Innocence Properties Limited. Head office in Chelmsford. Check Director.

Innocence Properties Limited, Chelmsford

Innocence Properties Limited is a private limited company. Formerly, it was called Influence Retail Limited (it was changed on 2001-10-17). Registered at 14-18 Heralds Way, South Woodham Ferrers, Chelmsford CM3 5TQ, the above-mentioned 24 years old company was incorporated on 2001-03-21 and is classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
1 director can be found in the company: Ramesh K. (appointed on 07 July 2004).

About
Name: Innocence Properties Limited
Number: 04184509
Incorporation date: 2001-03-21
End of financial year: 28 September


Address:	14-18 Heralds Way South Woodham Ferrers Chelmsford CM3 5TQ
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Susan K.

1 March 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights

Ramesh K.

2 August 2021 - 1 March 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights

Innocence Holdings Limited

6 April 2016 - 2 August 2021

Address	14-18 Heralds Way, South Woodham Ferrers, Chelmsford, CM3 5TQ, England
Legal authority	Companies Act 1985
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	04184652
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Current Assets	9,326	2,540	4,362	1,944	24,715	13,458	16,590	14,939	2,241
Fixed Assets	1,003,398	1,003,398	1,003,398	825,455	1,279,273	1,699,833	1,699,833	1,699,833	1,699,833
Total Assets Less Current Liabilities	696,525	670,413	637,158	507,988	775,281	1,065,232	1,012,313	1,026,508	1,091,896
Shareholder Funds	110,403	125,268	135,688	145,924	152,341	176,924	177,765	-	-
Tangible Fixed Assets	1,003,398	1,003,398	1,003,398	825,455	1,279,273	1,699,833	1,699,833	-	-

The target date for Innocence Properties Limited confirmation statement filing is 2024-05-13. The most recent one was filed on 2023-04-29. The due date for the next statutory accounts filing is 29 September 2023. Last accounts filing was filed for the time up to 30 March 2021.

3 persons of significant control are listed in the official register, namely: Susan K. who owns over 3/4 of shares, 3/4 to full of voting rights. Ramesh K. who owns over 3/4 of shares, 3/4 to full of voting rights. Innocence Holdings Limited owns over 3/4 of shares. This corporate PSC can be found at Heralds Way, South Woodham Ferrers, CM3 5TQ Chelmsford.

Company filing

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AA	Micro company financial statements for the year ending on September 28, 2023 filed on: 28th, June 2024 \| accounts	Free Download (4 pages)

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AA	Micro company financial statements for the year ending on September 28, 2023 filed on: 28th, June 2024 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on September 30, 2022 filed on: 30th, November 2023 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from September 29, 2022 to September 28, 2022 filed on: 29th, June 2023 \| accounts	Free Download (1 page)
AA01	Extension of current accouting period to September 29, 2022 filed on: 26th, August 2022 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 30, 2021 filed on: 22nd, December 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 30, 2020 filed on: 28th, July 2021 \| accounts	Free Download (8 pages)
AA01	Current accounting reference period shortened from March 31, 2020 to March 30, 2020 filed on: 31st, March 2021 \| accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 30th, December 2019 \| accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 21st, December 2018 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 14th, July 2017 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 30th, December 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to June 1, 2016 with full list of members filed on: 12th, July 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 28th, December 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to June 1, 2015 with full list of members filed on: 17th, June 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 15th, October 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to June 1, 2014 with full list of members filed on: 9th, July 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 30th, December 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to June 1, 2013 with full list of members filed on: 28th, August 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 20th, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to June 1, 2012 with full list of members filed on: 26th, July 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 28th, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to June 1, 2011 with full list of members filed on: 12th, July 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 23rd, November 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to June 1, 2010 with full list of members filed on: 1st, July 2010 \| annual return	Free Download (15 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 28th, January 2010 \| accounts	Free Download (4 pages)
363a	Annual return made up to June 12, 2009 filed on: 12th, June 2009 \| annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2008 filed on: 21st, January 2009 \| accounts	Free Download (10 pages)
363a	Annual return made up to June 26, 2008 filed on: 26th, June 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 30th, January 2008 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 30th, January 2008 \| accounts	Free Download (11 pages)
363s	Annual return made up to April 24, 2007 filed on: 24th, April 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to April 24, 2007 filed on: 24th, April 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to April 24, 2007 (Secretary's particulars changed) annual return
AA	Accounts for a small company made up to March 31, 2006 filed on: 5th, February 2007 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2006 filed on: 5th, February 2007 \| accounts	Free Download (6 pages)
363s	Annual return made up to April 18, 2006 filed on: 18th, April 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to April 18, 2006 filed on: 18th, April 2006 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 19th, January 2006 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 19th, January 2006 \| accounts	Free Download (2 pages)
363s	Annual return made up to April 21, 2005 filed on: 21st, April 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to April 21, 2005 filed on: 21st, April 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to April 30, 2004 filed on: 30th, April 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to April 30, 2004 filed on: 30th, April 2004 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2004 filed on: 30th, April 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2004 filed on: 30th, April 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2003 filed on: 15th, October 2003 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2003 filed on: 15th, October 2003 \| accounts	Free Download (1 page)
363s	Annual return made up to April 5, 2003 filed on: 5th, April 2003 \| annual return	Free Download (6 pages)
363s	Annual return made up to April 5, 2003 filed on: 5th, April 2003 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2002 filed on: 17th, June 2002 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2002 filed on: 17th, June 2002 \| accounts	Free Download (1 page)
363s	Annual return made up to April 11, 2002 filed on: 11th, April 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to April 11, 2002 filed on: 11th, April 2002 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to April 11, 2002 (Director's particulars changed) annual return

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