Company NameIntercounty Properties (North East) Limited
DirectorsRichard David Cardash and Sara Lucy Cardash
Company StatusActive
Company Number02634118
CategoryPrivate Limited Company
Incorporation Date1 August 1991(32 years, 9 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Richard David Cardash
Date of BirthNovember 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 1991(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSpringhill Shirley Holms
Boldre
Lymington
Hampshire
SO41 8NG
Secretary NameMrs Jacqueline Sara Cardash
NationalityBritish
StatusCurrent
Appointed01 August 1991(same day as company formation)
RoleSecretary
Correspondence AddressSpringhill Shirley Holms
Boldre
Lymington
Hampshire
SO41 8NG
Director NameMiss Sara Lucy Cardash
Date of BirthJune 1988 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2006(15 years, 2 months after company formation)
Appointment Duration17 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSpringhill
Shirley Holms Boldre
Lymington
Hampshire
SO41 8NG
Director NameWorldform Limited (Corporation)
StatusResigned
Appointed01 August 1991(same day as company formation)
Correspondence Address71 Bath Court
Bath Street
London
EC1V 9NT
Secretary NameStatutory Managements Limited (Corporation)
StatusResigned
Appointed01 August 1991(same day as company formation)
Correspondence Address71 Bath Court
Bath Street
London
EC1V 9NT
Secretary NameIntercounty Registrars Limited (Corporation)
StatusResigned
Appointed08 October 2001(10 years, 2 months after company formation)
Appointment Duration3 years, 4 months (resigned 15 February 2005)
Correspondence AddressMercury House
Heather Park Drive
Wembley
Middlesex
HA0 1SX

Location

Registered Address1 Angel Court
London
SW1Y 6QF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

100 at £1Mrs M. Cardash Grandchildren Settlement
100.00%
Ordinary

Financials

Year2014
Net Worth£317,487
Cash£405
Current Liabilities£510,823

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return29 September 2023 (7 months ago)
Next Return Due13 October 2024 (5 months, 2 weeks from now)

Charges

14 March 1995Delivered on: 3 April 1995
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: L/H-property k/a top flat (2ND and 3RD floors) 3 abbey gardens st johns wood L.B. of city of westminster t/n-NGL272836 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding

