Iip (2004) Limited in 2 Ramillies Street LONDON

Iip (2004) Limited LONDON

Founded in 2006, Iip (2004), classified under reg no. 05703742 is an active company. Currently registered at Ramillies House W1F 7LN, London the company has been in the business for eighteen years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/04/01. Since 2006/12/08 Iip (2004) Limited is no longer carrying the name Plexhill Estates.

The firm has 3 directors, namely Angela R., Davina G. and James G.. Of them, Davina G., James G. have been with the company the longest, being appointed on 7 June 2012 and Angela R. has been with the company for the least time - from 18 July 2019. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Virginia G. who worked with the the firm until 16 September 2017.

Iip (2004) Limited Address / Contact

Office Address	Ramillies House
Office Address2	2 Ramillies Street
Town	London
Post code	W1F 7LN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05703742
Date of Incorporation	Thu, 9th Feb 2006
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (114 days after)
Account last made up date	Fri, 1st Apr 2022
Next confirmation statement due date	Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated	Thu, 9th Feb 2023

Company staff

Angela R.

Position: Director

Appointed: 18 July 2019

Davina G.

Position: Director

Appointed: 07 June 2012

James G.

Position: Director

Appointed: 07 June 2012

Virginia G.

Position: Director

Appointed: 07 June 2012

Resigned: 16 September 2017

James G.

Position: Director

Appointed: 08 August 2006

Resigned: 07 June 2012

Virginia G.

Position: Secretary

Appointed: 08 August 2006

Resigned: 16 September 2017

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 February 2006

Resigned: 08 August 2006

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 09 February 2006

Resigned: 08 August 2006

People with significant control

The list of persons with significant control that own or control the company is made up of 5 names. As we found, there is Davina G. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Angela R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is James G., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Davina G.

Notified on	3 June 2019
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Angela R.

Notified on	3 June 2019
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

James G.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Jwg Nominees Ltd

Ramillies House 2 Ramillies Street, London, W1F 7LN, United Kingdom

Legal authority	United Kingdom
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	04896299
Notified on	6 April 2016
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Hilesh K.

Notified on	3 June 2019
Ceased on	11 December 2020
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Company previous names

Plexhill Estates	December 8, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-05	2015-04-04	2016-04-03	2017-04-02	2018-04-01	2019-04-01	2020-04-01	2021-04-01	2022-04-01	2023-04-01
Net Worth	776 627	811 558	950 770

Balance Sheet
Current Assets	976 518	1 020 132	1 194 704	1 542 950	2 239 385	2 721 367	2 967 700	2 730 806	2 777 983	2 777 983
Net Assets Liabilities			950 770	1 229 529	1 563 427	2 016 149	2 304 242	2 067 633	2 114 610
Cash Bank In Hand	1	1	1
Debtors	976 517	1 020 131	1 194 703

Reserves/Capital
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	776 626	811 557	950 769
Shareholder Funds	776 627	811 558	950 770

Other
Average Number Employees During Period						3	3	3	3	3
Creditors			243 934	313 421	675 958	705 218	663 458	663 173	663 373	663 373
Net Current Assets Liabilities			950 770	1 229 529	1 563 427	2 016 149	2 304 242	2 067 633	2 114 610
Creditors Due Within One Year	199 891	208 574	243 934
Number Shares Allotted		1	1
Par Value Share		1	1
Share Capital Allotted Called Up Paid	1	1	1
Total Assets Less Current Liabilities	776 627	811 558	950 770

