Intercounty Properties (investment 12) Limited

General information

Name:

Intercounty Properties (investment 12) Ltd

Office Address:

1 Angel Court Pall Mall SW1Y 6QF London

Number: 02753640

Incorporation date: 1992-10-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Intercounty Properties (investment 12) Limited can be gotten hold of in 1 Angel Court, Pall Mall in London. Its postal code is SW1Y 6QF. Intercounty Properties (investment 12) has been actively competing in this business since the firm was set up on 1992-10-07. Its registered no. is 02753640. This business's classified under the NACE and SIC code 68209 which means Other letting and operating of own or leased real estate. Its latest financial reports were submitted for the period up to 31st December 2022 and the most current confirmation statement was released on 7th October 2022.

In order to satisfy its client base, this particular limited company is continually led by a number of four directors who are, to enumerate a few, Jacqueline C., Sara C. and Rupert C.. Their constant collaboration has been of prime use to the following limited company for one year. In order to find professional help with legal documentation, this limited company has been utilizing the expertise of Jacqueline C. as a secretary since the appointment on 1997-10-02.

Financial data based on annual reports

Company staff

Jacqueline C.

Role: Director

Appointed: 15 June 2023

Latest update: 25 March 2024

Sara C.

Role: Director

Appointed: 15 June 2023

Latest update: 25 March 2024

Rupert C.

Role: Director

Appointed: 15 June 2023

Latest update: 25 March 2024

Jacqueline C.

Role: Secretary

Appointed: 02 October 1997

Latest update: 25 March 2024

Richard C.

Role: Director

Appointed: 07 October 1992

Latest update: 25 March 2024

People with significant control

The companies with significant control over this firm are as follows: Intercounty Properties Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Angel Court, Pall Mall, SW1Y 6QF.

Intercounty Properties Limited
Address: 1 Angel Court, Pall Mall, London, SW1Y 6QF, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 19 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Kibworth Tax Services Limited
Address: Queen Ann House 4,6 & 8 New Street, Leicester, LE1 5NR, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 30 June 2016
Ceased on 19 January 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 October 2023
Confirmation statement last made up date 07 October 2022
Annual Accounts 27 October 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 27 October 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 29 September 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Annual Accounts 24 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 24 September 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 17th, August 2023
accounts
Free Download Download filing (10 pages)

Additional Information

HQ address,
2012

Address:

Mercury House 1 Heather Park Drive

Post code:

HAO 1SX

City / Town:

Wembley

HQ address,
2013

Address:

Mercury House 1 Heather Park Drive

Post code:

HAO 1SX

City / Town:

Wembley

Accountant/Auditor,
2014

Name:

Klsa Llp

Address:

Klaco House 28-30 St John’s Square

Post code:

EC1M 4DN

City / Town:

London

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
31
Company Age

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