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ICL Property 1 Limited

ICL Property 1 Limited is an active company incorporated on 26 May 2017 with the registered office located in London, Greater London. ICL Property 1 Limited was registered 8 years ago.
Status
Active
Active since 6 years ago
Company No
10791778
Private limited company
Age
8 years
Incorporated 26 May 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 May 2025 (3 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
3 Havenpool Abbey Road
London
NW8 0BD
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • Development • British • Lives in UK • Born in Nov 1978
Director • Development • English • Lives in England • Born in May 1964
Duke Holdings Ltd
PSC
Cool-Properties
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cool-Properties Limited
Iain Gregory France is a mutual person.
Active
11 Argyle Street Management Company Limited
Iain Gregory France is a mutual person.
Active
DHL Property 101 Ltd
Mr Courtney Duke Lawrence is a mutual person.
Active
DHL Housing Ltd
Mr Courtney Duke Lawrence is a mutual person.
Active
Duke National Ltd
Mr Courtney Duke Lawrence is a mutual person.
Active
D&M Alma Court Ltd
Mr Courtney Duke Lawrence is a mutual person.
Active
Duke Holdings Ltd
Mr Courtney Duke Lawrence is a mutual person.
Active
Duke Johnson Property Development Ltd
Mr Courtney Duke Lawrence is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£6.97K
Increased by £6.18K (+779%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£644.55K
Decreased by £1.14K (-0%)
Total Liabilities
-£870.42K
Decreased by £12.88K (-1%)
Net Assets
-£225.88K
Increased by £11.74K (-5%)
Debt Ratio (%)
135%
Decreased by 1.76% (-1%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 27 May 2025
Confirmation Submitted
3 Months Ago on 26 May 2025
Full Accounts Submitted
1 Year 3 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 28 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 19 Jul 2023
Full Accounts Submitted
2 Years 9 Months Ago on 28 Nov 2022
Accounting Period Extended
2 Years 9 Months Ago on 20 Nov 2022
Luke Bolton-Major Resigned
2 Years 10 Months Ago on 1 Nov 2022
Lbm Holdings Ltd (PSC) Resigned
2 Years 10 Months Ago on 1 Nov 2022
New Charge Registered
3 Years Ago on 20 Jul 2022
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 27 May 2025
Confirmation statement made on 25 May 2025 with no updates
Submitted on 26 May 2025
Total exemption full accounts made up to 31 August 2023
Submitted on 29 May 2024
Confirmation statement made on 25 May 2024 with no updates
Submitted on 28 May 2024
Cessation of Lbm Holdings Ltd as a person with significant control on 1 November 2022
Submitted on 19 Jul 2023
Confirmation statement made on 25 May 2023 with no updates
Submitted on 19 Jul 2023
Termination of appointment of Luke Bolton-Major as a director on 1 November 2022
Submitted on 19 Jul 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 28 Nov 2022
Previous accounting period extended from 28 February 2022 to 31 August 2022
Submitted on 20 Nov 2022
Registration of charge 107917780008, created on 20 July 2022
Submitted on 21 Jul 2022
Repayment History
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