Investream Limited

Company Name	Investream Limited
Director	Mark Morris
Company Status	Active
Company Number	04415277
Category	Private Limited Company
Incorporation Date	12 April 2002(22 years ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Mark Morris
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 April 2002(same day as company formation)
Role	Jt Managing Director
Country of Residence	England
Correspondence Address	22 Brampton Grove London NW4 4AG

Director Name	Maurice Golker
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2002(same day as company formation)
Role	Joint Managing Director
Country of Residence	England
Correspondence Address	20 Raleigh Close Hendon London NW4 2TA

Secretary Name	Maurice Golker
Nationality	British
Status	Resigned
Appointed	12 April 2002(same day as company formation)
Role	Joint Managing Director
Country of Residence	England
Correspondence Address	20 Raleigh Close Hendon London NW4 2TA

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	12 April 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 April 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	investream.com
Email address	[email protected]
Telephone	020 74862800
Telephone region	London

Location

Registered Address	Devonshire House 1 Devonshire Street London W1W 5DR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

12.5k at £1	Mark Morris 25.00% Ordinary A
12.5k at £1	Maurice Golker 25.00% Ordinary B
12.5k at £1	Trustees Of Mark Morris Childrens 2002 Settlement 25.00% Ordinary A
12.5k at £1	Trustees Of Maurice Golker Childrens 2002 Settlement 25.00% Ordinary B

Financials

Year	2014
Turnover	£1,945,177
Gross Profit	£1,921,320
Net Worth	£407,030
Cash	£325,444
Current Liabilities	£487,835

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	9 March 2024 (1 month, 1 week ago)
Next Return Due	23 March 2025 (11 months, 1 week from now)

Charges

29 March 2005	Delivered on: 7 April 2005 Persons entitled: Delancey London UK Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The account. See the mortgage charge document for full details. Outstanding
5 August 2002	Delivered on: 9 August 2002 Persons entitled: Delancey London UK Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies standing to the credit of the account in which the sum of Â£50,000 has been deposited. Outstanding

29 March 2005

Delivered on: 7 April 2005
Persons entitled: Delancey London UK Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The account. See the mortgage charge document for full details.
Outstanding

5 August 2002

Delivered on: 9 August 2002
Persons entitled: Delancey London UK Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All monies standing to the credit of the account in which the sum of Â£50,000 has been deposited.
Outstanding

