Integra Residential Limited. Head office in Beckenham. Check Director.

Integra Residential Limited, Beckenham

Integra Residential Limited is a private limited company. Formerly, it was called Integra London Limited (it was changed on 2023-01-16). Registered at Laser House, Cricket Lane, Beckenham BR3 1LA, this 21 years old firm was incorporated on 2003-03-05 and is classified as "dormant company" (SIC: 99999).
1 director can be found in the firm: Warren M. (appointed on 05 March 2003). Moving on to the secretaries (1 in total), we can name: Warren M. (appointed on 01 March 2020).

About
Name: Integra Residential Limited
Number: 04686995
Incorporation date: 2003-03-05
End of financial year: 31 March


Address:	Laser House Cricket Lane Beckenham BR3 1LA
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Warren M.

6 April 2016

Nature of control:	50,01-75% shares

Michael M.

6 April 2016 - 18 June 2019

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	5,367	2,914	2,854	2,854	2,712	2,712	2,585	2,525	2,465	2,465	2,465	2,465
Total Assets Less Current Liabilities	-263	-526	-786	-1,056	-1,328	-1,595	1,855	1,915	2,375	2,495	2,495	2,495
Shareholder Funds	-263	-526	-786	-1,056	-1,328	-1,595	-	-	-	-	-	-

The due date for Integra Residential Limited confirmation statement filing is 2024-03-19. The most current one was filed on 2023-03-05. The deadline for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up to 31 March 2022.

2 persons of significant control are listed in the official register, namely: Warren M. who owns over 1/2 to 3/4 of shares . Michael M. who owns over 1/2 to 3/4 of shares .

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 15th, December 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 15th, December 2023 \| accounts	Free Download (3 pages)
CERTNM	Company name changed integra london LIMITEDcertificate issued on 16/01/23 filed on: 16th, January 2023 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 13th, December 2022 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 29th, December 2021 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 30th, December 2020 \| accounts	Free Download (3 pages)
AP03	New secretary appointment on Sun, 1st Mar 2020 filed on: 10th, March 2020 \| officers	Free Download (2 pages)
TM02	Tue, 18th Jun 2019 - the day secretary's appointment was terminated filed on: 10th, March 2020 \| officers	Free Download (1 page)
TM01	Tue, 18th Jun 2019 - the day director's appointment was terminated filed on: 10th, March 2020 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 12th, December 2019 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 27th, December 2018 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 30th, December 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 13th, December 2016 \| accounts	Free Download (3 pages)
CH03	On Fri, 18th Nov 2016 secretary's details were changed filed on: 18th, November 2016 \| officers	Free Download (1 page)
CH01	On Fri, 18th Nov 2016 director's details were changed filed on: 18th, November 2016 \| officers	Free Download (2 pages)
AD01	Address change date: Thu, 17th Nov 2016. New Address: Laser House Cricket Lane Beckenham Kent BR3 1LA. Previous address: 5 Brook Court, Blakeney Road Beckenham Kent BR3 1HG filed on: 17th, November 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to Sat, 5th Mar 2016 with full list of members filed on: 7th, March 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 29th, December 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 5th Mar 2015 with full list of members filed on: 9th, March 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 9th Mar 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 17th, December 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 5th Mar 2014 with full list of members filed on: 16th, April 2014 \| annual return	Free Download (5 pages)
CH01	On Tue, 15th Apr 2014 director's details were changed filed on: 15th, April 2014 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 20th, December 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 5th Mar 2013 with full list of members filed on: 4th, April 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 9th, January 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 5th Mar 2012 with full list of members filed on: 17th, April 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 3rd, January 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 5th Mar 2011 with full list of members filed on: 24th, March 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 11th, January 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 5th Mar 2010 with full list of members filed on: 23rd, March 2010 \| annual return	Free Download (5 pages)
AD01	Company moved to new address on Tue, 23rd Mar 2010. Old Address: Laser House 5 Brook Court Blakeney Road Beckenham Kent BR3 1HG filed on: 23rd, March 2010 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2009 filed on: 1st, October 2009 \| accounts	Free Download (9 pages)
363a	Annual return up to Fri, 3rd Apr 2009 with shareholders record filed on: 3rd, April 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2008 filed on: 4th, February 2009 \| accounts	Free Download (9 pages)
363a	Annual return up to Wed, 26th Mar 2008 with shareholders record filed on: 26th, March 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 2nd, February 2008 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 2nd, February 2008 \| accounts	Free Download (9 pages)
363s	Annual return up to Tue, 27th Mar 2007 with shareholders record filed on: 27th, March 2007 \| annual return	Free Download (7 pages)
363(288)	Tue, 27th Mar 2007 Annual return (Director's particulars changed) annual return
363s	Annual return up to Tue, 27th Mar 2007 with shareholders record filed on: 27th, March 2007 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 8th, February 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 8th, February 2007 \| accounts	Free Download (9 pages)
363s	Annual return up to Thu, 23rd Mar 2006 with shareholders record filed on: 23rd, March 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 23rd Mar 2006 with shareholders record filed on: 23rd, March 2006 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 4th, February 2006 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 4th, February 2006 \| accounts	Free Download (9 pages)
287	Registered office changed on 29/11/05 from: unit 1 hackford walk 119-123 hackford road london SW9 0QT filed on: 29th, November 2005 \| address	Free Download (1 page)
287	Registered office changed on 29/11/05 from: unit 1 hackford walk 119-123 hackford road london SW9 0QT filed on: 29th, November 2005 \| address	Free Download (1 page)
363s	Annual return up to Mon, 16th May 2005 with shareholders record filed on: 16th, May 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 16th May 2005 with shareholders record filed on: 16th, May 2005 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 30th, December 2004 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 30th, December 2004 \| accounts	Free Download (8 pages)
363s	Annual return up to Fri, 19th Mar 2004 with shareholders record filed on: 19th, March 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 19th Mar 2004 with shareholders record filed on: 19th, March 2004 \| annual return	Free Download (7 pages)
287	Registered office changed on 13/03/03 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 13th, March 2003 \| address	Free Download (1 page)
287	Registered office changed on 13/03/03 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 13th, March 2003 \| address	Free Download (1 page)
288b	On Thu, 13th Mar 2003 Director resigned filed on: 13th, March 2003 \| officers	Free Download (1 page)
288b	On Thu, 13th Mar 2003 Director resigned filed on: 13th, March 2003 \| officers	Free Download (1 page)
288b	On Thu, 13th Mar 2003 Secretary resigned filed on: 13th, March 2003 \| officers	Free Download (1 page)
288a	On Thu, 13th Mar 2003 New director appointed filed on: 13th, March 2003 \| officers	Free Download (1 page)
288a	On Thu, 13th Mar 2003 New secretary appointed;new director appointed filed on: 13th, March 2003 \| officers	Free Download (1 page)
288b	On Thu, 13th Mar 2003 Secretary resigned filed on: 13th, March 2003 \| officers	Free Download (1 page)
288a	On Thu, 13th Mar 2003 New director appointed filed on: 13th, March 2003 \| officers	Free Download (1 page)
288a	On Thu, 13th Mar 2003 New secretary appointed;new director appointed filed on: 13th, March 2003 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, March 2003 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 5th, March 2003 \| incorporation	Free Download (12 pages)

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