ICKENHAM HOUSE LIMITED
Overview
| Company Name | ICKENHAM HOUSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08390995 |
| 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 ICKENHAM HOUSE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ICKENHAM HOUSE LIMITED located?
| Registered Office Address | Ickenham House 2-4 High Road UB10 8LJ Ickenham Uxbridge United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ICKENHAM HOUSE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MICHCO 1301 LIMITED | Feb 06, 2013 | Feb 06, 2013 |
What are the latest accounts for ICKENHAM HOUSE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for ICKENHAM HOUSE LIMITED?
| Last Confirmation Statement Made Up To | Apr 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 07, 2026 |
| Overdue | No |
What are the latest filings for ICKENHAM HOUSE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 07, 2026 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mrs Sundip Kaur Kalirai as a director on Mar 31, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Amerjit Singh Kalirai as a director on Mar 31, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rupert Paul Cattell as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||||||
Notification of Jma Parent Co Limited as a person with significant control on Mar 31, 2026 | 2 pages | PSC02 | ||||||||||
Cessation of The Broucour Group Limited as a person with significant control on Mar 31, 2026 | 1 pages | PSC07 | ||||||||||
Current accounting period shortened from Mar 31, 2027 to Dec 31, 2026 | 1 pages | AA01 | ||||||||||
Registered office address changed from Longstaff Gentle & Co 61 Harpur Street Bedford MK40 2SS United Kingdom to Ickenham House 2-4 High Road Ickenham Uxbridge UB10 8LJ on Apr 07, 2026 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2026 | 8 pages | AA | ||||||||||
Current accounting period shortened from Apr 30, 2026 to Mar 31, 2026 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 06, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 8 pages | AA | ||||||||||
Registered office address changed from Woodwater House Pynes Hill Exeter EX2 5WR to Longstaff Gentle & Co 61 Harpur Street Bedford MK40 2SS on Jul 01, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Michelmores Secretaries Limited as a secretary on Jun 30, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 06, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Dan Kingston Cattell as a director on Nov 28, 2021 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 6 pages | AA | ||||||||||
Who are the officers of ICKENHAM HOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KALIRAI, Amerjit Singh | Director | 2-4 High Road UB10 8LJ Ickenham Ickenham House Uxbridge United Kingdom | England | British | 159134930001 | |||||||||
| KALIRAI, Sundip Kaur | Director | 2-4 High Road UB10 8LJ Ickenham Ickenham House Uxbridge United Kingdom | England | British | 290412530001 | |||||||||
| MICHELMORES SECRETARIES LIMITED | Secretary | Pynes Hill EX2 5WR Exeter Woodwater House Devon United Kingdom |
| 107218000001 | ||||||||||
| CATTELL, Dan Kingston | Director | Pynes Hill EX2 5WR Exeter Woodwater House | France | British | 250367000001 | |||||||||
| CATTELL, Rupert Paul | Director | 2-4 High Road UB10 8LJ Ickenham Ickenham House Uxbridge United Kingdom | United Kingdom | British | 54310830011 | |||||||||
| MORSE, Stephen Andrew | Director | Pynes Hill EX2 5WR Exeter Woodwater House United Kingdom | United Kingdom | British | 34646040003 | |||||||||
| MICHELMORES DIRECTORS LIMITED | Director | Pynes Hill EX2 5WR Exeter Woodwater House Devon United Kingdom |
| 175600000001 |
Who are the persons with significant control of ICKENHAM HOUSE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jma Parent Co Limited | Mar 31, 2026 | Laburnum Grove HA4 7XF Ruislip 8 Middlesex England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| The Broucour Group Limited | Mar 30, 2021 | Pynes Hill EX2 5WR Exeter Woodwater House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Rupert Paul Cattell | Apr 15, 2016 | Pynes Hill EX2 5WR Exeter Woodwater House | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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