I K H PROPERTIES LIMITED
COBHAM

Hellopages » Surrey » Elmbridge » KT11 2RH

Company number 05982159
Status Active
Incorporation Date 30 October 2006
Company Type Private Limited Company
Address 46 MIZEN WAY, COBHAM, SURREY, KT11 2RH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of I K H PROPERTIES LIMITED are www.ikhproperties.co.uk, and www.i-k-h-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Chessington North Rail Station is 4.9 miles; to Fulwell Rail Station is 7.7 miles; to Feltham Rail Station is 8.4 miles; to Barnes Bridge Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.I K H Properties Limited is a Private Limited Company. The company registration number is 05982159. I K H Properties Limited has been working since 30 October 2006. The present status of the company is Active. The registered address of I K H Properties Limited is 46 Mizen Way Cobham Surrey Kt11 2rh. . CENCELLI, Gian-Franco is a Director of the company. Secretary HIGGINS, Ian has been resigned. Secretary HIGGINS, Kathy has been resigned. Director HIGGINS, Ian has been resigned. Director JEFFREY, Simon John Austin has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
CENCELLI, Gian-Franco
Appointed Date: 30 May 2014
52 years old

Resigned Directors

Secretary
HIGGINS, Ian
Resigned: 30 May 2014
Appointed Date: 03 September 2009
Secretary
HIGGINS, Kathy
Resigned: 03 September 2009
Appointed Date: 30 October 2006
Director
HIGGINS, Ian
Resigned: 30 May 2014
Appointed Date: 30 October 2006
64 years old
Director
JEFFREY, Simon John Austin
Resigned: 30 May 2014
Appointed Date: 03 September 2009
62 years old

Persons With Significant Control

Fornacelli Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

I K H PROPERTIES LIMITED Events

03 Feb 2017
Total exemption small company accounts made up to 30 April 2016
01 Nov 2016
Confirmation statement made on 30 October 2016 with updates
09 Feb 2016
Total exemption small company accounts made up to 30 April 2015
18 Dec 2015
Second filing of AR01 previously delivered to Companies House made up to 30 October 2014
11 Dec 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
...
... and 41 more events
04 Feb 2009
Registered office changed on 04/02/2009 from euro house, 1394 high road whetstone london N20 9YZ
19 Jan 2009
Accounts for a dormant company made up to 31 October 2008
20 Feb 2008
Return made up to 30/10/07; full list of members
02 Dec 2007
Accounts for a dormant company made up to 31 October 2007
30 Oct 2006
Incorporation

I K H PROPERTIES LIMITED Charges

30 May 2014
Charge code 0598 2159 0008
Delivered: 20 June 2014
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: 293 ladbroke grove london t/no LN12847…
30 May 2014
Charge code 0598 2159 0007
Delivered: 20 June 2014
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: F/H 293 ladbroke grove london t/no LN12847…
30 May 2014
Charge code 0598 2159 0006
Delivered: 3 June 2014
Status: Outstanding
Persons entitled: Calbroke Limited
Description: 293 ladbroke grove london title number LN12847…
5 November 2013
Charge code 0598 2159 0005
Delivered: 15 November 2013
Status: Satisfied on 2 June 2014
Persons entitled: Denton & Co Trustees Limited Ian Higgins Simon John Austin Jeffrey Alberts Retirement Fund Acting by Its Trustees
Description: F/H 293 ladbroke grove london t/no LN12847.
11 October 2012
Legal charge
Delivered: 26 October 2012
Status: Satisfied on 2 June 2014
Persons entitled: Simon John Austin Jeffrey and Ian Higgins and Denton & Co Trustees Limited as Trustees of the Alberts Retirement Fund
Description: All that f/h property k/a 293 ladbroke grove london t/no…
12 March 2012
Legal charge
Delivered: 14 March 2012
Status: Satisfied on 18 September 2012
Persons entitled: Simon John Austin Jeffrey and Ian Higgins and Denton & Co Trustees Limited as Trustees of the Alberts Retirement Fund
Description: F5 palliser road london t/no 406390.
23 March 2011
Legal charge
Delivered: 24 March 2011
Status: Satisfied on 31 August 2011
Persons entitled: Simon John Austin Jeffrey, Ian Higgins and Denton & Co Trustees Limited
Description: 83 stoke newington church street london.
30 August 2009
Legal charge
Delivered: 17 September 2009
Status: Satisfied on 2 June 2014
Persons entitled: Simon John Austin Jeffrey and Ian Higgins and Denton & Co Trustees Limited as Trustees of the Alberts Retirement Fund
Description: Property k/a 59 godolphin road, hammersmith t/no. 433555.

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