Intercounty Properties (Investment 12) Limited

Active02753640 Private limited company
Incorporated
7 October 1992 (34 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Intercounty Properties Limited
Accounts type
Total exemption full
Region
Greater London
Address
1 Angel Court
Pall Mall
London
SW1Y 6QF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (6 former)
25 June 2026
Resigned Cardash, Richard David as Director
15 June 2023
Appointed Cardash, Jacqueline Sara as Director
15 June 2023
Appointed Cardash, Rupert James as Director
15 June 2023
Appointed Cardash, Sara Lucy as Director
15 February 2005
Resigned Intercounty Registrars Limited as Corporate Secretary
8 October 2001
Appointed Intercounty Registrars Limited as Corporate Secretary
2 October 1997
Resigned Warrington, David Stephen as Secretary
2 October 1997
Appointed Cardash, Jacqueline Sara as Secretary
2 October 1997
Resigned Warrington, David Stephen as Director
20 November 1992
Resigned Worldform Limited as Corporate Nominee Director
7 October 1992
Appointed Worldform Limited as Corporate Nominee Director
7 October 1992
Appointed Warrington, David Stephen as Secretary
7 October 1992
Appointed Warrington, David Stephen as Director
7 October 1992
Resigned Statutory Managements Limited as Corporate Nominee Secretary
7 October 1992
Appointed Cardash, Richard David as Director
7 October 1992
Appointed Statutory Managements Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Intercounty Properties Limited
Corporate entity · Notified 19 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Former controllers (1)
19 January 2017
Ceased Kibworth Tax Services Limited — Owns 75–100% of shares

Financials

Net Assets
(£18,086)
Cash
£54

Trend

Net Assets
(£20k) (£15k) (£10k) (£5k) £0 2019 2020 2021 2022 2023 2024 (£13,402) (£14,117) (£15,027) (£16,167) (£17,127) (£18,086)
Balance sheet detail
202420232022202120202019
Fixed Assets£1£1£1£1
Current Assets£52
Cash£54£53£53£52£52£52
Creditors (< 1 year)£17,824£16,864£15,904£14,763£13,853£13,138
Creditors (> 1 year)£317£317£317£317£317£317
Net Current Assets(£17,770)(£16,811)(£15,851)(£14,711)(£13,801)(£13,086)
Net Assets(£18,086)(£17,127)(£16,167)(£15,027)(£14,117)(£13,402)
Shareholder Funds(£18,086)(£17,127)(£16,167)(£15,027)(£14,117)(£13,402)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates7 October 2026
30 June 2026Termination of appointment of a director
31 October 2025Confirmation statement with no updates7 October 2025
9 September 2025Total exemption full accounts31 December 2024
5 November 2024Confirmation statement with no updates7 October 2024
Show all recent filings

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