Company NameInvel Investment Limited
Company StatusActive
Company Number01481798
CategoryPrivate Limited Company
Incorporation Date27 February 1980(44 years, 1 month ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Kenneth William Henderson
Date of BirthDecember 1934 (Born 89 years ago)
NationalityBritish
StatusCurrent
Appointed20 June 1991(11 years, 3 months after company formation)
Appointment Duration32 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWarfield Priory
Old Priory Lane
Warfield
Berkshire
RG42 6AN
Director NameMrs Susan Patricia Henderson
Date of BirthOctober 1937 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed20 June 1991(11 years, 3 months after company formation)
Appointment Duration32 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWarfield Priory
Old Priory Lane
Warfield
Berkshire
RG42 6AN
Secretary NameMrs Susan Patricia Henderson
NationalityBritish
StatusCurrent
Appointed20 June 1991(11 years, 3 months after company formation)
Appointment Duration32 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWarfield Priory
Old Priory Lane
Warfield
Berkshire
RG42 6AN
Director NameMrs Melanie Jane Hall
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2013(32 years, 11 months after company formation)
Appointment Duration11 years, 1 month
RoleDesigner
Country of ResidenceEngland
Correspondence AddressFourth Floor 167 Fleet Street
London
EC4A 2EA
Director NameMrs Tina Elizabeth Sheldon
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2013(32 years, 11 months after company formation)
Appointment Duration11 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFourth Floor 167 Fleet Street
London
EC4A 2EA

Location

Registered AddressFourth Floor
167 Fleet Street
London
EC4A 2EA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

505 at £1Kenneth William Henderson
50.50%
Ordinary
225 at £1Mrs Susan Patricia Henderson
22.50%
Ordinary
135 at £1Tina Elizabeth Sheldon
13.50%
Ordinary
110 at £1Mrs Melanie Jane Hall
11.00%
Ordinary
7 at £1James Cameron Hall
0.70%
Ordinary
6 at £1Edward Piers Hall
0.60%
Ordinary
6 at £1Lucas Benjamin Hall
0.60%
Ordinary
6 at £1Samuel William Hall
0.60%
Ordinary

Accounts

Latest Accounts30 June 2022 (1 year, 9 months ago)
Next Accounts Due31 March 2024 (2 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return20 June 2023 (9 months, 1 week ago)
Next Return Due4 July 2024 (3 months, 1 week from now)

Charges

10 February 1982Delivered on: 18 February 1982
Persons entitled: Barclays Bank LTD

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 1887 & 1889 pershore road, cotteridge birmingham, w, midlands, T.n 204988.
Outstanding

