| Company Name | Independent Investments Limited |
|---|---|
| Directors | Antoinette Mackenzie and Nigel Derrick Mackenzie |
| Company Status | Active |
| Company Number | 04779231 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 2003(20 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Antoinette Mackenzie |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 May 2003(same day as company formation) |
| Role | Self Employed |
| Country of Residence | England |
| Correspondence Address | First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD |
| Director Name | Mr Nigel Derrick Mackenzie |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 May 2003(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD |
| Secretary Name | Antoinette Mackenzie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2005(1 year, 9 months after company formation) |
| Appointment Duration | 19 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD |
| Secretary Name | Antoinette Mackenzie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Bentley Way Stanmore Middlesex HA7 3RR |
| Secretary Name | Kenneth William Holmes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2003(1 month after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 28 February 2005) |
| Role | Accountant |
| Correspondence Address | Longbrook Settle Road, Airton Skipton Skipton North Yorkshire BD23 4AX |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | West Ruislip |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mrs Antoinette Mackenzie 50.00% Ordinary |
|---|---|
| 1 at £1 | Nigel Derrick Mackenzie 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£92,295 |
| Cash | £11,503 |
| Current Liabilities | £268,813 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 March |
Returns
| Latest Return | 28 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 June 2024 (1 month, 3 weeks from now) |
Charges
| 16 April 2013 | Delivered on: 20 April 2013 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|---|
| 16 April 2013 | Delivered on: 20 April 2013 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: Hertel unit northway south wilton international teeside t/no CE197253. Notification of addition to or amendment of charge. Outstanding |
Filing History
| 15 June 2020 | Confirmation statement made on 28 May 2020 with no updates (3 pages) |
|---|---|
| 30 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 30 May 2019 | Confirmation statement made on 28 May 2019 with no updates (3 pages) |
| 24 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 8 June 2018 | Confirmation statement made on 28 May 2018 with no updates (3 pages) |
| 28 March 2018 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 28 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
| 13 June 2017 | Confirmation statement made on 28 May 2017 with updates (6 pages) |
| 13 June 2017 | Confirmation statement made on 28 May 2017 with updates (6 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 14 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 14 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 17 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 17 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 24 June 2014 | Director's details changed for Antoinette Mackenzie on 23 May 2014 (2 pages) |
| 24 June 2014 | Director's details changed for Antoinette Mackenzie on 23 May 2014 (2 pages) |
| 24 June 2014 | Director's details changed for Antoinette Mackenzie on 23 May 2014 (2 pages) |
| 24 June 2014 | Secretary's details changed for Antoinette Mackenzie on 23 May 2014 (1 page) |
| 24 June 2014 | Secretary's details changed for Antoinette Mackenzie on 23 May 2014 (1 page) |
| 24 June 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 24 June 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 24 June 2014 | Director's details changed for Mr Nigel Derrick Mackenzie on 23 May 2014 (2 pages) |
| 24 June 2014 | Director's details changed for Antoinette Mackenzie on 23 May 2014 (2 pages) |
| 24 June 2014 | Director's details changed for Mr Nigel Derrick Mackenzie on 23 May 2014 (2 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 30 May 2013 | Director's details changed for Antoinette Mackenzie on 26 November 2012 (2 pages) |
| 30 May 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (5 pages) |
| 30 May 2013 | Director's details changed for Mr Nigel Derrick Mackenzie on 30 May 2013 (2 pages) |
| 30 May 2013 | Director's details changed for Mr Nigel Derrick Mackenzie on 30 May 2013 (2 pages) |
| 30 May 2013 | Director's details changed for Antoinette Mackenzie on 30 May 2013 (2 pages) |
| 30 May 2013 | Director's details changed for Mr Nigel Derrick Mackenzie on 26 November 2012 (2 pages) |
| 30 May 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (5 pages) |
| 30 May 2013 | Director's details changed for Mr Nigel Derrick Mackenzie on 26 November 2012 (2 pages) |
| 30 May 2013 | Director's details changed for Antoinette Mackenzie on 26 November 2012 (2 pages) |
