THE INDU PORTFOLIO (2) LIMITED
Non-Trading
General Information
NAME
THE INDU PORTFOLIO (2) LIMITED
COMPANY NUMBER
10990411
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
02/10/2017
(7 years and 2 months old)
WEBSITE
https://www.peterstevensestates.com
CONFIRMATION STATEMENT MADE UP TO
23/07/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
02/10/2017
30/11/2017
CARDIFF ASSETS (2) LIMITED
LEEDS
LS1 2JT
Leigh House
28-32 St. Pauls Street
LEEDS
LS1 2JT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PETER STEVENS ESTATES LIMITED | Active - Accounts Filed | View Report |
| THE INDU PORTFOLIO (2) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 16/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE INDU PORTFOLIO (2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE INDU PORTFOLIO (2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE INDU PORTFOLIO (2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/07/2018 - Present (6 years and 5 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/07/2018 - Present (6 years and 5 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
13/07/2018 - Present (6 years and 5 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
13/07/2018 - Present (6 years and 5 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
02/10/2017 - Present (7 years and 2 months) Born in Jul 1966 |
Resigned | Director |
Current: 14 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PETER STEVENS ESTATES LIMITED | Active - Accounts Filed | View Report |
| THE INDU PORTFOLIO (2) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 16/08/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 01/05/2022 | New Accounts filed |
| 01/05/2022 | New Confirmation Statement filed |
| 24/04/2021 | New Accounts filed |
| 08/08/2020 | New Confirmation Statement filed |
| 17/06/2020 | New Accounts filed |
| 03/03/2020 | Alan Rennie Dickson (915523021) has left the board |
| 03/03/2020 | Alan Rennie Dickson (924863252) has left the board |
| 07/08/2019 | New Confirmation Statement filed |
| 15/06/2019 | New Accounts filed |
| 31/07/2018 | Alan Rennie Dickson (924863184) has left the board |
| 31/07/2018 | New Board Member Alan Rennie Dickson (915523021) Appointed |
| 27/07/2018 | New Confirmation Statement filed |
| 24/07/2018 | Change in Reg. Office |
| 24/07/2018 | New Board Member Richard Ian Stevens (917793116) Appointed |
| 24/07/2018 | New Board Member Andrew Stevens (923030123) Appointed |
| 24/07/2018 | New Board Member Michael Stevens (923030126) Appointed |
| 24/07/2018 | Joseph Lewenstein (924269145) has left the board |
| 24/07/2018 | New Company Secretary Alan Rennie Dickson (924863252) Appointed |
| 24/07/2018 | Abraham Halpern (922880108) has left the board |
| 24/07/2018 | Jacob Akiva Halpern (900206161) has left the board |
| 24/07/2018 | New Board Member Alan Rennie Dickson (924863184) Appointed |
| 24/07/2018 | New Board Member Colin Stevens (918316298) Appointed |
| 23/04/2018 | New Board Member Jacob Akiva Halpern (900206161) Appointed |
| 11/04/2018 | Rosalyn Halpern (914084676) has left the board |
| 03/04/2018 | New Confirmation Statement filed |
| 27/03/2018 | Jacob Akiva Halpern (900206161) has left the board |
| 27/03/2018 | New Board Member Joseph Lewenstein (924269145) Appointed |
| 19/03/2018 | Joseph Lewenstein (924269145) has left the board |
| 19/03/2018 | New Board Member Jacob Akiva Halpern (900206161) Appointed |
| 05/02/2018 | New Board Member Joseph Lewenstein (924269145) Appointed |
| 05/10/2017 | New Board Member Abraham Halpern (922880108) Appointed |
| 05/10/2017 | New Board Member Rosalyn Halpern (914084676) Appointed |
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