Innbrighton Properties Limited

Company Registration Number: 06952256

Company registered in England and Wales

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Innbrighton Properties Limited is a Private Company Limited by Shares first registered on 3 July 2009. Its current registered address is in London.

Registered Address

LAWRENCE SMITH & CO
PARKWAY HOUSE SHEEN LANE
EAST SHEEN
LONDON
SW14 8LS

There are 75 companies currently registered at this postcode, including this one.

All companies at SW14 8LS

Registration Data

Company Number

06952256

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 July 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

3 July 2015

Returns Next Due

31 July 2016

Mortgages

9 in total
8 outstanding
1 satisfied

Financial Summary

20172016201520142013201220112010
Fixed Assets £4,795,000£4,519,733£4,519,733£3,400,000£3,400,000£3,961,352£4,042,933£4,150,000
Current Assets £5,771£67,681£13,915£62,500£513,306£282,437£196,797£84,378
of which Cash £5,771£67,574£12,867£0£0£0£0£0
Total Assets £4,800,771£4,587,414£4,533,648£3,462,500£3,913,306£4,243,789£4,239,730£4,234,378
Current Liabilities £841,228£1,246,975£1,421,015£49,325£3,351,261£3,351,261£3,329,999£3,298,522
Net Current Assets £-835,457£-1,179,294£-1,407,100£13,175£-2,837,955£-3,068,824£-3,133,202£-3,214,144
Total Net Worth £3,959,543£3,340,439£3,112,633£3,413,175£562,045£892,528£909,731£935,856

Previous Names

No previous names

Company Officers

  • GREEN, Benjamin Paul

    Director

    Appointed on 1 February 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1974

    LAWRENCE SMITH & CO
    Parkway House
    Sheen Lane
    East Sheen
    London
    SW14 8LS

  • PICKERING, Andrew James

    Director

    Appointed on 6 October 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1958

    LAWRENCE SMITH & CO
    Parkway House
    Sheen Lane
    East Sheen
    London
    SW14 8LS

  • SMITH, Adam Clive

    Director

    Appointed on 25 March 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1981

    LAWRENCE SMITH & CO
    Parkway House
    Sheen Lane
    East Sheen
    London
    SW14 8LS
    United Kingdom

  • KHAN, Asim Ali

    Secretary

    Appointed on 25 March 2014

    Resigned on 12 September 2017

    LAWRENCE SMITH & CO
    Parkway House
    Sheen Lane
    East Sheen
    London
    SW14 8LS
    United Kingdom

  • BENNETT, Peter Andrew

    Director

    Appointed on 3 July 2009

    Resigned on 25 March 2014

    Nationality: British

    Occupation: Director

    Month of birth: September 1965

    LAWRENCE SMITH & CO
    Parkway House
    Sheen Lane
    East Sheen
    London
    SW14 8LS
    England

  • GEORGE, Gavin

    Director

    Appointed on 3 July 2009

    Resigned on 25 March 2014

    Nationality: British

    Occupation: Director

    Month of birth: November 1965

    LAWRENCE SMITH & CO
    Parkway House
    Sheen Lane
    East Sheen
    London
    SW14 8LS
    England

  • KENNEDY, Duncan James

    Director

    Appointed on 1 February 2016

    Resigned on 30 September 2018

    Nationality: British

    Occupation: Director

    Month of birth: June 1965

    LAWRENCE SMITH & CO
    Parkway House
    Sheen Lane
    East Sheen
    London
    SW14 8LS

  • KHAN, Asim Ali

    Director

    Appointed on 25 March 2014

    Resigned on 12 September 2017

    Nationality: British

    Occupation: Director

    Month of birth: August 1983

    LAWRENCE SMITH & CO
    Parkway House
    Sheen Lane
    East Sheen
    London
    SW14 8LS
    United Kingdom

  • PETTET, Gary

    Director

    Appointed on 3 July 2009

    Resigned on 25 March 2014

    Nationality: British

    Occupation: Director

    Month of birth: April 1961

    LAWRENCE SMITH & CO
    Parkway House
    Sheen Lane
    East Sheen
    London
    SW14 8LS
    England

  • SWINDON, Martin Phillip

    Director

    Appointed on 3 July 2009

    Resigned on 25 March 2014

    Nationality: British

    Occupation: Director

    Month of birth: May 1964

    LAWRENCE SMITH & CO
    Parkway House
    Sheen Lane
    East Sheen
    London
    SW14 8LS
    England

This information was most recently updated 06/10/2018.

