About

Registered Number: 04240692
Date of Incorporation: 25/06/2001 (22 years and 9 months ago)
Company Status: Active
Registered Address: 1st Floor Unit 1 Grosvenor Way, London, E5 9ND,

 

Based in London, Interestates Ltd was established in 2001. The business has one director listed at Companies House. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BERGER, Chumie Blimie 13 July 2001 - 1

Filing History

Document Type Date
CS01 - N/A 02 July 2020
CS01 - N/A 25 June 2020
AA - Annual Accounts 17 June 2020
AA01 - Change of accounting reference date 23 March 2020
AA01 - Change of accounting reference date 24 December 2019
CS01 - N/A 02 July 2019
AA - Annual Accounts 11 June 2019
AA01 - Change of accounting reference date 25 March 2019
AA01 - Change of accounting reference date 27 December 2018
CS01 - N/A 02 July 2018
AA - Annual Accounts 21 June 2018
AA01 - Change of accounting reference date 26 March 2018
AA01 - Change of accounting reference date 29 December 2017
PSC01 - N/A 13 July 2017
PSC01 - N/A 13 July 2017
CS01 - N/A 05 July 2017
MR04 - N/A 25 May 2017
MR04 - N/A 25 May 2017
MR01 - N/A 31 January 2017
AA - Annual Accounts 23 December 2016
AD01 - Change of registered office address 05 December 2016
AR01 - Annual Return 06 July 2016
AP03 - Appointment of secretary 16 May 2016
AAMD - Amended Accounts 15 March 2016
AA - Annual Accounts 14 November 2015
AR01 - Annual Return 01 July 2015
MR04 - N/A 10 March 2015
MR04 - N/A 10 March 2015
MR04 - N/A 10 March 2015
MR04 - N/A 10 March 2015
MR04 - N/A 10 March 2015
MR04 - N/A 10 March 2015
MR04 - N/A 10 March 2015
MR04 - N/A 10 March 2015
MR04 - N/A 10 March 2015
MR04 - N/A 10 March 2015
MR04 - N/A 25 February 2015
MR04 - N/A 25 February 2015
MR04 - N/A 25 February 2015
MR04 - N/A 25 February 2015
MR04 - N/A 25 February 2015
MR04 - N/A 25 February 2015
MR04 - N/A 25 February 2015
MR04 - N/A 25 February 2015
MR04 - N/A 25 February 2015
MR01 - N/A 25 February 2015
MR01 - N/A 25 February 2015
MR05 - N/A 05 February 2015
MR05 - N/A 05 February 2015
MR05 - N/A 05 February 2015
MR05 - N/A 05 February 2015
MR05 - N/A 04 February 2015
MR05 - N/A 04 February 2015
MR05 - N/A 04 February 2015
MR05 - N/A 04 February 2015
MR05 - N/A 04 February 2015
MR05 - N/A 04 February 2015
MR05 - N/A 04 February 2015
AA01 - Change of accounting reference date 29 December 2014
AA - Annual Accounts 11 November 2014
AR01 - Annual Return 01 July 2014
AA - Annual Accounts 12 March 2014
AA01 - Change of accounting reference date 23 December 2013
AR01 - Annual Return 02 July 2013
AA - Annual Accounts 19 March 2013
AA01 - Change of accounting reference date 27 December 2012
AR01 - Annual Return 18 July 2012
AD01 - Change of registered office address 10 July 2012
AA - Annual Accounts 03 January 2012
AR01 - Annual Return 28 June 2011
AA - Annual Accounts 17 December 2010
AR01 - Annual Return 28 June 2010
AA - Annual Accounts 25 January 2010
363a - Annual Return 13 July 2009
AA - Annual Accounts 12 January 2009
363a - Annual Return 25 June 2008
AA - Annual Accounts 27 February 2008
225 - Change of Accounting Reference Date 27 November 2007
287 - Change in situation or address of Registered Office 23 November 2007
363a - Annual Return 30 October 2007
AA - Annual Accounts 27 November 2006
395 - Particulars of a mortgage or charge 27 September 2006
395 - Particulars of a mortgage or charge 27 September 2006
363s - Annual Return 14 September 2006
395 - Particulars of a mortgage or charge 13 August 2005
395 - Particulars of a mortgage or charge 04 August 2005
363s - Annual Return 22 July 2005
AA - Annual Accounts 28 April 2005
395 - Particulars of a mortgage or charge 18 March 2005
395 - Particulars of a mortgage or charge 18 March 2005
395 - Particulars of a mortgage or charge 18 March 2005
395 - Particulars of a mortgage or charge 09 March 2005
395 - Particulars of a mortgage or charge 08 March 2005
395 - Particulars of a mortgage or charge 22 December 2004
363s - Annual Return 20 October 2004
AA - Annual Accounts 06 May 2004
395 - Particulars of a mortgage or charge 12 September 2003
395 - Particulars of a mortgage or charge 12 September 2003
363s - Annual Return 13 August 2003
AA - Annual Accounts 18 April 2003
287 - Change in situation or address of Registered Office 28 November 2002
395 - Particulars of a mortgage or charge 10 October 2002
395 - Particulars of a mortgage or charge 10 October 2002
363a - Annual Return 29 June 2002
395 - Particulars of a mortgage or charge 16 April 2002
395 - Particulars of a mortgage or charge 12 January 2002
395 - Particulars of a mortgage or charge 12 January 2002
395 - Particulars of a mortgage or charge 10 November 2001
395 - Particulars of a mortgage or charge 10 November 2001
288a - Notice of appointment of directors or secretaries 25 July 2001
288a - Notice of appointment of directors or secretaries 25 July 2001
287 - Change in situation or address of Registered Office 25 July 2001
288b - Notice of resignation of directors or secretaries 19 July 2001
288b - Notice of resignation of directors or secretaries 19 July 2001
RESOLUTIONS - N/A 18 July 2001
NEWINC - New incorporation documents 25 June 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 January 2017 Outstanding

N/A

A registered charge 25 February 2015 Fully Satisfied

N/A

A registered charge 25 February 2015 Fully Satisfied

N/A

Legal charge 18 September 2006 Fully Satisfied

N/A

Debenture 18 September 2006 Fully Satisfied

N/A

Security over a deposit in a bank or building society 29 July 2005 Fully Satisfied

N/A

Legal charge 29 July 2005 Fully Satisfied

N/A

Legal charge 15 March 2005 Fully Satisfied

N/A

Legal charge 15 March 2005 Fully Satisfied

N/A

Legal charge 15 March 2005 Fully Satisfied

N/A

Legal charge 07 March 2005 Fully Satisfied

N/A

Legal charge 02 March 2005 Fully Satisfied

N/A

Legal charge 17 December 2004 Fully Satisfied

N/A

Debenture 28 August 2003 Fully Satisfied

N/A

Legal charge 28 August 2003 Fully Satisfied

N/A

Floating charge 07 October 2002 Fully Satisfied

N/A

Mortgage deed 07 October 2002 Fully Satisfied

N/A

Mortgage deed 28 March 2002 Fully Satisfied

N/A

Floating charge 09 January 2002 Fully Satisfied

N/A

Mortgage deed 09 January 2002 Fully Satisfied

N/A

Floating charge 02 November 2001 Fully Satisfied

N/A

Mortgage 02 November 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.