Instant Properties Ltd. net worth, address, company information. Free

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Instant Properties Ltd (reg no 09775976) is a private limited company created on 2015-09-14 originating in United Kingdom. This business was registered at 55 Cleves Road, Hemel Hempstead HP2 7LQ. Changed on 2016-02-04, the previous name the business utilized was Total Drive Recruitment Limited. Instant Properties Ltd operates SIC: 68209 which stands for "other letting and operating of own or leased real estate", SIC: 68100 - "buying and selling of own real estate", SIC: 49410 - "freight transport by road".

Company details

Name	Instant Properties Ltd
Number	09775976
Date of Incorporation:	2015-09-14
End of financial year:	30 September
Address:	55 Cleves Road, Hemel Hempstead, HP2 7LQ
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate 49410 - Freight transport by road 49420 - Removal services

As for the 1 managing director that can be found in the above-mentioned company, we can name: Andrey D. (appointed on 10 November 2019). 2 secretaries are there in the company: Emil F. (appointed on 08 October 2023), Elida D. (appointed on 01 October 2020). The Companies House indexes 3 persons of significant control, namely: Andrey D. owns over 3/4 of shares, 3/4 to full of voting rights, Velichko A. owns 1/2 or less of shares, 1/2 or less of voting rights, Andrey D. owns 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Andrey D.

20 August 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights

Velichko A.

20 August 2020 - 3 September 2020

Nature of control:	25-50% voting rights 25-50% shares

Andrey D.

1 June 2020 - 20 August 2020

Nature of control:	significiant influence or control 75,01-100% voting rights

Filings

Categories:

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(TM02) 2023/10/08 - the day secretary's appointment was terminated filed on: 21st, October 2023 \| officers	Free Download (1 page)

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(TM02) 2023/10/08 - the day secretary's appointment was terminated filed on: 21st, October 2023 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2023/10/08 filed on: 21st, October 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 30th, June 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 30th, June 2022 \| accounts	Free Download (7 pages)
(AA) Accounts for a micro company for the period ending on 2020/09/30 filed on: 28th, June 2021 \| accounts	Free Download (3 pages)
(MR01) Registration of charge 097759760001, created on 2021/02/19 filed on: 2nd, March 2021 \| mortgage	Free Download (4 pages)
(TM01) 2020/10/01 - the day director's appointment was terminated filed on: 4th, October 2020 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2020/10/01 filed on: 4th, October 2020 \| officers	Free Download (2 pages)
(CH03) On 2020/09/03 secretary's details were changed filed on: 6th, September 2020 \| officers	Free Download (1 page)
(TM01) 2020/09/03 - the day director's appointment was terminated filed on: 6th, September 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/09/03. filed on: 6th, September 2020 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 2020/09/03 filed on: 6th, September 2020 \| officers	Free Download (2 pages)
(TM02) 2020/09/03 - the day secretary's appointment was terminated filed on: 6th, September 2020 \| officers	Free Download (1 page)
(TM02) 2020/08/20 - the day secretary's appointment was terminated filed on: 23rd, August 2020 \| officers	Free Download (1 page)
(TM02) 2020/08/20 - the day secretary's appointment was terminated filed on: 23rd, August 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/08/20. filed on: 23rd, August 2020 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 2020/08/20 filed on: 23rd, August 2020 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2019/09/30 filed on: 29th, May 2020 \| accounts	Free Download (3 pages)
(AP03) New secretary appointment on 2019/11/10 filed on: 17th, November 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/11/10. filed on: 17th, November 2019 \| officers	Free Download (2 pages)
(TM01) 2019/11/10 - the day director's appointment was terminated filed on: 17th, November 2019 \| officers	Free Download (1 page)
(TM02) 2019/11/15 - the day secretary's appointment was terminated filed on: 17th, November 2019 \| officers	Free Download (1 page)
(TM02) 2019/11/14 - the day secretary's appointment was terminated filed on: 14th, November 2019 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2019/11/01 filed on: 14th, November 2019 \| officers	Free Download
(AA) Accounts for a micro company for the period ending on 2018/09/30 filed on: 25th, June 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2017/09/30 filed on: 17th, July 2018 \| accounts	Free Download (2 pages)
(TM01) 2018/03/24 - the day director's appointment was terminated filed on: 24th, March 2018 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2017/09/11 filed on: 21st, September 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/09/11. filed on: 21st, September 2017 \| officers	Free Download (2 pages)
(TM02) 2017/09/11 - the day secretary's appointment was terminated filed on: 21st, September 2017 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2017/07/31 filed on: 31st, August 2017 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2016/09/30 filed on: 3rd, June 2017 \| accounts	Free Download (2 pages)
(TM01) 2016/08/30 - the day director's appointment was terminated filed on: 1st, September 2016 \| officers	Free Download (1 page)
(CH01) On 2015/10/11 director's details were changed filed on: 23rd, March 2016 \| officers	Free Download (2 pages)
(AP02) New member appointment on 2016/02/19. filed on: 22nd, February 2016 \| officers	Free Download (2 pages)
(TM01) 2016/02/11 - the day director's appointment was terminated filed on: 11th, February 2016 \| officers	Free Download (1 page)
(AP02) New member appointment on 2016/02/05. filed on: 6th, February 2016 \| officers	Free Download (2 pages)
(CERTNM) Company name changed total drive recruitment LIMITEDcertificate issued on 04/02/16 filed on: 4th, February 2016 \| change of name	Free Download (3 pages)
(AP01) New director appointment on 2015/09/17. filed on: 17th, September 2015 \| officers	Free Download (2 pages)
(TM01) 2015/09/16 - the day director's appointment was terminated filed on: 16th, September 2015 \| officers	Free Download (1 page)
(TM02) 2015/09/16 - the day secretary's appointment was terminated filed on: 16th, September 2015 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2015/09/16 filed on: 16th, September 2015 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 14th, September 2015 \| incorporation	Free Download (8 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/09/14 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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