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/01 filed on: 28th, March 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/01 filed on: 28th, March 2024	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2022/04/01 filed on: 30th, January 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/04/01 filed on: 18th, March 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/04/01 filed on: 11th, March 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/04/01 filed on: 30th, January 2020	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 2019/03/31 filed on: 30th, December 2019	accounts	Free Download (1 page)
AP01	New director appointment on 2019/07/18. filed on: 18th, July 2019	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/04/01 filed on: 25th, January 2019	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 2018/04/01 filed on: 28th, December 2018	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/04/02 filed on: 20th, March 2018	accounts	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2017/09/16 filed on: 19th, February 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/09/16 filed on: 19th, February 2018	officers	Free Download (1 page)
AA01	Previous accounting period shortened to 2017/04/02 filed on: 2nd, January 2018	accounts	Free Download (1 page)
CH01	On 2017/02/10 director's details were changed filed on: 10th, February 2017	officers	Free Download (2 pages)
CH01	On 2017/02/10 director's details were changed filed on: 10th, February 2017	officers	Free Download (2 pages)
CH01	On 2017/02/10 director's details were changed filed on: 10th, February 2017	officers	Free Download (2 pages)
CH03	On 2016/04/06 secretary's details were changed filed on: 10th, February 2017	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/04/03 filed on: 2nd, February 2017	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 2016/04/03 filed on: 3rd, January 2017	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/02/09 filed on: 12th, February 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/04/04 filed on: 4th, February 2016	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 2015/04/04 filed on: 31st, December 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/02/09 filed on: 11th, February 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/02/11	capital
AA	Data of total exemption small company accounts made up to 2014/04/05 filed on: 16th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/09 filed on: 10th, February 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/04/05 filed on: 4th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/09 filed on: 6th, March 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/04/05 filed on: 10th, January 2013	accounts	Free Download (4 pages)
AP01	New director appointment on 2012/09/26. filed on: 26th, September 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/09/26. filed on: 26th, September 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/09/26 filed on: 26th, September 2012	officers	Free Download (1 page)
AP01	New director appointment on 2012/09/26. filed on: 26th, September 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/09 filed on: 6th, March 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/04/05 filed on: 8th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/09 filed on: 28th, March 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/04/05 filed on: 7th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/09 filed on: 1st, March 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/04/05 filed on: 8th, February 2010	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/04/24 with complete member list filed on: 24th, April 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/04/05 filed on: 12th, February 2009	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2008/05/02 with complete member list filed on: 2nd, May 2008	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/04/05 filed on: 21st, February 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/04/05 filed on: 21st, February 2008	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2007/03/05 with complete member list filed on: 5th, March 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/03/05 with complete member list filed on: 5th, March 2007	annual return	Free Download (6 pages)
88(2)R	Alloted 1 shares on 2006/08/08. Value of each share 1 £, total number of shares: 2. filed on: 19th, December 2006	capital	Free Download (2 pages)
288b	On 2006/12/19 Secretary resigned filed on: 19th, December 2006	officers	Free Download (1 page)
288b	On 2006/12/19 Director resigned filed on: 19th, December 2006	officers	Free Download (1 page)
288a	On 2006/12/19 New secretary appointed filed on: 19th, December 2006	officers	Free Download (2 pages)
288a	On 2006/12/19 New director appointed filed on: 19th, December 2006	officers	Free Download (2 pages)
288b	On 2006/12/19 Director resigned filed on: 19th, December 2006	officers	Free Download (1 page)
288b	On 2006/12/19 Secretary resigned filed on: 19th, December 2006	officers	Free Download (1 page)
288a	On 2006/12/19 New director appointed filed on: 19th, December 2006	officers	Free Download (2 pages)
225	Accounting reference date extended from 28/02/07 to 05/04/07 filed on: 19th, December 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/07 to 05/04/07 filed on: 19th, December 2006	accounts	Free Download (1 page)
287	Registered office changed on 19/12/06 from: lewis house 56 manchester road altrincham cheshire WA14 4PJ filed on: 19th, December 2006	address	Free Download (1 page)
88(2)R	Alloted 1 shares on 2006/08/08. Value of each share 1 £, total number of shares: 2. filed on: 19th, December 2006	capital	Free Download (2 pages)
287	Registered office changed on 19/12/06 from: lewis house 56 manchester road altrincham cheshire WA14 4PJ filed on: 19th, December 2006	address	Free Download (1 page)
288a	On 2006/12/19 New secretary appointed filed on: 19th, December 2006	officers	Free Download (2 pages)
CERTNM	Company name changed plexhill estates LIMITEDcertificate issued on 08/12/06 filed on: 8th, December 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed plexhill estates LIMITEDcertificate issued on 08/12/06 filed on: 8th, December 2006	change of name	Free Download (2 pages)
287	Registered office changed on 16/08/06 from: 788-790 finchley road london NW11 7TJ filed on: 16th, August 2006	address	Free Download (1 page)
287	Registered office changed on 16/08/06 from: 788-790 finchley road london NW11 7TJ filed on: 16th, August 2006	address	Free Download (1 page)
NEWINC	Company registration filed on: 9th, February 2006	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 9th, February 2006	incorporation	Free Download (16 pages)

Iip (2004) Limited LONDON

Iip (2004) Limited Address / Contact

Company Information / Profile

Company staff

Angela R.

Davina G.

James G.

Virginia G.

James G.

Virginia G.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us