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Latest Filings

  1. 24 September 2018 Full accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: X7F4ZX22. Transaction: MzIxNTI0MjMzMmFkaXF6a2N4.

  2. 3 August 2018 Registration of charge 069522560008, created on 31 July 2018 [View PDF]

    Action Date: 31 July 2018. Category: Mortgage. Type: MR01. Barcode: A7BL2HXS. Transaction: MzIxMjA2MTQ1OGFkaXF6a2N4.

  3. 3 August 2018 Registration of charge 069522560009, created on 31 July 2018 [View PDF]

    Action Date: 31 July 2018. Category: Mortgage. Type: MR01. Barcode: A7BL2HXK. Transaction: MzIxMjA2MTg0NWFkaXF6a2N4.

  4. 19 June 2018 [View PDF]

    Action Date: 19 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X78GPMSO. Transaction: MzIwNzY2OTEwMmFkaXF6a2N4.

  5. 6 March 2018 Registration of charge 069522560002, created on 26 February 2018 [View PDF]

    Action Date: 26 February 2018. Category: Mortgage. Type: MR01. Barcode: A714UGMW. Transaction: MzE5OTc5MDIyOGFkaXF6a2N4.

  6. 6 March 2018 Registration of charge 069522560003, created on 26 February 2018 [View PDF]

    Action Date: 26 February 2018. Category: Mortgage. Type: MR01. Barcode: A714UGMO. Transaction: MzE5OTc5MDkyOGFkaXF6a2N4.

  7. 6 March 2018 Registration of charge 069522560004, created on 26 February 2018 [View PDF]

    Action Date: 26 February 2018. Category: Mortgage. Type: MR01. Barcode: A714UGJS. Transaction: MzE5OTc5MTI0OGFkaXF6a2N4.

  8. 6 March 2018 Registration of charge 069522560005, created on 26 February 2018 [View PDF]

    Action Date: 26 February 2018. Category: Mortgage. Type: MR01. Barcode: A714UGK0. Transaction: MzE5OTc5MTY4MWFkaXF6a2N4.

  9. 6 March 2018 Registration of charge 069522560006, created on 26 February 2018 [View PDF]

    Action Date: 26 February 2018. Category: Mortgage. Type: MR01. Barcode: A714UGJK. Transaction: MzE5OTc5MjEwMmFkaXF6a2N4.

  10. 6 March 2018 Registration of charge 069522560007, created on 26 February 2018 [View PDF]

    Action Date: 26 February 2018. Category: Mortgage. Type: MR01. Barcode: A714UGK8. Transaction: MzE5OTc5MjU1M2FkaXF6a2N4.

  11. 25 September 2017 Full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6FDA262. Transaction: MzE4NjA4MDQwM2FkaXF6a2N4.

  12. 14 September 2017 Termination of appointment of Asim Ali Khan as a director on 12 September 2017 [View PDF]

    Action Date: 12 September 2017. Category: Officers. Type: TM01. Barcode: X6EZEKLN. Transaction: MzE4NTM0ODg4N2FkaXF6a2N4.

  13. 13 September 2017 Termination of appointment of Asim Ali Khan as a secretary on 12 September 2017 [View PDF]

    Action Date: 12 September 2017. Category: Officers. Type: TM02. Barcode: X6EVGEIY. Transaction: MzE4NTI1NzUxNmFkaXF6a2N4.

  14. 19 July 2017 Director's details changed for Mr Adam Clive Smith on 18 July 2017 [View PDF]

    Action Date: 18 July 2017. Category: Officers. Type: CH01. Barcode: X6B0Y309. Transaction: MzE4MDkyOTc1OWFkaXF6a2N4.

  15. 13 July 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC02. Barcode: X6AJUA17. Transaction: MzE4MDQ1NDYyOWFkaXF6a2N4.

  16. 13 July 2017 [View PDF]

    Action Date: 19 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AJU9YY. Transaction: MzE4MDQ1NDYyN2FkaXF6a2N4.

