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Company number
04184509

INNOCENCE PROPERTIES LIMITED

Active
✓ Active company on the official register. Next accounts due 28 June 2027.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
INNOCENCE PROPERTIES LIMITED
Company number
04184509
Registered office
UNIT 1 AMBER BUSINESS PARK KINGS ROAD, CHARFLEETS INDUSTRIAL ESTATE, CANVEY ISLAND, ESSEX, SS8 0DD, ENGLAND · 106 other companies at this postcode
Company type
Private Limited Company
Incorporated on
21 March 2001
Status
Active
Age
25 years
Nature of business (SIC)
64991 — Security dealing on own account · 68100 — Buying and selling of own real estate · 68209 — Other letting and operating of own or leased real estate
Accounts — next due
28 Jun 2027
Accounts — last made up to
28 Sept 2025
Confirmation statement — next due
13 May 2027
Confirmation statement — last
29 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Innocence Holdings Limited
owns 75–100% of shares
Notified 06/04/2016
Mr Ramesh Kumar
owns 75–100% of shares · holds 75–100% of voting rights
Notified 02/08/2021
Ms Susan Kumar
owns 75–100% of shares · holds 75–100% of voting rights
Notified 01/03/2022

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Ms Susan Kumar
born 05/1957 · England owns 75–100% of shares · holds 75–100% of votes Notified 01/03/2022
Innocence Holdings Limited
owns 75–100% of shares Control ended 02/08/2021
Mr Ramesh Kumar
born 09/1951 · England owns 75–100% of shares · holds 75–100% of votes Control ended 01/03/2022 Controls 8 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/03/2022 Person with significant control ceased Mr Ramesh Kumar
01/03/2022 Person with significant control added Ms Susan Kumar
02/08/2021 Person with significant control ceased Innocence Holdings Limited
02/08/2021 Person with significant control added Mr Ramesh Kumar
06/04/2016 Person with significant control added Innocence Holdings Limited

Documents for INNOCENCE PROPERTIES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of INNOCENCE PROPERTIES LIMITED?
According to the official registry, the company number of INNOCENCE PROPERTIES LIMITED is 04184509.
Where is INNOCENCE PROPERTIES LIMITED registered?
The registered office is UNIT 1 AMBER BUSINESS PARK KINGS ROAD, CHARFLEETS INDUSTRIAL ESTATE, CANVEY ISLAND, ESSEX, SS8 0DD, ENGLAND.
What is the SIC code of INNOCENCE PROPERTIES LIMITED?
The nature of business is recorded under SIC code 64991 — Security dealing on own account, 68100 — Buying and selling of own real estate, 68209 — Other letting and operating of own or leased real estate.
Who controls INNOCENCE PROPERTIES LIMITED?
Innocence Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of INNOCENCE PROPERTIES LIMITED due?
The next annual accounts are due by 28 June 2027, and the last accounts were made up to 28 September 2025.

About INNOCENCE PROPERTIES LIMITED (04184509)

INNOCENCE PROPERTIES LIMITED is a private limited company incorporated on 21 March 2001 and registered in the United Kingdom under company number 04184509. Its registered office is at UNIT 1 AMBER BUSINESS PARK KINGS ROAD, CHARFLEETS INDUSTRIAL ESTATE, CANVEY ISLAND, ESSEX, SS8 0DD, ENGLAND. The recorded nature of business is security dealing on own account (SIC 64991). The company is currently active , with statutory accounts last made up to 28 September 2025. , and the person with significant control is Innocence Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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