Industrial Realisation (West London) Ltd

Company Name	Industrial Realisation (West London) Ltd
Company Status	Active
Company Number	05700163
Category	Private Limited Company
Incorporation Date	7 February 2006(18 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Douglas Frank Gardner
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	07 February 2006(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 10 Stavordale Lodge 10-12 Melbury Road London W14 8LW

Secretary Name	Mrs Adele Gardner
Nationality	British
Status	Current
Appointed	07 February 2006(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Flat 10 Stavordale Lodge 10-12 Melbury Road London W14 8LW

Director Name	Mrs Adele Gardner
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	13 November 2020(14 years, 9 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 10 Stavordale Lodge 10-12 Melbury Road London W14 8LW

Director Name	Mr James Macmillan Gilchrist
Date of Birth	November 2001 (Born 22 years ago)
Nationality	British
Status	Current
Appointed	13 November 2020(14 years, 9 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Mews House 1 1/2 Disbrowe Road London W6 8QC

Director Name	Mr William Douglas Sewell-Gardner
Date of Birth	March 2002 (Born 22 years ago)
Nationality	British
Status	Current
Appointed	13 November 2020(14 years, 9 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Oakley Gardens London SW3 5QH

Director Name	Mr Thomas Ker Gilchrist
Date of Birth	April 2003 (Born 21 years ago)
Nationality	British
Status	Current
Appointed	02 February 2021(14 years, 12 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 1/2 Disbrowe Road London W6 8QG

Director Name	Mrs Adele Gardner
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2006(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	20 Cottesmore Gardens London W8 5PR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	07 February 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 February 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Acorn House, 33 Churchfield Road Acton London W3 6AY
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Acton Central
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Industrial Realisation PLC 100.00% Ordinary A

Financials

Year	2014
Turnover	£171,869
Net Worth	£474,939
Cash	£63,504
Current Liabilities	£606,743

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 May

Returns

Latest Return	6 January 2024 (3 months, 2 weeks ago)
Next Return Due	20 January 2025 (8 months, 4 weeks from now)

Charges

14 June 2006	Delivered on: 21 June 2006 Persons entitled: The Co-Operative Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the undertaking property and assets of the company whatever and whereever both at the date of the charge and in the future. Outstanding
14 June 2006	Delivered on: 21 June 2006 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 2,4,7,10,10A,11,11A and 12A set star industrial estate transport avenue brentford NGL532894, AGL48175, NGL533746, NGL533062, NGL5330633 and NGL517063 a floating charge over all unfixed plant and machinery and other chattels and equipment, and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate, the right to recover and receive any compensation payable in respect of the licence or certificate. Outstanding

14 June 2006

Delivered on: 21 June 2006
Persons entitled: The Co-Operative Bank PLC

Classification: Floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All the undertaking property and assets of the company whatever and whereever both at the date of the charge and in the future.
Outstanding

14 June 2006

Delivered on: 21 June 2006
Persons entitled: The Co-Operative Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Units 2,4,7,10,10A,11,11A and 12A set star industrial estate transport avenue brentford NGL532894, AGL48175, NGL533746, NGL533062, NGL5330633 and NGL517063 a floating charge over all unfixed plant and machinery and other chattels and equipment, and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate, the right to recover and receive any compensation payable in respect of the licence or certificate.
Outstanding

