Ingrams Estates Limited

Company Name	Ingrams Estates Limited
Company Status	Active
Company Number	00598202
Category	Private Limited Company
Incorporation Date	31 January 1958(66 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Michael John Ingram
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	30 September 1992(34 years, 8 months after company formation)
Appointment Duration	31 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	99 Abbotsbury Road Kensington London W14 8EP

Director Name	Mrs Sheila Geisha Ingram
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Current
Appointed	30 September 1992(34 years, 8 months after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 19 34 Bryanston Square London W1H 7LQ

Secretary Name	Mr Ian Carter
Nationality	British
Status	Current
Appointed	30 September 1992(34 years, 8 months after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Southern Drive South Woodham Ferrers Chelmsford CM3 5NY

Director Name	Ms Rosalind Patricia Ingram
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	11 November 1992(34 years, 9 months after company formation)
Appointment Duration	31 years, 5 months
Role	Executive Director
Country of Residence	England
Correspondence Address	23a Sale Place London W2 1PU

Contact

Website	www.ingramsestates.com

Location

Registered Address	99 Abbotsbury Road London W14 8EP
Region	London
Constituency	Kensington
County	Greater London
Ward	Holland
Built Up Area	Greater London

Shareholders

44 at £1	Sheila Ingram 44.00% Ordinary
28 at £1	Michael Ingram 28.00% Ordinary
28 at £1	Rosalind Ingram 28.00% Ordinary

Financials

Year	2014
Net Worth	£5,597,013
Cash	£407,837
Current Liabilities	£122,526

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	3 September 2023 (7 months, 3 weeks ago)
Next Return Due	17 September 2024 (4 months, 3 weeks from now)

Charges

3 September 1976	Delivered on: 6 September 1976 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 61 & 63 west gate street hackney london E. 8.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
2 November 1973	Delivered on: 7 November 1973 Persons entitled: National Westminster Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 31 upper st islington. London. Outstanding

3 September 1976

Delivered on: 6 September 1976
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 61 & 63 west gate street hackney london E. 8.. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

2 November 1973

Delivered on: 7 November 1973
Persons entitled: National Westminster Bank PLC

Classification: Memorandum of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 31 upper st islington. London.
Outstanding

