About

Registered Number: 04284155
Date of Incorporation: 10/09/2001 (22 years and 7 months ago)
Company Status: Active
Registered Address: 3rd Floor Roxburghe House, 273-287 Regent Street, London, W1B 2HA,

 

Founded in 2001, Idealstock Ltd are based in London, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the organisation. This business does not have any directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 16 December 2019
CS01 - N/A 18 September 2019
AA - Annual Accounts 28 January 2019
MR01 - N/A 03 October 2018
MR01 - N/A 03 October 2018
CS01 - N/A 25 September 2018
CH01 - Change of particulars for director 03 September 2018
PSC04 - N/A 03 September 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 12 September 2017
AA - Annual Accounts 15 November 2016
CS01 - N/A 19 October 2016
AD01 - Change of registered office address 15 September 2016
AA - Annual Accounts 19 December 2015
AR01 - Annual Return 01 October 2015
AA - Annual Accounts 07 January 2015
AR01 - Annual Return 10 October 2014
SH01 - Return of Allotment of shares 10 October 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 03 October 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 05 October 2012
AA - Annual Accounts 16 December 2011
AR01 - Annual Return 10 October 2011
CH01 - Change of particulars for director 09 October 2011
AA - Annual Accounts 07 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 October 2010
TM02 - Termination of appointment of secretary 08 October 2010
MG01 - Particulars of a mortgage or charge 07 October 2010
MG01 - Particulars of a mortgage or charge 01 October 2010
AR01 - Annual Return 27 September 2010
AA - Annual Accounts 31 January 2010
363a - Annual Return 11 September 2009
395 - Particulars of a mortgage or charge 15 April 2009
AA - Annual Accounts 30 January 2009
363a - Annual Return 26 September 2008
AA - Annual Accounts 31 January 2008
363a - Annual Return 02 November 2007
288a - Notice of appointment of directors or secretaries 02 November 2007
288b - Notice of resignation of directors or secretaries 02 November 2007
AA - Annual Accounts 07 February 2007
363a - Annual Return 30 October 2006
288c - Notice of change of directors or secretaries or in their particulars 30 October 2006
AA - Annual Accounts 06 April 2006
363a - Annual Return 06 October 2005
288c - Notice of change of directors or secretaries or in their particulars 05 October 2005
AA - Annual Accounts 27 January 2005
363s - Annual Return 08 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 April 2004
287 - Change in situation or address of Registered Office 04 March 2004
AA - Annual Accounts 03 February 2004
AA - Annual Accounts 25 November 2003
363s - Annual Return 01 October 2003
287 - Change in situation or address of Registered Office 21 November 2002
363s - Annual Return 14 November 2002
395 - Particulars of a mortgage or charge 16 October 2002
225 - Change of Accounting Reference Date 29 March 2002
395 - Particulars of a mortgage or charge 24 January 2002
288a - Notice of appointment of directors or secretaries 28 October 2001
288a - Notice of appointment of directors or secretaries 28 October 2001
287 - Change in situation or address of Registered Office 28 October 2001
288b - Notice of resignation of directors or secretaries 28 October 2001
288b - Notice of resignation of directors or secretaries 28 October 2001
NEWINC - New incorporation documents 10 September 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 October 2018 Outstanding

N/A

A registered charge 03 October 2018 Outstanding

N/A

Legal charge 27 September 2010 Outstanding

N/A

Debenture 27 September 2010 Outstanding

N/A

Legal charge 26 March 2009 Fully Satisfied

N/A

Legal charge 11 October 2002 Fully Satisfied

N/A

Debenture 16 January 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.