Ingle Close Management Limited

Company Name	Ingle Close Management Limited
Directors	Melanie Eve Braverman and Graham Duncan Cameron
Company Status	Active
Company Number	02347293
Category	Private Limited Company
Incorporation Date	13 February 1989(35 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Melanie Eve Braverman
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	12 February 1999(10 years after company formation)
Appointment Duration	25 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Ingle Close Pinner Middlesex HA5 3BJ

Secretary Name	Melanie Eve Braverman
Nationality	British
Status	Current
Appointed	25 September 2007(18 years, 7 months after company formation)
Appointment Duration	16 years, 7 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	6 Ingle Close Pinner Middlesex HA5 3BJ

Director Name	Graham Duncan Cameron
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	21 March 2022(33 years, 1 month after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Ingle Close Pinner HA5 3BJ

Director Name	Arthur Miles Norris
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(2 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 22 May 1998)
Role	Building Contractor
Correspondence Address	May House Buckingham Road Edgcott Aylesbury Buckinghamshire HP18 0TR

Director Name	Mr Stuart Miles Norris
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(2 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 22 May 1998)
Role	Builder
Correspondence Address	May House Edgcott Aylesbury Buckinghamshire HP18 0TR

Director Name	Mr Richard Fenton Ratcliffe
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(2 years, 1 month after company formation)
Appointment Duration	13 years (resigned 01 April 2004)
Role	Solicitor
Correspondence Address	70 Evelyn Drive Pinner Middlesex HA5 4RR

Secretary Name	Amanda Jane Norris
Nationality	British
Status	Resigned
Appointed	31 March 1991(2 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 22 May 1998)
Role	Company Director
Correspondence Address	May House Buckingham Road Edgcott Aylesbury Buckinghamshire HP18 0TR

Director Name	Mr Neil Ian Landau
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1998(9 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 04 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	8 The Grove Radlett Hertfordshire WD7 7NF

Director Name	Warren Phillip Rosenberg
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1998(9 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 04 March 1999)
Role	Company Director
Correspondence Address	8 Hoopers Mews School Lane Bushey Hertfordshire WD23 1LT

Secretary Name	Warren Phillip Rosenberg
Nationality	British
Status	Resigned
Appointed	22 May 1998(9 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 April 2004)
Role	Company Director
Correspondence Address	8 Hoopers Mews School Lane Bushey Hertfordshire WD23 1LT

Director Name	Jack Malcolm Fraser
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1999(10 years after company formation)
Appointment Duration	12 years, 9 months (resigned 08 December 2011)
Role	Director Of Finance Company
Country of Residence	United Kingdom
Correspondence Address	2 Ingle Close Pinner Middlesex HA5 3RJ

Director Name	Ashish Sofat
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1999(10 years after company formation)
Appointment Duration	22 years, 8 months (resigned 12 November 2021)
Role	Tour Operator
Country of Residence	United Kingdom
Correspondence Address	3 Ingle Close Pinner Middlesex HA5 3BJ

Director Name	Graham Alan Jocelyn Cole
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2002(12 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 25 September 2007)
Role	Company Director
Correspondence Address	4 Ingle Close Pinner Middlesex HA5 3BJ

Secretary Name	Graham Alan Jocelyn Cole
Nationality	British
Status	Resigned
Appointed	02 September 2003(14 years, 6 months after company formation)
Appointment Duration	4 years (resigned 25 September 2007)
Role	Company Director
Correspondence Address	4 Ingle Close Pinner Middlesex HA5 3BJ

Location

Registered Address	6 Ingle Close Pinner Middlesex HA5 3BJ
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner
Built Up Area	Greater London

Shareholders

20 at £1	Asmish Sofat 20.00% Ordinary
20 at £1	Clive Pilgrim 20.00% Ordinary
20 at £1	Graham Duncan Cameron 20.00% Ordinary
20 at £1	Melanie Eve Braverman 20.00% Ordinary
20 at £1	Patricia Ann Kingston Fraser 20.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	13 February 2024 (2 months, 3 weeks ago)
Next Return Due	27 February 2025 (9 months, 3 weeks from now)

