About

Registered Number: 04123608
Date of Incorporation: 12/12/2000 (23 years and 4 months ago)
Company Status: Active
Registered Address: Flat 7, 53 Marlborough Hill, London, NW8 0NG

 

Based in London, Integrated Developments Ltd was established in 2000, it has a status of "Active". Doran, Karen, Doran, Patrick Joseph are listed as the directors of this company. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DORAN, Karen 01 January 2001 20 November 2002 1
DORAN, Patrick Joseph 04 January 2001 20 November 2002 1

Filing History

Document Type Date
AA - Annual Accounts 22 July 2020
CS01 - N/A 08 January 2020
AA - Annual Accounts 18 September 2019
CS01 - N/A 14 January 2019
AA - Annual Accounts 19 September 2018
CS01 - N/A 08 January 2018
AA - Annual Accounts 05 August 2017
CS01 - N/A 10 January 2017
AA - Annual Accounts 26 September 2016
AR01 - Annual Return 05 January 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 07 January 2015
AA - Annual Accounts 03 October 2014
AR01 - Annual Return 17 December 2013
AA - Annual Accounts 12 September 2013
AR01 - Annual Return 04 January 2013
TM02 - Termination of appointment of secretary 03 January 2013
AA - Annual Accounts 26 June 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 29 July 2011
AR01 - Annual Return 25 January 2011
CH04 - Change of particulars for corporate secretary 25 January 2011
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 26 January 2010
CH04 - Change of particulars for corporate secretary 26 January 2010
CH01 - Change of particulars for director 26 January 2010
AA - Annual Accounts 02 January 2010
288c - Notice of change of directors or secretaries or in their particulars 02 January 2009
363a - Annual Return 02 January 2009
AA - Annual Accounts 17 October 2008
363a - Annual Return 29 January 2008
AA - Annual Accounts 24 July 2007
AA - Annual Accounts 20 June 2007
395 - Particulars of a mortgage or charge 13 January 2007
363s - Annual Return 10 January 2007
395 - Particulars of a mortgage or charge 27 July 2006
363s - Annual Return 19 December 2005
AA - Annual Accounts 20 September 2005
AA - Annual Accounts 08 August 2005
363s - Annual Return 05 February 2005
287 - Change in situation or address of Registered Office 24 January 2005
363s - Annual Return 18 February 2004
AA - Annual Accounts 16 September 2003
AA - Annual Accounts 26 June 2003
363s - Annual Return 10 February 2003
287 - Change in situation or address of Registered Office 19 December 2002
288a - Notice of appointment of directors or secretaries 19 December 2002
288a - Notice of appointment of directors or secretaries 19 December 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 June 2002
363s - Annual Return 18 March 2002
395 - Particulars of a mortgage or charge 06 February 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 November 2001
395 - Particulars of a mortgage or charge 02 August 2001
395 - Particulars of a mortgage or charge 12 June 2001
395 - Particulars of a mortgage or charge 05 March 2001
287 - Change in situation or address of Registered Office 09 January 2001
288b - Notice of resignation of directors or secretaries 09 January 2001
288b - Notice of resignation of directors or secretaries 09 January 2001
288a - Notice of appointment of directors or secretaries 09 January 2001
288a - Notice of appointment of directors or secretaries 09 January 2001
288b - Notice of resignation of directors or secretaries 02 January 2001
288b - Notice of resignation of directors or secretaries 02 January 2001
NEWINC - New incorporation documents 12 December 2000

Mortgages & Charges

Description Date Status Charge by
Legal charge 11 January 2007 Outstanding

N/A

Legal charge 25 July 2006 Outstanding

N/A

Legal charge 05 February 2002 Outstanding

N/A

Legal charge 01 August 2001 Fully Satisfied

N/A

Legal charge 06 June 2001 Fully Satisfied

N/A

Legal charge 16 February 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.