Icl Property 1 Limited, London

Icl Property 1 Limited is a private limited company. Located at 3 Havenpool, Abbey Road, London NW8 0BD, the aforementioned 6 years old company was incorporated on 2017-05-26 and is classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "development of building projects" (SIC code: 41100), "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
2 directors can be found in the company: Iain F. (appointed on 26 May 2017), Courtney L. (appointed on 26 May 2017).
About
Name: Icl Property 1 Limited
Number: 10791778
Incorporation date: 2017-05-26
End of financial year: 31 August
 
Address: 3 Havenpool
Abbey Road
London
NW8 0BD
SIC code: 68100 - Buying and selling of own real estate
41100 - Development of building projects
74909 - Other professional, scientific and technical activities not elsewhere classified
Company staff
People with significant control
Duke Holdings Ltd
26 May 2017
Address 3 Havenpool Abbey Road, London, NW8 0BD, PO Box 73678, England
Legal authority Limited Liability Partnership
Legal form Limited Company
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Cool-Properties
26 May 2017
Address Bowlands House Station Road, Lower Shiplake, Henley-On-Thames, RG9 3NY, United Kingdom
Legal authority Limited Liability Partnership
Legal form Limited Partnership
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Lbm Holdings Ltd
26 May 2017 - 1 November 2022
Address Unit B Dean Street, Bristol, BS2 8SF, United Kingdom
Legal authority Limited Liability Partnership
Legal form Limited Company
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2019-02-28 2020-02-29 2021-02-28 2022-08-31
Current Assets 1,208 25 1 2,183
Total Assets Less Current Liabilities 403,828 533,718 625,999 629,412

The target date for Icl Property 1 Limited confirmation statement filing is 2024-06-08. The most current confirmation statement was sent on 2023-05-25. The due date for the next annual accounts filing is 31 May 2024. Most current accounts filing was submitted for the time up until 31 August 2022.

3 persons of significant control are indexed in the Companies House, namely: Duke Holdings Ltd has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Abbey Road, NW8 0BD London. Cool-Properties has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Station Road, Lower Shiplake, RG9 3NY Henley-On-Thames. Lbm Holdings Ltd has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Dean Street, BS2 8SF Bristol.

Company filing
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Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates Thu, 25th May 2023
filed on: 19th, July 2023 | confirmation statement
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