ICON APARTMENTS LIMITED
Overview
| Company Name | ICON APARTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06913328 |
| 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 APARTMENTS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ICON APARTMENTS LIMITED located?
| Registered Office Address | 3 Castle Gate Castle Street SG14 1HD Hertford Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ICON APARTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for ICON APARTMENTS LIMITED?
| Last Confirmation Statement Made Up To | May 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 21, 2024 |
| Overdue | No |
What are the latest filings for ICON APARTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2024 | 7 pages | AA | ||
Confirmation statement made on May 21, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2023 | 8 pages | AA | ||
Confirmation statement made on May 21, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||
Confirmation statement made on May 21, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||
Confirmation statement made on May 21, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2020 | 3 pages | AA | ||
Confirmation statement made on May 21, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2019 | 2 pages | AA | ||
Confirmation statement made on May 21, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2018 | 2 pages | AA | ||
Confirmation statement made on May 21, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2017 | 2 pages | AA | ||
Confirmation statement made on May 21, 2017 with updates | 4 pages | CS01 | ||
Appointment of Hurford Salvi Carr Property Management Limited as a secretary on Mar 01, 2017 | 2 pages | AP04 | ||
Total exemption full accounts made up to May 31, 2016 | 10 pages | AA | ||
Registered office address changed from C/O John Mortimer Property Management Limited Bagshot Road Bracknell Berkshire RG12 9SE to 3 Castle Gate Castle Street Hertford Hertfordshire SG14 1HD on Feb 28, 2017 | 1 pages | AD01 | ||
Termination of appointment of Mortimer Secretaries Limited as a secretary on Feb 16, 2017 | 1 pages | TM02 | ||
Annual return made up to May 21, 2016 no member list | 9 pages | AR01 | ||
Total exemption full accounts made up to May 31, 2015 | 10 pages | AA | ||
Annual return made up to May 21, 2015 no member list | 9 pages | AR01 | ||
Total exemption full accounts made up to May 31, 2014 | 10 pages | AA | ||
Termination of appointment of Serge Luca as a director on Aug 29, 2014 | 1 pages | TM01 | ||
Who are the officers of ICON APARTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED | Secretary | Castle Gate, Castle Street SG14 1HD Hertford 3 England |
| 182179040001 | ||||||||||
| CUMISKEY, Glen | Director | Icon Apartments 15 Cluny Place SE1 4QS London Flat 3 United Kingdom | United Kingdom | Irish | Archivist | 138475580001 | ||||||||
| ECHEVARRIA, Enrique | Director | Icon Apartments 15 Cluny Place SE1 4QS London Flat 9 United Kingdom | United Kingdom | Spanish | Banking | 138475560001 | ||||||||
| EVANS, Anne | Director | Wick Barn SP3 6NW Tisbury Wiltshire | United Kingdom | British | Retired | 112819070001 | ||||||||
| GILMAN, Lisa | Director | Castle Street SG14 1HD Hertford 3 Castle Gate Hertfordshire United Kingdom | United Kingdom | British | Marketing Executive | 138475590002 | ||||||||
| HELDREICH, Edward James | Director | 51 Surrey Row SE1 0BZ London Flat 6 United Kingdom | England | British | Chartered Surveyor | 138475620001 | ||||||||
| LEE, Robert | Director | Icon Apartments 15 Cluny Place SE1 4QS London Flat 2 United Kingdom | United Kingdom | British | Solicitor | 138475570001 | ||||||||
| PATEL, Deepak | Director | Flat 8 Icon Apartments 15 Cluny Place SE1 4QS London | England | British | Investment Banking | 43764410005 | ||||||||
| MORTIMER SECRETARIES LIMITED | Secretary | c/o John Mortimer Property Management Limited Bagshot Road RG12 9SE Bracknell Berkshire |
| 146833100001 | ||||||||||
| LUCA, Serge | Director | Icon Apartments 15 Cluny Place SE1 4QS London Flat 11 United Kingdom | United Kingdom | French | Teacher | 138475600001 | ||||||||
| SWAN, Kate, Dr | Director | Icon Apartments 15 Cluny Place SE1 4QS London Flat 5 United Kingdom | British | Doctor | 138475630001 | |||||||||
| WILLIAMS, Marco, Mr. | Director | Shelleys Shelleys Lane TN14 7PH Knockholt Kent | United Kingdom | British | Property Developer | 55799200004 |
What are the latest statements on persons with significant control for ICON APARTMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 21, 2017 | 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