Filing History

23 November 2023Confirmation statement made on 29 September 2023 with no updates (3 pages)
17 August 2023Total exemption full accounts made up to 31 December 2022 (10 pages)
30 June 2023Appointment of Mrs Jacqueline Sara Cardash as a director on 15 June 2023 (2 pages)
30 June 2023Appointment of Mr Rupert James Cardash as a director on 15 June 2023 (2 pages)
4 November 2022Confirmation statement made on 29 September 2022 with no updates (3 pages)
26 September 2022Total exemption full accounts made up to 31 December 2021 (11 pages)
1 November 2021Confirmation statement made on 29 September 2021 with no updates (3 pages)
23 September 2021Total exemption full accounts made up to 31 December 2020 (10 pages)
8 October 2020Confirmation statement made on 29 September 2020 with no updates (3 pages)
2 September 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
7 October 2019Confirmation statement made on 29 September 2019 with no updates (3 pages)
25 September 2019Total exemption full accounts made up to 31 December 2018 (10 pages)
5 October 2018Confirmation statement made on 29 September 2018 with no updates (3 pages)
27 September 2018Total exemption full accounts made up to 31 December 2017 (10 pages)
9 October 2017Confirmation statement made on 29 September 2017 with no updates (3 pages)
9 October 2017Confirmation statement made on 29 September 2017 with no updates (3 pages)
8 September 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
8 September 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
30 September 2016Confirmation statement made on 29 September 2016 with updates (4 pages)
30 September 2016Confirmation statement made on 29 September 2016 with updates (4 pages)
29 September 2016Confirmation statement made on 1 August 2016 with updates (7 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 September 2016Confirmation statement made on 1 August 2016 with updates (7 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
12 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
(5 pages)
12 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
(5 pages)
12 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
(5 pages)
11 August 2015Registered office address changed from Mercury House 1 Heather Park Drive Wembley Middlesex HA0 1SX to 1 Angel Court London SW1Y 6QF on 11 August 2015 (1 page)
11 August 2015Registered office address changed from Mercury House 1 Heather Park Drive Wembley Middlesex HA0 1SX to 1 Angel Court London SW1Y 6QF on 11 August 2015 (1 page)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (9 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (9 pages)
6 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100
(5 pages)
6 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100
(5 pages)
6 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100
(5 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (17 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (17 pages)
3 September 2013Annual return made up to 1 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-03
(5 pages)
3 September 2013Annual return made up to 1 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-03
(5 pages)
3 September 2013Annual return made up to 1 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-03
(5 pages)
19 October 2012Accounts for a small company made up to 31 December 2011 (8 pages)
19 October 2012Accounts for a small company made up to 31 December 2011 (8 pages)
2 August 2012Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
2 August 2012Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
2 August 2012Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
3 October 2011Accounts for a small company made up to 31 December 2010 (8 pages)
3 October 2011Accounts for a small company made up to 31 December 2010 (8 pages)
5 August 2011Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
5 August 2011Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
5 August 2011Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
30 September 2010Accounts for a small company made up to 31 December 2009 (8 pages)
30 September 2010Accounts for a small company made up to 31 December 2009 (8 pages)
3 August 2010Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
3 August 2010Director's details changed for Sara Lucy Cardash on 1 August 2010 (2 pages)
3 August 2010Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
3 August 2010Director's details changed for Sara Lucy Cardash on 1 August 2010 (2 pages)
3 August 2010Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
3 August 2010Director's details changed for Sara Lucy Cardash on 1 August 2010 (2 pages)
4 November 2009Accounts for a small company made up to 31 December 2008 (9 pages)
4 November 2009Accounts for a small company made up to 31 December 2008 (9 pages)
7 August 2009Return made up to 01/08/09; full list of members (3 pages)
7 August 2009Return made up to 01/08/09; full list of members (3 pages)
30 October 2008Accounts for a small company made up to 31 December 2007 (9 pages)
30 October 2008Accounts for a small company made up to 31 December 2007 (9 pages)
12 August 2008Return made up to 01/08/08; full list of members (3 pages)
12 August 2008Return made up to 01/08/08; full list of members (3 pages)
25 October 2007Accounts for a small company made up to 31 December 2006 (9 pages)
25 October 2007Accounts for a small company made up to 31 December 2006 (9 pages)
8 August 2007Return made up to 01/08/07; full list of members (2 pages)
8 August 2007Return made up to 01/08/07; full list of members (2 pages)
14 December 2006New director appointed (2 pages)
14 December 2006New director appointed (2 pages)
27 October 2006Full accounts made up to 31 December 2005 (14 pages)
27 October 2006Full accounts made up to 31 December 2005 (14 pages)
10 August 2006Return made up to 01/08/06; full list of members (2 pages)
10 August 2006Return made up to 01/08/06; full list of members (2 pages)
3 November 2005Full accounts made up to 31 December 2004 (13 pages)
3 November 2005Full accounts made up to 31 December 2004 (13 pages)
2 September 2005Return made up to 01/08/05; full list of members (2 pages)
2 September 2005Return made up to 01/08/05; full list of members (2 pages)
2 September 2005Secretary resigned (1 page)
2 September 2005Secretary resigned (1 page)
29 October 2004Return made up to 01/08/04; full list of members (7 pages)
29 October 2004Return made up to 01/08/04; full list of members (7 pages)
26 October 2004Full accounts made up to 31 December 2003 (14 pages)
26 October 2004Full accounts made up to 31 December 2003 (14 pages)
6 November 2003Full accounts made up to 31 December 2002 (14 pages)
6 November 2003Full accounts made up to 31 December 2002 (14 pages)
28 August 2003Return made up to 01/08/03; full list of members (7 pages)
28 August 2003Return made up to 01/08/03; full list of members (7 pages)
14 November 2002Full accounts made up to 31 December 2001 (14 pages)
14 November 2002Full accounts made up to 31 December 2001 (14 pages)
12 August 2002Return made up to 01/08/02; full list of members (7 pages)
12 August 2002Return made up to 01/08/02; full list of members (7 pages)
21 December 2001Full accounts made up to 31 December 2000 (14 pages)
21 December 2001Full accounts made up to 31 December 2000 (14 pages)
19 October 2001New secretary appointed (2 pages)
19 October 2001New secretary appointed (2 pages)
20 August 2001Return made up to 01/08/01; full list of members (6 pages)
20 August 2001Return made up to 01/08/01; full list of members (6 pages)
20 December 2000Full accounts made up to 31 December 1999 (14 pages)
20 December 2000Full accounts made up to 31 December 1999 (14 pages)
14 August 2000Return made up to 01/08/00; full list of members (6 pages)
14 August 2000Return made up to 01/08/00; full list of members (6 pages)
26 January 2000Full accounts made up to 31 December 1998 (15 pages)
26 January 2000Full accounts made up to 31 December 1998 (15 pages)
8 September 1999Return made up to 01/08/99; no change of members (5 pages)
8 September 1999Return made up to 01/08/99; no change of members (5 pages)
24 March 1999Full accounts made up to 31 December 1997 (14 pages)
24 March 1999Full accounts made up to 31 December 1997 (14 pages)
15 September 1998Return made up to 01/08/98; full list of members (7 pages)
15 September 1998Return made up to 01/08/98; full list of members (7 pages)
15 January 1998Full accounts made up to 31 December 1996 (16 pages)
15 January 1998Full accounts made up to 31 December 1996 (16 pages)
7 August 1997Return made up to 01/08/97; no change of members (6 pages)
7 August 1997Return made up to 01/08/97; no change of members (6 pages)
5 June 1997Secretary's particulars changed (1 page)
5 June 1997Director's particulars changed (1 page)
5 June 1997Director's particulars changed (1 page)
5 June 1997Secretary's particulars changed (1 page)
4 December 1996Full accounts made up to 31 December 1995 (12 pages)
4 December 1996Full accounts made up to 31 December 1995 (12 pages)
23 August 1996Return made up to 01/08/96; no change of members (5 pages)
23 August 1996Return made up to 01/08/96; no change of members (5 pages)
27 October 1995Full accounts made up to 31 December 1994 (12 pages)
27 October 1995Full accounts made up to 31 December 1994 (12 pages)
30 August 1995Return made up to 01/08/95; full list of members (8 pages)
30 August 1995Return made up to 01/08/95; full list of members (8 pages)
3 April 1995Particulars of mortgage/charge (4 pages)
3 April 1995Particulars of mortgage/charge (4 pages)
11 February 1992Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(11 pages)
11 February 1992Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(11 pages)
1 August 1991Incorporation (15 pages)
1 August 1991Incorporation (15 pages)