Innocence Properties Limited

General information

Name:

Innocence Properties Ltd

Office Address:

14-18 Heralds Way South Woodham Ferrers CM3 5TQ Chelmsford

Number: 04184509

Incorporation date: 2001-03-21

End of financial year: 28 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Innocence Properties Limited, a Private Limited Company, that is based in 14-18 Heralds Way, South Woodham Ferrers in Chelmsford. The located in CM3 5TQ. This enterprise has been registered in year 2001. The company's Companies House Registration Number is 04184509. It has been already twenty three years that Innocence Properties Limited is no longer recognized under the business name Influence Retail. This company's principal business activity number is 68100 and their NACE code stands for Buying and selling of own real estate. 2021-03-30 is the last time the company accounts were reported.

With regards to this specific business, all of director's obligations have so far been done by Ramesh K. who was selected to lead the company in 2004 in July. Since 2001-03-21 Trevor T., had performed the duties for the following business until the resignation thirteen years ago.

Susan K. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Innocence Properties Limited 2001-10-17
  • Influence Retail Limited 2001-03-21

Financial data based on annual reports

Company staff

Ramesh K.

Role: Director

Appointed: 07 July 2004

Latest update: 29 February 2024

People with significant control

Susan K.
Notified on 1 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Ramesh K.
Notified on 2 August 2021
Ceased on 1 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Innocence Holdings Limited
Address: 14-18 Heralds Way, South Woodham Ferrers, Chelmsford, CM3 5TQ, England
Legal authority Companies Act 1985
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 04184652
Notified on 6 April 2016
Ceased on 2 August 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 September 2023
Account last made up date 30 March 2021
Confirmation statement next due date 13 May 2024
Confirmation statement last made up date 29 April 2023
Annual Accounts 30 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 30 December 2013
Annual Accounts 10 October 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 10 October 2014
Annual Accounts 28 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 28 December 2015
Annual Accounts 30 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 30 December 2016
Annual Accounts 13 July 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 13 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 30 March 2020
Annual Accounts
Start Date For Period Covered By Report 31 March 2020
End Date For Period Covered By Report 30 March 2021
Annual Accounts
Start Date For Period Covered By Report 31 March 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
End Date For Period Covered By Report 31/03/2019

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on September 30, 2022 (AA)
filed on: 30th, November 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
23
Company Age

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