Iip (2004) Limited. net worth, address, company information. Free

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Iip (2004) Limited (reg no 05703742) is a private limited company founded on 2006-02-09 in United Kingdom. This company can be found at Ramillies House, 2 Ramillies Street, London W1F 7LN. Having undergone a change in 2006-12-08, the previous name this enterprise utilized was Plexhill Estates Limited. Iip (2004) Limited is operating under SIC code: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	Iip (2004) Limited
Number	05703742
Date of Incorporation:	2006/02/09
End of financial year:	31 March
Address:	Ramillies House, 2 Ramillies Street, London, W1F 7LN
SIC code:	68209 - Other letting and operating of own or leased real estate

As for the 3 directors that can be found in the aforementioned firm, we can name: Angela R. (appointed on 18 July 2019), Davina G. (appointment date: 07 June 2012), James G. (appointed on 07 June 2012). The Companies House indexes 5 persons of significant control, namely: Davina G. has over 3/4 of shares, 3/4 to full of voting rights, Angela R. has over 3/4 of shares, 3/4 to full of voting rights, James G. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-04-05	2015-04-04	2016-04-03	2017-04-02	2018-04-01	2019-04-01	2020-04-01	2021-04-01	2022-04-01	2023-04-01
Current Assets	976,518	1,020,132	1,194,704	1,542,950	2,239,385	2,721,367	2,967,700	2,730,806	2,777,983	2,777,983
Number Shares Allotted	-	1	1	-	-	-	-	-	-	-
Shareholder Funds	776,627	811,558	950,770	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	776,627	811,558	950,770	-	-	-	-	-	-	-

People with significant control

Davina G.

3 June 2019

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Angela R.

3 June 2019

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

James G.

6 April 2016

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Jwg Nominees Ltd

6 April 2016

Address	Ramillies House 2 Ramillies Street, London, W1F 7LN, United Kingdom
Legal authority	United Kingdom
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	04896299
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Hilesh K.

3 June 2019 - 11 December 2020

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Accounts for a micro company for the period ending on 2023/04/01 filed on: 28th, March 2024 \| accounts	Free Download (5 pages)

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(AA) Accounts for a micro company for the period ending on 2023/04/01 filed on: 28th, March 2024 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2022/04/01 filed on: 30th, January 2023 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2021/04/01 filed on: 18th, March 2022 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2020/04/01 filed on: 11th, March 2021 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2019/04/01 filed on: 30th, January 2020 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened to 2019/03/31 filed on: 30th, December 2019 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2019/07/18. filed on: 18th, July 2019 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2018/04/01 filed on: 25th, January 2019 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened to 2018/04/01 filed on: 28th, December 2018 \| accounts	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2017/04/02 filed on: 20th, March 2018 \| accounts	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 2017/09/16 filed on: 19th, February 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2017/09/16 filed on: 19th, February 2018 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened to 2017/04/02 filed on: 2nd, January 2018 \| accounts	Free Download (1 page)
(CH01) On 2017/02/10 director's details were changed filed on: 10th, February 2017 \| officers	Free Download (2 pages)
(CH01) On 2017/02/10 director's details were changed filed on: 10th, February 2017 \| officers	Free Download (2 pages)
(CH01) On 2017/02/10 director's details were changed filed on: 10th, February 2017 \| officers	Free Download (2 pages)
(CH03) On 2016/04/06 secretary's details were changed filed on: 10th, February 2017 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2016/04/03 filed on: 2nd, February 2017 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened to 2016/04/03 filed on: 3rd, January 2017 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2016/02/09 filed on: 12th, February 2016 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2015/04/04 filed on: 4th, February 2016 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened to 2015/04/04 filed on: 31st, December 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/02/09 filed on: 11th, February 2015 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/02/11 capital
(AA) Data of total exemption small company accounts made up to 2014/04/05 filed on: 16th, January 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/02/09 filed on: 10th, February 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2013/04/05 filed on: 4th, January 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/02/09 filed on: 6th, March 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/04/05 filed on: 10th, January 2013 \| accounts	Free Download (4 pages)
(AP01) New director appointment on 2012/09/26. filed on: 26th, September 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2012/09/26. filed on: 26th, September 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2012/09/26 filed on: 26th, September 2012 \| officers	Free Download (1 page)
(AP01) New director appointment on 2012/09/26. filed on: 26th, September 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/02/09 filed on: 6th, March 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/04/05 filed on: 8th, January 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/02/09 filed on: 28th, March 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/04/05 filed on: 7th, January 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/02/09 filed on: 1st, March 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2009/04/05 filed on: 8th, February 2010 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 2009/04/24 with complete member list filed on: 24th, April 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2008/04/05 filed on: 12th, February 2009 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to 2008/05/02 with complete member list filed on: 2nd, May 2008 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2007/04/05 filed on: 21st, February 2008 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2007/04/05 filed on: 21st, February 2008 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to 2007/03/05 with complete member list filed on: 5th, March 2007 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2007/03/05 with complete member list filed on: 5th, March 2007 \| annual return	Free Download (6 pages)
(88(2)R) Alloted 1 shares on 2006/08/08. Value of each share 1 £, total number of shares: 2. filed on: 19th, December 2006 \| capital	Free Download (2 pages)
(288b) On 2006/12/19 Secretary resigned filed on: 19th, December 2006 \| officers	Free Download (1 page)
(288b) On 2006/12/19 Director resigned filed on: 19th, December 2006 \| officers	Free Download (1 page)
(288a) On 2006/12/19 New secretary appointed filed on: 19th, December 2006 \| officers	Free Download (2 pages)
(288a) On 2006/12/19 New director appointed filed on: 19th, December 2006 \| officers	Free Download (2 pages)
(288b) On 2006/12/19 Director resigned filed on: 19th, December 2006 \| officers	Free Download (1 page)
(288b) On 2006/12/19 Secretary resigned filed on: 19th, December 2006 \| officers	Free Download (1 page)
(288a) On 2006/12/19 New director appointed filed on: 19th, December 2006 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 28/02/07 to 05/04/07 filed on: 19th, December 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 28/02/07 to 05/04/07 filed on: 19th, December 2006 \| accounts	Free Download (1 page)
(287) Registered office changed on 19/12/06 from: lewis house 56 manchester road altrincham cheshire WA14 4PJ filed on: 19th, December 2006 \| address	Free Download (1 page)
(88(2)R) Alloted 1 shares on 2006/08/08. Value of each share 1 £, total number of shares: 2. filed on: 19th, December 2006 \| capital	Free Download (2 pages)
(287) Registered office changed on 19/12/06 from: lewis house 56 manchester road altrincham cheshire WA14 4PJ filed on: 19th, December 2006 \| address	Free Download (1 page)
(288a) On 2006/12/19 New secretary appointed filed on: 19th, December 2006 \| officers	Free Download (2 pages)
(CERTNM) Company name changed plexhill estates LIMITEDcertificate issued on 08/12/06 filed on: 8th, December 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed plexhill estates LIMITEDcertificate issued on 08/12/06 filed on: 8th, December 2006 \| change of name	Free Download (2 pages)
(287) Registered office changed on 16/08/06 from: 788-790 finchley road london NW11 7TJ filed on: 16th, August 2006 \| address	Free Download (1 page)
(287) Registered office changed on 16/08/06 from: 788-790 finchley road london NW11 7TJ filed on: 16th, August 2006 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 9th, February 2006 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 9th, February 2006 \| incorporation	Free Download (16 pages)

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