INVESTLAND LIMITED

Overview

Company Name	INVESTLAND LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06632712
Jurisdiction	England/Wales
Date of Creation	Jun 27, 2008

Summary

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

What is the purpose of INVESTLAND LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is INVESTLAND LIMITED located?

Registered Office Address	Occ Estate, Building C 105 Eade Road N4 1TJ London England
Undeliverable Registered Office Address	No

What were the previous names of INVESTLAND LIMITED?

Previous Company Names
Company Name	From	Until
INVESTLAND OCC LIMITED	Jun 27, 2008	Jun 27, 2008

What are the latest accounts for INVESTLAND LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 29, 2025
Next Accounts Due On	Jan 29, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for INVESTLAND LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 27, 2026
Next Confirmation Statement Due	Jul 11, 2026
Next Confirmation Statement Made Up To	Jun 27, 2025
Overdue	No

What are the latest filings for INVESTLAND LIMITED?

Filings
Date	Description	Document	Type
Jul 15, 2025	Confirmation statement made on Jun 27, 2025 with no updates	3 pages	CS01

Mar 06, 2025	Registration of charge 066327120003, created on Mar 03, 2025	37 pages	MR01

Jan 24, 2025	Satisfaction of charge 066327120002 in full	4 pages	MR04

Dec 23, 2024	Total exemption full accounts made up to Jan 31, 2024	8 pages	AA

Jul 30, 2024	Confirmation statement made on Jun 27, 2024 with no updates	3 pages	CS01

Jul 05, 2024	Termination of appointment of Taskin Ahmet Izzet as a director on Jun 28, 2024	1 pages	TM01

Apr 26, 2024	Change of details for Mr Michael Gerrard as a person with significant control on Apr 24, 2024	2 pages	PSC04

Apr 26, 2024	Change of details for Mr Joseph Peter Gerrard as a person with significant control on Apr 25, 2024	2 pages	PSC04

Apr 22, 2024	Registered office address changed from 42 Lytton Road Barnet EN5 5BY to Occ Estate, Building C 105 Eade Road London N4 1TJ on Apr 22, 2024	1 pages	AD01

Oct 27, 2023	Total exemption full accounts made up to Jan 31, 2023	9 pages	AA

Jun 27, 2023	Confirmation statement made on Jun 27, 2023 with no updates	3 pages	CS01

Nov 01, 2022	Change of details for Mr Joseph Peter Gerrard as a person with significant control on Nov 01, 2022	2 pages	PSC04

Nov 01, 2022	Director's details changed for Mr Joseph Peter Gerrard on Nov 01, 2022	2 pages	CH01

Oct 25, 2022	Total exemption full accounts made up to Jan 31, 2022	9 pages	AA

Sep 20, 2022	Appointment of Mr Taskin Ahmet Izzet as a director on Sep 20, 2022	2 pages	AP01

Sep 13, 2022	Change of details for Mr Michael Gerrard as a person with significant control on Aug 08, 2022	2 pages	PSC04

Sep 13, 2022	Director's details changed for Mr Michael Gerrard on Aug 08, 2022	2 pages	CH01

Jun 27, 2022	Confirmation statement made on Jun 27, 2022 with no updates	3 pages	CS01

Oct 27, 2021	Unaudited abridged accounts made up to Jan 31, 2021	8 pages	AA

Jul 02, 2021	Confirmation statement made on Jun 27, 2021 with no updates	3 pages	CS01

Jun 24, 2021	Change of details for Mr Joseph Peter Gerrard as a person with significant control on Jun 21, 2021	2 pages	PSC04

Jun 24, 2021	Director's details changed for Mr Joseph Peter Gerrard on Jun 21, 2021	2 pages	CH01

Jan 26, 2021	Total exemption full accounts made up to Jan 31, 2020	9 pages	AA

Jul 01, 2020	Confirmation statement made on Jun 27, 2020 with no updates	3 pages	CS01

Jan 30, 2020	Total exemption full accounts made up to Jan 31, 2019	9 pages	AA

View All Filings

Who are the officers of INVESTLAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GERRARD, Joseph Peter 105 Eade Road N4 1TJ London Occ Estate, Building C England	Jun 27, 2008		Director	105 Eade Road N4 1TJ London Occ Estate, Building C England	United Kingdom	British	1954-9	60279090008
GERRARD, Michael 105 Eade Road N4 1TJ London Occ Estate, Building C England	Jun 27, 2008		Director	105 Eade Road N4 1TJ London Occ Estate, Building C England	England	English	1957-12	72287940006
AMBALO, Yehuda 2 Allandale Avenue Finchley N3 3PJ London	Jun 27, 2008	Dec 23, 2012	Secretary	2 Allandale Avenue Finchley N3 3PJ London		British		115463930002
AT SECRETARIES LIMITED The Courtyard London Road RH12 1AT Horsham Solo House West Sussex England	Jun 27, 2008	Jun 27, 2008	Secretary	The Courtyard London Road RH12 1AT Horsham Solo House West Sussex England				128032940001
AMBALO, Ofer Raphael Dolphin Court Woodlands NW11 9QY London 24	Jun 27, 2008	Jan 05, 2009	Director	Dolphin Court Woodlands NW11 9QY London 24		British	1979-1	98460920003
AMBALO, Yehuda 2 Allandale Avenue Finchley N3 3PJ London	Jun 27, 2008	Dec 23, 2012	Director	2 Allandale Avenue Finchley N3 3PJ London	United Kingdom	British	1966-11	115463930002
IZZET, Taskin Ahmet EN6 4AX Cuffley 38 The Ridgeway Hertfordshire England	Sep 20, 2022	Jun 28, 2024	Director	EN6 4AX Cuffley 38 The Ridgeway Hertfordshire England	England	British	1976-4	214961710001
AT DIRECTORS LIMITED London Road RH12 1AT Horsham Solo House, The Courtyard West Sussex England	Jun 27, 2008	Jun 27, 2008	Director	London Road RH12 1AT Horsham Solo House, The Courtyard West Sussex England				128032950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INVESTLAND LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Sassoon Raymond N3 3SJ Finchley 114d Hendon Lane London England	Apr 06, 2016	N3 3SJ Finchley 114d Hendon Lane London 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 Michael Gerrard 105 Eade Road N4 1TJ London Occ Estate, Building C England	Apr 06, 2016	105 Eade Road N4 1TJ London Occ Estate, Building C England	No
	Nationality: English 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.
Mr Joseph Peter Gerrard 105 Eade Road N4 1TJ London Occ Estate, Building C England	Apr 06, 2016	105 Eade Road N4 1TJ London Occ Estate, Building C England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Suraia Gorjian N3 3NL Finchley 9 Orchard Avenue London England	Apr 06, 2016	N3 3NL Finchley 9 Orchard Avenue London 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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