Ivyglade Properties Limited. Head office in London. Check Director.

Ivyglade Properties Limited, London

Ivyglade Properties Limited is a private limited company. Located at 16 Finchley Road, London NW8 6EB, the above-mentioned 12 years old firm was incorporated on 2011-11-24 and is officially classified as "development of building projects" (SIC code: 41100).
1 director can be found in the company: Marcus C. (appointed on 24 February 2014). When it comes to the secretaries (1 in total), we can name: Benjamin W. (appointed on 08 October 2014).

About
Name: Ivyglade Properties Limited
Number: 07859707
Incorporation date: 2011-11-24
End of financial year: 29 March


Address:	16 Finchley Road London NW8 6EB
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Marcus C.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	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
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
Fixed Assets	-	-	-	1,397,544	1,397,544	1,397,544	1,397,544	-	-	-	-
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
Number Shares Allotted	-	1	1	1	-	-	-	-	-	-	-
Tangible Fixed Assets	1,397,544	1,397,544	1,397,544	1,397,544	-	-	-	-	-	-	-

The date for Ivyglade Properties Limited confirmation statement filing is 2024-06-08. The previous confirmation statement was sent on 2023-05-25. The due date for a subsequent annual accounts filing is 29 December 2023. Most current accounts filing was submitted for the time up until 31 March 2022.

1 person of significant control is indexed in the Companies House, an only person Marcus C. who has over 3/4 of shares.

Company filing

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Type		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		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)

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