| Company Name | Intertex Investment Co Limited |
|---|---|
| Directors | Ralph Kon and Sheila Kon Weiner |
| Company Status | Active |
| Company Number | 01233449 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 1975(48 years, 5 months ago) |
| Previous Name | Intertex Trading And Manufacturing Co. (Trimmings) Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Ralph Kon |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1992(16 years, 7 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 69 Loom Lane Radlett Hertfordshire WD7 8NX |
| Director Name | Ms Sheila Kon Weiner |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1992(16 years, 7 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 Fortismere Avenue London N10 3BL |
| Secretary Name | Mr Ralph Kon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1992(16 years, 7 months after company formation) |
| Appointment Duration | 17 years, 11 months (resigned 23 May 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 69 Loom Lane Radlett Hertfordshire WD7 8NX |
Location
| Registered Address | Rosedean House 4 Argyle Road Barnet EN5 4DX |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Ralph Kon 50.00% Ordinary |
|---|---|
| 50 at £1 | Sheila Kon-weiner 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,052 |
| Cash | £1,656 |
| Current Liabilities | £3,954 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 6 June 2024 (1 month, 1 week from now) |
Filing History
| 27 March 2024 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
|---|---|
| 18 July 2023 | Confirmation statement made on 23 May 2023 with no updates (3 pages) |
| 29 March 2023 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
| 31 August 2022 | Register(s) moved to registered inspection location Rosedean House 4 Argyle Road Barnet EN5 4DX (1 page) |
| 19 July 2022 | Register inspection address has been changed from Battle House (First Floor) 1 East Barnet Road Barnet EN4 8RR England to Rosedean House 4 Argyle Road Barnet EN5 4DX (1 page) |
| 18 July 2022 | Confirmation statement made on 23 May 2022 with no updates (3 pages) |
| 18 July 2022 | Register(s) moved to registered inspection location Battle House (First Floor) 1 East Barnet Road Barnet EN4 8RR (1 page) |
| 18 July 2022 | Registered office address changed from C/O Taylors Battle House 1 East Barnet Road Hertfordshire EN4 8RR to Rosedean House 4 Argyle Road Barnet EN5 4DX on 18 July 2022 (1 page) |
| 31 December 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 20 July 2021 | Confirmation statement made on 23 May 2021 with no updates (3 pages) |
| 18 December 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 18 June 2020 | Confirmation statement made on 23 May 2020 with no updates (3 pages) |
| 30 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 3 July 2019 | Confirmation statement made on 23 May 2019 with no updates (3 pages) |
| 26 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 18 July 2018 | Register inspection address has been changed to Battle House (First Floor) 1 East Barnet Road Barnet EN4 8RR (1 page) |
| 17 July 2018 | Confirmation statement made on 23 May 2018 with no updates (3 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 28 June 2017 | Notification of Sheila Kon Weiner as a person with significant control on 23 May 2017 (2 pages) |
| 28 June 2017 | Notification of Sheila Kon Weiner as a person with significant control on 23 May 2017 (2 pages) |
| 28 June 2017 | Notification of Ralph Kon as a person with significant control on 23 May 2017 (2 pages) |
| 28 June 2017 | Confirmation statement made on 23 May 2017 with updates (4 pages) |
| 28 June 2017 | Confirmation statement made on 23 May 2017 with updates (4 pages) |
| 28 June 2017 | Notification of Ralph Kon as a person with significant control on 23 May 2017 (2 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 26 May 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 26 May 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 5 June 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 5 June 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 25 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 25 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 29 May 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 29 May 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 2 August 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (5 pages) |
| 2 August 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (5 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 8 June 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (5 pages) |
| 8 June 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (5 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 14 June 2011 | Register(s) moved to registered office address (1 page) |
| 14 June 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (5 pages) |
| 14 June 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (5 pages) |
| 14 June 2011 | Register(s) moved to registered office address (1 page) |
| 28 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 28 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 1 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 1 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 1 June 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (5 pages) |
| 28 May 2010 | Register inspection address has been changed (1 page) |
| 28 May 2010 | Director's details changed for Ralph Kon on 23 May 2010 (2 pages) |
| 28 May 2010 | Director's details changed for Ralph Kon on 23 May 2010 (2 pages) |
| 28 May 2010 | Director's details changed for Sheila Kon Weiner on 23 May 2010 (2 pages) |
| 28 May 2010 | Termination of appointment of Ralph Kon as a secretary (1 page) |