Filing History

27 November 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
22 February 2023	Confirmation statement made on 13 February 2023 with no updates (3 pages)
28 November 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
21 March 2022	Appointment of Graham Duncan Cameron as a director on 21 March 2022 (2 pages)
24 February 2022	Confirmation statement made on 13 February 2022 with no updates (3 pages)
6 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
12 November 2021	Termination of appointment of Ashish Sofat as a director on 12 November 2021 (1 page)
26 February 2021	Director's details changed for Melanie Eve Braveman on 26 February 2021 (2 pages)
26 February 2021	Confirmation statement made on 13 February 2021 with no updates (3 pages)
24 February 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
25 February 2020	Confirmation statement made on 13 February 2020 with no updates (3 pages)
26 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
26 February 2019	Confirmation statement made on 13 February 2019 with updates (4 pages)
23 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
8 March 2018	Director's details changed for Asmish Sofat on 8 March 2018 (2 pages)
14 February 2018	Confirmation statement made on 13 February 2018 with no updates (3 pages)
27 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
27 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
27 February 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
19 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
19 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
25 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 100 (6 pages)
25 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 100 (6 pages)
30 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
30 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
12 March 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 100 (6 pages)
12 March 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 100 (6 pages)
28 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
28 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
13 March 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 100 (6 pages)
13 March 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 100 (6 pages)
31 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
31 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
5 March 2013	Annual return made up to 13 February 2013 with a full list of shareholders (6 pages)
5 March 2013	Annual return made up to 13 February 2013 with a full list of shareholders (6 pages)
24 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
24 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
13 March 2012	Annual return made up to 13 February 2012 with a full list of shareholders (6 pages)
13 March 2012	Annual return made up to 13 February 2012 with a full list of shareholders (6 pages)
12 March 2012	Termination of appointment of Jack Fraser as a director (1 page)
12 March 2012	Termination of appointment of Jack Fraser as a director (1 page)
18 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
18 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
14 March 2011	Annual return made up to 13 February 2011 with a full list of shareholders (7 pages)
14 March 2011	Annual return made up to 13 February 2011 with a full list of shareholders (7 pages)
12 March 2011	Secretary's details changed for Melanie Braverman on 12 March 2011 (1 page)
12 March 2011	Secretary's details changed for Melanie Braverman on 12 March 2011 (1 page)
5 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
5 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
20 February 2010	Director's details changed for Melanie Eve Braveman on 20 February 2010 (2 pages)
20 February 2010	Director's details changed for Melanie Eve Braveman on 20 February 2010 (2 pages)
20 February 2010	Director's details changed for Asmish Sofat on 20 February 2010 (2 pages)
20 February 2010	Director's details changed for Jack Malcolm Fraser on 20 February 2010 (2 pages)
20 February 2010	Annual return made up to 13 February 2010 with a full list of shareholders (6 pages)
20 February 2010	Director's details changed for Asmish Sofat on 20 February 2010 (2 pages)
20 February 2010	Annual return made up to 13 February 2010 with a full list of shareholders (6 pages)
20 February 2010	Director's details changed for Jack Malcolm Fraser on 20 February 2010 (2 pages)
31 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
31 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
4 March 2009	Secretary's change of particulars / melanie braverman / 04/03/2009 (1 page)
4 March 2009	Return made up to 13/02/09; full list of members (5 pages)
4 March 2009	Secretary's change of particulars / melanie braverman / 04/03/2009 (1 page)
4 March 2009	Return made up to 13/02/09; full list of members (5 pages)
5 February 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
5 February 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
17 March 2008	Secretary's change of particulars / melanie braverman / 17/03/2008 (1 page)
17 March 2008	Secretary's change of particulars / melanie braverman / 17/03/2008 (1 page)
1 March 2008	Return made up to 13/02/08; full list of members (5 pages)
1 March 2008	Return made up to 13/02/08; full list of members (5 pages)
3 December 2007	Director's particulars changed (1 page)
3 December 2007	Director's particulars changed (1 page)
4 October 2007	New secretary appointed (2 pages)
4 October 2007	New secretary appointed (2 pages)
26 September 2007	Director resigned (1 page)
26 September 2007	Secretary resigned (1 page)
26 September 2007	Secretary resigned (1 page)