Filing History

2 July 2020Confirmation statement made on 20 June 2020 with no updates (3 pages)
13 March 2020Total exemption full accounts made up to 30 June 2019 (6 pages)
7 November 2019Registered office address changed from Ground Floor Bury House 31 Bury Street London EC3A 5AR to Fourth Floor 167 Fleet Street London EC4A 2EA on 7 November 2019 (1 page)
28 June 2019Confirmation statement made on 20 June 2019 with no updates (3 pages)
29 March 2019Total exemption full accounts made up to 30 June 2018 (6 pages)
26 June 2018Confirmation statement made on 20 June 2018 with no updates (3 pages)
28 March 2018Total exemption full accounts made up to 30 June 2017 (6 pages)
6 July 2017Confirmation statement made on 20 June 2017 with no updates (3 pages)
6 July 2017Notification of Kenneth William Henderson as a person with significant control on 6 April 2016 (2 pages)
6 July 2017Notification of Kenneth William Henderson as a person with significant control on 6 April 2016 (2 pages)
6 July 2017Confirmation statement made on 20 June 2017 with no updates (3 pages)
28 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
28 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
11 July 2016Annual return made up to 20 June 2016 with a full list of shareholders
Statement of capital on 2016-07-11
  • GBP 1,000
(7 pages)
11 July 2016Annual return made up to 20 June 2016 with a full list of shareholders
Statement of capital on 2016-07-11
  • GBP 1,000
(7 pages)
24 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
24 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
10 July 2015Annual return made up to 20 June 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1,000
(7 pages)
10 July 2015Annual return made up to 20 June 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1,000
(7 pages)
24 March 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
24 March 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
26 November 2014Registered office address changed from 2Nd Floor York House 23 Kingsway London WC2B 6UJ to Ground Floor Bury House 31 Bury Street London EC3A 5AR on 26 November 2014 (1 page)
26 November 2014Registered office address changed from 2Nd Floor York House 23 Kingsway London WC2B 6UJ to Ground Floor Bury House 31 Bury Street London EC3A 5AR on 26 November 2014 (1 page)
25 June 2014Annual return made up to 20 June 2014 with a full list of shareholders
Statement of capital on 2014-06-25
  • GBP 1,000
(7 pages)
25 June 2014Annual return made up to 20 June 2014 with a full list of shareholders
Statement of capital on 2014-06-25
  • GBP 1,000
(7 pages)
28 March 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
28 March 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
22 July 2013Annual return made up to 20 June 2013 with a full list of shareholders (7 pages)
22 July 2013Annual return made up to 20 June 2013 with a full list of shareholders (7 pages)
1 July 2013Appointment of Mrs Tina Elizabeth Sheldon as a director (2 pages)
1 July 2013Appointment of Mrs Melanie Jane Hall as a director (2 pages)
1 July 2013Appointment of Mrs Tina Elizabeth Sheldon as a director (2 pages)
1 July 2013Appointment of Mrs Melanie Jane Hall as a director (2 pages)
11 March 2013Total exemption small company accounts made up to 30 June 2012 (5 pages)
11 March 2013Total exemption small company accounts made up to 30 June 2012 (5 pages)
17 July 2012Annual return made up to 20 June 2012 with a full list of shareholders (6 pages)
17 July 2012Annual return made up to 20 June 2012 with a full list of shareholders (6 pages)
19 March 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
19 March 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
26 July 2011Annual return made up to 20 June 2011 with a full list of shareholders (6 pages)
26 July 2011Annual return made up to 20 June 2011 with a full list of shareholders (6 pages)
18 March 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
18 March 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
3 August 2010Annual return made up to 20 June 2010 with a full list of shareholders (6 pages)
3 August 2010Annual return made up to 20 June 2010 with a full list of shareholders (6 pages)
6 March 2010Registered office address changed from 2Nd Floor King House 5-11 Westbourne Grove London W2 4UA on 6 March 2010 (1 page)
6 March 2010Registered office address changed from 2Nd Floor King House 5-11 Westbourne Grove London W2 4UA on 6 March 2010 (1 page)
6 March 2010Registered office address changed from 2Nd Floor King House 5-11 Westbourne Grove London W2 4UA on 6 March 2010 (1 page)
