Ivy Road (norwich) Limited. Head office in London. Check Director.

Ivy Road (norwich) Limited, London

Ivy Road (Norwich) Limited is a private limited company. Located at 6Th Floor, One London Wall, London EC2Y 5EB, the above-mentioned 10 years old business was incorporated on 2013-06-18 and is categorised as "other residential care activities n.e.c." (Standard Industrial Classification code: 87900).
2 directors can be found in this company: Man-Ying L. (appointed on 25 July 2023), Jason G. (appointed on 25 July 2023).

About
Name: Ivy Road (norwich) Limited
Number: 08574427
Incorporation date: 2013-06-18
End of financial year: 31 December


Address:	6th Floor One London Wall London EC2Y 5EB
SIC code:	87900 - Other residential care activities n.e.c.

Company staff

People with significant control

Ga Hc Reit Ii Ch U.K. Senior Housing Portfolio Limited

21 October 2019

Address	Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD, United Kingdom
Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	04258255
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Colony Capital, Inc.

22 December 2017 - 21 October 2019

Address	515 South Flower Street, 44th Floor, Los Angeles, California 90071, United States
Legal authority	United States
Legal form	Public Limited Company
Country registered	Usa/California
Place registered	Securities And Exchange Commission
Registration number	0001679688
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul J.

6 April 2016 - 22 December 2017

Nature of control:	75,01-100% shares

The target date for Ivy Road (Norwich) Limited confirmation statement filing is 2024-07-02. The previous one was sent on 2023-06-18. The due date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Ga Hc Reit Ii Ch U.K. Senior Housing Portfolio Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 2Nd Floor, 21 Palmer Street, SW1H 0AD London. Colony Capital, Inc. owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at South Flower Street, 44Th Floor, California 90071. Paul J. that owns over 3/4 of shares.

