Industrious Asset Management Limited in 14 Cork Street LONDON

Industrious Asset Management Limited LONDON

Industrious Asset Management started in year 2006 as Private Limited Company with registration number 05890265. The Industrious Asset Management company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at First Floor. Postal code: W1S 3NS.

Currently there are 2 directors in the the firm, namely Albert F. and Roun B.. In addition one secretary - Albert F. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Industrious Asset Management Limited Address / Contact

Office Address	First Floor
Office Address2	14 Cork Street
Town	London
Post code	W1S 3NS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05890265
Date of Incorporation	Fri, 28th Jul 2006
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (114 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated	Fri, 28th Jul 2023

Company staff

Albert F.

Position: Secretary

Appointed: 07 December 2009

Albert F.

Position: Director

Appointed: 28 July 2006

Roun B.

Position: Director

Appointed: 28 July 2006

Gregor D.

Position: Director

Appointed: 17 March 2009

Resigned: 21 September 2009

Gregor D.

Position: Secretary

Appointed: 02 February 2009

Resigned: 07 December 2009

Gordon K.

Position: Director

Appointed: 01 May 2008

Resigned: 23 September 2009

Richard F.

Position: Director

Appointed: 01 May 2008

Resigned: 18 September 2009

Christopher F.

Position: Secretary

Appointed: 14 October 2007

Resigned: 02 February 2009

Ian S.

Position: Director

Appointed: 28 July 2006

Resigned: 20 July 2007

Andrew B.

Position: Director

Appointed: 28 July 2006

Resigned: 11 October 2007

Scott G.

Position: Director

Appointed: 28 July 2006

Resigned: 16 March 2009

Albert F.

Position: Secretary

Appointed: 28 July 2006

Resigned: 14 October 2007

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we researched, there is Dunedin Property Asset Management Limited from Edinburgh, United Kingdom. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Dunedin Property Asset Management Limited

Charlotte House 5th Floor, 2 South Charlotte Street, Edinburgh, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Scotland
Registration number	217209
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	60 956	29 316
Current Assets	607 792	523 925	429 901	403 550	399 943
Debtors	546 836	494 609
Net Assets Liabilities	655 471	581 206	403 557	403 550	399 943
Other Debtors	546 836	494 609
Property Plant Equipment	109 101	85 068

