ICON PROPERTY INVESTMENT LIMITED
Overview
| Company Name | ICON PROPERTY INVESTMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04436373 |
| 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 ICON PROPERTY INVESTMENT LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ICON PROPERTY INVESTMENT LIMITED located?
| Registered Office Address | 20 North Audley Street W1K 6WE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ICON PROPERTY INVESTMENT 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 ICON PROPERTY INVESTMENT LIMITED?
| Last Confirmation Statement Made Up To | May 13, 2026 |
|---|---|
| Next Confirmation Statement Due | May 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2025 |
| Overdue | No |
What are the latest filings for ICON PROPERTY INVESTMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 9 pages | AA | ||
Registered office address changed from 67 Grosvenor Street London W1K 3JN England to 20 North Audley Street London W1K 6WE on Jun 02, 2025 | 1 pages | AD01 | ||
Confirmation statement made on May 13, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on May 13, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Joelle Mamane as a director on Apr 06, 2024 | 1 pages | TM01 | ||
Termination of appointment of Philippe Aflalo as a secretary on Apr 06, 2024 | 1 pages | TM02 | ||
Notification of Frederic Jonathan Gozlan as a person with significant control on Feb 05, 2024 | 2 pages | PSC01 | ||
Notification of Lucas Benjamin Gozlan as a person with significant control on Feb 05, 2024 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Feb 15, 2024 | 3 pages | PSC09 | ||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Costa Real Sàrl as a person with significant control on May 26, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on May 13, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on May 13, 2022 with updates | 4 pages | CS01 | ||
Director's details changed for Joelle Mamane on May 19, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Lucas Benjamin Gozlan on May 19, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Kingsland (Services) Limited on May 13, 2022 | 1 pages | CH04 | ||
Director's details changed for Mr Lucas Benjamin Gozlan on May 13, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Kingsland (Services) Limited on May 13, 2022 | 1 pages | CH04 | ||
Notification of Costa Real Sàrl as a person with significant control on Nov 26, 2021 | 2 pages | PSC02 | ||
Cessation of Costa Real Properties Sas as a person with significant control on Nov 26, 2021 | 1 pages | PSC07 | ||
Registered office address changed from 19 Berkeley Street London W1J 8ED to 67 Grosvenor Street London W1K 3JN on Oct 18, 2021 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||
Who are the officers of ICON PROPERTY INVESTMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KINGSLAND (SERVICES) LIMITED | Secretary | Grosvenor Street W1K 3JN London 67 England |
| 72871720003 | ||||||||||
| GOZLAN, Lucas Benjamin | Director | Rue Allieis F-06400 Cannes 1/5 France | France | French | 163362670003 | |||||||||
| AFLALO, Philippe | Secretary | 23 Rue Aldringen FOREIGN L1118 Luxembourg Luxembourg Luxembourg | British | 82163600001 | ||||||||||
| NEW HIGHWAY MANAGEMENT COMPANY | Secretary | Bank Of Boston Building 16th Floor Via Espania 122 Panama 5 | 81862290002 | |||||||||||
| MAMANE, Joelle | Director | Rue Aldringen L1118 Luxembourg 23 Luxembourg | Luxembourg | Luxembourger | 37100440002 | |||||||||
| HELMSDALE BUSINESS INC. | Director | 8th Floor Bank Of Boston Building Via Espana And Elvira Mendez Street FOREIGN Panama 5 Panama | 73010010001 |
Who are the persons with significant control of ICON PROPERTY INVESTMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Lucas Benjamin Gozlan | Feb 05, 2024 | Grand Rue L-1661 Ville-Haute 39 Luxembourg | No | ||||||||||
Nationality: French Country of Residence: France | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Frederic Jonathan Gozlan | Feb 05, 2024 | Grand Rue L-1661 Ville-Haute 39 Luxembourg | No | ||||||||||
Nationality: French Country of Residence: France | |||||||||||||
Natures of Control
| |||||||||||||
| Costa Real Sàrl | Nov 26, 2021 | Grand-Rue 39 1661 Luxembourg 39 Luxembourg | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Costa Real Properties Sas | Jun 26, 2020 | Rue Aldringen L-11118 Luxembourg 23 Luxembourg | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ICON PROPERTY INVESTMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 07, 2023 | Feb 07, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| May 13, 2017 | Jun 26, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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