Invesco (Development) Limited

Company Name	Invesco (Development) Limited
Director	Bipinkumar Patel
Company Status	Active
Company Number	05806441
Category	Private Limited Company
Incorporation Date	5 May 2006(17 years, 12 months ago)
Previous Name	Oceandale Properties Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Bipinkumar Patel
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	04 August 2006(3 months after company formation)
Appointment Duration	17 years, 8 months
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	127 Broomgrove Gardens Edgware Middlesex HA8 5RJ

Secretary Name	Shobhana Patel
Nationality	British
Status	Current
Appointed	04 August 2006(3 months after company formation)
Appointment Duration	17 years, 8 months
Role	Company Director
Correspondence Address	04 Edgware Middlesex HA8 5RJ

Director Name	Nita Morjaria
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2006(1 week after company formation)
Appointment Duration	2 months, 3 weeks (resigned 04 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Cavendish Crescent Elstree Hertfordshire WD6 3JW

Secretary Name	Anand Rohit Morjaria
Nationality	British
Status	Resigned
Appointed	12 May 2006(1 week after company formation)
Appointment Duration	2 months, 3 weeks (resigned 04 August 2006)
Role	Company Director
Correspondence Address	13 Cavendish Crescent Elstree Hertfordshire WD6 3JW

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	05 May 2006(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	05 May 2006(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	127 Broomgrove Gardens Edgware HA8 5RJ
Region	London
Constituency	Harrow East
County	Greater London
Ward	Edgware
Built Up Area	Greater London

Shareholders

50 at £1	Bipinkumar Patel 50.00% Ordinary
50 at £1	Shobhna Patel 50.00% Ordinary

Financials

Year	2014
Net Worth	£50,118
Cash	£34,001
Current Liabilities	£4,335

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	5 May 2023 (11 months, 3 weeks ago)
Next Return Due	19 May 2024 (3 weeks, 2 days from now)

Charges

11 April 2007	Delivered on: 12 April 2007 Persons entitled: Capital Home Loans Limited Classification: Legal charge 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: 80 roxborough road, harrow, middlesex and all rental income and by way of floating charge over the undertaking and all other property and assets and rights of the company present and future. Outstanding
30 November 2006	Delivered on: 1 December 2006 Persons entitled: Capital Home Loans Limited Classification: Legal charge 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: 22 grant road harrow middlesex. All rental income and by way of floating charge the undertaking all other property and assets and rights of the company both present and future. Outstanding

11 April 2007

Delivered on: 12 April 2007
Persons entitled: Capital Home Loans Limited

Classification: Legal charge
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: 80 roxborough road, harrow, middlesex and all rental income and by way of floating charge over the undertaking and all other property and assets and rights of the company present and future.
Outstanding

30 November 2006

Delivered on: 1 December 2006
Persons entitled: Capital Home Loans Limited

Classification: Legal charge
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: 22 grant road harrow middlesex. All rental income and by way of floating charge the undertaking all other property and assets and rights of the company both present and future.
Outstanding

