| Company Name | Id Housing Construction Ltd |
|---|---|
| Director | Iltaf Akbari |
| Company Status | Active |
| Company Number | 09912915 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2015(8 years, 4 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 | Mr Iltaf Akbari |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 2015(same day as company formation) |
| Role | Developer |
| Country of Residence | England |
| Correspondence Address | 38a High Street Watford WD17 2BS |
| Director Name | Mr David Rous |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2015(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 38a High Street Watford WD17 2BS |
Location
| Registered Address | 38a High Street Watford WD17 2BS |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
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 | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 6 November 2024 (6 months from now) |
Charges
| 5 January 2022 | Delivered on: 7 January 2022 Persons entitled: Lilywhite Property Limited Classification: A registered charge Particulars: Charge over 47 osterley park view road, london W7 2HG. Outstanding |
|---|---|
| 24 June 2021 | Delivered on: 9 July 2021 Persons entitled: Landmark Property Finance LTD Classification: A registered charge Particulars: The freehold property known as 14 steventon road, london W12 0SL registered at the land registry under title number LKN175649. Outstanding |
| 30 September 2020 | Delivered on: 5 October 2020 Persons entitled: Jatania Property Limited Classification: A registered charge Particulars: Charge over 14 steventon road, london W12 0SL. Outstanding |
| 19 June 2019 | Delivered on: 19 June 2019 Persons entitled: Kensington Mortgage Company Limited Classification: A registered charge Particulars: Charge over 14 steventon road, london W12 0SL. Outstanding |
| 14 October 2016 | Delivered on: 20 October 2016 Persons entitled: Commercial Acceptances Limited Classification: A registered charge Particulars: All that freehold property situate and known as land at the back of 70 sedgeford road london W12 0NB registered at hm land registry with title absolute under title number LN175649. Outstanding |
| 14 October 2016 | Delivered on: 20 October 2016 Persons entitled: Commercial Acceptances Limited Classification: A registered charge Particulars: 1 by way of legal mortgage all freehold and leasehold property now vested in the company together with all buildings, fixtures and fixed plant and machinery from time to time on that property.. 2 by way of fixed charge all estates or interests in any freehold and leasehold property of the company (not being property charged by 1 above) now and in the future vested in the company together with all buildings, fixtures and fixed plant and machinery from time to time on that property.. 3 by way of fixed charge all intellectual property rights choses in action and claims now and in the future belonging to the company. Outstanding |
| 30 March 2016 | Delivered on: 2 April 2016 Persons entitled: Commercial Acceptances Limited Classification: A registered charge Outstanding |
| 30 March 2016 | Delivered on: 2 April 2016 Persons entitled: Commercial Acceptances Limited Classification: A registered charge Particulars: Property k/a 29 brookshill avenue harrow weald middx t/n MX359937. Outstanding |
| 5 January 2022 | Delivered on: 7 January 2022 Persons entitled: Commercial Acceptances Limited Classification: A registered charge Particulars: 1. by way of legal mortgage all freehold and leasehold property now vested in the company together with all buildings, fixtures and fixed plant and machinery from time to time on that property.. 2. by way of fixed charge all estates or interests in any freehold and leasehold property of the company (not being property charged by 1 above) now and in the future vested in the company together with all buildings, fixtures and fixed plant and machinery from time to time on that property.. 3. by way of fixed charge all intellectual property rights choses in action and claims now and in the future belonging to the company. Outstanding |
| 5 January 2022 | Delivered on: 7 January 2022 Persons entitled: Commercial Acceptances Limited Classification: A registered charge Particulars: All that freehold property situate and known as 47 osterley park view road london W7 2HG. Registered at hm land registry with title absolute under title number NGL213860. Outstanding |
