Introline Properties Limited

Company Name	Introline Properties Limited
Company Status	Active
Company Number	02724311
Category	Private Limited Company
Incorporation Date	19 June 1992(31 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Julian Ellis Markham
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	29 June 1992(1 week, 3 days after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ

Director Name	Sylvia Joan Markham
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	18 September 2008(16 years, 3 months after company formation)
Appointment Duration	15 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ

Director Name	Mr Steven Richard Elliot Markham
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	14 June 2023(31 years after company formation)
Appointment Duration	10 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Marlborough House 298 Regents Park Road Finchlay London N3 2SZ

Director Name	Harold Michael Myers
Date of Birth	December 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1992(same day as company formation)
Role	Company Director
Correspondence Address	36 Torquay Gardens Ilard Essex

Director Name	Patricia Pamela Norris
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1992(same day as company formation)
Role	Company Director
Correspondence Address	Flat 6 Broadlands Lodge Broadlands Road Highgate London N6 4AW

Secretary Name	Mrs Patricia Pamela Norris
Nationality	British
Status	Resigned
Appointed	19 June 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hampton Close London N11 3PR

Director Name	Stephen Bryce Beaumont
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(1 week, 3 days after company formation)
Appointment Duration	2 years (resigned 11 July 1994)
Role	Company Director
Correspondence Address	2 Sunnyside The Hill Westleton Saxmundham Suffolk IP17 3AN

Director Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	19 June 1992(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	19 June 1992(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Location

Registered Address	3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

90 at £1	Julian Ellis Markham 90.00% Ordinary
10 at £1	Sylvia Joan Markham 10.00% Ordinary

Financials

Year	2014
Net Worth	£1,871,937
Cash	£13,927
Current Liabilities	£1,200

Accounts

Latest Accounts	29 September 2022 (1 year, 7 months ago)
Next Accounts Due	29 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 September

Returns

Latest Return	19 June 2023 (10 months, 1 week ago)
Next Return Due	3 July 2024 (2 months from now)

