Ipe Group (holdings) Limited. Head office in London. Check Director.

Ipe Group (holdings) Limited, London

Ipe Group (Holdings) Limited is a private limited company. Once, it was called Ipe-Sond Projects Limited (it was changed on 2016-02-10). Situated at 2Nd Floor, 22, Gilbert Street, London W1K 5HD, this 14 years old firm was incorporated on 2010-04-27 and is categorised as "development of building projects" (SIC: 41100).
1 director can be found in this firm: Mohammed I. (appointed on 01 October 2011).

About
Name: Ipe Group (holdings) Limited
Number: 07236168
Incorporation date: 2010-04-27
End of financial year: 29 March


Address:	2nd Floor, 22 Gilbert Street London W1K 5HD
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Nadia I.

11 July 2021

Nature of control:	25-50% shares

Mohammed I.

31 December 2018

Nature of control:	25-50% shares

Nadia I.

6 April 2016 - 31 December 2018

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2019-03-30	2020-03-30	2021-03-30
Current Assets	2	484,595	502,694	502,694	2	12,636,875	13,906,878	18,475,605
Number Shares Allotted	2	2	2	2	2	-	-	-
Shareholder Funds	2	2	-748	-748	2	-	-	-
Total Assets Less Current Liabilities	2	240,038	239,252	239,252	2	-	-	-

The due date for Ipe Group (Holdings) Limited confirmation statement filing is 2024-04-18. The most recent one was submitted on 2023-04-04. The deadline for a subsequent annual accounts filing is 21 June 2023. Latest accounts filing was filed for the time period up to 30 March 2021.

3 persons of significant control are reported in the official register, namely: Nadia I. who has 1/2 or less of shares. Mohammed I. who has 1/2 or less of shares. Nadia I. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Group of companies' accounts made up to Wednesday 30th March 2022 filed on: 19th, December 2023 \| accounts	Free Download (35 pages)