| 13 January 2016 | Delivered on: 19 January 2016 Persons entitled: Chiron Partners (Fze) Classification: A registered charge Particulars: The freehold property known as the land at the rear of 70 sedgeford road, london W12 0NB as registered at the land registry under the title number LN175649. Outstanding |
Filing History
| 9 November 2023 | Confirmation statement made on 23 October 2023 with no updates (3 pages) |
|---|---|
| 28 September 2023 | Unaudited abridged accounts made up to 31 December 2022 (7 pages) |
| 4 November 2022 | Confirmation statement made on 23 October 2022 with no updates (3 pages) |
| 30 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 7 January 2022 | Registration of charge 099129150011, created on 5 January 2022 (12 pages) |
| 7 January 2022 | Registration of charge 099129150010, created on 5 January 2022 (18 pages) |
| 7 January 2022 | Registration of charge 099129150009, created on 5 January 2022 (38 pages) |
| 9 November 2021 | Confirmation statement made on 23 October 2021 with no updates (3 pages) |
| 30 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 19 July 2021 | Satisfaction of charge 099129150007 in full (1 page) |
| 9 July 2021 | Registration of charge 099129150008, created on 24 June 2021 (20 pages) |
| 30 June 2021 | Resolutions
|
| 15 June 2021 | Satisfaction of charge 099129150002 in full (1 page) |
| 15 June 2021 | Satisfaction of charge 099129150003 in full (1 page) |
| 15 June 2021 | Satisfaction of charge 099129150004 in full (1 page) |
| 10 November 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
| 3 November 2020 | Confirmation statement made on 23 October 2020 with no updates (3 pages) |
| 5 October 2020 | Registration of charge 099129150007, created on 30 September 2020 (38 pages) |
| 4 November 2019 | Confirmation statement made on 23 October 2019 with no updates (3 pages) |
| 26 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 19 June 2019 | Satisfaction of charge 099129150005 in full (1 page) |
| 19 June 2019 | Satisfaction of charge 099129150001 in full (1 page) |
| 19 June 2019 | Registration of charge 099129150006, created on 19 June 2019 (4 pages) |
| 23 October 2018 | Confirmation statement made on 23 October 2018 with updates (4 pages) |
| 23 October 2018 | Termination of appointment of David Rous as a director on 23 October 2018 (1 page) |
| 23 October 2018 | Cessation of David Rous as a person with significant control on 23 October 2018 (1 page) |
| 23 October 2018 | Change of details for Mr Iltaf Akbari as a person with significant control on 23 October 2018 (2 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 7 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
| 7 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
| 20 September 2017 | Amended total exemption full accounts made up to 31 December 2016 (8 pages) |
| 20 September 2017 | Amended total exemption full accounts made up to 31 December 2016 (8 pages) |
| 11 September 2017 | Total exemption small company accounts made up to 31 December 2016 (3 pages) |
| 11 September 2017 | Total exemption small company accounts made up to 31 December 2016 (3 pages) |
| 21 December 2016 | Confirmation statement made on 10 December 2016 with updates (6 pages) |
| 21 December 2016 | Confirmation statement made on 10 December 2016 with updates (6 pages) |
| 20 October 2016 | Registration of charge 099129150005, created on 14 October 2016 (19 pages) |
| 20 October 2016 | Registration of charge 099129150004, created on 14 October 2016 (14 pages) |
| 20 October 2016 | Registration of charge 099129150004, created on 14 October 2016 (14 pages) |
| 20 October 2016 | Registration of charge 099129150005, created on 14 October 2016 (19 pages) |
| 2 April 2016 | Registration of charge 099129150003, created on 30 March 2016 (12 pages) |
| 2 April 2016 | Registration of charge 099129150002, created on 30 March 2016 (37 pages) |
| 2 April 2016 | Registration of charge 099129150002, created on 30 March 2016 (37 pages) |
| 2 April 2016 | Registration of charge 099129150003, created on 30 March 2016 (12 pages) |
| 19 January 2016 | Registration of charge 099129150001, created on 13 January 2016 (47 pages) |
| 19 January 2016 | Registration of charge 099129150001, created on 13 January 2016 (47 pages) |
| 11 December 2015 | Incorporation Statement of capital on 2015-12-11
|
| 11 December 2015 | Incorporation Statement of capital on 2015-12-11
|