The Indu Portfolio (2) Limited

Company Name	The Indu Portfolio (2) Limited
Company Status	Active
Company Number	10990411
Category	Private Limited Company
Incorporation Date	2 October 2017(6 years, 6 months ago)
Previous Name	Cardiff Assets (2) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew Stevens
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	13 July 2018(9 months, 2 weeks after company formation)
Appointment Duration	5 years, 9 months
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Leigh House St. Pauls Street Leeds LS1 2JT

Director Name	Mr Colin Stevens
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	13 July 2018(9 months, 2 weeks after company formation)
Appointment Duration	5 years, 9 months
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Leigh House St. Pauls Street Leeds LS1 2JT

Director Name	Mr Michael Stevens
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	13 July 2018(9 months, 2 weeks after company formation)
Appointment Duration	5 years, 9 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Leigh House St. Pauls Street Leeds LS1 2JT

Director Name	Mr Richard Ian Stevens
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	13 July 2018(9 months, 2 weeks after company formation)
Appointment Duration	5 years, 9 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Leigh House St. Pauls Street Leeds LS1 2JT

Director Name	Mrs Rosalyn Halpern
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Parkhill Bury Old Road Prestwich M25 0FX

Director Name	Mr Abraham Halpern
Date of Birth	May 1991 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Leigh House St. Pauls Street Leeds LS1 2JT

Director Name	Mr Jacob Akiva Halpern
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2018(5 months, 1 week after company formation)
Appointment Duration	1 week, 2 days (resigned 23 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Parkhill Bury Old Road Prestwich M25 0FX

Director Name	Mr Joseph Lewenstein
Date of Birth	May 1981 (Born 43 years ago)
Nationality	Swiss
Status	Resigned
Appointed	23 March 2018(5 months, 3 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 13 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Leigh House St. Pauls Street Leeds LS1 2JT

Director Name	Mr Jacob Halpern
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2018(6 months, 2 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 13 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Leigh House St. Pauls Street Leeds LS1 2JT

Director Name	Mr Joseph Lewenstein
Date of Birth	May 1981 (Born 43 years ago)
Nationality	Swiss
Status	Resigned
Appointed	11 July 2018(9 months, 1 week after company formation)
Appointment Duration	1 day (resigned 12 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Parkhill Bury Old Road Prestwich M25 0FX

Director Name	Mr Alan Rennie Dickson
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2018(9 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 28 February 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Leigh House St. Pauls Street Leeds LS1 2JT

Secretary Name	Mr Alan Rennie Dickson
Status	Resigned
Appointed	13 July 2018(9 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 28 February 2020)
Role	Company Director
Correspondence Address	Leigh House St. Pauls Street Leeds LS1 2JT

Location

Registered Address	Leigh House St. Pauls Street Leeds LS1 2JT
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 300 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	23 July 2023 (9 months ago)
Next Return Due	6 August 2024 (3 months, 2 weeks from now)

Filing History

3 August 2023	Confirmation statement made on 23 July 2023 with no updates (3 pages)
4 April 2023	Accounts for a dormant company made up to 31 October 2022 (2 pages)
5 August 2022	Confirmation statement made on 23 July 2022 with no updates (3 pages)
28 April 2022	Accounts for a dormant company made up to 31 October 2021 (2 pages)
11 August 2021	Confirmation statement made on 23 July 2021 with no updates (3 pages)
20 April 2021	Accounts for a dormant company made up to 31 October 2020 (2 pages)
4 August 2020	Confirmation statement made on 23 July 2020 with no updates (3 pages)
12 June 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
28 February 2020	Termination of appointment of Alan Rennie Dickson as a secretary on 28 February 2020 (1 page)
28 February 2020	Termination of appointment of Alan Rennie Dickson as a director on 28 February 2020 (1 page)
2 August 2019	Confirmation statement made on 23 July 2019 with no updates (3 pages)
11 June 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
23 July 2018	Confirmation statement made on 23 July 2018 with updates (4 pages)
21 July 2018	Notification of Peter Stevens Estates Limited as a person with significant control on 13 July 2018 (2 pages)
20 July 2018	Appointment of Mr Alan Rennie Dickson as a secretary on 13 July 2018 (2 pages)
20 July 2018	Appointment of Mr Alan Rennie Dickson as a director on 13 July 2018 (2 pages)
20 July 2018	Appointment of Mr Colin Stevens as a director on 13 July 2018 (2 pages)
20 July 2018	Termination of appointment of Jacob Akiva Halpern as a director on 13 July 2018 (1 page)
20 July 2018	Appointment of Mr Richard Ian Stevens as a director on 13 July 2018 (2 pages)
20 July 2018	Appointment of Mr Andrew Stevens as a director on 13 July 2018 (2 pages)
20 July 2018	Registered office address changed from 5 Parkhill Bury Old Road Prestwich M25 0FX England to Leigh House St. Pauls Street Leeds LS1 2JT on 20 July 2018 (1 page)
20 July 2018	Appointment of Mr Michael Stevens as a director on 13 July 2018 (2 pages)
20 July 2018	Termination of appointment of Joseph Lewenstein as a director on 13 July 2018 (1 page)
20 July 2018	Cessation of Suburban and Metropolitan Holdings Ltd as a person with significant control on 13 July 2018 (1 page)
20 July 2018	Termination of appointment of Abraham Halpern as a director on 13 July 2018 (1 page)
12 July 2018	Termination of appointment of Joseph Lewenstein as a director on 12 July 2018 (1 page)
12 July 2018	Appointment of Mr Joseph Lewenstein as a director on 11 July 2018 (2 pages)
19 April 2018	Appointment of Mr Jacob Akiva Halpern as a director on 18 April 2018 (2 pages)
9 April 2018	Termination of appointment of Rosalyn Halpern as a director on 9 April 2018 (1 page)
29 March 2018	Cessation of Abraham Halpern as a person with significant control on 27 March 2018 (1 page)
29 March 2018	Confirmation statement made on 29 March 2018 with updates (4 pages)
29 March 2018	Notification of Suburban and Metropolitan Holdings Ltd as a person with significant control on 27 March 2018 (2 pages)
29 March 2018	Cessation of Rosalyn Halpern as a person with significant control on 27 March 2018 (1 page)
23 March 2018	Appointment of Mr Joseph Lewenstein as a director on 23 March 2018 (2 pages)
23 March 2018	Termination of appointment of Jacob Akiva Halpern as a director on 23 March 2018 (1 page)
15 March 2018	Appointment of Mr Jacob Akiva Halpern as a director on 14 March 2018 (2 pages)
15 March 2018	Termination of appointment of Joseph Lewenstein as a director on 14 March 2018 (1 page)
1 February 2018	Appointment of Mr Joseph Lewenstein as a director on 19 January 2018 (2 pages)
30 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-29 (3 pages)
30 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-29 (3 pages)
2 October 2017	Incorporation Statement of capital on 2017-10-02 GBP 2 MODEL ARTICLES ‐ Model articles adopted (13 pages)
2 October 2017	Incorporation Statement of capital on 2017-10-02 GBP 2 MODEL ARTICLES ‐ Model articles adopted (13 pages)

The Indu Portfolio (2) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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