INDEPENDENT INVESTMENTS LIMITED
MIDDLESEX

Hellopages » Greater London » Harrow » HA1 1EJ

Company number 04779231
Status Active
Incorporation Date 28 May 2003
Company Type Private Limited Company
Address 31-33 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1EJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 2 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of INDEPENDENT INVESTMENTS LIMITED are www.independentinvestments.co.uk, and www.independent-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Independent Investments Limited is a Private Limited Company. The company registration number is 04779231. Independent Investments Limited has been working since 28 May 2003. The present status of the company is Active. The registered address of Independent Investments Limited is 31 33 College Road Harrow Middlesex Ha1 1ej. The company`s financial liabilities are £341.61k. It is £-52.96k against last year. The cash in hand is £25.52k. It is £7.5k against last year. And the total assets are £60.78k, which is £-25.01k against last year. MACKENZIE, Antoinette is a Secretary of the company. MACKENZIE, Antoinette is a Director of the company. MACKENZIE, Nigel Derrick is a Director of the company. Secretary HOLMES, Kenneth William has been resigned. Secretary MACKENZIE, Antoinette has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


independent investments Key Finiance

LIABILITIES £341.61k
-14%
CASH £25.52k
+41%
TOTAL ASSETS £60.78k
-30%
All Financial Figures

Current Directors

Secretary
MACKENZIE, Antoinette
Appointed Date: 28 February 2005

Director
MACKENZIE, Antoinette
Appointed Date: 28 May 2003
62 years old

Director
MACKENZIE, Nigel Derrick
Appointed Date: 28 May 2003
64 years old

Resigned Directors

Secretary
HOLMES, Kenneth William
Resigned: 28 February 2005
Appointed Date: 01 July 2003

Secretary
MACKENZIE, Antoinette
Resigned: 01 July 2003
Appointed Date: 28 May 2003

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 28 May 2003
Appointed Date: 28 May 2003

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 28 May 2003
Appointed Date: 28 May 2003

INDEPENDENT INVESTMENTS LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 2

29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Jun 2015
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 2

24 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 42 more events
06 Jun 2003
New secretary appointed;new director appointed
06 Jun 2003
Secretary resigned
06 Jun 2003
Director resigned
06 Jun 2003
Registered office changed on 06/06/03 from: 12 york place leeds west yorkshire LS1 2DS
28 May 2003
Incorporation

INDEPENDENT INVESTMENTS LIMITED Charges

16 April 2013
Charge code 0477 9231 0002
Delivered: 20 April 2013
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Notification of addition to or amendment of charge…
16 April 2013
Charge code 0477 9231 0001
Delivered: 20 April 2013
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Hertel unit northway south wilton international teeside…