INDEPENDENT INVESTMENTS LIMITED

Overview

Company Name	INDEPENDENT INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04779231
Jurisdiction	England/Wales
Date of Creation	May 28, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INDEPENDENT INVESTMENTS LIMITED?

Development of building projects (41100) / Construction

Where is INDEPENDENT INVESTMENTS LIMITED located?

Registered Office Address	First Floor, Jebsen House 53-61 High Street HA4 7BD Ruislip Middlesex England
Undeliverable Registered Office Address	No

What are the latest accounts for INDEPENDENT INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 30, 2026
Next Accounts Due On	Dec 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for INDEPENDENT INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 28, 2026
Next Confirmation Statement Due	Jun 11, 2026
Next Confirmation Statement Made Up To	May 28, 2025
Overdue	No

What are the latest filings for INDEPENDENT INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Feb 03, 2026	Total exemption full accounts made up to Mar 31, 2025	9 pages	AA

Jun 05, 2025	Confirmation statement made on May 28, 2025 with no updates	3 pages	CS01

Mar 25, 2025	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Aug 30, 2024	Satisfaction of charge 047792310002 in full	4 pages	MR04

Aug 30, 2024	Satisfaction of charge 047792310001 in full	4 pages	MR04

Jun 10, 2024	Confirmation statement made on May 28, 2024 with no updates	3 pages	CS01

Jun 10, 2024	Director's details changed for Mr Nigel Derrick Mackenzie on Mar 15, 2024	2 pages	CH01

Jun 10, 2024	Director's details changed for Mrs Antoinette Mackenzie on Mar 15, 2024	2 pages	CH01

Jun 10, 2024	Change of details for Mrs Antoinette Mackenzie as a person with significant control on Oct 19, 2023	2 pages	PSC04

Jan 16, 2024	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Jun 08, 2023	Confirmation statement made on May 28, 2023 with no updates	3 pages	CS01

Dec 23, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Jun 16, 2022	Confirmation statement made on May 28, 2022 with no updates	3 pages	CS01

Feb 28, 2022	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

May 28, 2021	Confirmation statement made on May 28, 2021 with no updates	3 pages	CS01

May 07, 2021	Secretary's details changed for Antoinette Mackenzie on Apr 20, 2021	1 pages	CH03

May 07, 2021	Director's details changed for Mrs Antoinette Mackenzie on Apr 20, 2021	2 pages	CH01

May 07, 2021	Director's details changed for Mr Nigel Derrick Mackenzie on Apr 20, 2021	2 pages	CH01

May 07, 2021	Registered office address changed from 31-33 College Road Harrow Middlesex HA1 1EJ to First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD on May 07, 2021	1 pages	AD01

Mar 19, 2021	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Jun 15, 2020	Confirmation statement made on May 28, 2020 with no updates	3 pages	CS01

Dec 30, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

May 30, 2019	Confirmation statement made on May 28, 2019 with no updates	3 pages	CS01

Dec 24, 2018	Total exemption full accounts made up to Mar 31, 2018	10 pages	AA

Jun 08, 2018	Confirmation statement made on May 28, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of INDEPENDENT INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACKENZIE, Antoinette 53-61 High Street HA4 7BD Ruislip First Floor, Jebsen House Middlesex England	Feb 28, 2005		Secretary	53-61 High Street HA4 7BD Ruislip First Floor, Jebsen House Middlesex England		British		90072550001
MACKENZIE, Antoinette 53-61 High Street HA4 7BD Ruislip First Floor, Jebsen House Middlesex England	May 28, 2003		Director	53-61 High Street HA4 7BD Ruislip First Floor, Jebsen House Middlesex England	England	British	1963-8	90072550004
MACKENZIE, Nigel Derrick 53-61 High Street HA4 7BD Ruislip First Floor, Jebsen House Middlesex England	May 28, 2003		Director	53-61 High Street HA4 7BD Ruislip First Floor, Jebsen House Middlesex England	England	British	1961-5	8538280005
HOLMES, Kenneth William Longbrook Settle Road, Airton Skipton BD23 4AX Skipton North Yorkshire	Jul 01, 2003	Feb 28, 2005	Secretary	Longbrook Settle Road, Airton Skipton BD23 4AX Skipton North Yorkshire		British		91111080001
MACKENZIE, Antoinette 21 Bentley Way HA7 3RR Stanmore Middlesex	May 28, 2003	Jul 01, 2003	Secretary	21 Bentley Way HA7 3RR Stanmore Middlesex		British		90072550001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	May 28, 2003	May 28, 2003	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	May 28, 2003	May 28, 2003	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INDEPENDENT INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Antoinette Mackenzie 53-61 High Street HA4 7BD Ruislip First Floor, Jebsen House Middlesex England	Apr 06, 2016	53-61 High Street HA4 7BD Ruislip First Floor, Jebsen House Middlesex England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Nigel Derrick Mackenzie HA1 1EJ Harrow 31-33 College Road Middlesex England	Apr 06, 2016	HA1 1EJ Harrow 31-33 College Road Middlesex England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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