Intercounty Properties (north East) Limited in London, SW1Y 6QF

Description

Data updated on: 01-11-2023

Intercounty Properties (north East) Limited with reg. no. 02634118 has been on the market for thirty three years. The Private Limited Company is officially located at 1 Angel Court, in London and their postal code is SW1Y 6QF. This enterprise's SIC code is 68100 and has the NACE code: Buying and selling of own real estate. 2022-12-31 is the last time when the company accounts were reported.

The knowledge we have regarding the following enterprise's personnel shows us a leadership of four directors: Jacqueline C., Rupert C., Sara C. and Richard C. who became members of the Management Board on 2023-06-15, 2006-10-01 and 1991-08-01. In order to help the directors in their tasks, this company has been using the skills of Jacqueline C. as a secretary since 1991.

Executives who control the firm include: Sara C. owns 1/2 or less of company shares. Rupert C. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-740 361	-750 613	347 492	317 487	288 973

Balance Sheet
Cash Bank On Hand					589	524	557	258	366	529	533	310
Current Assets	642 898	643 161	870 315	828 109	795 983	780 435	737 744	726 519	715 131	389 397	1 020 346	997 863
Debtors	429 522	429 538	656 675	614 462	582 152	566 669	523 945	513 019	501 523	175 626	1 019 813	997 553
Other Debtors					540 985	525 502	513 843	502 917	491 421	175 626	1 019 813	997 553
Property Plant Equipment					1	1	1	1	1	1	1	1
Total Inventories					213 242	213 242	213 242	213 242	213 242	213 242
Cash Bank In Hand	134	381	398	405	589
Stocks Inventory	213 242	213 242	213 242	213 242	213 242
Tangible Fixed Assets	1	1	1	1	1

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	-740 461	-750 713	347 392	317 387	288 873
Shareholder Funds	-740 361	-750 613	347 492	317 487	288 973

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					2 718	2 718	2 718	2 718	2 718	2 718	2 718
Amounts Owed By Related Parties					41 167	41 167	10 102	10 102	10 102
Amounts Owed To Group Undertakings					33 296	31 066				98	18
Corporation Tax Payable											95 192	80 066
Creditors					507 147	504 945	477 770	480 172	477 683	6 939	107 631	87 507
Fixed Assets	201	201	201	201	137	102	101	101	101	101	101	1
Investments Fixed Assets	200	200	200	200	136	101	100	100	100	100	100
Net Current Assets Liabilities	-740 562	-750 814	347 291	317 286	288 836	275 490	259 974	246 347	237 448	382 458	912 715	910 356
Number Shares Issued Fully Paid							100
Other Creditors					473 851	473 879	477 770	480 172	477 683	6 841	12 421	7 441
Par Value Share		1	1	1	1		1
Property Plant Equipment Gross Cost					2 719	2 719	2 719	2 719	2 719	2 719	2 719
Total Assets Less Current Liabilities	-740 361	-750 613	347 492	317 487	288 973	275 592	260 075	246 448	237 549	382 559	912 816	910 357
Accounting Period Subsidiary	2 011	2 012	2 013	2 014
Creditors Due Within One Year	1 383 460	1 393 975	523 024	510 823	507 147
Number Shares Allotted		100	100	100	100
Secured Debts	15 312
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	2 719	2 719	2 719	2 719	2 719
Tangible Fixed Assets Depreciation	2 718	2 718	2 718		2 718
Percentage Subsidiary Held					100

Company staff

Jacqueline C.

Role: Director

Appointed: 15 June 2023

Latest update: 28 April 2024

Rupert C.

Role: Director

Appointed: 15 June 2023

Latest update: 28 April 2024

Sara C.

Role: Director

Appointed: 01 October 2006

Latest update: 28 April 2024

Richard C.

Role: Director

Appointed: 01 August 1991

Latest update: 28 April 2024

Jacqueline C.

Role: Secretary

Appointed: 01 August 1991

Latest update: 28 April 2024

Intercounty Registrars Limited

Role: Corporate Secretary

Appointed: 08 October 2001

Resigned: 15 February 2005

Address: Heather Park Drive, Wembley, Middlesex, HA0 1SX

Latest update: 28 April 2024

Worldform Limited

Role: Corporate Nominee Director

Appointed: 01 August 1991

Resigned: 01 August 1991

Address: Bath Street, London, EC1V 9NT

Latest update: 28 April 2024

Statutory Managements Limited

Role: Corporate Nominee Secretary

Appointed: 01 August 1991

Resigned: 01 August 1991

Address: Bath Street, London, EC1V 9NT

Latest update: 28 April 2024

People with significant control

Sara C.

Notified on 30 June 2016

Nature of control:

1/2 or less of shares

Rupert C.

Notified on 30 June 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	13 October 2023
Confirmation statement last made up date	29 September 2022

Annual Accounts 29 September 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	29 September 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 29 September 2016
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 2016
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

Intercounty Properties (north East) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jacqueline C.

Rupert C.

Sara C.

Richard C.

Jacqueline C.

Intercounty Registrars Limited

Worldform Limited

Statutory Managements Limited

People with significant control

Sara C.

Rupert C.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2012

Address:

Post code:

City / Town:

HQ address,
2013

Address:

Post code:

City / Town:

Accountant/Auditor,
2014

Name:

Address:

Post code:

City / Town:

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Intercounty Properties (north East) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jacqueline C.

Rupert C.

Sara C.

Richard C.

Jacqueline C.

Intercounty Registrars Limited

Worldform Limited

Statutory Managements Limited

People with significant control

Sara C.

Rupert C.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

HQ address, 2013

Address:

Post code:

City / Town:

Accountant/Auditor, 2014

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2012

HQ address,
2013

Accountant/Auditor,
2014