Filing History

27 September 2023	Micro company accounts made up to 30 April 2023 (4 pages)
5 September 2023	Confirmation statement made on 3 September 2023 with no updates (3 pages)
29 November 2022	Micro company accounts made up to 30 April 2022 (4 pages)
22 November 2022	Satisfaction of charge 2 in full (1 page)
22 November 2022	Satisfaction of charge 1 in full (1 page)
6 September 2022	Confirmation statement made on 3 September 2022 with no updates (3 pages)
18 November 2021	Micro company accounts made up to 30 April 2021 (4 pages)
14 September 2021	Confirmation statement made on 3 September 2021 with no updates (3 pages)
21 June 2021	Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 99 Abbotsbury Road London W14 8EP on 21 June 2021 (1 page)
21 October 2020	Micro company accounts made up to 30 April 2020 (5 pages)
3 September 2020	Confirmation statement made on 3 September 2020 with no updates (3 pages)
17 August 2020	Change of details for Ms Rosalind Patricia Ingram as a person with significant control on 17 August 2020 (2 pages)
16 December 2019	Micro company accounts made up to 30 April 2019 (5 pages)
5 September 2019	Confirmation statement made on 3 September 2019 with no updates (3 pages)
5 September 2019	Change of details for Mrs Sheila Geisha Ingram as a person with significant control on 2 September 2019 (2 pages)
5 September 2019	Change of details for Mr Michael John Ingram as a person with significant control on 2 September 2019 (2 pages)
5 September 2019	Change of details for Ms Rosalind Patricia Ingram as a person with significant control on 2 September 2019 (2 pages)
3 December 2018	Micro company accounts made up to 30 April 2018 (5 pages)
11 September 2018	Confirmation statement made on 3 September 2018 with updates (4 pages)
30 August 2018	Register inspection address has been changed from 40 Manchester Street London W1U 7LL to 2 Southern Drive South Woodham Ferrers Chelmsford CM3 5NY (1 page)
22 January 2018	Micro company accounts made up to 30 April 2017 (3 pages)
22 September 2017	Confirmation statement made on 3 September 2017 with updates (4 pages)
22 September 2017	Confirmation statement made on 3 September 2017 with updates (4 pages)
21 February 2017	Registered office address changed from 42 Doughty Street London WC1N 2LY to Acre House 11/15 William Road London NW1 3ER on 21 February 2017 (1 page)
21 February 2017	Registered office address changed from 42 Doughty Street London WC1N 2LY to Acre House 11/15 William Road London NW1 3ER on 21 February 2017 (1 page)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
27 September 2016	Confirmation statement made on 3 September 2016 with updates (7 pages)
27 September 2016	Confirmation statement made on 3 September 2016 with updates (7 pages)
20 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
20 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
14 September 2015	Register(s) moved to registered inspection location 40 Manchester Street London W1U 7LL (1 page)
14 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 100 (7 pages)
14 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 100 (7 pages)
14 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 100 (7 pages)
14 September 2015	Register(s) moved to registered inspection location 40 Manchester Street London W1U 7LL (1 page)
6 February 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
6 February 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
23 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 100 (6 pages)
23 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 100 (6 pages)
23 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 100 (6 pages)
23 September 2014	Secretary's details changed for Mr Ian Carter on 14 January 2014 (1 page)
23 September 2014	Secretary's details changed for Mr Ian Carter on 14 January 2014 (1 page)
17 December 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
17 December 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
18 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 100 (6 pages)
18 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 100 (6 pages)
18 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 100 (6 pages)
17 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
17 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
27 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (6 pages)
27 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (6 pages)
27 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (6 pages)
1 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
1 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
7 October 2011	Director's details changed for Miss Rosalind Patricia Ingram on 1 September 2011 (2 pages)
7 October 2011	Director's details changed for Miss Rosalind Patricia Ingram on 1 September 2011 (2 pages)
7 October 2011	Director's details changed for Miss Rosalind Patricia Ingram on 1 September 2011 (2 pages)
7 October 2011	Director's details changed for Mrs Sheila Geisha Ingram on 1 September 2011 (2 pages)
7 October 2011	Register(s) moved to registered office address (1 page)
7 October 2011	Annual return made up to 3 September 2011 with a full list of shareholders (7 pages)
7 October 2011	Director's details changed for Mrs Sheila Geisha Ingram on 1 September 2011 (2 pages)
7 October 2011	Register(s) moved to registered office address (1 page)
7 October 2011	Director's details changed for Mrs Sheila Geisha Ingram on 1 September 2011 (2 pages)
7 October 2011	Annual return made up to 3 September 2011 with a full list of shareholders (7 pages)
7 October 2011	Annual return made up to 3 September 2011 with a full list of shareholders (7 pages)
4 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
4 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
15 October 2010	Register inspection address has been changed (2 pages)
15 October 2010	Register inspection address has been changed (2 pages)
15 October 2010	Annual return made up to 3 September 2010 with a full list of shareholders (15 pages)
15 October 2010	Annual return made up to 3 September 2010 with a full list of shareholders (15 pages)
15 October 2010	Register(s) moved to registered inspection location (2 pages)
15 October 2010	Annual return made up to 3 September 2010 with a full list of shareholders (15 pages)
15 October 2010	Register(s) moved to registered inspection location (2 pages)
2 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
2 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
29 October 2009	Annual return made up to 3 September 2009 with a full list of shareholders (5 pages)
29 October 2009	Director's details changed for Miss Rosalind Patricia Ingram on 1 May 2009 (1 page)
29 October 2009	Director's details changed for Miss Rosalind Patricia Ingram on 1 May 2009 (1 page)
29 October 2009	Annual return made up to 3 September 2009 with a full list of shareholders (5 pages)
29 October 2009	Director's details changed for Miss Rosalind Patricia Ingram on 1 May 2009 (1 page)
29 October 2009	Annual return made up to 3 September 2009 with a full list of shareholders (5 pages)
2 March 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
2 March 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
9 October 2008	Return made up to 03/09/08; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
9 October 2008	Return made up to 03/09/08; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
18 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
18 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
14 February 2008	Return made up to 03/09/07; full list of members; amend (7 pages)
14 February 2008	Return made up to 03/09/07; full list of members; amend (7 pages)
24 September 2007	Return made up to 03/09/07; no change of members (7 pages)
24 September 2007	Return made up to 03/09/07; no change of members (7 pages)
14 February 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
14 February 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
12 October 2006	Return made up to 03/09/06; full list of members (7 pages)
12 October 2006	Return made up to 03/09/06; full list of members (7 pages)
28 February 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
28 February 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
27 September 2005	Return made up to 03/09/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 September 2005	Return made up to 03/09/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
19 January 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
19 January 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
22 September 2004	Return made up to 03/09/04; full list of members (7 pages)
22 September 2004	Return made up to 03/09/04; full list of members (7 pages)
3 March 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
3 March 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
18 September 2003	Return made up to 03/09/03; full list of members (7 pages)
18 September 2003	Return made up to 03/09/03; full list of members (7 pages)
17 July 2003	Registered office changed on 17/07/03 from: 120-122 seymour place london W1H 1NR (1 page)
17 July 2003	Registered office changed on 17/07/03 from: 120-122 seymour place london W1H 1NR (1 page)
2 March 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
2 March 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
18 September 2002	Return made up to 03/09/02; full list of members (7 pages)
18 September 2002	Return made up to 03/09/02; full list of members (7 pages)
13 February 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
13 February 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
6 September 2001	Return made up to 03/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 September 2001	Return made up to 03/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 February 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
14 February 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
13 September 2000	Return made up to 03/09/00; full list of members 363(287) ‐ Registered office changed on 13/09/00 (7 pages)
13 September 2000	Return made up to 03/09/00; full list of members 363(287) ‐ Registered office changed on 13/09/00 (7 pages)
15 April 2000	Resolutions ELRES ‐ Elective resolution (1 page)
15 April 2000	Resolutions ELRES ‐ Elective resolution (1 page)
30 January 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
30 January 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
14 September 1999	Return made up to 03/09/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 September 1999	Return made up to 03/09/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 February 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
2 February 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
23 September 1998	Return made up to 03/09/98; full list of members (6 pages)
23 September 1998	Return made up to 03/09/98; full list of members (6 pages)
14 January 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
14 January 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
4 September 1997	Return made up to 03/09/97; full list of members (6 pages)
4 September 1997	Return made up to 03/09/97; full list of members (6 pages)
21 November 1996	Accounts for a small company made up to 30 April 1996 (5 pages)
21 November 1996	Accounts for a small company made up to 30 April 1996 (5 pages)
8 September 1996	Return made up to 03/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 September 1996	Return made up to 03/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 January 1996	Accounts for a small company made up to 30 April 1995 (5 pages)
25 January 1996	Accounts for a small company made up to 30 April 1995 (5 pages)
4 September 1995	Return made up to 03/09/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 September 1995	Return made up to 03/09/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)