INCREST PROPERTIES LIMITED

INCREST PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameINCREST PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02164071
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INCREST PROPERTIES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is INCREST PROPERTIES LIMITED located?

    Registered Office Address
    c/o AMIN PATEL & SHAH ACCOUNTANTS
    334 - 336 Goswell Road
    EC1V 7RP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INCREST PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for INCREST PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2025
    Next Confirmation Statement DueJan 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2024
    OverdueNo

    What are the latest filings for INCREST PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 31, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Dec 31, 2023 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01

    Notification of Trans-Atlantic Securities Limited as a person with significant control on Jan 01, 2017

    2 pagesPSC02

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Dec 31, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Dec 31, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Director's details changed for Mrs Usha Dilip Amin on Jan 01, 2017

    2 pagesCH01

    Confirmation statement made on Dec 31, 2017 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    5 pagesCS01

    Who are the officers of INCREST PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GATHER FINANCE LTD
    Goswell Road
    EC1V 7RP London
    334-336
    United Kingdom
    Secretary
    Goswell Road
    EC1V 7RP London
    334-336
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number01338357
    75221300001
    AMIN, Usha Dilip
    c/o Amin Patel & Shah Accountants
    Goswell Road
    EC1V 7RP London
    334 - 336
    Director
    c/o Amin Patel & Shah Accountants
    Goswell Road
    EC1V 7RP London
    334 - 336
    EnglandBritishInsurance Agent5621960001
    DOSHI, Tarun Jayantilal
    101 Langham Road
    N15 3LR London
    Secretary
    101 Langham Road
    N15 3LR London
    British3140900001
    PATEL, Mukesh Ambalal
    2 Claremont Avenue
    Kenton
    HA3 0UH Harrow
    Middlesex
    Secretary
    2 Claremont Avenue
    Kenton
    HA3 0UH Harrow
    Middlesex
    British36049930002

    Who are the persons with significant control of INCREST PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Trans-Atlantic Securities Limited
    Goswell Road
    EC1V 7RP London
    334 - 336
    England
    Jan 01, 2017
    Goswell Road
    EC1V 7RP London
    334 - 336
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 1985
    Place RegisteredEngland & Wales
    Registration Number02021994
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Usha Dilip Amin
    c/o AMIN PATEL & SHAH ACCOUNTANTS
    Goswell Road
    EC1V 7RP London
    334 - 336
    Dec 31, 2016
    c/o AMIN PATEL & SHAH ACCOUNTANTS
    Goswell Road
    EC1V 7RP London
    334 - 336
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0