The Indigo House Freehold Company Limited

Company Name	The Indigo House Freehold Company Limited
Director	Sarah Anne Kendall
Company Status	Active
Company Number	07692780
Category	Private Limited Company
Incorporation Date	5 July 2011(12 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Miss Sarah Anne Kendall
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	23 January 2018(6 years, 6 months after company formation)
Appointment Duration	6 years, 3 months
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	Tall Building 2a Chestnut Grove London SW12 8JD

Director Name	Matthew Gregor Stevens
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2011(same day as company formation)
Role	Senior Designer
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Indigo House 81 Malpas Road London SE4 1BN

Director Name	Claire Rhiannon Kearney
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2011(same day as company formation)
Role	Trading Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Indigo House 81 Malpas Road London SE4 1BN

Secretary Name	VFM Procurement Limited (Corporation)
Status	Resigned
Appointed	01 October 2012(1 year, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 March 2020)
Correspondence Address	C/O Vfm Property Management Provident House Burrell Row Beckenham Kent BR3 1AT

Secretary Name	Tall Building Ltd (Corporation)
Status	Resigned
Appointed	01 October 2020(9 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 04 March 2024)
Correspondence Address	2a Chestnut Grove London SW12 8JD

Location

Registered Address	Tall Building 2a Chestnut Grove London SW12 8JD
Region	London
Constituency	Tooting
County	Greater London
Ward	Nightingale
Built Up Area	Greater London

Shareholders

1 at £1	Carolyn Ryan 12.50% Ordinary
1 at £1	Claire Rhiannon Kearney 12.50% Ordinary
1 at £1	Nigel Gain 12.50% Ordinary
1 at £1	Nishma Patel 12.50% Ordinary
1 at £1	Rashpal Kaur Thomson 12.50% Ordinary
1 at £1	Sarah Ellis-jones 12.50% Ordinary
1 at £1	Sarah Kendall 12.50% Ordinary
1 at £1	Shamoil Arsiwala 12.50% Ordinary

Financials

Year	2014
Turnover	£750
Net Worth	£40,184
Cash	£1,481
Current Liabilities	£1,297

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	25 January 2024 (3 months, 1 week ago)
Next Return Due	8 February 2025 (9 months from now)

