Company NameIngrebourne Limited
DirectorRichard Douglas Schuster
Company StatusActive
Company Number09552928
CategoryPrivate Limited Company
Incorporation Date21 April 2015(8 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 82110Combined office administrative service activities

Directors

Director NameMr Richard Douglas Schuster
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed21 April 2015(same day as company formation)
RoleStockbroker
Country of ResidenceUnited Kingdom
Correspondence Address14 Buckingham Street
London
WC2N 6DF
Secretary NameMrs Celia Eileen Susan Scott
StatusCurrent
Appointed21 April 2015(same day as company formation)
RoleCompany Director
Correspondence Address14 Buckingham Street
London
WC2N 6DF

Location

Registered AddressOffices G5-G8, Ground Floor
14 Buckingham Street
London
WC2N 6DF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return21 April 2023 (11 months, 1 week ago)
Next Return Due5 May 2024 (1 month, 1 week from now)

Filing History

21 February 2024Registered office address changed from 14 Buckingham Street London WC2N 6DF United Kingdom to Offices G5-G8, Ground Floor 14 Buckingham Street London WC2N 6DF on 21 February 2024 (1 page)
14 February 2024Accounts for a dormant company made up to 31 March 2023 (5 pages)
21 April 2023Confirmation statement made on 21 April 2023 with no updates (3 pages)
16 August 2022Accounts for a dormant company made up to 31 March 2022 (5 pages)
1 June 2022Secretary's details changed for Mrs Celia Eileen Susan Scott on 1 June 2022 (1 page)
1 June 2022Registered office address changed from 15 Suffolk Street London SW1Y 4HG United Kingdom to 14 Buckingham Street London WC2N 6DF on 1 June 2022 (1 page)
1 June 2022Director's details changed for Mr Richard Douglas Schuster on 1 June 2022 (2 pages)
21 April 2022Confirmation statement made on 21 April 2022 with no updates (3 pages)
9 August 2021Accounts for a dormant company made up to 31 March 2021 (5 pages)
21 April 2021Confirmation statement made on 21 April 2021 with no updates (3 pages)
17 September 2020Accounts for a dormant company made up to 31 March 2020 (5 pages)
21 April 2020Confirmation statement made on 21 April 2020 with no updates (3 pages)
6 December 2019Accounts for a dormant company made up to 31 March 2019 (5 pages)
23 April 2019Confirmation statement made on 21 April 2019 with updates (4 pages)
21 December 2018Accounts for a dormant company made up to 31 March 2018 (5 pages)
24 April 2018Confirmation statement made on 21 April 2018 with updates (4 pages)
10 October 2017Accounts for a dormant company made up to 31 March 2017 (5 pages)
10 October 2017Accounts for a dormant company made up to 31 March 2017 (5 pages)
24 April 2017Confirmation statement made on 21 April 2017 with updates (5 pages)
24 April 2017Confirmation statement made on 21 April 2017 with updates (5 pages)
11 November 2016Secretary's details changed for Mrs Celia Eileen Susan Scott on 10 November 2016 (1 page)
11 November 2016Secretary's details changed for Mrs Celia Eileen Susan Scott on 10 November 2016 (1 page)
28 October 2016Accounts for a dormant company made up to 31 March 2016 (5 pages)
28 October 2016Accounts for a dormant company made up to 31 March 2016 (5 pages)
21 October 2016Director's details changed for Mr Richard Douglas Schuster on 21 October 2016 (2 pages)
21 October 2016Director's details changed for Mr Richard Douglas Schuster on 21 October 2016 (2 pages)
22 April 2016Annual return made up to 21 April 2016 with a full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1
(4 pages)
22 April 2016Annual return made up to 21 April 2016 with a full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1
(4 pages)
4 April 2016Previous accounting period shortened from 30 April 2016 to 31 March 2016 (1 page)
4 April 2016Previous accounting period shortened from 30 April 2016 to 31 March 2016 (1 page)
21 April 2015Incorporation
Statement of capital on 2015-04-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
21 April 2015Incorporation
Statement of capital on 2015-04-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)