| 30 May 2013 | Director's details changed for Antoinette Mackenzie on 30 May 2013 (2 pages) |
| 20 April 2013 | Registration of charge 047792310001 (21 pages) |
| 20 April 2013 | Registration of charge 047792310002 (9 pages) |
| 20 April 2013 | Registration of charge 047792310001 (21 pages) |
| 20 April 2013 | Registration of charge 047792310002 (9 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 9 October 2012 | Director's details changed for Antoinette Mackenzie on 9 October 2012 (2 pages) |
| 9 October 2012 | Secretary's details changed for Antoinette Mackenzie on 9 October 2012 (2 pages) |
| 9 October 2012 | Director's details changed for Mr Nigel Derrick Mackenzie on 9 October 2012 (2 pages) |
| 9 October 2012 | Secretary's details changed for Antoinette Mackenzie on 9 October 2012 (2 pages) |
| 9 October 2012 | Director's details changed for Mr Nigel Derrick Mackenzie on 9 October 2012 (2 pages) |
| 9 October 2012 | Director's details changed for Mr Nigel Derrick Mackenzie on 9 October 2012 (2 pages) |
| 9 October 2012 | Director's details changed for Antoinette Mackenzie on 9 October 2012 (2 pages) |
| 9 October 2012 | Secretary's details changed for Antoinette Mackenzie on 9 October 2012 (2 pages) |
| 9 October 2012 | Director's details changed for Antoinette Mackenzie on 9 October 2012 (2 pages) |
| 9 October 2012 | Director's details changed for Antoinette Mackenzie on 9 October 2012 (2 pages) |
| 9 October 2012 | Director's details changed for Antoinette Mackenzie on 9 October 2012 (2 pages) |
| 9 October 2012 | Director's details changed for Antoinette Mackenzie on 9 October 2012 (2 pages) |
| 26 June 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (5 pages) |
| 26 June 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (5 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 21 June 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (5 pages) |
| 21 June 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (5 pages) |
| 19 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 19 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 9 August 2010 | Director's details changed for Antoinette Mackenzie on 25 May 2010 (2 pages) |
| 9 August 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (5 pages) |
| 9 August 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (5 pages) |
| 9 August 2010 | Director's details changed for Antoinette Mackenzie on 25 May 2010 (2 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 9 October 2009 | Annual return made up to 28 May 2009 with a full list of shareholders (4 pages) |
| 9 October 2009 | Annual return made up to 28 May 2009 with a full list of shareholders (4 pages) |
| 6 October 2009 | Annual return made up to 28 May 2008 with a full list of shareholders (4 pages) |
| 6 October 2009 | Annual return made up to 28 May 2008 with a full list of shareholders (4 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 21 August 2007 | Return made up to 28/05/07; full list of members (2 pages) |
| 21 August 2007 | Return made up to 28/05/07; full list of members (2 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 5 June 2006 | Return made up to 28/05/06; full list of members (2 pages) |
| 5 June 2006 | Return made up to 28/05/06; full list of members (2 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 21 July 2005 | Return made up to 28/05/05; full list of members
|
| 21 July 2005 | Return made up to 28/05/05; full list of members
|
| 21 July 2005 | New secretary appointed (1 page) |
| 21 July 2005 | New secretary appointed (1 page) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 21 June 2004 | Return made up to 28/05/04; full list of members (7 pages) |
| 21 June 2004 | Return made up to 28/05/04; full list of members (7 pages) |
| 24 September 2003 | Ad 15/08/03--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 24 September 2003 | Ad 15/08/03--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 18 July 2003 | New secretary appointed (2 pages) |
| 18 July 2003 | Secretary resigned (1 page) |
| 18 July 2003 | New secretary appointed (2 pages) |
| 18 July 2003 | Secretary resigned (1 page) |
| 2 July 2003 | Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page) |
| 2 July 2003 | Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page) |
| 6 June 2003 | Registered office changed on 06/06/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 6 June 2003 | Secretary resigned (1 page) |
| 6 June 2003 | New director appointed (1 page) |
| 6 June 2003 | New secretary appointed;new director appointed (1 page) |
| 6 June 2003 | Registered office changed on 06/06/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 6 June 2003 | Secretary resigned (1 page) |
| 6 June 2003 | Director resigned (1 page) |
| 6 June 2003 | New secretary appointed;new director appointed (1 page) |
| 6 June 2003 | Director resigned (1 page) |
| 6 June 2003 | New director appointed (1 page) |
| 28 May 2003 | Incorporation (17 pages) |
| 28 May 2003 | Incorporation (17 pages) |