date.

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2024-04-26Officers

Change person director company with change date.

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2024-04-26Persons with significant control

Change to a person with significant control.

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2024-04-22Address

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

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2023-10-26Accounts

Accounts with accounts type total exemption full.

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2023-07-13Confirmation statement

Confirmation statement with no updates.

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2022-11-01Officers

Change person director company with change date.

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2022-10-18Accounts

Accounts with accounts type total exemption full.

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2022-09-12Officers

Change person director company with change date.

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2022-07-13Confirmation statement

Confirmation statement with updates.

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2022-07-13Persons with significant control

Notification of a person with significant control.

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2022-07-13Persons with significant control

Cessation of a person with significant control.

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2022-07-13Officers

Appoint person director company with name date.

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2021-10-15Confirmation statement

Confirmation statement with no updates.

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2021-10-14Accounts

Accounts with accounts type unaudited abridged.

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2021-07-28Officers

Change person director company with change date.

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2021-06-24Officers

Change person director company with change date.

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2020-10-28Accounts

Accounts with accounts type unaudited abridged.

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2019-10-21Accounts

Accounts with accounts type unaudited abridged.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type unaudited abridged.

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2018-10-23Confirmation statement

Confirmation statement with no updates.

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2017-11-03Accounts

Accounts with accounts type medium.

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