IIU PROPERTIES LTD

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

    Company NameIIU PROPERTIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11678791
    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 IIU PROPERTIES LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is IIU PROPERTIES LTD located?

    Registered Office Address
    1 Derby Road
    Eastwood
    NG16 3PA Nottingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IIU PROPERTIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

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

    Last Confirmation Statement Made Up ToNov 14, 2025
    Next Confirmation Statement DueNov 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 14, 2024
    OverdueNo

    What are the latest filings for IIU PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 14, 2024 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2023

    8 pagesAA

    Confirmation statement made on Nov 14, 2023 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2022

    8 pagesAA

    Amended accounts made up to Nov 30, 2021

    7 pagesAAMD

    Confirmation statement made on Nov 14, 2022 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2021

    7 pagesAA

    Confirmation statement made on Nov 14, 2021 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2020

    6 pagesAA

    Director's details changed for Mrs Sangeeta Uppal on May 02, 2021

    2 pagesCH01

    Change of details for Mrs Sangeeta Uppal as a person with significant control on May 02, 2021

    2 pagesPSC04

    Confirmation statement made on Nov 14, 2020 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    2 pagesAA

    Confirmation statement made on Nov 14, 2019 with updates

    5 pagesCS01

    Director's details changed for Mrs Sangeeta Uppal on Jun 01, 2019

    2 pagesCH01

    Secretary's details changed for Mrs Sangeeta Uppal on Jun 12, 2020

    1 pagesCH03

    Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 1 Derby Road Eastwood Nottingham NG16 3PA on Jun 05, 2020

    2 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 15, 2018

    Statement of capital on Nov 15, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of IIU PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UPPAL, Sangeeta
    Derby Road
    Eastwood
    NG16 3PA Nottingham
    1
    United Kingdom
    Secretary
    Derby Road
    Eastwood
    NG16 3PA Nottingham
    1
    United Kingdom
    252515630001
    UPPAL, Sangeeta
    Derby Road
    Eastwood
    NG16 3PA Nottingham
    1
    United Kingdom
    Director
    Derby Road
    Eastwood
    NG16 3PA Nottingham
    1
    United Kingdom
    EnglandBritishChartered Accountant165925730002

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sangeeta Uppal
    160 City Road
    EC1V 2NX London
    Kemp House
    United Kingdom
    Nov 15, 2018
    160 City Road
    EC1V 2NX London
    Kemp House
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.

    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