IVYDELL PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

IVYDELL PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
IVYDELL PROPERTIES LIMITED was incorporated 40 years ago on 24/10/1983 and has the registered number: 01764013. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.

IVYDELL PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2023 30/12/2024

Registered Office

4TH FLOOR TUITION HOUSE 27/37 ST GEORGES ROAD
LONDON
SW19 4EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/11/2023 19/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD RONALD HAUGHTON Jan 1956 British Director CURRENT
MRS GILLIAN MARIE HAUGHTON Oct 1952 British Director 2017-12-18 UNTIL 2019-02-21 RESIGNED
MRS GILLAIN MARIE HAUGHTON Oct 1956 Director RESIGNED
PAUL KEVIN WEBB Secretary 2008-01-20 UNTIL 2011-12-20 RESIGNED
RONALD EDWARD HAUGHTON Secretary 1992-12-02 UNTIL 2008-01-20 RESIGNED
MRS GILLAIN MARIE HAUGHTON Oct 1956 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Ronald Haughton 2016-04-06 1/1956 Worcester Park   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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SAGETON DEVELOPMENTS LIMITED SEVEN OAKS Active MICRO ENTITY 68100 - Buying and selling of own real estate
LENIKAP LIMITED SHERBORNE ... FULL 9305 - Other service activities n.e.c.
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GOWER PROPERTIES LIMITED LUDLOW Active -... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
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PRIMROSE LANE LIMITED WIMBLEDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Ivydell Properties Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-03-2023 £781,263 Cash £2,589,425 equity
Ivydell Properties Limited - Accounts to registrar (filleted) - small 22.3 2023-01-04 31-03-2022 £739,248 Cash £2,522,824 equity
Ivydell Properties Limited - Accounts to registrar (filleted) - small 18.2 2022-03-26 31-03-2021 £721,454 Cash £2,511,323 equity
Ivydell Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-06-19 31-03-2020 £724,774 Cash £2,491,633 equity
Ivydell Properties Limited - Accounts to registrar (filleted) - small 18.2 2019-12-12 31-03-2019 £603,214 Cash £2,452,219 equity

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