Company filing

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Type		Free download
AA01	Extension of current accouting period to March 31, 2024 filed on: 17th, November 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Extension of current accouting period to March 31, 2024 filed on: 17th, November 2023 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2022 filed on: 6th, October 2023 \| accounts	Free Download (18 pages)
AP01	On July 25, 2023 new director was appointed. filed on: 26th, July 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 25, 2023 filed on: 26th, July 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 25, 2023 filed on: 26th, July 2023 \| officers	Free Download (1 page)
AP01	On July 25, 2023 new director was appointed. filed on: 26th, July 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 20, 2023 filed on: 21st, July 2023 \| officers	Free Download (1 page)
AP01	On July 20, 2023 new director was appointed. filed on: 21st, July 2023 \| officers	Free Download (2 pages)
CH01	On June 1, 2023 director's details were changed filed on: 5th, June 2023 \| officers	Free Download (2 pages)
AD02	New sail address 5th Floor Halo Counterslip Bristol BS1 6AJ. Change occurred at an unknown date. Company's previous address: 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom. filed on: 25th, April 2023 \| address	Free Download (1 page)
AP01	On November 28, 2022 new director was appointed. filed on: 29th, November 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 28, 2022 filed on: 29th, November 2022 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2021 filed on: 30th, September 2022 \| accounts	Free Download (17 pages)
CH01	On August 1, 2022 director's details were changed filed on: 9th, August 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 28, 2022 filed on: 23rd, March 2022 \| officers	Free Download (1 page)
AP01	On February 28, 2022 new director was appointed. filed on: 23rd, March 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 28, 2022 filed on: 23rd, March 2022 \| officers	Free Download (1 page)
AP01	On February 28, 2022 new director was appointed. filed on: 23rd, March 2022 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 6th, October 2021 \| accounts	Free Download (17 pages)
CH01	On September 20, 2021 director's details were changed filed on: 20th, September 2021 \| officers	Free Download (2 pages)
AD03	Registered inspection location new location: 2 Temple Back East Temple Quay Bristol BS1 6EG. filed on: 9th, July 2021 \| address	Free Download (1 page)
CH01	On June 30, 2021 director's details were changed filed on: 7th, July 2021 \| officers	Free Download (2 pages)
AD01	New registered office address 6th Floor One London Wall London EC2Y 5EB. Change occurred on July 7, 2021. Company's previous address: 6th Floor 125 London Wall London EC2Y 5AS England. filed on: 7th, July 2021 \| address	Free Download (1 page)
TM02	Termination of appointment as a secretary on June 30, 2021 filed on: 7th, July 2021 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2019 filed on: 13th, January 2021 \| accounts	Free Download (17 pages)
CH04	Secretary's name changed on August 10, 2020 filed on: 21st, September 2020 \| officers	Free Download (1 page)
AD01	New registered office address 6th Floor 125 London Wall London EC2Y 5AS. Change occurred on August 17, 2020. Company's previous address: Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD England. filed on: 17th, August 2020 \| address	Free Download (1 page)
SH01	Capital declared on October 21, 2019: 6534559.00 GBP filed on: 5th, June 2020 \| capital	Free Download (3 pages)
AP01	On May 31, 2020 new director was appointed. filed on: 3rd, June 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 31, 2020 filed on: 3rd, June 2020 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 25th, November 2019 \| resolution	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 25th, November 2019 \| incorporation	Free Download (10 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 9th, October 2019 \| accounts	Free Download (17 pages)
AA01	Previous accounting period shortened from March 31, 2019 to December 31, 2018 filed on: 27th, June 2019 \| accounts	Free Download (1 page)
TM01	Director's appointment was terminated on June 7, 2019 filed on: 25th, June 2019 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2018 filed on: 7th, January 2019 \| accounts	Free Download (17 pages)
AP04	Appointment (date: September 11, 2018) of a secretary filed on: 24th, September 2018 \| officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 15th, August 2018 \| resolution	Free Download (11 pages)
AP01	On July 24, 2018 new director was appointed. filed on: 6th, August 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 24, 2018 filed on: 6th, August 2018 \| officers	Free Download (1 page)
AP01	On July 24, 2018 new director was appointed. filed on: 6th, August 2018 \| officers	Free Download (2 pages)
AP01	On April 11, 2018 new director was appointed. filed on: 25th, June 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 11, 2018 filed on: 25th, June 2018 \| officers	Free Download (1 page)
AP01	On December 22, 2017 new director was appointed. filed on: 19th, February 2018 \| officers	Free Download (2 pages)
AP01	On December 22, 2017 new director was appointed. filed on: 19th, February 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 22, 2017 filed on: 19th, February 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 22, 2017 filed on: 19th, February 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 22, 2017 filed on: 19th, February 2018 \| officers	Free Download (1 page)
AD01	New registered office address Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD. Change occurred on January 11, 2018. Company's previous address: Bradbury House 830 the Crescent Colchester Business Park Colchester Essex CO4 9YQ. filed on: 11th, January 2018 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 27th, December 2017 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 4th, January 2017 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to June 18, 2016 filed on: 20th, June 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on June 20, 2016: 1.00 GBP capital
AA	Total exemption full company accounts data drawn up to March 31, 2015 filed on: 10th, December 2015 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to June 18, 2015 filed on: 22nd, June 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 16th, December 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 18, 2014 filed on: 25th, June 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on June 25, 2014: 1.00 GBP capital
AA01	Current accounting reference period shortened from June 30, 2014 to March 31, 2014 filed on: 14th, November 2013 \| accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 23rd, September 2013 \| incorporation	Free Download (21 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 23rd, September 2013 \| resolution	Free Download (2 pages)
AP01	On September 12, 2013 new director was appointed. filed on: 12th, September 2013 \| officers	Free Download (3 pages)
AP01	On September 12, 2013 new director was appointed. filed on: 12th, September 2013 \| officers	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 14th, August 2013 \| incorporation	Free Download (14 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 14th, August 2013 \| resolution	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 18th, June 2013 \| incorporation	Free Download (22 pages)

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