Ivyglade Properties Limited in LONDON

Ivyglade Properties Limited LONDON

Ivyglade Properties started in year 2011 as Private Limited Company with registration number 07859707. The Ivyglade Properties company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at 16 Finchley Road. Postal code: NW8 6EB.

There is a single director in the company at the moment - Marcus C., appointed on 24 February 2014. In addition, a secretary was appointed - Benjamin W., appointed on 8 October 2014. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Alane F. who worked with the the company until 8 October 2014.

Ivyglade Properties Limited Address / Contact

Office Address	16 Finchley Road
Town	London
Post code	NW8 6EB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07859707
Date of Incorporation	Thu, 24th Nov 2011
Industry	Development of building projects
End of financial Year	29th March
Company age	13 years old
Account next due date	Fri, 29th Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated	Thu, 25th May 2023

Company staff

Benjamin W.

Position: Secretary

Appointed: 08 October 2014

Marcus C.

Position: Director

Appointed: 24 February 2014

Alane F.

Position: Secretary

Appointed: 24 February 2014

Resigned: 08 October 2014

Alane F.

Position: Director

Appointed: 04 March 2013

Resigned: 24 January 2014

Barry W.

Position: Director

Appointed: 24 November 2011

Resigned: 24 November 2011

Susan E.

Position: Director

Appointed: 24 November 2011

Resigned: 23 February 2014

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats established, there is Marcus C. The abovementioned PSC and has 75,01-100% shares.

Marcus C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand							413 136	819 947	120 539	354 093	190 017
Current Assets	47 946	328 680	518 800	827 653	1 004 408	571 106	720 127	999 086	1 327 386	583 230	876 291
Debtors	10	298 065	402 772	816 747			306 991	179 139	1 206 847	229 137	686 274
Net Assets Liabilities				338 207	543 115	730 727	848 587	1 106 544	1 342 254	1 496 726	1 748 798
Other Debtors							179 137	179 139	1 091 947	229 137	679 137
Property Plant Equipment							1 397 544	1 397 544	1 397 544	1 397 544	1 397 544
Cash Bank In Hand	47 936	30 615	116 028	10 906
Net Assets Liabilities Including Pension Asset Liability	-187 602	15 506	86 052	338 207
Tangible Fixed Assets	1 397 544	1 397 544	1 397 544	1 397 544

Reserves/Capital
Called Up Share Capital	1	1	1	1
Profit Loss Account Reserve	-187 603	15 505	86 051	338 206

Other
Accrued Liabilities							267 653	267 720	240 241	238 207	237 607
Accrued Liabilities Not Expressed Within Creditors Subtotal				161 575	-160 075	-80 700	-267 653
Bank Borrowings									50 000	45 276	35 650
Creditors				1 725 415	1 698 762	1 157 223	1 001 431	1 290 086	50 000	45 276	35 650
Fixed Assets				1 397 544	1 397 544	1 397 544	1 397 544
Net Current Assets Liabilities	-1 585 146	-1 382 038	-1 311 492	-1 059 337	-694 354	-586 117	-281 304	-291 000	-5 290	144 458	386 904
Number Shares Issued Fully Paid							1	1	1	1	1
Other Creditors							912 809	912 809	912 809	1
Par Value Share		1	1	1				1	1	1	1
Prepayments											7 137
Property Plant Equipment Gross Cost							1 397 544	1 397 544	1 397 544	1 397 544	1 397 544
Taxation Social Security Payable							85 922	101 319	169 988	200 564	251 780
Total Assets Less Current Liabilities				499 782	703 190	811 427	1 116 240	1 106 544	1 392 254	1 542 002	1 784 448
Total Borrowings									50 000	45 276	35 650
Trade Creditors Trade Payables							2 700	8 238	9 638
Trade Debtors Trade Receivables							127 854		114 900
Capital Employed	-187 602	15 506	86 052	338 207
Creditors Due Within One Year	1 633 092	1 710 718	1 830 292	1 886 990
Number Shares Allotted		1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1
Tangible Fixed Assets Cost Or Valuation	1 397 544	1 397 544	1 397 544	1 397 544

