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True Innovation Properties Limited

True Innovation Properties Limited is a dormant company incorporated on 11 January 2018 with the registered office located in London, Greater London. True Innovation Properties Limited was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Company No
11146191
Private limited company
Age
7 years
Incorporated 11 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (7 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
3rd Floor 45 Albemarle Street
Mayfair
London
W1S 4JL
England
Address changed on 12 Jan 2023 (2 years 7 months ago)
Previous address was 5th Floor Dudley House 169 Piccadilly London W1J 9EH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in England • Born in May 1975 • Property Manager
Shareholders, PSCs & Group Structure
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Mutual Companies
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Joshua James De Haan is a mutual person.
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Bushey Mill Limited
Joshua James De Haan is a mutual person.
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First Avenue Enterprise Limited
Joshua James De Haan is a mutual person.
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Maddox Estate Limited
Joshua James De Haan is a mutual person.
Active
Mill St Property Limited
Joshua James De Haan is a mutual person.
Active
Pollen St Property Limited
Joshua James De Haan is a mutual person.
Active
Cliffdon Lane Limited
Joshua James De Haan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 10 Jan 2025
Dormant Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Registered Address Changed
2 Years 7 Months Ago on 12 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 10 Jan 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 10 Jan 2022
Registered Address Changed
3 Years Ago on 4 Nov 2021
Registered Address Changed
3 Years Ago on 4 Nov 2021
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Documents
Confirmation statement made on 10 January 2025 with no updates
Submitted on 10 Jan 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 27 Sep 2024
Confirmation statement made on 10 January 2024 with no updates
Submitted on 7 Feb 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 29 Sep 2023
Registered office address changed from 5th Floor Dudley House 169 Piccadilly London W1J 9EH England to 3rd Floor 45 Albemarle Street Mayfair London W1S 4JL on 12 January 2023
Submitted on 12 Jan 2023
Confirmation statement made on 10 January 2023 with no updates
Submitted on 10 Jan 2023
Accounts for a dormant company made up to 31 January 2022
Submitted on 27 Sep 2022
Confirmation statement made on 10 January 2022 with no updates
Submitted on 10 Jan 2022
Registered office address changed from 167-169 5th Floor Great Portland Street London W1W 5PF England to 169 Dudley House 169 Piccadilly London W1J 9EH on 4 November 2021
Submitted on 4 Nov 2021
Registered office address changed from 169 Dudley House 169 Piccadilly London W1J 9EH England to 5th Floor Dudley House 169 Piccadilly London W1J 9EH on 4 November 2021
Submitted on 4 Nov 2021
Repayment History
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