IDEN PROPERTIES LTD

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

    Company NameIDEN PROPERTIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11462712
    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 LTD?

    • Real estate agencies (68310) / Real estate activities

    Where is IDEN PROPERTIES LTD located?

    Registered Office Address
    34 Bower Mount Road
    ME16 8AU Maidstone
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IDEN PROPERTIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 31, 2027
    Last Accounts
    Last Accounts Made Up ToOct 31, 2025

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

    Last Confirmation Statement Made Up ToJul 05, 2027
    Next Confirmation Statement DueJul 19, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 05, 2026
    OverdueNo

    What are the latest filings for IDEN PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 05, 2026 with updates

    4 pagesCS01

    Micro company accounts made up to Oct 31, 2025

    4 pagesAA

    Appointment of Mr George Richard Matthews as a director on Sep 01, 2025

    2 pagesAP01

    Appointment of Mr Edward Charles Matthews as a director on Sep 01, 2025

    2 pagesAP01

    Appointment of Mr Thomas Brian Matthews as a director on Sep 01, 2025

    2 pagesAP01

    Confirmation statement made on Jul 05, 2025 with no updates

    3 pagesCS01

    Change of details for Mrs Susan Elizabeth Matthews as a person with significant control on Apr 22, 2025

    2 pagesPSC04

    Change of details for Mr Brian Robert Matthews as a person with significant control on Apr 22, 2025

    2 pagesPSC04

    Micro company accounts made up to Oct 31, 2024

    4 pagesAA

    Confirmation statement made on Jul 05, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    4 pagesAA

    Confirmation statement made on Jul 08, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    4 pagesAA

    Micro company accounts made up to Oct 31, 2021

    4 pagesAA

    Confirmation statement made on Jul 08, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 08, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    4 pagesAA

    Confirmation statement made on Jul 08, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    2 pagesAA

    Confirmation statement made on Jul 12, 2019 with no updates

    3 pagesCS01

    Current accounting period extended from Jul 31, 2019 to Oct 31, 2019

    1 pagesAA01

    Incorporation

    32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2018

    Statement of capital on Jul 13, 2018

    • Capital: GBP 700
    SH01

    Who are the officers of IDEN PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MATTHEWS, Brian Robert
    ME16 8AU Maidstone
    34 Bower Mount Road
    United Kingdom
    Director
    ME16 8AU Maidstone
    34 Bower Mount Road
    United Kingdom
    EnglandBritish18472780003
    MATTHEWS, Edward Charles
    Bower Mount Road
    ME16 8AU Maidstone
    34
    England
    Director
    Bower Mount Road
    ME16 8AU Maidstone
    34
    England
    EnglandBritish161335080002
    MATTHEWS, George Richard
    Bower Mount Road
    ME16 8AU Maidstone
    34
    England
    Director
    Bower Mount Road
    ME16 8AU Maidstone
    34
    England
    EnglandBritish188874040001
    MATTHEWS, Susan Elizabeth
    ME16 8AU Maidstone
    34 Bower Mount Road
    United Kingdom
    Director
    ME16 8AU Maidstone
    34 Bower Mount Road
    United Kingdom
    EnglandBritish161334950002
    MATTHEWS, Thomas Brian
    Bower Mount Road
    ME16 8AU Maidstone
    34
    England
    Director
    Bower Mount Road
    ME16 8AU Maidstone
    34
    England
    EnglandBritish188873950001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Robert Matthews
    ME16 8AU Maidstone
    34 Bower Mount Road
    United Kingdom
    Jul 13, 2018
    ME16 8AU Maidstone
    34 Bower Mount Road
    United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Susan Elizabeth Matthews
    ME16 8AU Maidstone
    34 Bower Mount Road
    United Kingdom
    Jul 13, 2018
    ME16 8AU Maidstone
    34 Bower Mount Road
    United Kingdom
    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.

    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