Type		Free download
AA	Group of companies' accounts made up to Wednesday 30th March 2022 filed on: 19th, December 2023 \| accounts	Free Download (35 pages)
MR01	Registration of charge 072361680025, created on Tuesday 31st October 2023 filed on: 2nd, November 2023 \| mortgage	Free Download (26 pages)
MR01	Registration of charge 072361680024, created on Wednesday 14th June 2023 filed on: 22nd, June 2023 \| mortgage	Free Download (29 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 11th, May 2023 \| resolution	Free Download (3 pages)
MR04	Charge 072361680004 satisfaction in full. filed on: 3rd, May 2023 \| mortgage	Free Download (1 page)
MR04	Charge 072361680008 satisfaction in full. filed on: 5th, April 2023 \| mortgage	Free Download (1 page)
MR04	Charge 072361680009 satisfaction in full. filed on: 5th, April 2023 \| mortgage	Free Download (1 page)
MR04	Charge 072361680011 satisfaction in full. filed on: 5th, April 2023 \| mortgage	Free Download (1 page)
MR04	Charge 072361680013 satisfaction in full. filed on: 5th, April 2023 \| mortgage	Free Download (1 page)
MR04	Charge 072361680006 satisfaction in full. filed on: 5th, April 2023 \| mortgage	Free Download (1 page)
MR04	Charge 072361680012 satisfaction in full. filed on: 5th, April 2023 \| mortgage	Free Download (1 page)
MR04	Charge 072361680017 satisfaction in full. filed on: 5th, April 2023 \| mortgage	Free Download (1 page)
MR04	Charge 072361680015 satisfaction in full. filed on: 5th, April 2023 \| mortgage	Free Download (1 page)
MR04	Charge 072361680014 satisfaction in full. filed on: 5th, April 2023 \| mortgage	Free Download (1 page)
MR04	Charge 072361680007 satisfaction in full. filed on: 5th, April 2023 \| mortgage	Free Download (1 page)
AA01	Previous accounting period shortened from Wednesday 30th March 2022 to Tuesday 29th March 2022 filed on: 21st, March 2023 \| accounts	Free Download (1 page)
AD01	New registered office address 2nd Floor, 22 Gilbert Street London W1K 5HD. Change occurred on Monday 8th August 2022. Company's previous address: 4th Floor 73 New Bond Street London W1S 1RS England. filed on: 8th, August 2022 \| address	Free Download (1 page)
CH01	On Sunday 11th July 2021 director's details were changed filed on: 9th, June 2022 \| officers	Free Download (2 pages)
MR01	Registration of charge 072361680023, created on Wednesday 23rd March 2022 filed on: 5th, April 2022 \| mortgage	Free Download (22 pages)
AA	Group of companies' accounts made up to Tuesday 30th March 2021 filed on: 30th, March 2022 \| accounts	Free Download (42 pages)
MR01	Registration of charge 072361680022, created on Wednesday 23rd March 2022 filed on: 25th, March 2022 \| mortgage	Free Download (24 pages)
MR01	Registration of charge 072361680018, created on Thursday 20th January 2022 filed on: 28th, January 2022 \| mortgage	Free Download (35 pages)
MR01	Registration of charge 072361680019, created on Thursday 20th January 2022 filed on: 28th, January 2022 \| mortgage	Free Download (35 pages)
MR01	Registration of charge 072361680020, created on Thursday 20th January 2022 filed on: 28th, January 2022 \| mortgage	Free Download (73 pages)
MR01	Registration of charge 072361680021, created on Thursday 20th January 2022 filed on: 28th, January 2022 \| mortgage	Free Download (73 pages)
MR01	Registration of charge 072361680017, created on Friday 16th July 2021 filed on: 29th, July 2021 \| mortgage	Free Download (22 pages)
MR01	Registration of charge 072361680016, created on Wednesday 21st April 2021 filed on: 30th, April 2021 \| mortgage	Free Download (62 pages)
AA	Group of companies' accounts made up to Monday 30th March 2020 filed on: 30th, March 2021 \| accounts	Free Download (45 pages)
MR01	Registration of charge 072361680015, created on Thursday 5th November 2020 filed on: 16th, November 2020 \| mortgage	Free Download (32 pages)
MR01	Registration of charge 072361680014, created on Tuesday 10th March 2020 filed on: 10th, March 2020 \| mortgage	Free Download (30 pages)
MR01	Registration of charge 072361680012, created on Monday 2nd March 2020 filed on: 3rd, March 2020 \| mortgage	Free Download (19 pages)
MR01	Registration of charge 072361680013, created on Monday 2nd March 2020 filed on: 3rd, March 2020 \| mortgage	Free Download (24 pages)
AA	Group of companies' accounts made up to Saturday 30th March 2019 filed on: 16th, January 2020 \| accounts	Free Download (43 pages)
MR01	Registration of charge 072361680011, created on Friday 29th November 2019 filed on: 5th, December 2019 \| mortgage	Free Download (18 pages)
MR04	Charge 072361680010 satisfaction in full. filed on: 5th, December 2019 \| mortgage	Free Download (1 page)
MR01	Registration of charge 072361680010, created on Friday 29th November 2019 filed on: 3rd, December 2019 \| mortgage	Free Download (19 pages)
MR04	Charge 072361680003 satisfaction in full. filed on: 21st, November 2019 \| mortgage	Free Download (1 page)
AA	Group of companies' accounts made up to Saturday 31st March 2018 filed on: 22nd, August 2019 \| accounts	Free Download (44 pages)
MR01	Registration of charge 072361680009, created on Friday 16th August 2019 filed on: 20th, August 2019 \| mortgage	Free Download (21 pages)
MR01	Registration of charge 072361680008, created on Friday 16th August 2019 filed on: 19th, August 2019 \| mortgage	Free Download (19 pages)
MR01	Registration of charge 072361680007, created on Friday 8th March 2019 filed on: 11th, March 2019 \| mortgage	Free Download (31 pages)
TM01	Director's appointment was terminated on Monday 1st January 2018 filed on: 18th, February 2019 \| officers	Free Download (1 page)
MR01	Registration of charge 072361680006, created on Thursday 14th February 2019 filed on: 18th, February 2019 \| mortgage	Free Download (31 pages)
TM01	Director's appointment was terminated on Monday 31st December 2018 filed on: 4th, January 2019 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened from Saturday 31st March 2018 to Friday 30th March 2018 filed on: 18th, December 2018 \| accounts	Free Download (1 page)
