Ivy Gate Property Group Limited. Head office in Sutton. Check Director.

Ivy Gate Property Group Limited, Sutton

Ivy Gate Property Group Limited is a private limited company. Situated at Allen House, 1 Westmead Road, Sutton SM1 4LA, the above-mentioned 11 years old company was incorporated on 2013-01-15 and is categorised as "real estate agencies" (Standard Industrial Classification code: 68310).
2 directors can be found in this firm: Stuart R. (appointed on 01 April 2018), Matthew M. (appointed on 14 August 2013).

About
Name: Ivy Gate Property Group Limited
Number: 08361144
Incorporation date: 2013-01-15
End of financial year: 31 March


Address:	Allen House 1 Westmead Road Sutton SM1 4LA
SIC code:	68310 - Real estate agencies

Company staff

People with significant control

Matthew M.

18 May 2019

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

Stuart R.

18 May 2019

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

Jason T.

6 April 2016 - 18 May 2019

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

Syndicated Investor Group Limited

6 April 2016 - 17 May 2019

Address	Room 906 9/F Ocean Centre, Harbour City 5 Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong
Legal authority	Hong Kong
Legal form	Private Company Limited By Shares
Country registered	Kowloon
Place registered	Hong Kong
Registration number	972259
Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	313,008	440,170	483,107	522,458	617,570	842,645	948,448	944,024
Fixed Assets	3,117	6,952	-	5,089	4,248	3,140	1,922	-
Total Assets Less Current Liabilities	100,797	99,248	84,373	71,851	117,281	226,583	286,469	288,796

The target date for Ivy Gate Property Group Limited confirmation statement filing is 2024-05-12. The most current confirmation statement was submitted on 2023-04-28. The deadline for the next statutory accounts filing is 31 December 2023. Last accounts filing was submitted for the time up until 31 March 2022.

4 persons of significant control are reported in the Companies House, namely: Matthew M. that has 1/2 or less of shares, 1/2 or less of voting rights. Stuart R. that has 1/2 or less of shares, 1/2 or less of voting rights. Jason T. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 19th, December 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 19th, December 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 11th, January 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 21st, December 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 6th, February 2021 \| accounts	Free Download (10 pages)
MA	Memorandum and Articles of Association filed on: 26th, January 2021 \| incorporation	Free Download (19 pages)
SH01	Capital declared on December 2, 2019: 500.00 GBP filed on: 26th, January 2021 \| capital	Free Download (7 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 26th, January 2021 \| resolution	Free Download (1 page)
CH01	On June 23, 2020 director's details were changed filed on: 24th, June 2020 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 17th, December 2019 \| accounts	Free Download (10 pages)
SH08	Change of share class name or designation filed on: 25th, November 2019 \| capital	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 9th, May 2019 \| mortgage	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 18th, December 2018 \| accounts	Free Download (10 pages)
AP01	On April 1, 2018 new director was appointed. filed on: 25th, April 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 30, 2017 filed on: 21st, November 2017 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 2nd, October 2017 \| accounts	Free Download (6 pages)
AD01	New registered office address Allen House 1 Westmead Road Sutton SM1 4LA. Change occurred on July 28, 2017. Company's previous address: C/O Turpin Barker Armstrong Allen House 1 Westmead Road Sutton Surrey SM1 4LA United Kingdom. filed on: 28th, July 2017 \| address	Free Download (1 page)
TM02	Termination of appointment as a secretary on March 31, 2016 filed on: 19th, January 2017 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 19th, October 2016 \| accounts	Free Download (7 pages)
AD01	New registered office address C/O Turpin Barker Armstrong Allen House 1 Westmead Road Sutton Surrey SM1 4LA. Change occurred on March 9, 2016. Company's previous address: 3rd Floor 60 Sloane Avenue London SW3 3XB. filed on: 9th, March 2016 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 15, 2016 filed on: 28th, January 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on January 28, 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 6th, January 2016 \| accounts	Free Download (8 pages)
AA01	Accounting period ending changed to January 31, 2015 (was March 31, 2015). filed on: 28th, October 2015 \| accounts	Free Download (3 pages)
AD01	New registered office address 3rd Floor 60 Sloane Avenue London SW3 3XB. Change occurred on August 7, 2015. Company's previous address: 60 Grosvenor Street Mayfair London W1K 3HZ. filed on: 7th, August 2015 \| address	Free Download (1 page)
MR01	Registration of charge 083611440002, created on June 30, 2015 filed on: 30th, June 2015 \| mortgage	Free Download (23 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 3rd, June 2015 \| resolution	Free Download (11 pages)
TM01	Director's appointment was terminated on May 8, 2015 filed on: 28th, May 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 8, 2015 filed on: 28th, May 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 8, 2015 filed on: 28th, May 2015 \| officers	Free Download (1 page)
MR01	Registration of charge 083611440001, created on May 8, 2015 filed on: 14th, May 2015 \| mortgage	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 15, 2015 filed on: 18th, March 2015 \| annual return	Free Download (8 pages)
AP01	On December 4, 2014 new director was appointed. filed on: 9th, December 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 4, 2014 filed on: 9th, December 2014 \| officers	Free Download (1 page)
CH01	On November 1, 2014 director's details were changed filed on: 1st, December 2014 \| officers	Free Download (2 pages)
CH01	On November 11, 2014 director's details were changed filed on: 14th, November 2014 \| officers	Free Download (2 pages)
AP01	On October 20, 2014 new director was appointed. filed on: 10th, November 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 20, 2014 filed on: 4th, November 2014 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 21st, October 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 15, 2014 filed on: 12th, February 2014 \| annual return	Free Download (8 pages)
CH03	On January 3, 2014 secretary's details were changed filed on: 22nd, January 2014 \| officers	Free Download (1 page)
CH03	On September 1, 2013 secretary's details were changed filed on: 15th, September 2013 \| officers	Free Download (2 pages)
CH01	On August 14, 2013 director's details were changed filed on: 15th, August 2013 \| officers	Free Download (2 pages)
AP01	On August 14, 2013 new director was appointed. filed on: 14th, August 2013 \| officers	Free Download (2 pages)
CH01	On May 1, 2013 director's details were changed filed on: 9th, May 2013 \| officers	Free Download (2 pages)
AP03	Appointment (date: May 8, 2013) of a secretary filed on: 8th, May 2013 \| officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 15th, April 2013 \| capital	Free Download (2 pages)
AP01	On April 15, 2013 new director was appointed. filed on: 15th, April 2013 \| officers	Free Download (3 pages)
AP01	On April 15, 2013 new director was appointed. filed on: 15th, April 2013 \| officers	Free Download (3 pages)
AP01	On April 15, 2013 new director was appointed. filed on: 15th, April 2013 \| officers	Free Download (3 pages)
SH01	Capital declared on April 8, 2013: 100.00 GBP filed on: 15th, April 2013 \| capital	Free Download (4 pages)
SH02	Sub-division of shares on April 8, 2013 filed on: 15th, April 2013 \| capital	Free Download (5 pages)
RESOLUTIONS	Securities allotment resolution filed on: 15th, April 2013 \| resolution	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 15th, January 2013 \| incorporation	Free Download (36 pages)

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