Investco Properties Limited

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Investco Properties Limited

05040518Private Limited With Share Capital

55 Loudoun Road, London, NW80DL
Incorporated

11/02/2004

Company Age

22 years

Directors

3

Employees

23

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

Investco Properties Limited (05040518) is a private limited with share capital incorporated on 11/02/2004 (22 years old) and registered in london, NW80DL. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Small
Incorporated 11/02/2004
NW80DL
23 employees

Financial Overview

Total Assets

£1.16M

Liabilities

£1.16M

Net Assets

£1.1K

Est. Turnover

£1.70M

AI Estimated
Unreported
Cash

£163

Key Metrics

23

Employees

3

Directors

4

Shareholders

1

CCJs

Board of Directors

2

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2024
Capital Name Of Class Of Shares
Category:Capital
Date:16-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:31-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:16-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:04-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2018
Gazette Notice Compulsory
Category:Gazette
Date:06-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:03-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2013
Gazette Notice Compulsory
Category:Gazette
Date:05-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:09-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:16-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:02-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-10-2009
Legacy
Category:Annual Return
Date:25-03-2009
Legacy
Category:Officers
Date:25-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-06-2008
Legacy
Category:Annual Return
Date:11-06-2008
Legacy
Category:Annual Return
Date:11-06-2008
Legacy
Category:Officers
Date:10-06-2008
Legacy
Category:Address
Date:10-06-2008
Resolution
Category:Resolution
Date:06-06-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-12-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2006
Legacy
Category:Annual Return
Date:30-06-2006
Legacy
Category:Address
Date:30-06-2006
Legacy
Category:Address
Date:30-06-2006
Legacy
Category:Address
Date:30-06-2006
Legacy
Category:Officers
Date:30-06-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-12-2005
Legacy
Category:Annual Return
Date:23-05-2005

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/05/2026
Filing Date29/08/2025
Latest Accounts31/08/2024

Trading Addresses

4 Prince Albert Road, London, NW17SN
55 Loudoun Road, London, NW80DLRegistered

Contact

02083497177
investcoproperties.co.uk
55 Loudoun Road, London, NW80DL