| 28 May 2010 | Termination of appointment of Ralph Kon as a secretary (1 page) |
| 28 May 2010 | Director's details changed for Sheila Kon Weiner on 23 May 2010 (2 pages) |
| 28 May 2010 | Register inspection address has been changed (1 page) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 13 August 2009 | Return made up to 23/05/09; full list of members (4 pages) |
| 13 August 2009 | Return made up to 23/05/09; full list of members (4 pages) |
| 6 February 2009 | Accounting reference date shortened from 31/07/2008 to 31/03/2008 (1 page) |
| 6 February 2009 | Accounting reference date shortened from 31/07/2008 to 31/03/2008 (1 page) |
| 6 February 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 6 February 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 18 December 2008 | Return made up to 23/05/08; full list of members (4 pages) |
| 18 December 2008 | Location of register of members (1 page) |
| 18 December 2008 | Return made up to 23/05/08; full list of members (4 pages) |
| 18 December 2008 | Location of register of members (1 page) |
| 2 June 2008 | Total exemption full accounts made up to 31 July 2007 (9 pages) |
| 2 June 2008 | Total exemption full accounts made up to 31 July 2007 (9 pages) |
| 26 June 2007 | Return made up to 23/05/07; no change of members (7 pages) |
| 26 June 2007 | Return made up to 23/05/07; no change of members (7 pages) |
| 11 June 2007 | Total exemption full accounts made up to 31 July 2006 (9 pages) |
| 11 June 2007 | Total exemption full accounts made up to 31 July 2006 (9 pages) |
| 6 June 2006 | Return made up to 23/05/06; full list of members (6 pages) |
| 6 June 2006 | Return made up to 23/05/06; full list of members (6 pages) |
| 1 June 2006 | Total exemption full accounts made up to 31 July 2005 (9 pages) |
| 1 June 2006 | Total exemption full accounts made up to 31 July 2005 (9 pages) |
| 3 June 2005 | Total exemption full accounts made up to 31 July 2004 (11 pages) |
| 3 June 2005 | Total exemption full accounts made up to 31 July 2004 (11 pages) |
| 27 May 2005 | Return made up to 23/05/05; full list of members (7 pages) |
| 27 May 2005 | Return made up to 23/05/05; full list of members (7 pages) |
| 11 June 2004 | Return made up to 23/05/04; full list of members
|
| 11 June 2004 | Return made up to 23/05/04; full list of members
|
| 4 February 2004 | Total exemption full accounts made up to 31 July 2003 (9 pages) |
| 4 February 2004 | Total exemption full accounts made up to 31 July 2003 (9 pages) |
| 9 June 2003 | Return made up to 23/05/03; full list of members (7 pages) |
| 9 June 2003 | Return made up to 23/05/03; full list of members (7 pages) |
| 1 June 2003 | Total exemption full accounts made up to 31 July 2002 (11 pages) |
| 1 June 2003 | Total exemption full accounts made up to 31 July 2002 (11 pages) |
| 23 May 2002 | Return made up to 23/05/02; full list of members
|
| 23 May 2002 | Return made up to 23/05/02; full list of members
|
| 13 May 2002 | Total exemption full accounts made up to 31 July 2001 (11 pages) |
| 13 May 2002 | Total exemption full accounts made up to 31 July 2001 (11 pages) |
| 21 June 2001 | Return made up to 23/05/01; full list of members (6 pages) |
| 21 June 2001 | Return made up to 23/05/01; full list of members (6 pages) |
| 4 June 2001 | Full accounts made up to 31 July 2000 (11 pages) |
| 4 June 2001 | Full accounts made up to 31 July 2000 (11 pages) |
| 21 June 2000 | Return made up to 23/05/00; full list of members
|
| 21 June 2000 | Return made up to 23/05/00; full list of members
|
| 30 May 2000 | Full accounts made up to 31 July 1999 (11 pages) |
| 30 May 2000 | Full accounts made up to 31 July 1999 (11 pages) |
| 2 June 1999 | Return made up to 23/05/99; full list of members (6 pages) |
| 2 June 1999 | Return made up to 23/05/99; full list of members (6 pages) |
| 2 June 1999 | Full accounts made up to 31 July 1998 (11 pages) |
| 2 June 1999 | Full accounts made up to 31 July 1998 (11 pages) |
| 23 June 1998 | Return made up to 23/05/98; no change of members (4 pages) |
| 23 June 1998 | Return made up to 23/05/98; no change of members (4 pages) |
| 2 June 1998 | Full accounts made up to 31 July 1997 (11 pages) |
| 2 June 1998 | Full accounts made up to 31 July 1997 (11 pages) |
| 4 June 1997 | Full accounts made up to 31 July 1996 (10 pages) |
| 4 June 1997 | Full accounts made up to 31 July 1996 (10 pages) |
| 27 May 1997 | Return made up to 23/05/97; no change of members (4 pages) |
| 27 May 1997 | Return made up to 23/05/97; no change of members (4 pages) |
| 28 April 1997 | Registered office changed on 28/04/97 from: langley house park road east finchley london N2 8EX (1 page) |
| 28 April 1997 | Registered office changed on 28/04/97 from: langley house park road east finchley london N2 8EX (1 page) |
| 19 June 1996 | Return made up to 23/05/96; full list of members (5 pages) |
| 19 June 1996 | Return made up to 23/05/96; full list of members (5 pages) |
| 16 May 1996 | Accounts for a small company made up to 31 July 1995 (7 pages) |
| 16 May 1996 | Accounts for a small company made up to 31 July 1995 (7 pages) |
| 25 July 1995 | Registered office changed on 25/07/95 from: 5 courtney house mulberry close parsons street london NW4 1QN (1 page) |
| 25 July 1995 | Registered office changed on 25/07/95 from: 5 courtney house mulberry close parsons street london NW4 1QN (1 page) |
| 25 July 1995 | Return made up to 23/05/95; full list of members (10 pages) |
| 25 July 1995 | Return made up to 23/05/95; full list of members (10 pages) |
| 6 June 1995 | Accounts for a small company made up to 31 July 1994 (7 pages) |
| 6 June 1995 | Accounts for a small company made up to 31 July 1994 (7 pages) |