Icon Property Ltd

Company Name	Icon Property Ltd
Company Status	Dissolved
Company Number	06872672
Category	Private Limited Company
Incorporation Date	7 April 2009(15 years ago)
Dissolution Date	16 October 2018 (5 years, 6 months ago)

Business Activity

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

Directors

Director Name	Amin Mohamed Thobani
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	14 April 2009(1 week after company formation)
Appointment Duration	9 years, 6 months (closed 16 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Newman Street London W1T 1PF

Secretary Name	Mr Amin Thobani
Status	Closed
Appointed	05 March 2010(11 months after company formation)
Appointment Duration	8 years, 7 months (closed 16 October 2018)
Role	Company Director
Correspondence Address	19 Newman Street London W1T 1PF

Director Name	Mrs Edwina Coales
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Secretary Name	Aly Khan Thobani
Status	Resigned
Appointed	14 April 2009(1 week after company formation)
Appointment Duration	10 months, 3 weeks (resigned 05 March 2010)
Role	Secretary
Correspondence Address	Flat 1, 184 Gloucester Place London NW1 6DS

Director Name	Aly-Khan Thobani
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2010(11 months after company formation)
Appointment Duration	6 months (resigned 08 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Newman Street London W1T 1PF

Director Name	Mr Alnazir Rajabali Thobani
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2010(1 year, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 January 2012)
Role	Pharmacist
Country of Residence	England
Correspondence Address	29 West Heath Gardens London NW3 7TR

Director Name	Mr Aly Khan Thobani
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2012(2 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 02 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 184 Gloucester Place London NW1 6DS

Director Name	Nominee Director Ltd (Corporation)
Status	Resigned
Appointed	07 April 2009(same day as company formation)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Secretary Name	Nominee Secretary Ltd (Corporation)
Status	Resigned
Appointed	07 April 2009(same day as company formation)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Location

Registered Address	Regency House, 33 Wood Street Barnet EN5 4BE
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Underhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

331 at £1	Amin Mohamed Thobani 100.00% Ordinary

Financials

Year	2014
Turnover	£272,890
Gross Profit	£137,400
Net Worth	£132,690
Cash	£34,012
Current Liabilities	£154,457

Accounts

Latest Accounts	30 April 2017 (6 years, 12 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

23 May 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
23 January 2017	Total exemption full accounts made up to 30 April 2016 (9 pages)
20 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 331 (4 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
25 June 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 331 (4 pages)
25 June 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 331 (4 pages)
3 September 2014	Total exemption full accounts made up to 30 April 2014 (10 pages)
15 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 331 (4 pages)
15 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 331 (4 pages)
7 August 2013	Total exemption full accounts made up to 30 April 2013 (9 pages)
25 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (4 pages)
25 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (4 pages)
1 February 2013	Total exemption full accounts made up to 30 April 2012 (10 pages)
17 April 2012	Director's details changed for Amin Thobani on 2 January 2012 (2 pages)
17 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
17 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
17 April 2012	Director's details changed for Amin Thobani on 2 January 2012 (2 pages)
3 April 2012	Termination of appointment of Aly Thobani as a director (1 page)
25 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
17 January 2012	Termination of appointment of Alnazir Thobani as a director (1 page)
17 January 2012	Appointment of Mr Aly-Khan Thobani as a director (2 pages)
27 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (5 pages)
27 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (5 pages)
21 December 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
8 September 2010	Appointment of Mr Alnazir Rajabali Thobani as a director (2 pages)
8 September 2010	Termination of appointment of Aly-Khan Thobani as a director (1 page)
25 June 2010	Director's details changed for Amin Thobani on 7 April 2010 (2 pages)
25 June 2010	Director's details changed for Amin Thobani on 7 April 2010 (2 pages)
25 June 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
25 June 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
6 March 2010	Termination of appointment of Aly Thobani as a secretary (1 page)
5 March 2010	Appointment of Mr Amin Thobani as a secretary (1 page)
5 March 2010	Appointment of Aly-Khan Thobani as a director (2 pages)
14 April 2009	Appointment terminated director nominee director LTD (1 page)
14 April 2009	Director appointed amin thobani (1 page)
14 April 2009	Appointment terminated director edwina coales (1 page)
14 April 2009	Secretary appointed aly khan thobani (1 page)
14 April 2009	Ad 14/04/09\gbp si 331@1=331\gbp ic 1/332\ (1 page)
14 April 2009	Registered office changed on 14/04/2009 from www.buy-this-company-name.com suite b 29 harley street london W1G 9QR (1 page)
14 April 2009	Appointment terminated secretary nominee secretary LTD (1 page)
8 April 2009	Registered office changed on 08/04/2009 from suite b, 29 harley street london W1G 9QR united kingdom (1 page)
7 April 2009	Incorporation (8 pages)

Icon Property Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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