AA01	Accounting period ending changed to Friday 30th March 2018 (was Saturday 31st March 2018). filed on: 9th, November 2018 \| accounts	Free Download (1 page)
MR01	Registration of charge 072361680005, created on Tuesday 16th October 2018 filed on: 29th, October 2018 \| mortgage	Free Download (48 pages)
MR01	Registration of charge 072361680004, created on Wednesday 12th September 2018 filed on: 2nd, October 2018 \| mortgage	Free Download (24 pages)
MR01	Registration of charge 072361680003, created on Wednesday 24th January 2018 filed on: 25th, January 2018 \| mortgage	Free Download (17 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 12th, January 2018 \| accounts	Free Download (19 pages)
AA01	Previous accounting period shortened from Friday 31st March 2017 to Thursday 30th March 2017 filed on: 21st, December 2017 \| accounts	Free Download (1 page)
AD01	New registered office address 4th Floor 73 New Bond Street London W1S 1RS. Change occurred on Thursday 10th August 2017. Company's previous address: Black Sea House 72 Wilson Street London EC2A 2DH England. filed on: 10th, August 2017 \| address	Free Download (1 page)
AP01	New director appointment on Wednesday 10th February 2016. filed on: 19th, July 2017 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 1st, February 2017 \| accounts	Free Download (9 pages)
RESOLUTIONS	Securities allocation resolution, Resolution filed on: 6th, November 2016 \| resolution	Free Download (1 page)
SH01	100002.00 GBP is the capital in company's statement on Thursday 11th August 2016 filed on: 1st, October 2016 \| capital	Free Download (4 pages)
AA01	Previous accounting period shortened from Saturday 30th April 2016 to Thursday 31st March 2016 filed on: 1st, July 2016 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 23rd, June 2016 \| accounts	Free Download (3 pages)
AP01	New director appointment on Thursday 16th June 2016. filed on: 20th, June 2016 \| officers	Free Download (2 pages)
AD01	New registered office address Black Sea House 72 Wilson Street London EC2A 2DH. Change occurred on Tuesday 14th June 2016. Company's previous address: 29 Warren Street London W1T 5NE. filed on: 14th, June 2016 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 16th February 2016 filed on: 16th, February 2016 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 16th February 2016 capital
CERTNM	Company name changed ipe-sond projects LIMITEDcertificate issued on 10/02/16 filed on: 10th, February 2016 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
TM01	Director's appointment was terminated on Thursday 5th November 2015 filed on: 30th, January 2016 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 30th January 2016 filed on: 30th, January 2016 \| annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 4th October 2015 filed on: 1st, November 2015 \| annual return	Free Download (3 pages)
MR04	Charge 1 satisfaction in full. filed on: 19th, August 2015 \| mortgage	Free Download (1 page)
MR04	Charge 2 satisfaction in full. filed on: 19th, August 2015 \| mortgage	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2014 filed on: 15th, February 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 4th October 2014 filed on: 4th, November 2014 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 4th November 2014 capital
AD01	Change of registered office on Tuesday 1st April 2014 from 9F Cabbell Street Hyde Park Mansions London NW1 5AZ filed on: 1st, April 2014 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 10th, March 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 4th October 2013 filed on: 19th, November 2013 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 19th November 2013 capital
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 7th, June 2013 \| accounts	Free Download (9 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 8th, May 2013 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 30th, April 2013 \| gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 4th October 2012 filed on: 15th, November 2012 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2011 filed on: 28th, December 2011 \| accounts	Free Download (2 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 9th, November 2011 \| mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 9th, November 2011 \| mortgage	Free Download (5 pages)
AP01	New director appointment on Wednesday 5th October 2011. filed on: 5th, October 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 4th October 2011 filed on: 5th, October 2011 \| annual return	Free Download (3 pages)
TM02	Termination of appointment as a secretary on Tuesday 4th October 2011 filed on: 4th, October 2011 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 4th October 2011 filed on: 4th, October 2011 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 4th October 2011. filed on: 4th, October 2011 \| officers	Free Download (2 pages)
CERTNM	Company name changed grove contractors LIMITEDcertificate issued on 03/10/11 filed on: 3rd, October 2011 \| change of name	Free Download (3 pages)
RES15	Name changed by resolution on Saturday 1st October 2011 change of name
NM01	Resolution of change of name change of name
AD01	Change of registered office on Saturday 1st October 2011 from 581 Green Lane Ilford Essex IG3 9RN filed on: 1st, October 2011 \| address	Free Download (1 page)
CH01	On Wednesday 27th April 2011 director's details were changed filed on: 18th, July 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 27th April 2011 filed on: 18th, July 2011 \| annual return	Free Download (3 pages)
AD01	Change of registered office on Wednesday 13th July 2011 from 518 Green Lane Ilford Essex IG3 9RN England filed on: 13th, July 2011 \| address	Free Download (2 pages)
NEWINC	Company registration filed on: 27th, April 2010 \| incorporation	Free Download (14 pages)

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