INDEPENDENT PLACE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
INDEPENDENT PLACE MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
02204554

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
10/12/1987 (36 years and 11 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
09/06/2024

ACCOUNTS MADE UP TO
24/12/2023

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PREVIOUS NAMES
10/12/1987 23/12/1987
SECURERATE PROPERTY MANAGEMENT LIMITED

REGISTERED ADDRESS

266 KINGSLAND ROAD
LONDON
E8 4DG

TRADING ADDRESSES

266 Kingsland Road
LONDON
E8 4DG

C/O Terry Tarttelin
Blackburn House
32 Church Street
Colchester, Essex
CO3 3HH

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£69

TOTAL LIABILITIES

£0

NET ASSETS

£69

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

24

SHAREHOLDERS

68

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/07/2024	Event: New Confirmation Statement filed
Date: 23/01/2024	Event: New Accounts filed
Date: 03/01/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£69

TOTAL LIABILITIES

£0

NET ASSETS

£69

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

24

SHAREHOLDERS

68

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TIMOTHY JOSEPH ATKINSON & ATHENA KARSA	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HANS-GEORG ULRICH LUKAS KREBBER	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DORALBA PICERNO	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DOMINIC GERARD LINDSAY YOUNG	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FELIX WILLIAM THOMSON	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON THOMAS HUKIN & EMMA LOUISE HUKIN	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SANDRO CERRI & MICHEL DENNIS KEESMAAT	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROSLYN CHELSEA ARABELLA MACLEOD	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STUART M. AIKMAN & EMILIE J. CHABENES	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PEARL PROPERTY LIMITED	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OMHOMES LIMITED	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT DIXSON WILLMORE & VICTORIA JENKINS	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER BATCHELOR & MELANIE BRUNNING	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NGOC HANH NGUYEN	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DULCIE JOAN ANTHEA BAER	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAIJA TIMONEN	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TASVEER SINGH	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RAY COLLINGHAM	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JULIA DOYLE	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES ROBERT STEWART	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAURE GERMAINE AUGIER	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON RICHARD BROADLEY & LENA NINA SIMA BROADLEY	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KIERAN O'KEEFE	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR ROSENCRANZ & MRS ROSENCRANZ	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VINCENT QUAH	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THEODORE COHEN	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CARLO LA CUTE & CATERINA RICCI	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW BOTTRILL & ZRINKA MIKELIC BOTTRILL	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN HUDSON	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RORY THOMAS GARTH KIMBER	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SYDNEY SMITH	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN QUAH	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK CHANDRAN STEPHEN & ELIZABETH SARAH STEPHEN	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LILIPUT LIMITED	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL HAXBY & MANDY DOWELL	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MATILDA AMY KENTRIDGE & ALEXANDER DIKLICH	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DUSAN SUBOTIC & STEFAWIA BOWACCORSO	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DURWOOD PROPERTY LIMITED	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. LEVINA & M. LEVIN	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAQUELINE ANNE HAMBLIN & ALEXANDRA CATHERINE HAMBLIN & JOHN CHARLES HAMBLIN	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SERENA NUTTALL	Owned: 2.90 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
KEVIN EYERS	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KAREN TIJANI	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. ALLEN	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KONSTANTINOS PAPADAKIS	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES SAMUEL WELLWOOD	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES GERARD POWER	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DANIELA ROSINA SICILIA	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JONATHAN PETER BAUSOR	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAYOR BURGESSES	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAYOR BURGESSES	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
