INFILL LIMITED

INFILL LIMITED is an active private limited company, incorporated on 17 January 2005. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on North End Road, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. INFILL LIMITED has no previous names. The company has five mortgage charges, two of which are outstanding.

Company Information

Company Number05334259
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/01/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 116B NORTH END ROAD
Address Line 2GOLDERS GREEN
Post TownLONDON
PostcodeNW11 7PH

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date29/12/2024
Last Made Up Date15/12/2023

Return

Next Due Date01/02/2017
Last Made Up Date04/01/2016

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges2
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:
INFILL LIMITED

Directors

(The company's officers)
MS LUCIE BERTHE OLYMPE REGENT
(~52 year old French national)
16B NORTH END ROAD, GOLDERS GREEN, LONDON, NW11 7PH
  • Current Director
  • Gives occupation as OFFICE MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 03/12/2012
MR STEPHEN CHRISTOPHER TAYLOR
(~61 year old British national)
133 CURTAIN ROAD, LONDON, EC2A 3BX
  • Current Director
  • Gives occupation as ARCHITECT
  • Usually resident in ENGLAND
Appointed on 17/01/2005
LUCIE BERTHE OLYMPE REGENT
(~52 year old French national)
133 CURTAIN ROAD, LONDON, EC2A 3BX
  • Current Secretary
Appointed on 17/01/2005

Shareholders

(Persons of Significant Control)
Ms Lucy Berthe Olympe Regent
(~52 year old French national)
16b, North End Road, Golders Green, London, NW11 7PH
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Stephen Christopher Taylor
(~61 year old British national)
16b, North End Road, Golders Green, London, NW11 7PH
  • 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)
  • MS LUCIE BERTHE OLYMPE REGENT
  • LUCIE BERTHE OLYMPE REGENT
  • MR STEPHEN CHRISTOPHER TAYLOR
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)

INFILL LIMITED: Maps

Maps show the location of the postcode of the registered office, NW11 7PH.

Map of INFILL LIMITED at local scale
Map of INFILL LIMITED at local scale
Map of INFILL LIMITED at district scale
Map of INFILL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW11 7PH

Other companies with registered offices in NW11 7PH:

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)