Filing History

29 January 2024	Change of details for Sylvia Joan Markham as a person with significant control on 13 December 2023 (5 pages)
29 January 2024	Change of details for Mr Julian Ellis Markham Cbe as a person with significant control on 13 December 2023 (5 pages)
24 January 2024	Director's details changed for Mr Steven Richard Elliot Markham on 13 December 2023 (2 pages)
24 January 2024	Director's details changed for Sylvia Joan Markham on 13 December 2023 (2 pages)
24 January 2024	Director's details changed for Mr Julian Ellis Markham on 13 December 2023 (2 pages)
23 January 2024	Registered office address changed from 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF United Kingdom to 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ on 23 January 2024 (2 pages)
28 June 2023	Confirmation statement made on 19 June 2023 with no updates (3 pages)
20 June 2023	Total exemption full accounts made up to 29 September 2022 (7 pages)
16 June 2023	Appointment of Mr Steven Richard Elliot Markham as a director on 14 June 2023 (2 pages)
27 June 2022	Total exemption full accounts made up to 29 September 2021 (7 pages)
20 June 2022	Confirmation statement made on 19 June 2022 with no updates (3 pages)
13 June 2022	Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB United Kingdom to 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF on 13 June 2022 (1 page)
13 June 2022	Director's details changed for Mr Julian Ellis Markham on 13 June 2022 (2 pages)
13 June 2022	Change of details for Sylvia Joan Markham as a person with significant control on 30 May 2022 (2 pages)
13 June 2022	Director's details changed for Sylvia Joan Markham on 13 June 2022 (2 pages)
13 June 2022	Change of details for Mr Julian Ellis Markham Cbe as a person with significant control on 30 May 2022 (2 pages)
30 May 2022	Director's details changed for Sylvia Joan Markham on 30 May 2022 (2 pages)
30 May 2022	Change of details for Mr Julian Ellis Markham Cbe as a person with significant control on 30 May 2022 (2 pages)
30 May 2022	Director's details changed for Mr Julian Ellis Markham on 30 May 2022 (2 pages)
30 May 2022	Change of details for Sylvia Joan Markham as a person with significant control on 30 May 2022 (2 pages)
26 August 2021	Micro company accounts made up to 30 September 2020 (4 pages)
30 June 2021	Change of details for Mr Julian Ellis Markham Cbe as a person with significant control on 4 March 2021 (2 pages)
30 June 2021	Change of details for Sylvia Joan Markham as a person with significant control on 23 March 2021 (2 pages)
30 June 2021	Confirmation statement made on 19 June 2021 with updates (5 pages)
29 June 2021	Previous accounting period shortened from 30 September 2020 to 29 September 2020 (1 page)
28 June 2021	Notification of Sylvia Joan Markham as a person with significant control on 4 March 2021 (2 pages)
25 March 2021	Change of details for Mr Julian Ellis Markham Cbe as a person with significant control on 23 March 2021 (2 pages)
23 March 2021	Director's details changed for Mr Julian Ellis Markham on 23 March 2021 (2 pages)
23 March 2021	Director's details changed for Sylvia Joan Markham on 23 March 2021 (2 pages)
25 January 2021	Change of details for Mr Julian Ellis Markham Cbe as a person with significant control on 5 January 2021 (2 pages)
22 January 2021	Termination of appointment of Patricia Pamela Norris as a secretary on 5 January 2021 (1 page)
22 January 2021	Registered office address changed from 73 Cornhill London EC3V 3QQ to 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB on 22 January 2021 (1 page)
22 January 2021	Director's details changed for Mr Julian Ellis Markham on 5 January 2021 (2 pages)
22 January 2021	Director's details changed for Sylvia Joan Markham on 5 January 2021 (2 pages)
16 September 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
11 March 2020	Micro company accounts made up to 30 September 2019 (4 pages)
4 July 2019	Micro company accounts made up to 30 September 2018 (4 pages)
20 June 2019	Confirmation statement made on 19 June 2019 with updates (4 pages)
20 August 2018	Confirmation statement made on 19 June 2018 with updates (4 pages)
20 March 2018	Total exemption full accounts made up to 30 September 2017 (3 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
23 June 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
8 July 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 100 (7 pages)
8 July 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 100 (7 pages)
14 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
14 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
11 August 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 100 (5 pages)
11 August 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 100 (5 pages)
4 July 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
4 July 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
11 February 2015	Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 11 February 2015 (1 page)
11 February 2015	Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 11 February 2015 (1 page)
8 September 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (5 pages)
8 September 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (5 pages)
8 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
8 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
5 August 2013	Annual return made up to 19 June 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 100 (5 pages)
5 August 2013	Annual return made up to 19 June 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 100 (5 pages)
1 July 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
1 July 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
16 August 2012	Annual return made up to 19 June 2012 with a full list of shareholders (5 pages)
16 August 2012	Annual return made up to 19 June 2012 with a full list of shareholders (5 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
26 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (5 pages)
26 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (5 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
2 September 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
2 September 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
21 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
21 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
3 August 2009	Return made up to 19/06/09; full list of members (4 pages)
3 August 2009	Return made up to 19/06/09; full list of members (4 pages)
30 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
30 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
24 October 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
24 October 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
23 October 2008	Director appointed sylvia joan markham (2 pages)
23 October 2008	Director appointed sylvia joan markham (2 pages)
18 July 2008	Return made up to 19/06/08; full list of members (3 pages)
18 July 2008	Return made up to 19/06/08; full list of members (3 pages)
20 September 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
20 September 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
29 June 2007	Return made up to 19/06/07; full list of members (2 pages)
29 June 2007	Return made up to 19/06/07; full list of members (2 pages)
27 June 2007	Accounting reference date shortened from 31/03/07 to 30/09/06 (1 page)
27 June 2007	Accounting reference date shortened from 31/03/07 to 30/09/06 (1 page)
30 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
30 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
1 September 2006	Return made up to 19/06/06; full list of members (2 pages)
1 September 2006	Return made up to 19/06/06; full list of members (2 pages)
4 February 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
4 February 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
9 November 2005	Auditor's resignation (1 page)
9 November 2005	Auditor's resignation (1 page)
21 July 2005	Return made up to 19/06/05; full list of members (2 pages)
21 July 2005	Return made up to 19/06/05; full list of members (2 pages)
2 February 2005	Accounts made up to 31 March 2004 (10 pages)
2 February 2005	Accounts made up to 31 March 2004 (10 pages)
25 November 2004	Auditor's resignation (1 page)
25 November 2004	Auditor's resignation (1 page)
17 September 2004	Return made up to 19/06/04; full list of members (5 pages)
17 September 2004	Return made up to 19/06/04; full list of members (5 pages)
2 June 2004	Registered office changed on 02/06/04 from: lilly house 13 hanover square london W1S 1HL (1 page)
2 June 2004	Registered office changed on 02/06/04 from: lilly house 13 hanover square london W1S 1HL (1 page)
26 January 2004	Accounts made up to 31 March 2003 (8 pages)
26 January 2004	Accounts made up to 31 March 2003 (8 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
8 July 2003	Return made up to 19/06/03; full list of members (5 pages)
8 July 2003	Return made up to 19/06/03; full list of members (5 pages)
27 October 2002	Accounts made up to 31 March 2002 (8 pages)
27 October 2002	Accounts made up to 31 March 2002 (8 pages)
1 July 2002	Return made up to 19/06/02; full list of members (5 pages)
1 July 2002	Return made up to 19/06/02; full list of members (5 pages)
3 November 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
3 November 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
30 July 2001	Registered office changed on 30/07/01 from: 25 harley street london W1N 2BR (1 page)
30 July 2001	Registered office changed on 30/07/01 from: 25 harley street london W1N 2BR (1 page)
6 July 2001	Return made up to 19/06/01; full list of members (5 pages)
6 July 2001	Return made up to 19/06/01; full list of members (5 pages)
1 November 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
1 November 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
11 July 2000	Return made up to 19/06/00; full list of members (6 pages)
11 July 2000	Return made up to 19/06/00; full list of members (6 pages)
9 November 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
9 November 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
13 July 1999	Return made up to 19/06/99; full list of members (7 pages)
13 July 1999	Return made up to 19/06/99; full list of members (7 pages)
31 October 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
31 October 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
7 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 September 1997	Accounts made up to 31 March 1997 (15 pages)
8 September 1997	Accounts made up to 31 March 1997 (15 pages)
14 July 1997	Return made up to 19/06/97; no change of members (7 pages)
14 July 1997	Return made up to 19/06/97; no change of members (7 pages)
18 March 1997	Secretary's particulars changed (1 page)
18 March 1997	Secretary's particulars changed (1 page)
21 July 1996	Return made up to 19/06/96; full list of members (8 pages)
21 July 1996	Return made up to 19/06/96; full list of members (8 pages)
18 October 1995	Full group accounts made up to 31 March 1995 (16 pages)
18 October 1995	Full group accounts made up to 31 March 1995 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (10 pages)
19 June 1992	Incorporation (9 pages)
19 June 1992	Incorporation (9 pages)

Introline Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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