Independent Age Enterprises Limited

Active04735201 Private limited company
Incorporated
15 April 2003 (23 years)
Previously known as
Independentage Enterprises Limited (until 21 December 2016)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Greater London
Address
18 Avonmore Road
London
W14 8RR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Wadd, Clare Helen
Secretary · Appointed 7 December 2023
Director · Appointed 8 June 2023
British
Born January 1965 (61)
Director · Appointed 8 June 2023
British
Born January 1968 (58)
Director · Appointed 5 January 2022
British
Born October 1964 (62)
Officer history (17 former)
7 December 2023
Resigned Szafran, Aga as Secretary
7 December 2023
Appointed Wadd, Clare Helen as Secretary
26 July 2023
Resigned Hannaford, John as Director
8 June 2023
Appointed Elliott, Joan Martina as Director
8 June 2023
Appointed Wadd, Clare Helen as Director
5 January 2022
Appointed Rogers, Stuart Malcolm as Director
5 January 2022
Resigned Alsina-Anderson, Deborah Jane as Director
7 April 2020
Appointed Alsina-Anderson, Deborah Jane as Director
30 November 2019
Resigned Tranter, John as Director
14 January 2019
Resigned Morrison, Janet Rachel as Director
12 June 2018
Appointed Tranter, John as Director
1 February 2018
Appointed Szafran, Aga as Secretary
31 January 2018
Resigned Brown, Philip Charles as Secretary
31 January 2018
Resigned Brown, Philip Charles as Director
19 December 2016
Appointed Brown, Philip Charles as Secretary
19 December 2016
Resigned Whitley, Richard John as Director
19 December 2016
Appointed Hannaford, John as Director
12 April 2016
Resigned Temple Secretarial Limited as Corporate Secretary
4 August 2014
Appointed Brown, Philip Charles as Director
4 August 2014
Appointed Whitley, Richard John as Director
21 June 2013
Resigned Flannery, Noel Terence as Director
10 February 2009
Appointed Flannery, Noel Terence as Director
31 December 2008
Resigned Bryce, Robert Donaldson Hamish as Director
21 May 2008
Resigned Strathon, Richard Nicholas as Director
21 December 2007
Resigned O'Shea, Jonathan Thomas as Director
5 July 2007
Appointed Morrison, Janet Rachel as Director
31 August 2006
Resigned Powell, Jonathan Charles Boyd as Director
24 May 2006
Resigned Underwood, William Greaves as Director
24 May 2006
Appointed Bryce, Robert Donaldson Hamish as Director
28 October 2004
Appointed O'Shea, Jonathan Thomas as Director
30 June 2004
Resigned Casimir, Jennifer Mary as Director
28 October 2003
Appointed Powell, Jonathan Charles Boyd as Director
28 October 2003
Appointed Strathon, Richard Nicholas as Director
28 October 2003
Appointed Underwood, William Greaves as Director
28 October 2003
Resigned Temple Direct Limited as Corporate Director
28 October 2003
Appointed Casimir, Jennifer Mary as Director
15 April 2003
Appointed Temple Direct Limited as Corporate Director
15 April 2003
Appointed Temple Secretarial Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£1
no change
Current Ratio
1.0x

Trend

Net Assets
£0 £1 2019 2020 2021 £1 £1 £1
Balance sheet detail
202120202019
Fixed Assets£0£0
Current Assets£9,053£9,052£9,052
Creditors (< 1 year)£9,052£9,051£9,051
Creditors (> 1 year)£0£0£0
Net Current Assets£1£1£1
Net Assets£1£1£1
Shareholder Funds£1£1£1

Filings

Filing history not loaded yet. See it on Companies House

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