INDIVIDUAL PROPERTIES LIMITED

INDIVIDUAL PROPERTIES LIMITED is an active private limited company, incorporated on 2 February 1961. The nature of the business includes Development of building projects and two other classifications. The company's registered office is on London Road, Staines-upon-thames. The company's accounts were last made up to 5 April 2023, are next due on 5 January 2025, and fall under the accounts category: Micro Entity. INDIVIDUAL PROPERTIES LIMITED has no previous names. The company has six mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	2ND FLOOR MAGNA HOUSE
Address Line 2	18-32 LONDON ROAD
Post Town	STAINES-UPON-THAMES
Country	UNITED KINGDOM
Postcode	TW18 4BP

Accounts

Accounting Reference Date	5^th April
Accounts Next Due Date	05/01/2025
Accounts Last Made Up Date	05/04/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	03/10/2024
Last Made Up Date	19/09/2023

Return

Next Due Date	17/10/2016
Last Made Up Date	19/09/2015

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	6
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

INDIVIDUAL PROPERTIES LIMITED

Directors

(The company's officers)

MRS CLAIRE PATRICIA SMITH

(~62 year old British national)

TWIN BROOKS, 27 PATHFINDER WAY, WARBOYS, CAMBRIDGESHIRE, PE28 2RD

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 19/07/2006

MR MICHAEL ROWLAND SMITH

(~71 year old British national)

29 FOREST WAY WARFIELD PARK, BRACKNELL, BERKSHIRE, RG42 3RN, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 05/05/1994

Shareholders

(Persons of Significant Control)

Mr Michael Rowland Smith

(~71 year old British national)

2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, TW18 4BP, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

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)