INDEPENDENT INVESTMENTS LIMITED

INDEPENDENT INVESTMENTS LIMITED is an active private limited company, incorporated on 28 May 2003. The nature of the business is Development of building projects. The company's registered office is on High Street, Ruislip. The company's accounts were last made up to 31 March 2023, are next due on 30 December 2024, and fall under the accounts category: Total Exemption Full. INDEPENDENT INVESTMENTS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	FIRST FLOOR, JEBSEN HOUSE
Address Line 2	53-61 HIGH STREET
Post Town	RUISLIP
County	MIDDLESEX
Country	ENGLAND
Postcode	HA4 7BD

Accounts

Accounting Reference Date	30^th March
Accounts Next Due Date	30/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/06/2024
Last Made Up Date	28/05/2023

Return

Next Due Date	25/06/2017
Last Made Up Date	28/05/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:

INDEPENDENT INVESTMENTS LIMITED

Directors

(The company's officers)

MRS ANTOINETTE MACKENZIE

(~60 year old British national)

FIRST FLOOR, JEBSEN HOUSE 53-61 HIGH STREET, RUISLIP, MIDDLESEX, HA4 7BD, ENGLAND

Current Director
Gives occupation as SELF EMPLOYED
Usually resident in ENGLAND

Appointed on 28/05/2003

MR NIGEL DERRICK MACKENZIE

(~62 year old British national)

FIRST FLOOR, JEBSEN HOUSE 53-61 HIGH STREET, RUISLIP, MIDDLESEX, HA4 7BD, ENGLAND

Current Director
Gives occupation as PROPERTY DEVELOPER
Usually resident in ENGLAND

Appointed on 28/05/2003

ANTOINETTE MACKENZIE

(~60 year old British national)

31-33 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1EJ, ENGLAND

Current Secretary
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 28/02/2005

ANTOINETTE MACKENZIE

(~60 year old British national)

FIRST FLOOR, JEBSEN HOUSE 53-61 HIGH STREET, RUISLIP, MIDDLESEX, HA4 7BD, ENGLAND

Current Secretary
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 28/02/2005

Shareholders

(Persons of Significant Control)

Mr Nigel Derrick Mackenzie

(~62 year old British national)

31-33 College Road, Harrow, Middlesex, HA1 1EJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Antoinette Mackenzie

(~60 year old British national)

31-33 College Road, Harrow, Middlesex, HA1 1EJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

BENTLEY PROPERTY DEVELOPMENTS LIMITED

ANTOINETTE MACKENZIE
MR NIGEL DERRICK MACKENZIE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)