Filing History

7 June 2023	Total exemption full accounts made up to 30 September 2022 (6 pages)
19 April 2023	Compulsory strike-off action has been discontinued (1 page)
18 April 2023	First Gazette notice for compulsory strike-off (1 page)
14 April 2023	Confirmation statement made on 25 January 2023 with no updates (3 pages)
25 August 2022	Total exemption full accounts made up to 30 September 2021 (6 pages)
24 August 2022	Director's details changed for Miss Sarah Anne Holland on 24 August 2022 (2 pages)
25 February 2022	Termination of appointment of Claire Rhiannon Kearney as a director on 1 March 2021 (1 page)
25 February 2022	Confirmation statement made on 25 January 2022 with updates (4 pages)
8 October 2021	Total exemption full accounts made up to 30 September 2020 (6 pages)
7 April 2021	Confirmation statement made on 25 January 2021 with no updates (3 pages)
19 February 2021	Registered office address changed from C/O Vfm Procurement Limited Provident House Burrell Row Beckenham Kent BR3 1AT England to Tall Building 2a Chestnut Grove London SW12 8JD on 19 February 2021 (1 page)
19 February 2021	Appointment of Tall Building Ltd as a secretary on 1 October 2020 (2 pages)
8 April 2020	Termination of appointment of Vfm Procurement Limited as a secretary on 31 March 2020 (1 page)
17 March 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
6 February 2020	Confirmation statement made on 25 January 2020 with no updates (3 pages)
4 April 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
12 February 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
14 August 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
12 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
23 January 2018	Appointment of Miss Sarah Anne Holland as a director on 23 January 2018 (2 pages)
23 January 2018	Appointment of Miss Sarah Anne Holland as a director on 23 January 2018 (2 pages)
19 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
19 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
30 June 2017	Total exemption full accounts made up to 30 September 2016 (8 pages)
30 June 2017	Total exemption full accounts made up to 30 September 2016 (8 pages)
2 February 2017	Secretary's details changed for Vfm Procurement Limited on 31 January 2017 (1 page)
2 February 2017	Secretary's details changed for Vfm Procurement Limited on 31 January 2017 (1 page)
2 February 2017	Secretary's details changed for Vfm Procurement Limited on 31 January 2017 (1 page)
2 February 2017	Secretary's details changed for Vfm Procurement Limited on 31 January 2017 (1 page)
5 October 2016	Registered office address changed from C/O Vfm Property Management Burnhill House 50 Burnhill Road Beckenham Kent BR3 3LA to C/O Vfm Procurement Limited Provident House Burrell Row Beckenham Kent BR3 1AT on 5 October 2016 (1 page)
5 October 2016	Registered office address changed from C/O Vfm Property Management Burnhill House 50 Burnhill Road Beckenham Kent BR3 3LA to C/O Vfm Procurement Limited Provident House Burrell Row Beckenham Kent BR3 1AT on 5 October 2016 (1 page)
25 July 2016	Confirmation statement made on 5 July 2016 with updates (6 pages)
25 July 2016	Confirmation statement made on 5 July 2016 with updates (6 pages)
14 April 2016	Total exemption full accounts made up to 30 September 2015 (8 pages)
14 April 2016	Total exemption full accounts made up to 30 September 2015 (8 pages)
20 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 8 (5 pages)
20 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 8 (5 pages)
20 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 8 (5 pages)
2 July 2015	Termination of appointment of Matthew Gregor Stevens as a director on 1 July 2015 (1 page)
2 July 2015	Termination of appointment of Matthew Gregor Stevens as a director on 1 July 2015 (1 page)
2 July 2015	Termination of appointment of Matthew Gregor Stevens as a director on 1 July 2015 (1 page)
25 February 2015	Total exemption full accounts made up to 30 September 2014 (8 pages)
25 February 2015	Total exemption full accounts made up to 30 September 2014 (8 pages)
18 August 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 8 (6 pages)
18 August 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 8 (6 pages)
18 August 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 8 (6 pages)
3 March 2014	Total exemption full accounts made up to 30 September 2013 (8 pages)
3 March 2014	Total exemption full accounts made up to 30 September 2013 (8 pages)
19 September 2013	Current accounting period extended from 31 July 2013 to 30 September 2013 (1 page)
19 September 2013	Current accounting period extended from 31 July 2013 to 30 September 2013 (1 page)
15 August 2013	Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 8 (6 pages)
15 August 2013	Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 8 (6 pages)
15 August 2013	Registered office address changed from Burnhill House 50 Burnhill Road Beckenham Kent BR3 3LA on 15 August 2013 (1 page)
15 August 2013	Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 8 (6 pages)
15 August 2013	Registered office address changed from Burnhill House 50 Burnhill Road Beckenham Kent BR3 3LA on 15 August 2013 (1 page)
21 March 2013	Total exemption full accounts made up to 31 July 2012 (8 pages)
21 March 2013	Total exemption full accounts made up to 31 July 2012 (8 pages)
8 November 2012	Registered office address changed from Flat 5 Indigo House 81 Malpas Road London SE4 1BN United Kingdom on 8 November 2012 (2 pages)
8 November 2012	Appointment of Vfm Procurement Limited as a secretary (3 pages)
8 November 2012	Appointment of Vfm Procurement Limited as a secretary (3 pages)
8 November 2012	Registered office address changed from Flat 5 Indigo House 81 Malpas Road London SE4 1BN United Kingdom on 8 November 2012 (2 pages)
8 November 2012	Registered office address changed from Flat 5 Indigo House 81 Malpas Road London SE4 1BN United Kingdom on 8 November 2012 (2 pages)
30 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
30 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
30 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
5 July 2011	Incorporation (20 pages)
5 July 2011	Incorporation (20 pages)

The Indigo House Freehold Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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