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INGRAMS ESTATES LIMITED

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

Company details

42 DOUGHTY STREET, LONDON, WC1N 2LY

INGRAMS ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00598202
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.01.31
last member list: 2015.09.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate
Company INGRAMS ESTATES LIMITED is a Private Limited Company, registration number 00598202, established in United Kingdom on the 31. January 1958. The company is now active. The company has been in business for 58 years and 10 months. The company is based on 42 DOUGHTY STREET, LONDON, WC1N 2LY. Business of the company INGRAMS ESTATES LIMITED by SIC and NACE code are "68209 - Other letting and operating of own or leased real estate", "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "30/04/15 TOTAL EXEMPTION SMALL" from the 2016.01.20. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.09.03. We do not have any information about the company INGRAMS ESTATES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.01
overdue: NO
last made update: 2015.09.03
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1973.11.07
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1976.09.06

List of company documents:

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Find out more information about INGRAMS ESTATES LIMITED. Our website makes it possible to view other available documents related to INGRAMS ESTATES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.20
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03/09/15 FULL LIST
Form type: AR01
Date: 2015.09.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.14
Form type: LATEST SOC
Document description: 14/09/15 STATEMENT OF CAPITAL;GBP 100
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2015.09.14
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.06
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03/09/14 FULL LIST
Form type: AR01
Date: 2014.09.23
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SECRETARY'S CHANGE OF PARTICULARS / MR IAN CARTER / 14/01/2014
Form type: CH03
Date: 2014.09.23
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
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03/09/13 FULL LIST
Form type: AR01
Date: 2013.09.18
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.17
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03/09/12 FULL LIST
Form type: AR01
Date: 2012.09.27
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.01
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03/09/11 FULL LIST
Form type: AR01
Date: 2011.10.07
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD04
Date: 2011.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA GEISHA INGRAM / 01/09/2011
Form type: CH01
Date: 2011.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MISS ROSALIND PATRICIA INGRAM / 01/09/2011
Form type: CH01
Date: 2011.10.07
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.04
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03/09/10 FULL LIST
Form type: AR01
Date: 2010.10.15
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.10.15
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.10.15
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS ROSALIND PATRICIA INGRAM / 01/05/2009
Form type: CH01
Date: 2009.10.29
£2.95
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03/09/09 FULL LIST
Form type: AR01
Date: 2009.10.29
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.02
£2.95
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RETURN MADE UP TO 03/09/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.10.09
Child documents:
Document type: ANNOTATION
Date: 2008.10.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.18
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RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2008.02.14
£2.95
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RETURN MADE UP TO 03/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.14
£2.95
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RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.28
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RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.27
Child documents:
Document type: ANNOTATION
Date: 2005.09.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.19
£2.95
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RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.03
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RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.18
£2.95
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REGISTERED OFFICE CHANGED ON 17/07/03 FROM:, 120-122 SEYMOUR PLACE, LONDON, W1H 1NR
Form type: 287
Date: 2003.07.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.02
£2.95
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RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.13
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RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.06
Child documents:
Document type: ANNOTATION
Date: 2001.09.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.14
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RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.13
Child documents:
Document type: ANNOTATION
Date: 2000.09.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/09/00
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S366A DISP HOLDING AGM 25/01/00
Form type: ELRES
Date: 2000.04.15
Child documents:
Document type: ANNOTATION
Date: 2000.04.15
Form type: ELRES
Document description: S386 DISP APP AUDS 25/01/00
Document type: ANNOTATION
Date: 2000.04.15
Form type: ELRES
Document description: S252 DISP LAYING ACC 25/01/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.30
£2.95
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RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.14
Child documents:
Document type: ANNOTATION
Date: 1999.09.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.14
£2.95
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RETURN MADE UP TO 03/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.11.21
£2.95
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RETURN MADE UP TO 03/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.08
Child documents:
Document type: ANNOTATION
Date: 1996.09.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.25
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RETURN MADE UP TO 03/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.04
Child documents:
Document type: ANNOTATION
Date: 1995.09.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.09.18

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Company directors and board members:

IAN CARTER (current)
Secretary, 1992.09.30
2 SOUTHERN DRIVE SOUTH WOODHAM FERRERS , CHELMSFORD
CM3 5NY
MICHAEL JOHN INGRAM (current)
Director, MANAGING DIRECTOR, 1992.09.30
99 ABBOTSBURY ROAD KENSINGTON , LONDON
W14 8EP
ROSALIND PATRICIA INGRAM (current)
Director, EXECUTIVE DIRECTOR, 1992.11.11
23A SALE PLACE , LONDON
W2 1PU
SHEILA GEISHA INGRAM (current)
Director, COMPANY DIRECTOR, 1992.09.30
FLAT 19 34 BRYANSTON SQUARE , LONDON
W1H 7LQ
Date 2015.04.30
Fixed Assets £ 5,220,172
Tangible Fixed Assets £ 5,241,572
Tangible Fixed Assets Depreciation £ 7,211
Debtors £ 69,523
Shareholder Funds £ 5,446,346
Profit Loss Account Reserve £ 1,605,847
Revaluation Reserve £ 3,840,399
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 5,446,346
Net Current Assets Liabilities £ 226,174
Creditors Due Within One Year £ 123,043
Share Capital Allotted Called Up Paid £ 100
Par Value Share Ordinary shares of £ 1 each
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 185
Tangible Fixed Assets Additions £ 22,617
Tangible Fixed Assets Cost Or Valuation £ 5,248,783
Tangible Fixed Assets Depreciation Charged In Period £ 1,140
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 108
Intangible Fixed Assets £ 5,220,172

Companies near to INGRAMS ESTATES ltd.

Information about the Private Limited Company INGRAMS ESTATES 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: 2016.05.20. Reload the data