  17. 29 December 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LXZSEB. Transaction: MzE2NDgxOTcwN2FkaXF6a2N4.

  18. 29 November 2016 Appointment of Duncan Kennedy as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP01. Barcode: X5KR7QF4. Transaction: MzE2MzAyODU3NmFkaXF6a2N4.

  19. 29 November 2016 Appointment of Mr Benjamin Paul Green as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP01. Barcode: X5KR7LRS. Transaction: MzE2MzAyNzI5N2FkaXF6a2N4.

  20. 29 November 2016 Appointment of Mr Andrew James Pickering as a director on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Officers. Type: AP01. Barcode: X5KR7L6H. Transaction: MzE2MzAyNzAxN2FkaXF6a2N4.

  21. 28 July 2016 [View PDF]

    Action Date: 3 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C69NBT. Transaction: MzE1MzkyMjUxMmFkaXF6a2N4.

  22. 1 December 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4KXH5FL. Transaction: MzEzNjI1NTY1OWFkaXF6a2N4.

  23. 29 July 2015 Annual return made up to 3 July 2015 with full list of shareholders [View PDF]

    Action Date: 3 July 2015. Category: Annual return. Type: AR01. Barcode: X4COZ6UB. Transaction: MzEyODAzNjQ5NWFkaXF6a2N4.

  24. 6 January 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3N2OEOX. Transaction: MzExNDExMTM0N2FkaXF6a2N4.

  25. 8 July 2014 Annual return made up to 3 July 2014 with full list of shareholders [View PDF]

    Action Date: 3 July 2014. Category: Annual return. Type: AR01. Barcode: X3BODMSX. Transaction: MzEwMzM4NjM5M2FkaXF6a2N4.

  26. 8 July 2014 Registered office address changed from C/O Lawrence Smith & Co Parkway House Sheen Lane East Sheen London SW14 8LS England on 8 July 2014 [View PDF]

    Action Date: 8 July 2014. Category: Address. Type: AD01. Barcode: X3BODMSP. Transaction: MzEwMzM4NjE4MWFkaXF6a2N4.

  27. 8 July 2014 Previous accounting period shortened from 30 June 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X3BOD1HC. Transaction: MzEwMzM3OTAxOGFkaXF6a2N4.

  28. 29 April 2014 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A36G2U08. Transaction: MzA5OTA2NjI5MWFkaXF6a2N4.

  29. 29 April 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X36UCT57. Transaction: MzA5OTA4MDE1NmFkaXF6a2N4.

  30. 16 April 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A35LKH8Y. Transaction: MzA5ODM2NjgxMmFkaXF6a2N4.

  31. 7 April 2014 Appointment of Mr Asim Ali Khan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35BVN12. Transaction: MzA5Nzc4NjI0NmFkaXF6a2N4.

  32. 7 April 2014 Appointment of Adam Clive Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35BVM57. Transaction: MzA5Nzc4NjAzNWFkaXF6a2N4.

  33. 7 April 2014 Appointment of Asim Ali Khan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X35BVJVU. Transaction: MzA5Nzc4NTUwMWFkaXF6a2N4.

  34. 7 April 2014 Termination of appointment of Gary Pettet as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35BVIWB. Transaction: MzA5Nzc4NTMxOGFkaXF6a2N4.

  35. 7 April 2014 Termination of appointment of Martin Swindon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35BVJ76. Transaction: MzA5Nzc4NTI5N2FkaXF6a2N4.

  36. 7 April 2014 Termination of appointment of Gavin George as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35BVISG. Transaction: MzA5Nzc4NTIzNGFkaXF6a2N4.

  37. 7 April 2014 Termination of appointment of Peter Bennett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35BVI4B. Transaction: MzA5Nzc4NTA1NGFkaXF6a2N4.

  38. 7 April 2014 Registered office address changed from Global House High Street Crawley West Sussex RH10 1DL on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Address. Type: AD01. Barcode: X35BV62W. Transaction: MzA5Nzc4MTc1M2FkaXF6a2N4.

  39. 26 March 2014 Statement of capital following an allotment of shares on 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Capital. Type: SH01. Barcode: L34CS9BS. Transaction: MzA5NzAwNjcwN2FkaXF6a2N4.

