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 Number | 05334259 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/01/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 16B NORTH END ROAD |
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Address Line 2 | GOLDERS GREEN |
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Post Town | LONDON |
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Postcode | NW11 7PH |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 29/12/2024 |
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Last Made Up Date | 15/12/2023 |
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Return
Next Due Date | 01/02/2017 |
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Last Made Up Date | 04/01/2016 |
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Mortgages
Number of Mortgage Charges | 5 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)