Filing History

16 November 2020	Micro company accounts made up to 31 May 2020 (4 pages)
11 May 2020	Confirmation statement made on 5 May 2020 with no updates (3 pages)
25 February 2020	Micro company accounts made up to 31 May 2019 (4 pages)
9 May 2019	Confirmation statement made on 5 May 2019 with updates (4 pages)
5 September 2018	Micro company accounts made up to 31 May 2018 (3 pages)
8 May 2018	Confirmation statement made on 5 May 2018 with updates (4 pages)
17 October 2017	Micro company accounts made up to 31 May 2017 (6 pages)
17 October 2017	Micro company accounts made up to 31 May 2017 (6 pages)
9 May 2017	Confirmation statement made on 5 May 2017 with updates (7 pages)
9 May 2017	Confirmation statement made on 5 May 2017 with updates (7 pages)
22 July 2016	Total exemption small company accounts made up to 31 May 2016 (8 pages)
22 July 2016	Total exemption small company accounts made up to 31 May 2016 (8 pages)
18 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 100 (4 pages)
18 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 100 (4 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
26 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (4 pages)
26 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (4 pages)
26 May 2015	Registered office address changed from C/O Care of Klsa Klaco House 28-30 st. John's Square London EC1M 4DN to 127 Broomgrove Gardens Edgware HA8 5RJ on 26 May 2015 (1 page)
26 May 2015	Registered office address changed from C/O Care of Klsa Klaco House 28-30 st. John's Square London EC1M 4DN to 127 Broomgrove Gardens Edgware HA8 5RJ on 26 May 2015 (1 page)
26 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (4 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
16 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 100 (4 pages)
16 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 100 (4 pages)
16 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 100 (4 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
13 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (4 pages)
13 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (4 pages)
13 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (4 pages)
29 April 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
29 April 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
23 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (4 pages)
23 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (4 pages)
23 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
5 January 2012	Registered office address changed from Carrington House 170 Greenford Road Harrow Middlesex HA1 3QX on 5 January 2012 (1 page)
5 January 2012	Registered office address changed from Carrington House 170 Greenford Road Harrow Middlesex HA1 3QX on 5 January 2012 (1 page)
5 January 2012	Registered office address changed from Carrington House 170 Greenford Road Harrow Middlesex HA1 3QX on 5 January 2012 (1 page)
9 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (4 pages)
9 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (4 pages)
9 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (4 pages)
15 December 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
15 December 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
6 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
6 May 2010	Director's details changed for Bipinkumar Patel on 30 April 2010 (2 pages)
6 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
6 May 2010	Director's details changed for Bipinkumar Patel on 30 April 2010 (2 pages)
6 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
22 December 2009	Total exemption small company accounts made up to 31 May 2009 (12 pages)
22 December 2009	Total exemption small company accounts made up to 31 May 2009 (12 pages)
12 May 2009	Return made up to 05/05/09; full list of members (3 pages)
12 May 2009	Return made up to 05/05/09; full list of members (3 pages)
6 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
6 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
21 May 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
21 May 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
13 May 2008	Return made up to 05/05/08; full list of members (3 pages)
13 May 2008	Return made up to 05/05/08; full list of members (3 pages)
13 November 2007	Return made up to 05/05/07; full list of members (6 pages)
13 November 2007	Return made up to 05/05/07; full list of members (6 pages)
12 April 2007	Particulars of mortgage/charge (3 pages)
12 April 2007	Particulars of mortgage/charge (3 pages)
1 December 2006	Particulars of mortgage/charge (3 pages)
1 December 2006	Particulars of mortgage/charge (3 pages)
15 August 2006	Director resigned (1 page)
15 August 2006	New secretary appointed (2 pages)
15 August 2006	Secretary resigned (1 page)
15 August 2006	New director appointed (2 pages)
15 August 2006	Director resigned (1 page)
15 August 2006	Secretary resigned (1 page)
15 August 2006	New director appointed (2 pages)
15 August 2006	New secretary appointed (2 pages)
15 August 2006	Registered office changed on 15/08/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
15 August 2006	Registered office changed on 15/08/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
11 August 2006	Company name changed oceandale properties LIMITED\certificate issued on 11/08/06 (2 pages)
11 August 2006	Company name changed oceandale properties LIMITED\certificate issued on 11/08/06 (2 pages)
31 May 2006	New secretary appointed (2 pages)
31 May 2006	New director appointed (2 pages)
31 May 2006	New director appointed (2 pages)
31 May 2006	New secretary appointed (2 pages)
15 May 2006	Director resigned (1 page)
15 May 2006	Secretary resigned (1 page)
15 May 2006	Secretary resigned (1 page)
15 May 2006	Director resigned (1 page)
5 May 2006	Incorporation (16 pages)
5 May 2006	Incorporation (16 pages)