Index House Limited. Head office in Ascot. Check Director.

Index House Limited, Ascot

Index House Limited is a private limited company. Formerly, it was named Finlaw 509 Limited (changed on 2006-02-17). Situated at Index House, St. Georges Lane, Ascot SL5 7ET, this 18 years old firm was incorporated on 2005-10-28 and is classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
2 directors can be found in this firm: Julian R. (appointed on 06 February 2006), Peregrine R. (appointed on 06 February 2006). Moving to the secretaries (1 in total), we can name: Peregrine R. (appointed on 06 February 2006).

About
Name: Index House Limited
Number: 05605933
Incorporation date: 2005-10-28
End of financial year: 30 April


Address:	Index House St. Georges Lane Ascot SL5 7ET
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Julian R.

28 October 2016

Nature of control:	significiant influence or control

Peregrine R.

28 October 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	132,053	117,172	153,914	190,156	177,630	260,537	306,057	201,630	280,838	312,916	274,813	291,187
Total Assets Less Current Liabilities	369,257	593,416	848,410	1,183,681	1,439,571	1,576,472	1,760,878	1,885,313	2,112,616	2,373,109	2,434,856	2,450,590
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	369,257	593,416	848,410	1,183,681	1,439,571	-	-	-	-	-	-	-
Tangible Fixed Assets	2,407,161	2,407,161	2,407,161	2,407,161	2,537,540	-	-	-	-	-	-	-

The date for Index House Limited confirmation statement filing is 2023-11-11. The most current confirmation statement was submitted on 2022-10-28. The deadline for a subsequent statutory accounts filing is 31 January 2025. Previous accounts filing was sent for the time up until 30 April 2023.

2 persons of significant control are listed in the Companies House, namely: Julian R. that has substantial control or influence.

Company filing

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AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 17th, October 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 17th, October 2023 \| accounts	Free Download (8 pages)
AD01	Change of registered address from Index House Ascot Berkshire SL5 7EU on Fri, 16th Dec 2022 to Index House St. Georges Lane Ascot SL5 7ET filed on: 16th, December 2022 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 27th, September 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 20th, October 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 7th, October 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 30th, September 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 17th, September 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 7th, November 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 25th, November 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 28th Oct 2015 filed on: 6th, November 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 7th, September 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 28th Oct 2014 filed on: 11th, November 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 9th, September 2014 \| accounts	Free Download (8 pages)
TM01	Director's appointment terminated on Tue, 12th Nov 2013 filed on: 12th, November 2013 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 28th Oct 2013 filed on: 12th, November 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 11th, October 2013 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 28th Oct 2012 filed on: 6th, November 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 27th, September 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 28th Oct 2011 filed on: 7th, November 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 28th, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 28th Oct 2010 filed on: 3rd, November 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2010 filed on: 5th, August 2010 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 4th, December 2009 \| accounts	Free Download (6 pages)
CH01	On Wed, 28th Oct 2009 director's details were changed filed on: 29th, October 2009 \| officers	Free Download (2 pages)
CH01	On Wed, 28th Oct 2009 director's details were changed filed on: 29th, October 2009 \| officers	Free Download (2 pages)
CH03	On Wed, 28th Oct 2009 secretary's details were changed filed on: 29th, October 2009 \| officers	Free Download (1 page)
CH01	On Wed, 28th Oct 2009 director's details were changed filed on: 29th, October 2009 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 28th Oct 2009 filed on: 29th, October 2009 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to Tue, 28th Oct 2008 with complete member list filed on: 28th, October 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 11th, August 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 29th Oct 2007 with complete member list filed on: 29th, October 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 29th Oct 2007 with complete member list filed on: 29th, October 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 21st, August 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 21st, August 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 21st, August 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 21st, August 2007 \| accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/10/06 to 30/04/06 filed on: 19th, June 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/06 to 30/04/06 filed on: 19th, June 2007 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 9th Nov 2006 with complete member list filed on: 9th, November 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 9th Nov 2006 with complete member list filed on: 9th, November 2006 \| annual return	Free Download (7 pages)
88(2)R	Alloted 100 shares on Wed, 29th Mar 2006. Value of each share 1 £, total number of shares: 200. filed on: 24th, April 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on Wed, 29th Mar 2006. Value of each share 1 £, total number of shares: 200. filed on: 24th, April 2006 \| capital	Free Download (2 pages)
SA	Affairs statement filed on: 24th, April 2006 \| miscellaneous	Free Download (5 pages)
SA	Affairs statement filed on: 24th, April 2006 \| miscellaneous	Free Download (5 pages)
288b	On Tue, 14th Mar 2006 Secretary resigned filed on: 14th, March 2006 \| officers	Free Download (1 page)
288a	On Tue, 14th Mar 2006 New secretary appointed;new director appointed filed on: 14th, March 2006 \| officers	Free Download (2 pages)
288b	On Tue, 14th Mar 2006 Director resigned filed on: 14th, March 2006 \| officers	Free Download (1 page)
288a	On Tue, 14th Mar 2006 New director appointed filed on: 14th, March 2006 \| officers	Free Download (2 pages)
288a	On Tue, 14th Mar 2006 New director appointed filed on: 14th, March 2006 \| officers	Free Download (2 pages)
288a	On Tue, 14th Mar 2006 New secretary appointed;new director appointed filed on: 14th, March 2006 \| officers	Free Download (2 pages)
288b	On Tue, 14th Mar 2006 Secretary resigned filed on: 14th, March 2006 \| officers	Free Download (1 page)
288b	On Tue, 14th Mar 2006 Director resigned filed on: 14th, March 2006 \| officers	Free Download (1 page)
288a	On Tue, 14th Mar 2006 New director appointed filed on: 14th, March 2006 \| officers	Free Download (2 pages)
288a	On Tue, 14th Mar 2006 New director appointed filed on: 14th, March 2006 \| officers	Free Download (2 pages)
287	Registered office changed on 14/03/06 from: 179 great portland street london W1W 5LS filed on: 14th, March 2006 \| address	Free Download (1 page)
287	Registered office changed on 14/03/06 from: 179 great portland street london W1W 5LS filed on: 14th, March 2006 \| address	Free Download (1 page)
88(2)R	Alloted 99 shares on Mon, 6th Feb 2006. Value of each share 1 £, total number of shares: 100. filed on: 14th, March 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Mon, 6th Feb 2006. Value of each share 1 £, total number of shares: 100. filed on: 14th, March 2006 \| capital	Free Download (2 pages)
CERTNM	Company name changed finlaw 509 LIMITEDcertificate issued on 17/02/06 filed on: 17th, February 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed finlaw 509 LIMITEDcertificate issued on 17/02/06 filed on: 17th, February 2006 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 28th, October 2005 \| incorporation	Free Download (23 pages)
NEWINC	Certificate of incorporation filed on: 28th, October 2005 \| incorporation	Free Download (23 pages)

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