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INGRID PROPERTIES ONE LIMITED

Learn more about INGRID PROPERTIES ONE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CAROLINE HOUSE, 55- 57 HIGH HOLBORN, LONDON, ENGLAND, WC1V 6DX

INGRID PROPERTIES ONE LIMITED on the map

Company type: Private Limited Company
Company number: 00249990
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1930.08.07
dissolution date: 2014.08.05
last member list: 2013.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis
  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 08.05
overdue: NO
last made update: 2012.05.08
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.03.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.08.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.04.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.04.11
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.07.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.07.03
Form type: LATEST SOC
Document description: 03/07/13 STATEMENT OF CAPITAL;GBP 1
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REGISTERED OFFICE CHANGED ON 03/07/2013 FROM, CAROLINE HOUSE 55-57 HIGH HOLBORN, LONDON, WC1V 6DX, ENGLAND
Form type: AD01
Date: 2013.07.03
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REGISTERED OFFICE CHANGED ON 03/07/2013 FROM, 8 CLIFFORD STREET, LONDON, W1S 2LQ
Form type: AD01
Date: 2013.07.03
£2.95
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08/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.04
£2.95
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.25
£2.95
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08/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.07
£2.95
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.04
£2.95
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08/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.08
£2.95
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/05/09
Form type: AA
Date: 2010.03.05
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
£2.95
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APPOINTMENT TERMINATED SECRETARY SIMON GODWIN
Form type: 288b
Date: 2009.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 08/05/08
Form type: AA
Date: 2009.03.10
£2.95
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PREVEXT FROM 31/03/2008 TO 08/05/2008
Form type: 225
Date: 2009.01.22
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RE COMPANY LOAN AGREEMENT 21/11/2008
Form type: RES13
Date: 2008.11.28
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2008.11.28
£2.95
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MEMORANDUM OF CAPITAL - PROCESSED 28/11/08. REDUCTION OF ISSD CAP FROM £2,000,000 TO £1
Form type: MISC
Date: 2008.11.28
£2.95
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SOLVENCY STATEMENT DATED 21/11/08
Form type: CAP-SS
Date: 2008.11.28
£2.95
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REDUCE ISSUED CAPITAL 21/11/2008
Form type: RES06
Date: 2008.11.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ANTON / 01/06/2008
Form type: 288c
Date: 2008.09.25
£2.95
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APPOINTMENT TERMINATED SECRETARY TORUGBENE NAREBOR
Form type: 288b
Date: 2008.05.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES WEIR
Form type: 288b
Date: 2008.05.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR NILEMA BHAKTA-JONES
Form type: 288b
Date: 2008.05.14
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.05.14
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.05.13
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SECRETARY APPOINTED SIMON GODWIN
Form type: 288a
Date: 2008.05.13
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REGISTERED OFFICE CHANGED ON 13/05/2008 FROM, GREATER LONDON HOUSE HAMPSTEAD ROAD, LONDON, NW1 7EJ
Form type: 287
Date: 2008.05.13
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DIRECTOR APPOINTED ALEXANDER ANTON
Form type: 288a
Date: 2008.05.13
£2.95
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REGISTERED OFFICE CHANGED ON 30/04/2008 FROM, EMAP PLC, 40 BERNARD STREET, LONDON, WC1N 1LW
Form type: 287
Date: 2008.04.30
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.07
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.03
£2.95
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COMPANY NAME CHANGED, EMAP PROPERTIES LIMITED, CERTIFICATE ISSUED ON 30/11/07
Form type: CERTNM
Date: 2007.11.30
£2.95
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RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.02
£2.95
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RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.07.31
£2.95
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REGISTERED OFFICE CHANGED ON 31/07/06 FROM:, WENTWORTH HOUSE, WENTWORTH STREET, PETERBOROUGH, PE1 1DS
Form type: 287
Date: 2006.07.31
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.18
£2.95
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RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.16
£2.95
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RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04

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Company directors and board members:

ALEXANDER ANTON (dissolve)
Director, 2008.05.08 - 2014.08.05
35 PARK TOWN , OXFORD
OX2 6SL, OXON
KATE ELSDON (dissolve)
Secretary, 2006.09.15 - 2007.09.28
51 SACKVILLE CRESCENT HAROLD WOOD , ROMFORD
RM3 0EH, ESSEX
NICHOLAS DAVID MARTIN GILES (dissolve)
Secretary, 2002.11.01 - 2004.11.01
8 PYMS GARDENS ABBOTSLEY , ST NEOTS
PE19 6UR, CAMBS
SIMON CHARLES GODWIN (dissolve)
Secretary, 2008.05.08 - 2009.05.13
86 TEIGNMOUTH ROAD , LONDON
NW2 4DX
MARK RICHARD HENSON (dissolve)
Secretary, 2002.06.28 - 2002.11.01
5 HAZELAND STEADING , MORTON
PE10 0PW, LINCOLNSHIRE
MARIANNE LISA HOGG (dissolve)
Secretary, 2004.11.01 - 2006.09.15
15 ROSKELL ROAD , LONDON
SW15 1DS
BARBARA LEES (dissolve)
Secretary, 2002.01.01 - 2002.06.28
15A MILFORD STREET , CAMBRIDGE
CB1 2LP, CAMBRIDGESHIRE
TORUGBENE ENIYEKEYE NAREBOR (dissolve)
Secretary, 2007.09.28 - 2008.05.08
10 PORTLAND ROAD , GILLINGHAM
ME7 2NP, KENT
DEREK KERR WALMSLEY (dissolve)
Secretary, 1992.08.02 - 1997.10.09
SENNEN GRANGE ROAD , FELMERSHAM
MK43 7EU, NORTH BEDFORDSHIRE
MARK RICHARD ANDREAE (dissolve)
Director, CHARTERED SURVEYOR, 1996.09.11 - 1999.10.01
7 VICTORIA ROAD , STAMFORD
PE9 1HB, LINCOLNSHIRE
NILEMA BHAKTA-JONES (dissolve)
Director, LAWYER, 2007.09.28 - 2008.05.08
7B WOLSELEY ROAD , LONDON
N8 8RR
PETER CHRISTOPHER COPLEY (dissolve)
Director, CHARTERED SURVEYOR, 1992.08.02 - 1999.10.01
CHARTHAM CHURCH STREET RYHALL , STAMFORD
PE9 4HR, LINCOLNSHIRE
KATE ELSDON (dissolve)
Director, CHARTERED SECRETARY, 2006.07.13 - 2007.09.28
51 SACKVILLE CRESCENT HAROLD WOOD , ROMFORD
RM3 0EH, ESSEX
DAVID JOHN GRIGSON (dissolve)
Director, ACCOUNTANT, 1992.08.02 - 2000.07.31
BAINTON FARMHOUSE TALLINGTON ROAD, BAINTON , STAMFORD
PE9 3AF, LINCOLNSHIRE
MARK RICHARD HENSON (dissolve)
Director, COMPANY SECRETARY, 2002.01.01 - 2004.03.30
5 HAZELAND STEADING , MORTON
PE10 0PW, LINCOLNSHIRE
ALISON BARBARA PHILLIPS (dissolve)
Director, TAX MANAGER, 1999.10.01 - 2006.07.13
THE GATEHOUSE 1 RHYMERS GATE WYTON , HUNTINGDON
PE17 2JR
PAUL SYKES (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.08.09 - 1994.08.02
3 TATTERSHALL DRIVE MARKET DEEPING , PETERBOROUGH
PE6 8BS, CAMBS
DEREK KERR WALMSLEY (dissolve)
Director, COMPANY SECRETARY, 1999.10.01 - 2001.12.31
WALNUT BARN HIGH STREET PAVENHAM , BEDFORD
MK43 7NJ, BEDFORDSHIRE
JAMES WILLIAM HARTLAND WEIR (dissolve)
Director, ACCOUNTANT, 2006.07.21 - 2008.05.08
70 WENDELL ROAD , LONDON
W12 9RS
MATTHEW MICHAEL GOODLIFFE WRIGHT (dissolve)
Director, CHARTERED SURVEYOR, 2003.08.29 - 2006.07.21
6 WARREN COURT 40 WARREN ROAD , REIGATE
RM2 0BS, SURREY

Companies near to INGRID PROPERTIES ONE ltd.

Information about the Private Limited Company INGRID PROPERTIES ONE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.14. Reload the data