Ingenious Properties Limited

Company details

Type

Private Limited Company

Incorporated

2003-04-01

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · TOTAL EXEMPTION FULL

Next accounts due

2026-06-30 due in 22 days

Confirmation statement

last made up 2026-04-01 · next due 2027-04-15

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Sep 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (6)

• Gee, Stephen · Director appointed 2008-01-01
• Gee, Emma · Director appointed 2003-04-10 resigned 2025-12-02
• Taylor, Paul · Director appointed 2009-08-20 resigned 2014-01-16
• Grosvenor Financial Nominees Limited · Corporate Secretary appointed 2003-04-10 resigned 2008-01-01
• Buyview Ltd · Corporate Nominee Director appointed 2003-04-01 resigned 2003-04-10
• Aa Company Services Limited · Corporate Nominee Secretary appointed 2003-04-01 resigned 2003-04-10

People with significant control (2)

• Emma Gee Ceased 2025-12-02
  Individual Psc · British · resident in England · born 4/1970 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Stephen Gee Active
  Individual Psc · British · resident in England · born 9/1965 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (25)

12 outstanding · 13 satisfied

• A registered charge Outstanding 047195080025
  Held by Lifch LTD
  Created 2026-04-02
  All the leasehold being flat 5 archers court 13A. nottingham road south croydon and parking. Space 5 CR2 6LN as registered at hm land. Registry under title number SGL747279.
• A registered charge Outstanding 047195080024
  Held by Lifch LTD
  Created 2026-04-02
  All the leasehold being flat 39, 93 woodcote. Road wallington SM6 opu as registered at hm. Land registry under title number SGL670503.
• A registered charge Outstanding 047195080023
  Held by Lifch LTD
  Created 2025-02-06
  The leasehold property known as 50 abbey road, london SW19 2NA as registered at land registry under title number SGL731329.
• A registered charge Outstanding 047195080022
  Held by Lifch LTD
  Created 2024-07-24
  9 woodhall park mount, stanningley, pudsey LS28 7HE.
• A registered charge Outstanding 047195080021
  Held by D & M Property Developments LTD
  Created 2023-11-01
  16A elmwood road, herne hill, london SE24 9NU.
• A registered charge Outstanding 047195080020
  Held by D & M Property Developments Limited
  Created 2023-07-17
  121A queen mary road, london SE19 3NL and dustbin store.
• A registered charge Outstanding 047195080019
  Held by Kan Gilbert Limited
  Created 2023-05-24
  32 blandfield road balham london SW12 8BG.
• A registered charge Outstanding 047195080018
  Held by Mizrahi Tefahot Bank Limited
  Created 2019-07-10
• A registered charge Outstanding 047195080017
  Held by Mizrahi Tefahot Bank Limited
  Created 2019-07-10
• A registered charge Outstanding 047195080016
  Held by Mizrahi Tefahot Bank Limited
  Created 2019-07-10
  456 kingston road, london SW20 8DX and registered at hm land registry under title number SY75674.
• A registered charge Satisfied 047195080015
  Held by D & M Property Developments LTD
  Created 2018-01-22 · satisfied 2019-06-20
  248 wickham road croydon t/no SGL204464.
• A registered charge Outstanding 047195080014
  Held by Hampshire Trust Bank PLC
  Created 2016-12-08
  All freehold and leasehold property together with all buildings and fixtures thereon vested in the company.
• A registered charge Outstanding 047195080013
  Held by Hampshire Trust Bank PLC
  Created 2016-12-08
  All that freehold interest in the land and property known as 11 micklewood close longhirst morpeth NE61 3LP and registered at hm land registry with title absolute under title number ND175087. All that freehold interest in the land and property known as 16A sandhurst road bristol BS4 3PJ and registered at hm land registry with title absolute under title number BL74893. All that leasehold interest in the land and property known as 16 sandhurst road bristol BS4 3PJ and comprised in the lease dated 30 january 2003 and made between jane alison coomer, edwina irene coomer and anita marjorie bindon (1) and lara maxine heard (2) as the same is registered at hm land registry with title absolute under title number BL74473.
• A registered charge Satisfied 047195080011
  Held by D & M Property Development Limited
  Created 2016-07-25 · satisfied 2019-06-20
  11 micklewood close, longhirst,morpeth, ME61 3LP.
• A registered charge Satisfied 047195080012
  Held by D & M Property Development LTD
  Created 2016-07-15 · satisfied 2019-06-20
  16 sandhurst road, brislington, BS4 3PJ.
• A registered charge Satisfied 047195080010
  Held by Lloyds Bank PLC
  Created 2014-12-16 · satisfied 2016-11-23
  9 grove park road, weston super mare t/no ST129312.
• A registered charge Satisfied 047195080009
  Held by D & M Property Developments Limited
  Created 2014-11-04 · satisfied 2016-11-23
  619 wilbraham road chorlton-cum-hardy manchester M21 9AT.
• A registered charge Satisfied 047195080008
  Held by Lloyds Bank PLC
  Created 2014-03-25 · satisfied 2016-11-23
  The freehold property known as 327/329 two mile hill road, kingswood, bristol BS15 1AN and registered at hm land registry under title number BL67211.. Notification of addition to or amendment of charge.
• A registered charge Satisfied 047195080007
  Held by Lloyds Bank PLC
  Created 2014-02-07 · satisfied 2016-11-23
  Notification of addition to or amendment of charge.
• Legal mortgage Satisfied
  Held by Clydesdale Bank PLC
  Created 2008-08-29 · satisfied 2014-02-03
  126 harborough road london t/no TGL480 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property.
• Legal mortgage Satisfied
  Held by Clydesdale Bank PLC
  Created 2008-08-29 · satisfied 2014-02-08
  258A wightman road london t/no AGL188957 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2008-07-07 · satisfied 2014-02-03
  The l/h property known as 14A durban road west norwood london.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 2008-06-20 · satisfied 2014-02-03
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2004-01-23 · satisfied 2014-02-03
  7 osbourne house hampstead avenue woodford green essex. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2004-01-23 · satisfied 2008-11-14
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-04-10 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2026-04-10 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2026-04-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-10 Termination director company with name termination date TM01 Officers
• 2025-12-10 Cessation of a person with significant control PSC07 PSC
• 2025-06-20 Total-exemption-full accounts AA Accounts
• 2025-04-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-02-11 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-07-30 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-06-26 Total-exemption-full accounts AA Accounts
• 2024-04-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-06 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-07-17 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-07-15 Accounts amended with accounts type total exemption full (paper) AAMD Accounts
• 2023-06-08 Mortgage create with deed with charge number charge creation date MR01 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.