Industrious Asset Management Limited

Company Name	Industrious Asset Management Limited
Directors	Albert Smyth Fullerton and Roun Brendan Barry
Company Status	Active
Company Number	05890265
Category	Private Limited Company
Incorporation Date	28 July 2006(17 years, 9 months 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 Albert Smyth Fullerton
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	28 July 2006(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 South Lauder Road Edinburgh Midlothian EH9 2LL Scotland

Director Name	Mr Roun Brendan Barry
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Irish
Status	Current
Appointed	28 July 2006(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	10 Cork Street London W1S 3LW

Secretary Name	Albert Smyth Fullerton
Nationality	British
Status	Current
Appointed	07 December 2009(3 years, 4 months after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Correspondence Address	1 South Lauder Road Edinburgh EH9 2LL Scotland

Director Name	Mr Andrew John Blain
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2006(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	60 Murrayfield Gardens Edinburgh EH12 6DQ Scotland

Director Name	Scott Gibson
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2006(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	15 Woodhall Road Colinton Edinburgh EH13 0DT Scotland

Director Name	Mr Ian Peter Solley
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2006(same day as company formation)
Role	Surveyor
Country of Residence	England
Correspondence Address	St Peter`S House Chafford Lane, Fordcombe Tunbridge Wells Kent TN3 0SH

Secretary Name	Mr Albert Smyth Fullerton
Nationality	British
Status	Resigned
Appointed	28 July 2006(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 South Lauder Road Edinburgh Midlothian EH9 2LL Scotland

Secretary Name	Mr Christopher Michael Field
Nationality	British
Status	Resigned
Appointed	14 October 2007(1 year, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 February 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	55 Princes Gate Mews London SW7 2PR

Director Name	Mr Richard John Fee
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(1 year, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 September 2009)
Role	CS
Country of Residence	United Kingdom
Correspondence Address	Quarry House 26 Fieldgate Lane Kenilworth Warwickshire CV8 1BT

Director Name	Gordon Kellie
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(1 year, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 September 2009)
Role	CS
Correspondence Address	1 Champfleurie Cottages Kingscavil Linlithgow West Lothian EH49 6NA Scotland

Secretary Name	Mr Gregor Rankin Dunlay
Nationality	British
Status	Resigned
Appointed	02 February 2009(2 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 07 December 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	43b Maxwell Drive Glasgow G41 5JF Scotland

Director Name	Mr Gregor Rankin Dunlay
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2009(2 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 21 September 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	43b Maxwell Drive Glasgow G41 5JF Scotland

Contact

Website	dunedinproperty.co.uk

Location

Registered Address	10 Cork Street London W1S 3LW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Dunedin Property Asset Management LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£760,350
Net Worth	£195,533
Cash	£131,693
Current Liabilities	£66,321

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	28 July 2023 (9 months, 2 weeks ago)
Next Return Due	11 August 2024 (3 months from now)

Charges

10 December 2008	Delivered on: 19 December 2008 Persons entitled: Credit Suisse Asset Management Immobilien Kapitalanlagegesellschaft Mbh Classification: Rent security deposit deed Secured details: All monies due or to become due from haskoning UK limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit being the sum of Â£30,000, see image for full details. Outstanding
2 December 2008	Delivered on: 19 December 2008 Persons entitled: Credit Suisse Asset Management Immobilien Kapitalanlagegesellschaft Mbh Classification: Rent security 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 deposit being the sum of Â£34,500, see image for full details. Outstanding

10 December 2008

Delivered on: 19 December 2008
Persons entitled: Credit Suisse Asset Management Immobilien Kapitalanlagegesellschaft Mbh

Classification: Rent security deposit deed
Secured details: All monies due or to become due from haskoning UK limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The deposit being the sum of Â£30,000, see image for full details.
Outstanding

2 December 2008

Delivered on: 19 December 2008
Persons entitled: Credit Suisse Asset Management Immobilien Kapitalanlagegesellschaft Mbh

Classification: Rent security 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 deposit being the sum of Â£34,500, see image for full details.
Outstanding

