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THE INVESTMENT COLLABORATION (BEXLEYHEATH) LTD

THE INVESTMENT COLLABORATION (BEXLEYHEATH) LTD

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

    • Overview

    Company NameTHE INVESTMENT COLLABORATION (BEXLEYHEATH) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11982625
    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 THE INVESTMENT COLLABORATION (BEXLEYHEATH) LTD?

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

    Where is THE INVESTMENT COLLABORATION (BEXLEYHEATH) LTD located?

    Registered Office Address
    1 Kings Avenue
    N21 3NA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE INVESTMENT COLLABORATION (BEXLEYHEATH) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 29, 2025
    Next Accounts Due OnAug 29, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for THE INVESTMENT COLLABORATION (BEXLEYHEATH) LTD?

    Last Confirmation Statement Made Up ToMay 06, 2026
    Next Confirmation Statement DueMay 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 06, 2025
    OverdueNo

    What are the latest filings for THE INVESTMENT COLLABORATION (BEXLEYHEATH) LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2024

    		9 pagesAA

    Confirmation statement made on May 06, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		8 pagesAA

    Previous accounting period extended from May 31, 2023 to Nov 29, 2023

    		1 pagesAA01

    Confirmation statement made on May 06, 2024 with updates

    		4 pagesCS01

    Satisfaction of charge 119826250003 in full

    		1 pagesMR04

    Registration of charge 119826250004, created on Apr 23, 2024

    		41 pagesMR01

    Total exemption full accounts made up to May 31, 2022

    		7 pagesAA

    Confirmation statement made on May 06, 2023 with updates

    		4 pagesCS01

    Director's details changed for Mr Bekir Demirci on Feb 24, 2022

    		2 pagesCH01

    Total exemption full accounts made up to May 31, 2021

    		7 pagesAA

    Confirmation statement made on May 06, 2022 with updates

    		4 pagesCS01

    Director's details changed for Mr Alekos Christofis on Mar 26, 2022

    		2 pagesCH01

    Director's details changed for Mr Alekos Andreas Christofis on Nov 29, 2021

    		2 pagesCH01

    Total exemption full accounts made up to May 31, 2020

    		7 pagesAA

    Confirmation statement made on May 06, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on May 06, 2020 with updates

    		4 pagesCS01

    Registration of charge 119826250001, created on Jan 31, 2020

    		9 pagesMR01

    Registration of charge 119826250003, created on Jan 31, 2020

    		9 pagesMR01

    Registration of charge 119826250002, created on Jan 31, 2020

    		9 pagesMR01

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 07, 2019

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMay 07, 2019

    Statement of capital on May 07, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of THE INVESTMENT COLLABORATION (BEXLEYHEATH) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHRISTOFIS, Alekos
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		Director
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		United KingdomAustralian91470280011
    DEMIRCI, Bekir
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		Director
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		United KingdomBritish232281900002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE INVESTMENT COLLABORATION (BEXLEYHEATH) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alanma Investments Ltd
    N21 3NA London
    1 Kings Avenue
    England
    		May 07, 2019
    N21 3NA London
    1 Kings Avenue
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityThe Companies Act 2006
    Place RegisteredEngland & Wales
    Registration Number10852197
    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.
    Db Property Holdings Limited
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		May 07, 2019
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityThe Companies Act 2006
    Place RegisteredEngland & Wales
    Registration Number11901123
    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.
    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