Filing History

20 April 2020	Confirmation statement made on 12 April 2020 with no updates (3 pages)
24 January 2020	Group of companies' accounts made up to 30 April 2019 (25 pages)
16 April 2019	Confirmation statement made on 12 April 2019 with no updates (3 pages)
23 January 2019	Group of companies' accounts made up to 30 April 2018 (26 pages)
23 April 2018	Confirmation statement made on 12 April 2018 with no updates (3 pages)
29 January 2018	Group of companies' accounts made up to 30 April 2017 (26 pages)
24 April 2017	Confirmation statement made on 12 April 2017 with updates (6 pages)
24 April 2017	Confirmation statement made on 12 April 2017 with updates (6 pages)
31 January 2017	Group of companies' accounts made up to 30 April 2016 (26 pages)
31 January 2017	Group of companies' accounts made up to 30 April 2016 (26 pages)
27 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 50,000 (4 pages)
27 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 50,000 (4 pages)
20 April 2016	Second filing of AR01 previously delivered to Companies House made up to 12 April 2015 (21 pages)
20 April 2016	Second filing of AR01 previously delivered to Companies House made up to 12 April 2015 (21 pages)
28 January 2016	Group of companies' accounts made up to 30 April 2015 (21 pages)
28 January 2016	Group of companies' accounts made up to 30 April 2015 (21 pages)
26 May 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 50,000 ANNOTATION Clarification a second filed AR01 was registered on 20/04/2016. (5 pages)
26 May 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 50,000 (4 pages)
26 May 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 50,000 ANNOTATION Clarification a second filed AR01 was registered on 20/04/2016. (5 pages)
17 February 2015	Group of companies' accounts made up to 30 April 2014 (21 pages)
17 February 2015	Group of companies' accounts made up to 30 April 2014 (21 pages)
6 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 50,000 (4 pages)
6 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 50,000 (4 pages)
4 February 2014	Group of companies' accounts made up to 30 April 2013 (21 pages)
4 February 2014	Group of companies' accounts made up to 30 April 2013 (21 pages)
16 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (4 pages)
16 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (4 pages)
10 January 2013	Group of companies' accounts made up to 30 April 2012 (22 pages)
10 January 2013	Group of companies' accounts made up to 30 April 2012 (22 pages)
9 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (4 pages)
9 May 2012	Director's details changed for Mr Mark Morris on 12 April 2012 (2 pages)
9 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (4 pages)
9 May 2012	Director's details changed for Mr Mark Morris on 12 April 2012 (2 pages)
9 February 2012	Group of companies' accounts made up to 30 April 2011 (21 pages)
9 February 2012	Group of companies' accounts made up to 30 April 2011 (21 pages)
15 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (4 pages)
15 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (4 pages)
12 January 2011	Total exemption full accounts made up to 30 April 2010 (17 pages)
12 January 2011	Total exemption full accounts made up to 30 April 2010 (17 pages)
9 August 2010	Termination of appointment of Maurice Golker as a secretary (2 pages)
9 August 2010	Termination of appointment of Maurice Golker as a director (2 pages)
9 August 2010	Termination of appointment of Maurice Golker as a secretary (2 pages)
9 August 2010	Termination of appointment of Maurice Golker as a director (2 pages)
4 May 2010	Annual return made up to 12 April 2010 with a full list of shareholders (6 pages)
4 May 2010	Annual return made up to 12 April 2010 with a full list of shareholders (6 pages)
15 January 2010	Group of companies' accounts made up to 30 April 2009 (21 pages)
15 January 2010	Group of companies' accounts made up to 30 April 2009 (21 pages)
28 April 2009	Return made up to 12/04/09; full list of members (4 pages)
28 April 2009	Return made up to 12/04/09; full list of members (4 pages)
16 February 2009	Group of companies' accounts made up to 30 April 2008 (21 pages)
16 February 2009	Group of companies' accounts made up to 30 April 2008 (21 pages)
30 April 2008	Return made up to 12/04/08; full list of members (4 pages)
30 April 2008	Return made up to 12/04/08; full list of members (4 pages)
13 February 2008	Group of companies' accounts made up to 30 April 2007 (21 pages)
13 February 2008	Group of companies' accounts made up to 30 April 2007 (21 pages)
9 May 2007	Return made up to 12/04/07; no change of members (7 pages)
9 May 2007	Return made up to 12/04/07; no change of members (7 pages)
8 March 2007	Group of companies' accounts made up to 30 April 2006 (20 pages)
8 March 2007	Group of companies' accounts made up to 30 April 2006 (20 pages)
19 May 2006	Return made up to 12/04/06; full list of members (8 pages)
19 May 2006	Return made up to 12/04/06; full list of members (8 pages)
17 May 2006	Section 394 (1 page)
17 May 2006	Section 394 (1 page)
17 February 2006	Group of companies' accounts made up to 30 April 2005 (19 pages)
17 February 2006	Group of companies' accounts made up to 30 April 2005 (19 pages)
12 April 2005	Return made up to 12/04/05; full list of members (8 pages)
12 April 2005	Return made up to 12/04/05; full list of members (8 pages)
7 April 2005	Particulars of mortgage/charge (4 pages)
7 April 2005	Particulars of mortgage/charge (4 pages)
7 February 2005	Group of companies' accounts made up to 30 April 2004 (19 pages)
7 February 2005	Group of companies' accounts made up to 30 April 2004 (19 pages)
28 April 2004	Return made up to 12/04/04; full list of members (8 pages)
28 April 2004	Return made up to 12/04/04; full list of members (8 pages)
28 January 2004	Group of companies' accounts made up to 30 April 2003 (19 pages)
28 January 2004	Group of companies' accounts made up to 30 April 2003 (19 pages)
23 May 2003	Accounting reference date shortened from 30/06/03 to 30/04/03 (1 page)
23 May 2003	Accounting reference date shortened from 30/06/03 to 30/04/03 (1 page)
7 May 2003	Return made up to 12/04/03; full list of members (7 pages)
7 May 2003	Return made up to 12/04/03; full list of members (7 pages)
9 August 2002	Particulars of mortgage/charge (3 pages)
9 August 2002	Particulars of mortgage/charge (3 pages)
18 June 2002	Ad 04/06/02--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
18 June 2002	Ad 04/06/02--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
11 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 June 2002	Memorandum and Articles of Association (11 pages)
11 June 2002	Memorandum and Articles of Association (11 pages)
11 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 May 2002	New secretary appointed;new director appointed (2 pages)
17 May 2002	New director appointed (2 pages)
17 May 2002	New director appointed (2 pages)
17 May 2002	New secretary appointed;new director appointed (2 pages)
16 May 2002	Secretary resigned (1 page)
16 May 2002	Accounting reference date extended from 30/04/03 to 30/06/03 (1 page)
16 May 2002	Accounting reference date extended from 30/04/03 to 30/06/03 (1 page)
16 May 2002	Director resigned (1 page)
16 May 2002	Director resigned (1 page)
16 May 2002	Registered office changed on 16/05/02 from: 9 west heath road, london, NW3 7UX (1 page)
16 May 2002	Secretary resigned (1 page)
16 May 2002	Registered office changed on 16/05/02 from: 9 west heath road london NW3 7UX (1 page)
12 April 2002	Incorporation (21 pages)
12 April 2002	Incorporation (21 pages)