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ICKNIELD WAY PROPERTY COMPANY LIMITED

Learn more about ICKNIELD WAY PROPERTY COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 QUEX ROAD, LONDON, NW6 4PJ

ICKNIELD WAY PROPERTY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00804631
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.05.11
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company ICKNIELD WAY PROPERTY COMPANY LIMITED is a Private Limited Company, registration number 00804631, established in United Kingdom on the 11. May 1964. The company is now active. The company has been in business for 52 years and 6 months. The company is based on 4 QUEX ROAD, LONDON, NW6 4PJ. Business of the company ICKNIELD WAY PROPERTY COMPANY LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "31/05/15 TOTAL EXEMPTION SMALL" from the 2016.02.24. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company ICKNIELD WAY PROPERTY COMPANY LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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Find out more information about ICKNIELD WAY PROPERTY COMPANY LIMITED. Our website makes it possible to view other available documents related to ICKNIELD WAY PROPERTY COMPANY 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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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.24
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.31
Form type: LATEST SOC
Document description: 31/01/16 STATEMENT OF CAPITAL;GBP 2
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31/05/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.03.09
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH SCHISCKA / 01/01/2015
Form type: CH01
Date: 2015.02.03
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SECRETARY'S CHANGE OF PARTICULARS / JOSEPH SCHISCMA / 01/01/2015
Form type: CH03
Date: 2015.02.03
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31/05/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.02.25
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
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31/05/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.02.25
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.29
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.02
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31/05/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.21
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31/05/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.01
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.24
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APPOINTMENT TERMINATED, DIRECTOR ADOLF SCHISCHA
Form type: TM01
Date: 2011.02.23
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APPOINTMENT TERMINATED, SECRETARY ADOLF SCHISCHA
Form type: TM02
Date: 2011.02.23
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DIRECTOR APPOINTED JOSEPH SCHISCKA
Form type: AP01
Date: 2010.12.09
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APPOINTMENT TERMINATED, DIRECTOR SHULAMITH LANDAU
Form type: TM01
Date: 2010.02.02
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SECRETARY APPOINTED JOSEPH SCHISCMA
Form type: AP03
Date: 2010.01.26
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / ADOLF SCHISCHA / 01/10/2009
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR SHULAMITH LANDAU / 01/10/2009
Form type: CH01
Date: 2010.01.11
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31/05/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.27
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
£2.95
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31/05/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.18
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31/05/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.02
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.14
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.08
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.21
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.11.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.08
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.02
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.11.22
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.11.19
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.19
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.02.19
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 1999.10.12
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1998.08.03
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1997.07.06
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1996.07.21
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.28
Child documents:
Document type: ANNOTATION
Date: 1996.04.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/04/96
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1995.08.01
£2.95
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REGISTERED OFFICE CHANGED ON 23/06/95 FROM:, 16, BROOKDALE CLOSE, UPMINSTER, ESSEX, RM14 2LU
Form type: 287
Date: 1995.06.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1993.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.24

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Company directors and board members:

JOSEPH SCHISCHA (current)
Secretary, 2010.01.08
14 THE RIDGEWAY , LONDON
NW11 8TB
JOSEPH SCHISCHA (current)
Director, NONE, 2010.09.14
14 THE RIDGEWAY , LONDON
NW11 8TB
ENGLAND
ADOLF SCHISCHA (resigned)
Secretary, 1990.12.31 - 2010.11.04
10 THE RIDGEWAY GOLDERS GREEN , LONDON
NW11 8TB
SHULAMITH LANDAU (resigned)
Director, HOUSEWIFE, 2001.01.24 - 2010.01.11
16 LINTHORPE ROAD , LONDON
N16 5RF
ADOLF SCHISCHA (resigned)
Director, PROPERTY INVESTOR, 1990.12.31 - 2010.11.04
10 THE RIDGEWAY GOLDERS GREEN , LONDON
NW11 8TB
AMELIA ROSALIE SCHISCHA (resigned)
Director, PROPERTY INVESTOR, 1990.12.31 - 2000.10.29
10 THE RIDGEWAY GOLDERS GREEN , LONDON
NW11 8TB
Date 2015.05.31 2014.05.31
Fixed Assets £ 60 - 25 % £ 80
Tangible Fixed Assets £ 60 - 25 % £ 80
Current Assets £ 902,279 - 0.14 % £ 903,532
Tangible Fixed Assets Depreciation £ 3,346 + 0.6 % £ 3,326
Debtors £ 339,490 + 4.14 % £ 325,990
Shareholder Funds £ 880,324 + 1.24 % £ 869,538
Profit Loss Account Reserve £ 880,322 + 1.24 % £ 869,536
Called Up Share Capital £ 2 £ 2
Net Assets Liabilities Including Pension Asset Liability £ 880,324 + 1.24 % £ 869,538
Total Assets Less Current Liabilities £ 880,324 + 1.24 % £ 869,538
Net Current Assets Liabilities £ 880,264 + 1.24 % £ 869,458
Creditors Due Within One Year £ 22,015 - 35.39 % £ 34,074
Cash Bank In Hand £ 562,789 - 2.55 % £ 577,542
Share Capital Allotted Called Up Paid £ 2 £ 2
Number Shares Allotted 2 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 3,406 £ 3,406

Companies near to ICKNIELD WAY PROPERTY COMPANY ltd.

Information about the Private Limited Company ICKNIELD WAY PROPERTY COMPANY 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: 2016.06.06. Reload the data