| Company Name | Independent Securities Limited |
|---|---|
| Director | Susan Frances Hadida |
| Company Status | Active |
| Company Number | 00560777 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 1956(68 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Susan Frances Hadida |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(35 years, 11 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Art Dealer |
| Country of Residence | United Kingdom |
| Correspondence Address | Fifth Floor Watson House 54-60 Baker Street London W1U 7BU |
| Secretary Name | Ms Anne Manson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(35 years, 11 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | Fifth Floor Watson House 54-60 Baker Street London W1U 7BU |
Contact
| Website | independentsecuritiesltd.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Fifth Floor Watson House 54-60 Baker Street London W1U 7BU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 99 at £1 | Mrs Susan Hadida 99.00% Ordinary |
|---|---|
| 1 at £1 | Anne Manson 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,539 |
| Cash | £3,428 |
| Current Liabilities | £1,076 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 1 January 2025 (8 months, 1 week from now) |
Filing History
| 29 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
|---|---|
| 18 December 2020 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
| 19 December 2019 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
| 10 October 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 22 January 2019 | Confirmation statement made on 18 December 2018 with no updates (3 pages) |
| 3 October 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 31 January 2018 | Confirmation statement made on 18 December 2017 with updates (4 pages) |
| 7 October 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 7 October 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 17 February 2017 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
| 17 February 2017 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
| 9 October 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 9 October 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 12 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 13 October 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 13 October 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 28 January 2015 | Director's details changed for Ms Susan Hadida on 18 December 2014 (2 pages) |
| 28 January 2015 | Secretary's details changed for Ms Anne Manson on 18 December 2014 (1 page) |
| 28 January 2015 | Secretary's details changed for Ms Anne Manson on 18 December 2014 (1 page) |
| 28 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Director's details changed for Ms Susan Hadida on 18 December 2014 (2 pages) |
| 20 August 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 20 August 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 18 February 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-02-18
|
| 17 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 17 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 14 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (4 pages) |
| 14 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (4 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 11 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (4 pages) |
| 11 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (4 pages) |
| 11 January 2012 | Registered office address changed from Roxburghe House 273-287 Regent St London W1B 2HA on 11 January 2012 (1 page) |
| 11 January 2012 | Registered office address changed from Roxburghe House 273-287 Regent St London W1B 2HA on 11 January 2012 (1 page) |
| 17 August 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 17 August 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 21 December 2010 | Annual return made up to 18 December 2010 with a full list of shareholders (4 pages) |
| 21 December 2010 | Annual return made up to 18 December 2010 with a full list of shareholders (4 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 5 February 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
| 5 February 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 7 January 2009 | Return made up to 18/12/08; full list of members (10 pages) |
| 7 January 2009 | Return made up to 18/12/08; full list of members (10 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 22 January 2008 | Return made up to 18/12/07; no change of members (6 pages) |
| 22 January 2008 | Return made up to 18/12/07; no change of members (6 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 5 January 2007 | Return made up to 18/12/06; full list of members (6 pages) |
| 5 January 2007 | Return made up to 18/12/06; full list of members (6 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 28 December 2005 | Return made up to 18/12/05; full list of members (6 pages) |
| 28 December 2005 | Return made up to 18/12/05; full list of members (6 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 24 December 2004 | Return made up to 18/12/04; full list of members (6 pages) |
| 24 December 2004 | Return made up to 18/12/04; full list of members (6 pages) |
| 8 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 8 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 29 December 2003 | Return made up to 18/12/03; full list of members (6 pages) |
| 29 December 2003 | Return made up to 18/12/03; full list of members (6 pages) |
| 22 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 22 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 24 December 2002 | Return made up to 18/12/02; full list of members (6 pages) |
| 24 December 2002 | Return made up to 18/12/02; full list of members (6 pages) |
| 8 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 8 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 27 December 2001 | Return made up to 18/12/01; full list of members
|
| 27 December 2001 | Return made up to 18/12/01; full list of members
|
| 28 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 28 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 21 January 2001 | Return made up to 31/12/00; full list of members
|
| 21 January 2001 | Return made up to 31/12/00; full list of members
|
| 16 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 16 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 21 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 21 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 25 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 25 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 15 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 15 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 20 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 20 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 3 February 1998 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 3 February 1998 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 17 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 17 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 4 November 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 4 November 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 7 March 1996 | Return made up to 31/12/95; change of members (6 pages) |
| 7 March 1996 | Return made up to 31/12/95; change of members (6 pages) |
| 31 January 1956 | Incorporation (14 pages) |
| 31 January 1956 | Certificate of incorporation (1 page) |
| 31 January 1956 | Certificate of incorporation (1 page) |
| 31 January 1956 | Incorporation (14 pages) |