Introduction
Watch Company
I
INTEGRA 61 MANAGEMENT COMPANY LIMITED
INTEGRA 61 MANAGEMENT COMPANY LIMITED is an active company incorporated on 3 May 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. INTEGRA 61 MANAGEMENT COMPANY LIMITED was registered 6 years ago.(SIC: 68320)
Status
active
Active since 6 years ago
Company No
11979444
PRIVATE-LIMITED-GUARANT-NSC Company
Age
6 Years
Incorporated 3 May 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 14 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 April 2025 (1 year ago)
Submitted on 12 May 2025 (11 months ago)
Next Due
Due by 13 May 2026
For period ending 29 April 2026
Address
C/O - Citrus Group, The Landmark 33 Cavendish Square London, W1G 0PW,
Previous Addresses
Langley House Park Road East Finchley London N2 8EY England
From: 9 June 2022To: 11 September 2025
First Floor 15-19 Cavandish Place London W1G 0QE United Kingdom
From: 3 May 2019To: 9 June 2022
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
SWEENEY, Karla Jayne
ActiveThe Landmark, LondonW1G 0PW
Secretary
Appointed 03 May 2019
SWEENEY, Karla Jayne
The Landmark, LondonW1G 0PW
Secretary
03 May 2019
Active
CURTIS, Anton David
ActiveThe Landmark, LondonW1G 0PW
Born September 1961
Director
Appointed 03 May 2019
CURTIS, Anton David
The Landmark, LondonW1G 0PW
Born September 1961
Director
03 May 2019
Active
GROSS, Berish
ActiveThe Landmark, LondonW1G 0PW
Born September 1971
Director
Appointed 03 May 2019
GROSS, Berish
The Landmark, LondonW1G 0PW
Born September 1971
Director
03 May 2019
Active
Filing History
17
Description
Type
Date Filed
Document
11 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 September 2025
9 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 June 2022
3 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 May 2019