26 September 2007	Director resigned (1 page)
21 August 2007	Registered office changed on 21/08/07 from: 4 ingle close, pinner, middlesex HA5 3BJ (1 page)
21 August 2007	Registered office changed on 21/08/07 from: 4 ingle close pinner middlesex HA5 3BJ (1 page)
14 August 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
14 August 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
27 July 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
27 July 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
27 July 2007	Return made up to 13/02/07; full list of members (3 pages)
27 July 2007	Return made up to 13/02/07; full list of members (3 pages)
16 May 2006	Return made up to 13/02/06; full list of members (4 pages)
16 May 2006	Return made up to 13/02/06; full list of members (4 pages)
31 January 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
31 January 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
11 May 2005	Return made up to 13/02/05; full list of members 363(288) ‐ Secretary resigned;director resigned (10 pages)
11 May 2005	Return made up to 13/02/05; full list of members 363(288) ‐ Secretary resigned;director resigned (10 pages)
25 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
25 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
27 September 2004	Return made up to 13/02/04; full list of members (10 pages)
27 September 2004	Return made up to 13/02/04; full list of members (10 pages)
31 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
31 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
9 September 2003	New secretary appointed (2 pages)
9 September 2003	Return made up to 13/02/03; full list of members (9 pages)
9 September 2003	New secretary appointed (2 pages)
9 September 2003	Return made up to 13/02/03; full list of members (9 pages)
5 February 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
5 February 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
18 June 2002	Return made up to 13/02/02; full list of members (9 pages)
18 June 2002	Return made up to 13/02/02; full list of members (9 pages)
4 February 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
4 February 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
4 February 2002	New director appointed (2 pages)
4 February 2002	New director appointed (2 pages)
27 April 2001	Return made up to 13/02/01; full list of members (8 pages)
27 April 2001	Return made up to 13/02/01; full list of members (8 pages)
5 February 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
5 February 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
7 April 2000	Return made up to 13/02/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
7 April 2000	Return made up to 13/02/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
3 February 2000	Accounts made up to 31 March 1999 (3 pages)
3 February 2000	Accounts made up to 31 March 1999 (3 pages)
3 September 1999	Return made up to 13/02/99; full list of members 363(287) ‐ Registered office changed on 03/09/99 363(288) ‐ Director resigned (6 pages)
3 September 1999	Return made up to 13/02/99; full list of members 363(287) ‐ Registered office changed on 03/09/99 363(288) ‐ Director resigned (6 pages)
8 April 1999	New director appointed (2 pages)
8 April 1999	New director appointed (2 pages)
17 March 1999	New director appointed (2 pages)
17 March 1999	New director appointed (2 pages)
3 March 1999	New director appointed (2 pages)
3 March 1999	New director appointed (2 pages)
9 February 1999	Registered office changed on 09/02/99 from: may house, edgcott, aylesbury, buckinghamshire HP18 0TR (1 page)
9 February 1999	Registered office changed on 09/02/99 from: may house edgcott aylesbury buckinghamshire HP18 0TR (1 page)
1 February 1999	Accounts made up to 31 March 1998 (6 pages)
1 February 1999	Accounts made up to 31 March 1998 (6 pages)
17 July 1998	New secretary appointed;new director appointed (2 pages)
17 July 1998	Secretary resigned (1 page)
17 July 1998	Director resigned (1 page)
17 July 1998	Secretary resigned (1 page)
17 July 1998	New director appointed (2 pages)
17 July 1998	Director resigned (1 page)
17 July 1998	New secretary appointed;new director appointed (2 pages)
17 July 1998	Director resigned (1 page)
17 July 1998	New director appointed (2 pages)
17 July 1998	Director resigned (1 page)
25 March 1998	Return made up to 13/02/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
25 March 1998	Return made up to 13/02/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
28 January 1998	Accounts made up to 31 March 1997 (5 pages)
28 January 1998	Accounts made up to 31 March 1997 (5 pages)
22 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
22 January 1998	Â£ nc 120/100 29/12/97 (1 page)
22 January 1998	Â£ nc 120/100 29/12/97 (1 page)
22 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
12 March 1997	Return made up to 13/02/97; no change of members (4 pages)
12 March 1997	Return made up to 13/02/97; no change of members (4 pages)
17 December 1996	Accounts for a dormant company made up to 31 March 1996 (5 pages)
17 December 1996	Accounts for a dormant company made up to 31 March 1996 (5 pages)
26 February 1996	Return made up to 13/02/96; full list of members (6 pages)
26 February 1996	Return made up to 13/02/96; full list of members (6 pages)
17 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
17 March 1995	Accounts for a dormant company made up to 31 March 1994 (3 pages)
17 March 1995	Accounts for a dormant company made up to 31 March 1994 (3 pages)
17 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

Ingle Close Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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