| Company Name | Icon Property Investments (London) Limited |
|---|---|
| Directors | Gerard Alan Lee and Enrique Elliott |
| Company Status | Active |
| Company Number | 06834377 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 2009(15 years, 1 month 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 Gerard Alan Lee |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Glanleam Road Stanmore Middlesex HA7 4NW |
| Director Name | Mr Enrique Elliott |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 August 2019(10 years, 5 months after company formation) |
| Appointment Duration | 4 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Grove Lodge 287 Regents Park Road Finchley London N3 3JY |
Location
| Registered Address | Grove Lodge 287 Regents Park Road Finchley London N3 3JY |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Lee Gerald Alan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £102,000 |
| Cash | £7,790 |
| Current Liabilities | £26,173 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 17 March 2025 (10 months, 3 weeks from now) |
Filing History
| 24 February 2021 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
|---|---|
| 4 March 2020 | Confirmation statement made on 3 March 2020 with no updates (3 pages) |
| 23 August 2019 | Appointment of Mr Enrique Elliott as a director on 20 August 2019 (2 pages) |
| 20 March 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
| 4 March 2019 | Confirmation statement made on 3 March 2019 with no updates (3 pages) |
| 20 April 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
| 5 March 2018 | Confirmation statement made on 3 March 2018 with no updates (3 pages) |
| 19 October 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 19 October 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 6 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
| 6 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
| 15 April 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 15 April 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 4 April 2016 | Total exemption full accounts made up to 31 December 2015 (6 pages) |
| 4 April 2016 | Total exemption full accounts made up to 31 December 2015 (6 pages) |
| 26 May 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 26 May 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 20 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 25 June 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 25 June 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 18 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 19 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (3 pages) |
| 19 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (3 pages) |
| 19 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (3 pages) |
| 14 February 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 14 February 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 16 April 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (3 pages) |
| 16 April 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (3 pages) |
| 16 April 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (3 pages) |
| 18 April 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 18 April 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 12 April 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (3 pages) |
| 12 April 2011 | Director's details changed for Gerard Alan Lee on 12 April 2011 (3 pages) |
| 12 April 2011 | Director's details changed for Gerard Alan Lee on 12 April 2011 (3 pages) |
| 12 April 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (3 pages) |
| 12 April 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (3 pages) |
| 17 March 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 17 March 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 4 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
| 4 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
| 4 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
| 26 February 2010 | Previous accounting period shortened from 31 March 2010 to 31 December 2009 (3 pages) |
| 26 February 2010 | Previous accounting period shortened from 31 March 2010 to 31 December 2009 (3 pages) |
| 22 April 2009 | Registered office changed on 22/04/2009 from 1001 finchley road london NW11 7HB (1 page) |
| 22 April 2009 | Registered office changed on 22/04/2009 from 1001 finchley road london NW11 7HB (1 page) |
| 3 March 2009 | Incorporation (14 pages) |
| 3 March 2009 | Incorporation (14 pages) |