Filing History

3 February 2021	Appointment of Mr Thomas Ker Gilchrist as a director on 2 February 2021 (2 pages)
6 January 2021	Appointment of Mrs Adele Gardner as a director on 13 November 2020 (2 pages)
6 January 2021	Appointment of Mr James Macmillan Gilchrist as a director on 13 November 2020 (2 pages)
6 January 2021	Confirmation statement made on 6 January 2021 with updates (5 pages)
6 January 2021	Appointment of Mr William Douglas Sewell-Gardner as a director on 13 November 2020 (2 pages)
23 December 2020	Accounts for a small company made up to 31 May 2020 (13 pages)
10 February 2020	Confirmation statement made on 7 February 2020 with updates (5 pages)
26 November 2019	Accounts for a small company made up to 31 May 2019 (12 pages)
18 April 2019	Satisfaction of charge 1 in full (4 pages)
18 April 2019	Satisfaction of charge 2 in full (4 pages)
12 February 2019	Confirmation statement made on 7 February 2019 with updates (5 pages)
15 November 2018	Accounts for a small company made up to 31 May 2018 (13 pages)
15 February 2018	Confirmation statement made on 7 February 2018 with updates (5 pages)
20 November 2017	Accounts for a small company made up to 31 May 2017 (14 pages)
20 November 2017	Accounts for a small company made up to 31 May 2017 (14 pages)
22 March 2017	Confirmation statement made on 7 February 2017 with updates (6 pages)
22 March 2017	Confirmation statement made on 7 February 2017 with updates (6 pages)
15 December 2016	Full accounts made up to 31 May 2016 (14 pages)
15 December 2016	Full accounts made up to 31 May 2016 (14 pages)
9 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 1 (4 pages)
9 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 1 (4 pages)
26 November 2015	Full accounts made up to 31 May 2015 (16 pages)
26 November 2015	Full accounts made up to 31 May 2015 (16 pages)
10 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1 (4 pages)
10 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1 (4 pages)
10 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1 (4 pages)
24 November 2014	Full accounts made up to 31 May 2014 (18 pages)
24 November 2014	Full accounts made up to 31 May 2014 (18 pages)
30 April 2014	Director's details changed for Mr Douglas Frank Gardner on 1 April 2014 (2 pages)
30 April 2014	Director's details changed for Mr Douglas Frank Gardner on 1 April 2014 (2 pages)
30 April 2014	Secretary's details changed for Mrs Adele Gardner on 1 April 2014 (1 page)
30 April 2014	Director's details changed for Mr Douglas Frank Gardner on 1 April 2014 (2 pages)
30 April 2014	Secretary's details changed for Mrs Adele Gardner on 1 April 2014 (1 page)
30 April 2014	Secretary's details changed for Mrs Adele Gardner on 1 April 2014 (1 page)
24 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 1 (4 pages)
24 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 1 (4 pages)
24 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 1 (4 pages)
27 November 2013	Accounts made up to 31 May 2013 (19 pages)
27 November 2013	Accounts made up to 31 May 2013 (19 pages)
12 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
12 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
12 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
23 October 2012	Accounts made up to 31 May 2012 (17 pages)
23 October 2012	Accounts made up to 31 May 2012 (17 pages)
3 May 2012	Annual return made up to 7 February 2012 with a full list of shareholders (4 pages)
3 May 2012	Annual return made up to 7 February 2012 with a full list of shareholders (4 pages)
3 May 2012	Annual return made up to 7 February 2012 with a full list of shareholders (4 pages)
3 November 2011	Accounts made up to 31 May 2011 (17 pages)
3 November 2011	Accounts made up to 31 May 2011 (17 pages)
16 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (14 pages)
16 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (14 pages)
16 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (14 pages)
23 November 2010	Accounts made up to 31 May 2010 (17 pages)
23 November 2010	Accounts made up to 31 May 2010 (17 pages)
16 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (10 pages)
16 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (10 pages)
16 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (10 pages)
27 October 2009	Accounts made up to 31 May 2009 (16 pages)
27 October 2009	Accounts made up to 31 May 2009 (16 pages)
19 February 2009	Return made up to 07/02/09; full list of members (5 pages)
19 February 2009	Return made up to 07/02/09; full list of members (5 pages)
12 November 2008	Accounts made up to 31 May 2008 (17 pages)
12 November 2008	Accounts made up to 31 May 2008 (17 pages)
18 February 2008	Return made up to 07/02/08; no change of members (6 pages)
18 February 2008	Return made up to 07/02/08; no change of members (6 pages)
5 November 2007	Accounts made up to 31 May 2007 (16 pages)
5 November 2007	Accounts made up to 31 May 2007 (16 pages)
25 October 2007	Director resigned (1 page)
25 October 2007	Director resigned (1 page)
15 March 2007	Accounts made up to 31 May 2006 (13 pages)
15 March 2007	Accounts made up to 31 May 2006 (13 pages)
11 March 2007	Return made up to 07/02/07; full list of members (7 pages)
11 March 2007	Return made up to 07/02/07; full list of members (7 pages)
19 September 2006	Accounting reference date shortened from 28/02/07 to 31/05/06 (1 page)
19 September 2006	Accounting reference date shortened from 28/02/07 to 31/05/06 (1 page)
21 June 2006	Particulars of mortgage/charge (4 pages)
21 June 2006	Particulars of mortgage/charge (3 pages)
21 June 2006	Particulars of mortgage/charge (3 pages)
21 June 2006	Particulars of mortgage/charge (4 pages)
15 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
15 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
14 February 2006	New secretary appointed;new director appointed (2 pages)
14 February 2006	New secretary appointed;new director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
7 February 2006	Director resigned (1 page)
7 February 2006	Secretary resigned (1 page)
7 February 2006	Incorporation (17 pages)
7 February 2006	Director resigned (1 page)
7 February 2006	Incorporation (17 pages)
7 February 2006	Secretary resigned (1 page)

Industrial Realisation (West London) Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London