Integra Residential Limited

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General information

Name:

Integra Residential Ltd

Office Address:

Laser House Cricket Lane BR3 1LA Beckenham

Number: 04686995

Incorporation date: 2003-03-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Integra Residential is a company situated at BR3 1LA Beckenham at Laser House. The firm was established in 2003 and is registered under reg. no. 04686995. The firm has been present on the English market for twenty one years now and company last known status is active. Integra Residential Limited was listed one year ago as Integra London. The enterprise's SIC code is 99999 meaning Dormant Company. 2022-03-31 is the last time the accounts were filed.

The company has 1 managing director this particular moment managing the following company, namely Warren M. who has been executing the director's responsibilities since Wednesday 5th March 2003. For sixteen years Michael M., had been responsible for a variety of tasks within the following company up until the resignation on Tuesday 18th June 2019.

Warren M. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares .

  • Previous company's names
  • Integra Residential Limited 2023-01-16
  • Integra London Limited 2003-03-05

Financial data based on annual reports

Company staff

Warren M.

Role: Secretary

Appointed: 01 March 2020

Latest update: 23 March 2024

Warren M.

Role: Director

Appointed: 05 March 2003

Latest update: 23 March 2024

People with significant control

Warren M.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Michael M.
Notified on 6 April 2016
Ceased on 18 June 2019
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 19 March 2024
Confirmation statement last made up date 05 March 2023
Annual Accounts 20 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 20 December 2013
Annual Accounts 17 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 17 December 2014
Annual Accounts 24 September 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 24 September 2015
Annual Accounts 19 September 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 19 September 2016
Annual Accounts 30 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 30 December 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 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 15th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
21
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