IP

INNOCENCE PROPERTIES LIMITED

Active

Company number 04184509

Canvey Island, England · Incorporated 21 March 2001

Unit 1 Amber Business Park Kings Road, Charfleets Industrial Estate, Canvey Island, Essex, SS8 0DD, England

Security dealing on own account · SIC 64991

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INFLUENCE RETAIL LIMITED · 21 March 2001 – 17 October 2001

Previous registered addresses

14-18 Heralds Way South Woodham Ferrers Chelmsford Essex CM3 5TQ · until 13 June 2024

Innocence House 103 Wantz Road Dagenham Essex RM10 8PS · until 26 July 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 September 2025
Next due
28 June 2027
10 months left
Confirmation statement Up to date
Last filed
29 April 2026
Next due
13 May 2027
8 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
28 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KR
KUMAR, Ramesh
Director
7 July 2004
BS
BANKS, Sara Chanchal
Secretary · Resigned
19 November 2004
BJ
BONAPARTE, Joseph Basil
Secretary · Resigned
24 February 2003
TD
TAYLOR, Derek Roy
Secretary · Resigned
21 March 2001
DS
DMCS SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
21 March 2001
TT
TAYLOR, Trevor John
Director · Resigned
21 March 2001
DD
DMCS DIRECTORS LIMITED
Corporate Nominee Director · Resigned
21 March 2001

Persons with significant control

PS
Ms Susan Kumar
Born May 1957
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 March 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
26 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2026 View
Accounts With Accounts Type Micro Entity
Accounts
24 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2025 View
Accounts Amended With Accounts Type Micro Entity
Accounts
11 December 2024 View
Accounts Amended With Accounts Type Micro Entity
Accounts
11 December 2024 View
Accounts With Accounts Type Micro Entity
Accounts
28 June 2024 View
Change Person Director Company With Change Date
Officers
13 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
13 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2024 View
Gazette Filings Brought Up To Date
Gazette
2 December 2023 View
Accounts With Accounts Type Micro Entity
Accounts
30 November 2023 View
Gazette Notice Compulsory
Gazette
28 November 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
29 June 2023 View
Change Person Director Company With Change Date
Officers
19 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2023 View
Change Account Reference Date Company Current Extended
Accounts
26 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
22 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 April 2021 View
Change Account Reference Date Company Current Shortened
Accounts
31 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
1 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
1 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
1 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2020 View
Accounts With Accounts Type Micro Entity
Accounts
30 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2019 View
Accounts With Accounts Type Micro Entity
Accounts
21 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2018 View
Accounts With Accounts Type Micro Entity
Accounts
14 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
3 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2015 View
Change Person Secretary Company With Change Date
Officers
17 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
26 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2011 View
Change Person Secretary Company With Change Date
Officers
12 July 2011 View
Termination Director Company With Name
Officers
12 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 November 2010 View
Legacy
Mortgage
28 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2010 View
Legacy
Annual Return
12 June 2009 View
Legacy
Officers
12 June 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 January 2009 View
Legacy
Officers
4 September 2008 View
Legacy
Annual Return
26 June 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2008 View
Legacy
Officers
15 January 2008 View
Legacy
Officers
15 January 2008 View
Legacy
Annual Return
24 April 2007 View
Accounts With Accounts Type Small
Accounts
5 February 2007 View
Legacy
Address
30 June 2006 View
Legacy
Annual Return
18 April 2006 View
Legacy
Mortgage
24 March 2006 View
Legacy
Mortgage
23 February 2006 View
Legacy
Officers
16 February 2006 View
Legacy
Officers
16 February 2006 View
Accounts With Accounts Type Dormant
Accounts
19 January 2006 View
Legacy
Annual Return
21 April 2005 View
Legacy
Officers
13 April 2005 View
Legacy
Officers
13 April 2005 View
Legacy
Officers
19 July 2004 View
Legacy
Annual Return
30 April 2004 View
Accounts With Accounts Type Dormant
Accounts
30 April 2004 View
Accounts With Accounts Type Dormant
Accounts
15 October 2003 View
Legacy
Annual Return
5 April 2003 View
Legacy
Address
7 March 2003 View
Legacy
Officers
7 March 2003 View
Legacy
Officers
7 March 2003 View
Accounts With Accounts Type Dormant
Accounts
17 June 2002 View
Resolution
Resolution
10 June 2002 View
Legacy
Annual Return
11 April 2002 View
Legacy
Address
23 November 2001 View
Certificate Change Of Name Company
Change Of Name
17 October 2001 View
Legacy
Officers
30 March 2001 View
Legacy
Officers
30 March 2001 View
Legacy
Officers
30 March 2001 View
Legacy
Officers
30 March 2001 View
Incorporation Company
Incorporation
21 March 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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