Filing History

24 January 2024	Registered office address changed from First Floor 14 Cork Street London W1S 3NS to 10 Cork Street London W1S 3LW on 24 January 2024 (1 page)
30 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
2 August 2023	Confirmation statement made on 28 July 2023 with no updates (3 pages)
29 December 2022	Micro company accounts made up to 31 December 2021 (3 pages)
10 August 2022	Confirmation statement made on 28 July 2022 with no updates (3 pages)
28 September 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
13 August 2021	Confirmation statement made on 28 July 2021 with no updates (3 pages)
23 June 2021	Director's details changed for Mr Roun Brendan Barry on 23 June 2021 (2 pages)
26 January 2021	Total exemption full accounts made up to 31 December 2019 (9 pages)
3 August 2020	Confirmation statement made on 28 July 2020 with no updates (3 pages)
15 August 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
1 August 2019	Confirmation statement made on 28 July 2019 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
28 August 2018	Confirmation statement made on 28 July 2018 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
14 September 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
5 October 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
5 October 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
3 August 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
3 August 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
3 October 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
3 October 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
3 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1 (4 pages)
3 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1 (4 pages)
12 February 2015	Director's details changed for Mr Roun Brendan Barry on 4 September 2014 (2 pages)
12 February 2015	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2015-02-12 GBP 1 (4 pages)
12 February 2015	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2015-02-12 GBP 1 (4 pages)
12 February 2015	Director's details changed for Mr Roun Brendan Barry on 4 September 2014 (2 pages)
12 February 2015	Director's details changed for Mr Roun Brendan Barry on 4 September 2014 (2 pages)
29 September 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
29 September 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
26 September 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
26 September 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
31 July 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 1 (5 pages)
31 July 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 1 (5 pages)
8 January 2013	Full accounts made up to 31 December 2011 (13 pages)
8 January 2013	Full accounts made up to 31 December 2011 (13 pages)
12 September 2012	Annual return made up to 28 July 2012 with a full list of shareholders (5 pages)
12 September 2012	Annual return made up to 28 July 2012 with a full list of shareholders (5 pages)
24 April 2012	Director's details changed for Mr Roun Brendan Barry on 19 March 2012 (2 pages)
24 April 2012	Director's details changed for Mr Roun Brendan Barry on 19 March 2012 (2 pages)
4 October 2011	Total exemption full accounts made up to 31 December 2010 (17 pages)
4 October 2011	Total exemption full accounts made up to 31 December 2010 (17 pages)
25 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (5 pages)
25 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (5 pages)
22 November 2010	Total exemption full accounts made up to 31 December 2009 (17 pages)
22 November 2010	Total exemption full accounts made up to 31 December 2009 (17 pages)
6 September 2010	Annual return made up to 28 July 2010 with a full list of shareholders (5 pages)
6 September 2010	Annual return made up to 28 July 2010 with a full list of shareholders (5 pages)
25 February 2010	Full accounts made up to 31 December 2008 (22 pages)
25 February 2010	Full accounts made up to 31 December 2008 (22 pages)
15 January 2010	Termination of appointment of Gregor Dunlay as a secretary (2 pages)
15 January 2010	Termination of appointment of Gregor Dunlay as a secretary (2 pages)
15 January 2010	Appointment of Albert Smyth Fullerton as a secretary (3 pages)
15 January 2010	Appointment of Albert Smyth Fullerton as a secretary (3 pages)
25 September 2009	Appointment terminated director gordon kellie (1 page)
25 September 2009	Appointment terminated director gordon kellie (1 page)
22 September 2009	Appointment terminated director richard fee (1 page)
22 September 2009	Appointment terminated director gregor dunlay (1 page)
22 September 2009	Appointment terminated director gregor dunlay (1 page)
22 September 2009	Appointment terminated director richard fee (1 page)
24 August 2009	Secretary's change of particulars / greguil duncay / 01/07/2009 (1 page)
24 August 2009	Return made up to 28/07/09; full list of members (4 pages)
24 August 2009	Secretary's change of particulars / greguil duncay / 01/07/2009 (1 page)
24 August 2009	Return made up to 28/07/09; full list of members (4 pages)
22 June 2009	Full accounts made up to 31 December 2007 (20 pages)
22 June 2009	Full accounts made up to 31 December 2007 (20 pages)
1 June 2009	Director appointed gregor rankin dunlay (2 pages)
1 June 2009	Director appointed gregor rankin dunlay (2 pages)
24 March 2009	Appointment terminated director scott gibson (1 page)
24 March 2009	Appointment terminated director scott gibson (1 page)
9 February 2009	Appointment terminated secretary christopher field (1 page)
9 February 2009	Secretary appointed greguil rankin duncay (2 pages)
9 February 2009	Secretary appointed greguil rankin duncay (2 pages)
9 February 2009	Appointment terminated secretary christopher field (1 page)
19 December 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
19 December 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
19 December 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
19 December 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
30 October 2008	Registered office changed on 30/10/2008 from, third floor, 4 cork street, london, W1S 3LG (1 page)
30 October 2008	Registered office changed on 30/10/2008 from, third floor, 4 cork street, london, W1S 3LG (1 page)
31 July 2008	Return made up to 28/07/08; full list of members (4 pages)
31 July 2008	Return made up to 28/07/08; full list of members (4 pages)
14 May 2008	Director appointed richard fee (2 pages)
14 May 2008	Director appointed gordon kellie (2 pages)
14 May 2008	Director appointed richard fee (2 pages)
14 May 2008	Director appointed gordon kellie (2 pages)
28 October 2007	New secretary appointed (1 page)
28 October 2007	New secretary appointed (1 page)
25 October 2007	Director resigned (1 page)
25 October 2007	Director resigned (1 page)
17 October 2007	Secretary resigned (1 page)
17 October 2007	Secretary resigned (1 page)
6 August 2007	Return made up to 28/07/07; full list of members (3 pages)
6 August 2007	Return made up to 28/07/07; full list of members (3 pages)
3 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
28 July 2007	Director resigned (1 page)
28 July 2007	Director resigned (1 page)
19 September 2006	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
19 September 2006	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
28 July 2006	Incorporation (59 pages)
28 July 2006	Incorporation (59 pages)