Icl Property 1 Limited

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General information

Name:

Icl Property 1 Ltd

Office Address:

3 Havenpool Abbey Road NW8 0BD London

Number: 10791778

Incorporation date: 2017-05-26

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact day the firm was founded is 2017-05-26. Registered under 10791778, it is classified as a Private Limited Company. You may visit the office of the company during business hours at the following address: 3 Havenpool Abbey Road, NW8 0BD London. The firm's SIC code is 68100 and has the NACE code: Buying and selling of own real estate. Icl Property 1 Ltd filed its account information for the financial year up to Wed, 31st Aug 2022. Its most recent confirmation statement was filed on Thu, 25th May 2023.

In order to be able to match the demands of their customers, the firm is permanently being developed by a team of two directors who are Iain F. and Courtney L.. Their work been of prime use to this specific firm since May 2017.

Financial data based on annual reports

Company staff

Iain F.

Role: Director

Appointed: 26 May 2017

Latest update: 2 January 2024

Courtney L.

Role: Director

Appointed: 26 May 2017

Latest update: 2 January 2024

People with significant control

The companies with significant control over the firm are: Duke Holdings Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Abbey Road, NW8 0BD. Cool-Properties owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Henley-On-Thames at Station Road, Lower Shiplake, RG9 3NY.

Duke Holdings Ltd
Address: 3 Havenpool Abbey Road, London, NW8 0BD, PO Box 73678, England
Legal authority Limited Liability Partnership
Legal form Limited Company
Notified on 26 May 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Cool-Properties
Address: Bowlands House Station Road, Lower Shiplake, Henley-On-Thames, RG9 3NY, United Kingdom
Legal authority Limited Liability Partnership
Legal form Limited Partnership
Notified on 26 May 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Lbm Holdings Ltd
Address: Unit B Dean Street, Bristol, BS2 8SF, United Kingdom
Legal authority Limited Liability Partnership
Legal form Limited Company
Notified on 26 May 2017
Ceased on 1 November 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 08 June 2024
Confirmation statement last made up date 25 May 2023
Annual Accounts 15 February 2019
Start Date For Period Covered By Report 2017-05-26
End Date For Period Covered By Report 28 February 2018
Date Approval Accounts 15 February 2019
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 2020-03-01
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 31 August 2022

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates Thu, 25th May 2023 (CS01)
filed on: 19th, July 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 41100 : Development of building projects
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
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