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IDEN PROPERTIES (SURREY) LTD

IDEN PROPERTIES (SURREY) LTD

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

    • Overview

    Company NameIDEN PROPERTIES (SURREY) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06891384
    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 IDEN PROPERTIES (SURREY) LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is IDEN PROPERTIES (SURREY) LTD located?

    Registered Office Address
    C/O City, Chartered Accountants Suite 540, 5th Floor, Linen Hall
    162-168 Regent Street
    W1B 5TF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of IDEN PROPERTIES (SURREY) LTD?

    Previous Company Names
    Company NameFromUntil
    EDEN PROPERTIES (SURREY) LTDApr 29, 2009Apr 29, 2009

    What are the latest accounts for IDEN PROPERTIES (SURREY) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for IDEN PROPERTIES (SURREY) LTD?

    Last Confirmation Statement Made Up ToApr 28, 2025
    Next Confirmation Statement DueMay 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 28, 2024
    OverdueNo

    What are the latest filings for IDEN PROPERTIES (SURREY) LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2024

    		9 pagesAA
    XD48DELC

    Confirmation statement made on Apr 28, 2024 with no updates

    		3 pagesCS01
    XD2TH9DK

    Total exemption full accounts made up to Apr 30, 2023

    		9 pagesAA
    XCUEGF1C

    Change of details for Mr Craig Stewart Webster as a person with significant control on May 20, 2023

    		2 pagesPSC04
    XC4T1Y8Z

    Director's details changed for Mr Craig Stewart Webster on May 20, 2023

    		2 pagesCH01
    XC4T1XY8

    Confirmation statement made on Apr 28, 2023 with no updates

    		3 pagesCS01
    XC35MTKJ

    Total exemption full accounts made up to Apr 30, 2022

    		9 pagesAA
    XBALN8DL

    Confirmation statement made on Apr 28, 2022 with no updates

    		3 pagesCS01
    XB2UYY57

    Total exemption full accounts made up to Apr 30, 2021

    		9 pagesAA
    XAHUEJ4G

    Confirmation statement made on Apr 29, 2021 with no updates

    		3 pagesCS01
    XA3MO8UO

    Total exemption full accounts made up to Apr 30, 2020

    		9 pagesAA
    X9Y5V1PV

    Confirmation statement made on Apr 29, 2020 with no updates

    		3 pagesCS01
    X940KM4Z

    Total exemption full accounts made up to Apr 30, 2019

    		10 pagesAA
    X8F8Q1MP

    Confirmation statement made on Apr 29, 2019 with no updates

    		3 pagesCS01
    X84NJR8R

    Total exemption full accounts made up to Apr 30, 2018

    		9 pagesAA
    X7JP1B03

    Director's details changed for Mr Craig Stewart Webster on Nov 28, 2018

    		2 pagesCH01
    X7JP0RM8

    Registered office address changed from C/O City Ca's Ltd Fifth Floor, Linen Hall 162-168 Regent Street London W1B 5TF to C/O City, Chartered Accountants Suite 540, 5th Floor, Linen Hall 162-168 Regent Street London W1B 5TF on Nov 28, 2018

    		1 pagesAD01
    X7JP0OGW

    Confirmation statement made on Apr 29, 2018 with no updates

    		3 pagesCS01
    X75O1660

    Total exemption full accounts made up to Apr 30, 2017

    		9 pagesAA
    X6YRROGO

    Director's details changed for Mr Craig Stewart Webster on Jun 12, 2017

    		2 pagesCH01
    X68GJY57

    Director's details changed for Mr Craig Stewart Webster on Jun 12, 2017

    		2 pagesCH01
    X68GJX5M

    Confirmation statement made on Apr 29, 2017 with updates

    		5 pagesCS01
    X661SB6R

    Total exemption small company accounts made up to Apr 30, 2016

    		7 pagesAA
    X5C0WIJ5

    Annual return made up to Apr 29, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2016

    Statement of capital on May 04, 2016

    • Capital: GBP 1
    		SH01
    X56A237N

    Total exemption small company accounts made up to Apr 30, 2015

    		7 pagesAA
    X4XZC748
    View All Filings

    Who are the officers of IDEN PROPERTIES (SURREY) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEBSTER, Craig Stewart
    Suite 540, 5th Floor, Linen Hall
    162-168 Regent Street
    W1B 5TF London
    C/O City, Chartered Accountants
    England
    		Director
    Suite 540, 5th Floor, Linen Hall
    162-168 Regent Street
    W1B 5TF London
    C/O City, Chartered Accountants
    England
    		United KingdomBritishDirector74564430010
    JACOBS, Yomtov Eliezer
    Richmond Avenue
    M25 0LW Prestwich
    69
    		Director
    Richmond Avenue
    M25 0LW Prestwich
    69
    		EnglandBritishCompany Formation Agent132925080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IDEN PROPERTIES (SURREY) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Craig Stewart Webster
    Suite 540, 5th Floor, Linen Hall
    162-168 Regent Street
    W1B 5TF London
    C/O City, Chartered Accountants
    United Kingdom
    		Apr 06, 2016
    Suite 540, 5th Floor, Linen Hall
    162-168 Regent Street
    W1B 5TF London
    C/O City, Chartered Accountants
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.
    • license: CC0