QUENTIN PUCKRIDGE	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICHOLAS HACKING	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LUCA PICA	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LOWELLA BEAN HARTLEY	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARINA JANKOVIC	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. MAYERSON	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN HARRIS FLETCHER	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARLOTTE ANNABELLE LAIT	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANGUS HAMILTON	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID MERVYN BUONAGUIDI	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTINA VARVIA	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADAM DEJI DAVIES	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD JOHN HUGHES	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALEXANDER KIER CHRISTENSEN	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALASTAIR BEATTIE	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HALINA MICHALSKA	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEMMA ELIZABETH ARGYLE	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Raymond Brett Collingham 19/03/2014 - Present (10 years and 8 months) Born in Nov 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Stephen Charles Hudson 16/01/2017 - Present (7 years and 10 months) Born in Jul 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
MANAGED EXIT LIMITED T/A HAUS BLOCK MANAGEMENT 01/07/2017 - Present (7 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 315 Past: 168	View Report
Peter Charles Kellett 09/12/2020 - Present (3 years and 11 months) Born in Oct 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Stuart Martin Aikman 15/10/2021 - Present (3 years and 1 months) Born in Mar 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 15/07/2024	Event: New Confirmation Statement filed
Date: 23/01/2024	Event: New Accounts filed
Date: 03/01/2024	Event: New Accounts filed
Date: 07/08/2023	Event: New Board Member Sydney Smith (931202322) Appointed
Date: 11/07/2023	Event: New Confirmation Statement filed
Date: 07/06/2023	Event: New Board Member Alistair James Boyne Beattie (904693696) Appointed
Date: 10/09/2022	Event: New Accounts filed
Date: 02/09/2022	Event: New Accounts filed
Date: 02/09/2022	Event: New Confirmation Statement filed
Date: 07/06/2022	Event: Michel Dennis Keesmaat (926843552) has left the board
Date: 03/12/2021	Event: Dominic Gerard Lindsay Young (907523328) has left the board
Date: 20/10/2021	Event: New Board Member Stuart Martin Aikman (926989360) Appointed
Date: 25/01/2021	Event: New Board Member Dominic Gerard Lindsay Young (907523328) Appointed
Date: 30/12/2020	Event: New Board Member Peter Charles Kellett (919148559) Appointed
Date: 29/12/2020	Event: New Accounts filed
Date: 22/12/2020	Event: New Confirmation Statement filed
Date: 28/06/2020	Event: New Confirmation Statement filed
Date: 17/06/2020	Event: Doralba Picerno (912661660) has left the board
Date: 21/05/2020	Event: Norma Elizabeth Dews (924321203) has left the board
Date: 27/03/2020	Event: New Board Member Michel Dennis Keesmaat (926843552) Appointed
Date: 14/09/2019	Event: New Accounts filed
Date: 25/06/2019	Event: New Confirmation Statement filed
Date: 27/09/2018	Event: New Board Member Alison Jane Mordue (917078843) Appointed
Date: 25/09/2018	Event: New Accounts filed
Date: 14/07/2018	Event: New Confirmation Statement filed
Date: 13/04/2018	Event: Giuseppe Zambarelli (924509182) has left the board
Date: 11/04/2018	Event: New Board Member Giuseppe Zambarelli (924509182) Appointed
Date: 29/03/2018	Event: Nicholas John Raisen (909849149) has left the board
Date: 19/03/2018	Event: Anthony John Willis Price (915155292) has left the board
Date: 19/02/2018	Event: New Board Member Norma Elizabeth Dews (924321203) Appointed
Date: 15/02/2018	Event: New Board Member Richard John Hughes (923342861) Appointed
Date: 11/10/2017	Event: Change in Reg. Office
Date: 06/10/2017	Event: New Company Secretary MANAGED EXIT LIMITED (918761069) Appointed
Date: 06/10/2017	Event: MANAGED EXIT LIMITED (923812687) has left the board
Date: 26/09/2017	Event: New Accounts filed
Date: 22/09/2017	Event: New Company Secretary MANAGED EXIT LIMITED (923812687) Appointed
Date: 22/09/2017	Event: RENDALL AND RITTNER LIMITED (905117374) has left the board
Date: 30/06/2017	Event: New Confirmation Statement filed
Date: 07/02/2017	Event: Stephen Hudson (922340075) has left the board
Date: 07/02/2017	Event: New Board Member Stephen Charles Hudson (915911968) Appointed
Date: 31/01/2017	Event: New Board Member Stephen Hudson (922340075) Appointed
Date: 10/01/2017	Event: New Board Member Anthony John Willis Price (915155292) Appointed
Date: 09/01/2017	Event: New Board Member Doralba Picerno (912661660) Appointed
Date: 16/12/2016	Event: New Board Member Nicholas John Raisen (909849149) Appointed
Date: 16/12/2016	Event: New Board Member Ben Nel (909020953) Appointed
Date: 15/12/2016	Event: Sandro Cerri (916832443) has left the board
Date: 15/12/2016	Event: Andrew Bottrill (910275082) has left the board
Date: 03/11/2016	Event: New Accounts filed
Date: 13/07/2016	Event: New Confirmation Statement filed
Date: 09/03/2016	Event: Dominic Gerard Lindsay Young (907523328) has left the board

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INDEPENDENT PLACE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£69

£0

£69

People Overview

6

24

68

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£69

£0

£69

Accounts

People Overview

6

24

68

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™