5 February 2010Total exemption small company accounts made up to 30 June 2009 (6 pages)
5 February 2010Total exemption small company accounts made up to 30 June 2009 (6 pages)
23 July 2009Return made up to 20/06/09; full list of members (4 pages)
23 July 2009Return made up to 20/06/09; full list of members (4 pages)
10 February 2009Total exemption small company accounts made up to 30 June 2008 (5 pages)
10 February 2009Total exemption small company accounts made up to 30 June 2008 (5 pages)
30 June 2008Return made up to 20/06/08; full list of members (4 pages)
30 June 2008Return made up to 20/06/08; full list of members (4 pages)
29 January 2008Total exemption full accounts made up to 30 June 2007 (9 pages)
29 January 2008Total exemption full accounts made up to 30 June 2007 (9 pages)
29 June 2007Return made up to 20/06/07; full list of members (3 pages)
29 June 2007Return made up to 20/06/07; full list of members (3 pages)
22 January 2007Total exemption full accounts made up to 30 June 2006 (9 pages)
22 January 2007Total exemption full accounts made up to 30 June 2006 (9 pages)
28 July 2006Location of register of members (1 page)
28 July 2006Return made up to 20/06/06; full list of members (3 pages)
28 July 2006Location of debenture register (1 page)
28 July 2006Registered office changed on 28/07/06 from: 4TH floor, centre heights 137 finchley road swiss cottage londn NW3 6JG (1 page)
28 July 2006Location of debenture register (1 page)
28 July 2006Registered office changed on 28/07/06 from: 4TH floor, centre heights 137 finchley road swiss cottage londn NW3 6JG (1 page)
28 July 2006Return made up to 20/06/06; full list of members (3 pages)
28 July 2006Location of register of members (1 page)
19 January 2006Total exemption full accounts made up to 30 June 2005 (9 pages)
19 January 2006Total exemption full accounts made up to 30 June 2005 (9 pages)
21 July 2005Return made up to 20/06/05; full list of members (3 pages)
21 July 2005Return made up to 20/06/05; full list of members (3 pages)
13 January 2005Total exemption full accounts made up to 30 June 2004 (8 pages)
13 January 2005Total exemption full accounts made up to 30 June 2004 (8 pages)
27 July 2004Return made up to 20/06/04; full list of members (8 pages)
27 July 2004Return made up to 20/06/04; full list of members (8 pages)
28 January 2004Total exemption full accounts made up to 30 June 2003 (8 pages)
28 January 2004Total exemption full accounts made up to 30 June 2003 (8 pages)
20 August 2003Return made up to 20/06/03; full list of members (8 pages)
20 August 2003Return made up to 20/06/03; full list of members (8 pages)
25 February 2003Total exemption full accounts made up to 30 June 2002 (8 pages)
25 February 2003Total exemption full accounts made up to 30 June 2002 (8 pages)
23 July 2002Return made up to 20/06/02; full list of members (8 pages)
23 July 2002Return made up to 20/06/02; full list of members (8 pages)
25 April 2002Total exemption full accounts made up to 30 June 2001 (8 pages)
25 April 2002Total exemption full accounts made up to 30 June 2001 (8 pages)
20 July 2001Return made up to 20/06/01; full list of members (7 pages)
20 July 2001Return made up to 20/06/01; full list of members (7 pages)
2 April 2001Full accounts made up to 30 June 2000 (8 pages)
2 April 2001Full accounts made up to 30 June 2000 (8 pages)
3 July 2000Return made up to 20/06/00; full list of members (7 pages)
3 July 2000Return made up to 20/06/00; full list of members (7 pages)
2 March 2000Full accounts made up to 30 June 1999 (7 pages)
2 March 2000Full accounts made up to 30 June 1999 (7 pages)
29 June 1999Return made up to 20/06/99; no change of members (5 pages)
29 June 1999Return made up to 20/06/99; no change of members (5 pages)
31 March 1999Full accounts made up to 30 June 1998 (8 pages)
31 March 1999Full accounts made up to 30 June 1998 (8 pages)
19 August 1998Return made up to 20/06/98; full list of members (7 pages)
19 August 1998Return made up to 20/06/98; full list of members (7 pages)
18 March 1998Full accounts made up to 30 June 1997 (9 pages)
18 March 1998Full accounts made up to 30 June 1997 (9 pages)
10 July 1997Return made up to 20/06/97; no change of members (5 pages)
10 July 1997Return made up to 20/06/97; no change of members (5 pages)
1 May 1997Full accounts made up to 30 June 1996 (9 pages)
1 May 1997Full accounts made up to 30 June 1996 (9 pages)
27 June 1996Return made up to 20/06/96; no change of members (5 pages)
27 June 1996Return made up to 20/06/96; no change of members (5 pages)
3 May 1996Full group accounts made up to 30 June 1995 (16 pages)
3 May 1996Full group accounts made up to 30 June 1995 (16 pages)