  40. 26 March 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: L34CS9BC. Transaction: MzA5NzAwNjY2OGFkaXF6a2N4.

  41. 26 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NzAwNjYxOWFkaXF6a2N4.

  42. 24 March 2014 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L34COR8I. Transaction: MzA5NjgyODg5MGFkaXF6a2N4.

  43. 24 March 2014 Statement of capital on 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Capital. Type: SH19. Barcode: L34COR8Q. Transaction: MzA5NjgyODc4M2FkaXF6a2N4.

  44. 24 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NjgyODMzOGFkaXF6a2N4.

  45. 24 March 2014 Solvency statement dated 24/03/14 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L34COR96. Transaction: MzA5NjgyODI0OGFkaXF6a2N4.

  46. 24 March 2014 Statement of capital following an allotment of shares on 24 March 2014

    Action Date: 24 March 2014. Category: Capital. Type: SH01. Barcode: L34COR6Q. Transaction: MzA5NjgyNzYzMWFkaXF6a2N4.

  47. 24 March 2014 Statement of capital following an allotment of shares on 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Capital. Type: SH01. Barcode: L34COR6Y. Transaction: MzA5NjgyODAxOGFkaXF6a2N4.

  48. 8 July 2013 Annual return made up to 3 July 2013 with full list of shareholders [View PDF]

    Action Date: 3 July 2013. Category: Annual return. Type: AR01. Barcode: X2BZEHYW. Transaction: MzA4MTA1ODQ4MWFkaXF6a2N4.

  49. 22 March 2013 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24GV276. Transaction: MzA3NDk4ODQxM2FkaXF6a2N4.

  50. 10 July 2012 Annual return made up to 3 July 2012 with full list of shareholders [View PDF]

    Action Date: 3 July 2012. Category: Annual return. Type: AR01. Barcode: X1CTB4O3. Transaction: MzA2MDUwMDIyMmFkaXF6a2N4.

  51. 7 November 2011 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: L30FIYXG. Transaction: MzA0NjcxMzgyNWFkaXF6a2N4.

  52. 6 October 2011 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NDk4OTMzNWFkaXF6a2N4.

  53. 8 July 2011 Annual return made up to 3 July 2011 with full list of shareholders [View PDF]

    Action Date: 3 July 2011. Category: Annual return. Type: AR01. Barcode: X4XPUVMY. Transaction: MzA0MDA5NTYyMWFkaXF6a2N4.

  54. 28 October 2010 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ANGUWOMD. Transaction: MzAyNjA1NDAzNmFkaXF6a2N4.

  55. 19 July 2010 Annual return made up to 3 July 2010 with full list of shareholders [View PDF]

    Action Date: 3 July 2010. Category: Annual return. Type: AR01. Barcode: XKVPXLQ9. Transaction: MzAxOTY4NTc1N2FkaXF6a2N4.

  56. 2 December 2009 Current accounting period shortened from 31 July 2010 to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA01. Barcode: XAHFUFGS. Transaction: MzAwNDE0ODc0NmFkaXF6a2N4.

  57. 22 October 2009 Director's details changed for Mr Gary Pettet on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: AM95LE6F. Transaction: MzAwMTI4NjMzMGFkaXF6a2N4.

  58. 22 October 2009 Director's details changed for Mr Gavin George on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: AM95KE6E. Transaction: MzAwMTI4NjE5NmFkaXF6a2N4.

  59. 22 October 2009 Director's details changed for Mr Peter Andrew Bennett on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: AM95IE6C. Transaction: MzAwMTI4NjE2NWFkaXF6a2N4.

  60. 22 October 2009 Director's details changed for Mr Martin Phillip Swindon on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: AM95JE6D. Transaction: MzAwMTI4NjA4OWFkaXF6a2N4.

  61. 14 August 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: L292ACEY. Transaction: MjAzOTMzMDM3NGFkaXF6a2N4.

  62. 13 August 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzOTE4NTEzN2FkaXF6a2N4.

  63. 13 August 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzOTE2NjAwOGFkaXF6a2N4.

  64. 3 July 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQIUSB8A. Transaction: MjAzNjM5ODQ2MmFkaXF6a2N4.

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54.224.247.42 Mon, 22 Oct 2018 07:41:00 +0100