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 20th, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 20th, December 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 30th, June 2023	accounts	Free Download (9 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 31st, May 2023	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 30th, May 2023	gazette	Free Download (1 page)
CS01	Confirmation statement with updates May 25, 2023 filed on: 30th, May 2023	confirmation statement	Free Download (5 pages)
AA01	Previous accounting period shortened from March 30, 2022 to March 29, 2022 filed on: 30th, December 2022	accounts	Free Download (1 page)
CS01	Confirmation statement with updates May 25, 2022 filed on: 6th, June 2022	confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 30th, March 2022	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from March 31, 2021 to March 30, 2021 filed on: 30th, December 2021	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 18th, June 2021	accounts	Free Download (9 pages)
AA01	Accounting period ending changed to March 26, 2021 (was March 31, 2021). filed on: 17th, June 2021	accounts	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 26th, May 2021	gazette	Free Download (1 page)
CS01	Confirmation statement with updates May 25, 2021 filed on: 25th, May 2021	confirmation statement	Free Download (5 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 25th, May 2021	gazette	Free Download
CS01	Confirmation statement with updates November 24, 2020 filed on: 22nd, January 2021	confirmation statement	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 23rd, March 2020	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from March 27, 2019 to March 26, 2019 filed on: 23rd, December 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with updates November 24, 2019 filed on: 25th, November 2019	confirmation statement	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 17th, September 2019	accounts	Free Download (5 pages)
MR01	Registration of charge 078597070002, created on January 14, 2019 filed on: 18th, January 2019	mortgage	Free Download (47 pages)
CS01	Confirmation statement with no updates November 24, 2018 filed on: 18th, December 2018	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from March 28, 2018 to March 27, 2018 filed on: 18th, December 2018	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 20th, March 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates November 24, 2017 filed on: 8th, December 2017	confirmation statement	Free Download (5 pages)
AA01	Previous accounting period shortened from March 29, 2017 to March 28, 2017 filed on: 8th, December 2017	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 28th, March 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates November 24, 2016 filed on: 24th, January 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 4th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to November 24, 2015 filed on: 26th, November 2015	annual return	Free Download (4 pages)
SH01	Capital declared on November 26, 2015: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 11th, May 2015	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from March 30, 2014 to March 29, 2014 filed on: 20th, March 2015	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from March 31, 2014 to March 30, 2014 filed on: 23rd, December 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 24, 2014 filed on: 1st, December 2014	annual return	Free Download (4 pages)
SH01	Capital declared on December 1, 2014: 1.00 GBP	capital
AD01	New registered office address 16 Finchley Road London NW8 6EB. Change occurred on October 8, 2014. Company's previous address: 109 Gloucester Place London W1U 6JW. filed on: 8th, October 2014	address	Free Download (1 page)
AP03	Appointment (date: October 8, 2014) of a secretary filed on: 8th, October 2014	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on October 8, 2014 filed on: 8th, October 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 5, 2014 filed on: 5th, March 2014	officers	Free Download (2 pages)
AP03	Appointment (date: March 5, 2014) of a secretary filed on: 5th, March 2014	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on March 5, 2014 filed on: 5th, March 2014	officers	Free Download (2 pages)
AP01	On March 5, 2014 new director was appointed. filed on: 5th, March 2014	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to November 24, 2013 filed on: 25th, February 2014	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2013 filed on: 1st, August 2013	accounts	Free Download (5 pages)
AD01	Company moved to new address on July 17, 2013. Old Address: 443C London Road Davenham Northwich Cheshire CW9 8HP United Kingdom filed on: 17th, July 2013	address	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 10th, May 2013	resolution	Free Download (29 pages)
MR01	Registration of charge 078597070001 filed on: 20th, April 2013	mortgage	Free Download (51 pages)
AP01	On March 12, 2013 new director was appointed. filed on: 12th, March 2013	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to November 24, 2012 filed on: 23rd, January 2013	annual return	Free Download (3 pages)
AA01	Extension of current accouting period to March 31, 2013 filed on: 13th, February 2012	accounts	Free Download (3 pages)
AP01	On December 16, 2011 new director was appointed. filed on: 16th, December 2011	officers	Free Download (2 pages)
AD01	Company moved to new address on December 16, 2011. Old Address: 20 Station Road Radyr Cardiff CF15 8AA United Kingdom filed on: 16th, December 2011	address	Free Download (1 page)
TM01	Director's appointment was terminated on December 16, 2011 filed on: 16th, December 2011	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, November 2011	incorporation	Free Download (27 pages)

Ivyglade Properties Limited LONDON

Ivyglade Properties Limited Address / Contact

Company Information / Profile

Company staff

Benjamin W.

Marcus C.

Alane F.

Alane F.

Barry W.

Susan E.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us