Other
Accumulated Depreciation Impairment Property Plant Equipment	517 389	541 422
Administrative Expenses	713 880	669 723
Creditors	61 422	27 787	26 344
Fixed Assets	109 101	85 068
Gross Profit Loss	720 000	595 000
Increase From Depreciation Charge For Year Property Plant Equipment		24 033
Interest Payable Similar Charges Finance Costs	302	368
Net Current Assets Liabilities	546 370	496 138	403 557	403 550	399 943
Operating Profit Loss	6 120	-74 723
Other Creditors	24 243	12 415
Profit Loss On Ordinary Activities After Tax	3 863	-74 266
Profit Loss On Ordinary Activities Before Tax	5 818	-75 091
Property Plant Equipment Gross Cost	626 490	626 490
Taxation Social Security Payable	1 955	1 130
Tax Tax Credit On Profit Or Loss On Ordinary Activities	1 955	825
Total Assets Less Current Liabilities	655 471	581 206	403 557	403 550	399 943
Trade Creditors Trade Payables	35 224	14 242
Turnover Revenue	720 000	595 000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/12/31 filed on: 31st, December 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/12/31 filed on: 31st, December 2024	accounts	Free Download (3 pages)
AD01	Change of registered address from 10 Cork Street London W1S 3LW England on 2024/11/06 to Ferguson House 15 Marylebone Road London NW1 5JD filed on: 6th, November 2024	address	Free Download (1 page)
AD01	Change of registered address from First Floor 14 Cork Street London W1S 3NS on 2024/01/24 to 10 Cork Street London W1S 3LW filed on: 24th, January 2024	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 30th, September 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 29th, December 2022	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 28th, September 2021	accounts	Free Download (12 pages)
CH01	On 2021/06/23 director's details were changed filed on: 23rd, June 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 26th, January 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 15th, August 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, September 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 28th, September 2017	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 5th, October 2016	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 3rd, October 2015	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/28 filed on: 3rd, August 2015	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/28 filed on: 12th, February 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/02/12	capital
CH01	On 2014/09/04 director's details were changed filed on: 12th, February 2015	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 29th, September 2014	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 26th, September 2013	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/28 filed on: 31st, July 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 8th, January 2013	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/28 filed on: 12th, September 2012	annual return	Free Download (5 pages)
CH01	On 2012/03/19 director's details were changed filed on: 24th, April 2012	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 4th, October 2011	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/28 filed on: 25th, August 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 22nd, November 2010	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/28 filed on: 6th, September 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 25th, February 2010	accounts	Free Download (22 pages)
AP03	On 2010/01/15, company appointed a new person to the position of a secretary filed on: 15th, January 2010	officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2010/01/15 filed on: 15th, January 2010	officers	Free Download (2 pages)
288b	On 2009/09/25 Appointment terminated director filed on: 25th, September 2009	officers	Free Download (1 page)
288b	On 2009/09/22 Appointment terminated director filed on: 22nd, September 2009	officers	Free Download (1 page)
288b	On 2009/09/22 Appointment terminated director filed on: 22nd, September 2009	officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 24th, August 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 2009/08/24 with complete member list filed on: 24th, August 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 22nd, June 2009	accounts	Free Download (20 pages)
288a	On 2009/06/01 Director appointed filed on: 1st, June 2009	officers	Free Download (2 pages)
288b	On 2009/03/24 Appointment terminated director filed on: 24th, March 2009	officers	Free Download (1 page)
288a	On 2009/02/09 Secretary appointed filed on: 9th, February 2009	officers	Free Download (2 pages)
288b	On 2009/02/09 Appointment terminated secretary filed on: 9th, February 2009	officers	Free Download (1 page)
287	Registered office changed on 30/10/2008 from, third floor, 4 cork street, london, W1S 3LG filed on: 30th, October 2008	address	Free Download (1 page)
363a	Annual return drawn up to 2008/07/31 with complete member list filed on: 31st, July 2008	annual return	Free Download (4 pages)
288a	On 2008/05/14 Director appointed filed on: 14th, May 2008	officers	Free Download (2 pages)
288a	On 2008/05/14 Director appointed filed on: 14th, May 2008	officers	Free Download (2 pages)
288a	On 2007/10/28 New secretary appointed filed on: 28th, October 2007	officers	Free Download (1 page)
288a	On 2007/10/28 New secretary appointed filed on: 28th, October 2007	officers	Free Download (1 page)
288b	On 2007/10/25 Director resigned filed on: 25th, October 2007	officers	Free Download (1 page)
288b	On 2007/10/25 Director resigned filed on: 25th, October 2007	officers	Free Download (1 page)
288b	On 2007/10/17 Secretary resigned filed on: 17th, October 2007	officers	Free Download (1 page)
288b	On 2007/10/17 Secretary resigned filed on: 17th, October 2007	officers	Free Download (1 page)
363a	Annual return drawn up to 2007/08/06 with complete member list filed on: 6th, August 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/08/06 with complete member list filed on: 6th, August 2007	annual return	Free Download (3 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 3rd, August 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 3rd, August 2007	officers	Free Download (1 page)
288b	On 2007/07/28 Director resigned filed on: 28th, July 2007	officers	Free Download (1 page)
288b	On 2007/07/28 Director resigned filed on: 28th, July 2007	officers	Free Download (1 page)
225	Accounting reference date extended from 31/07/07 to 31/12/07 filed on: 19th, September 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/07 to 31/12/07 filed on: 19th, September 2006	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 28th, July 2006	incorporation	Free Download (59 pages)
NEWINC	Company registration filed on: 28th, July 2006	incorporation	Free Download (59 pages)

Industrious Asset Management Limited LONDON

Industrious Asset Management Limited Address / Contact

Company Information / Profile

Company staff

Albert F.

Albert F.

Roun B.

Gregor D.

Gregor D.

Gordon K.

Richard F.

Christopher F.

Ian S.

Andrew B.

Scott G.

Albert F.

People with significant control

Annual reports financial information

Company filings

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