INTERCOUNTY PROPERTIES (NORTH EAST) LIMITED
Overview
| Company Name | INTERCOUNTY PROPERTIES (NORTH EAST) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02634118 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTERCOUNTY PROPERTIES (NORTH EAST) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is INTERCOUNTY PROPERTIES (NORTH EAST) LIMITED located?
| Registered Office Address | 1 Angel Court SW1Y 6QF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTERCOUNTY PROPERTIES (NORTH EAST) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PERMVIEW LIMITED | Aug 01, 1991 | Aug 01, 1991 |
What are the latest accounts for INTERCOUNTY PROPERTIES (NORTH EAST) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for INTERCOUNTY PROPERTIES (NORTH EAST) LIMITED?
| Last Confirmation Statement Made Up To | Sep 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 29, 2025 |
| Overdue | No |
What are the latest filings for INTERCOUNTY PROPERTIES (NORTH EAST) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Appointment of Mr Rupert James Cardash as a director on Jun 15, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Jacqueline Sara Cardash as a director on Jun 15, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2016 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Aug 01, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Aug 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of INTERCOUNTY PROPERTIES (NORTH EAST) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARDASH, Jacqueline Sara | Secretary | Springhill Shirley Holms Boldre SO41 8NG Lymington Hampshire | British | 20044800002 | ||||||
| CARDASH, Jacqueline Sara | Director | Angel Court SW1Y 6QF London 1 | United Kingdom | British | 142176230001 | |||||
| CARDASH, Richard David | Director | Springhill Shirley Holms Boldre SO41 8NG Lymington Hampshire | England | British | 142012450001 | |||||
| CARDASH, Rupert James | Director | Angel Court SW1Y 6QF London 1 | England | British | 216862530002 | |||||
| CARDASH, Sara Lucy | Director | Springhill Shirley Holms Boldre SO41 8NG Lymington Hampshire | United Kingdom | British | 293409430001 | |||||
| INTERCOUNTY REGISTRARS LIMITED | Secretary | Mercury House Heather Park Drive HA0 1SX Wembley Middlesex | 78489480001 | |||||||
| STATUTORY MANAGEMENTS LIMITED | Nominee Secretary | 71 Bath Court Bath Street EC1V 9NT London | 900001380001 | |||||||
| WORLDFORM LIMITED | Nominee Director | 71 Bath Court Bath Street EC1V 9NT London | 900001390001 |
Who are the persons with significant control of INTERCOUNTY PROPERTIES (NORTH EAST) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Sara Lucy Cardash | Jun 30, 2016 | Shirley Holms Road Boldre SO41 8NG Lymington Spring Hill United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Rupert James Cardash | Jun 30, 2016 | Shirley Holms Road Boldre SO41 8NG Lymington Spring Hill United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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