Active
Company Information for IVES STREET DEVELOPMENTS TWO LIMITED
25 Ives Street, London, SW3 2ND,
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Company Registration Number
07662451
Private Limited Company
Active |
Company Name | |
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IVES STREET DEVELOPMENTS TWO LIMITED | |
Legal Registered Office | |
25 Ives Street London SW3 2ND Other companies in SW3 | |
Company Number | 07662451 | |
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Company ID Number | 07662451 | |
Date formed | 2011-06-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-06-08 | |
Return next due | 2025-06-22 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB901958125 |
Last Datalog update: | 2024-09-12 07:18:24 |
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Officer | Role | Date Appointed |
---|---|---|
VENETIA CAROLINE CARPENTER |
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NICHOLAS JAMES PRICE |
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JOHN ANTHONY SMITH |
Officer | Role | Date Appointed | Date Resigned |
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CHRISTOPHER ROBIN MOORE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IVES STREET DEVELOPMENTS ONE LIMITED | Director | 2017-01-01 | CURRENT | 2011-06-08 | Liquidation | |
PHILIP COLLINS PUBLISHING LIMITED | Director | 2017-01-01 | CURRENT | 2005-05-06 | Active - Proposal to Strike off | |
IVES STREET DEVELOPMENTS LIMITED | Director | 2017-01-01 | CURRENT | 1990-12-19 | Active | |
IVES STREET DEVELOPMENTS FIVE LIMITED | Director | 2017-01-01 | CURRENT | 2011-06-08 | Active - Proposal to Strike off | |
IVES STREET DEVELOPMENTS SIX LIMITED | Director | 2017-01-01 | CURRENT | 2011-06-08 | Liquidation | |
IVES STREET DEVELOPMENTS THREE LIMITED | Director | 2017-01-01 | CURRENT | 2011-06-08 | Active | |
IVES STREET DEVELOPMENTS FOUR LIMITED | Director | 2017-01-01 | CURRENT | 2011-06-08 | Active | |
PHILIP COLLINS LIMITED | Director | 2017-01-01 | CURRENT | 1973-03-20 | Active | |
HIT & RUN MUSIC LIMITED | Director | 2017-01-01 | CURRENT | 1975-11-21 | Active | |
MANRESA ROAD RESIDENTS MANAGEMENT ASSOCIATION LIMITED | Director | 2018-04-19 | CURRENT | 2011-02-18 | Active | |
HIT & RUN MUSIC LIMITED | Director | 2016-07-25 | CURRENT | 1975-11-21 | Active | |
IVES STREET DEVELOPMENTS ONE LIMITED | Director | 2011-06-08 | CURRENT | 2011-06-08 | Liquidation | |
IVES STREET DEVELOPMENTS FIVE LIMITED | Director | 2011-06-08 | CURRENT | 2011-06-08 | Active - Proposal to Strike off | |
IVES STREET DEVELOPMENTS SIX LIMITED | Director | 2011-06-08 | CURRENT | 2011-06-08 | Liquidation | |
IVES STREET DEVELOPMENTS THREE LIMITED | Director | 2011-06-08 | CURRENT | 2011-06-08 | Active | |
IVES STREET DEVELOPMENTS FOUR LIMITED | Director | 2011-06-08 | CURRENT | 2011-06-08 | Active | |
ROCK OF AGES LONDON LIMITED | Director | 2011-01-19 | CURRENT | 2011-01-19 | Active | |
COMBE COURT RACING LIMITED | Director | 1999-03-10 | CURRENT | 1999-02-24 | Active - Proposal to Strike off | |
HIT & RUN PRODUCTIONS LIMITED | Director | 1994-11-22 | CURRENT | 1994-11-22 | Active | |
IVES STREET DEVELOPMENTS LIMITED | Director | 1992-01-17 | CURRENT | 1990-12-19 | Active |
Date | Document Type | Document Description |
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31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/06/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES | |
AAMD | Amended account full exemption | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED NICHOLAS JAMES PRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBIN MOORE | |
LATEST SOC | 15/07/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 08/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 27/04/16 STATEMENT OF CAPITAL;GBP 4 | |
SH02 | Sub-division of shares on 2015-12-16 | |
RES13 | Resolutions passed:
| |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS VENETIA CAROLINE CARPENTER on 2015-09-23 | |
CH01 | Director's details changed for Mr John Anthony Smith on 2016-03-07 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/07/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 08/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/07/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 08/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/06/12 ANNUAL RETURN FULL LIST | |
RES11 | Resolutions passed:
| |
SH01 | 08/06/11 STATEMENT OF CAPITAL GBP 2 | |
AA01 | Previous accounting period shortened from 30/06/12 TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Outstanding | HSBC PRIVATE BANK (UK) LIMITED |
Creditors Due After One Year | 2012-01-01 | £ 845,000 |
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Creditors Due Within One Year | 2012-01-01 | £ 329,628 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IVES STREET DEVELOPMENTS TWO LIMITED
Called Up Share Capital | 2012-01-01 | £ 4 |
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Cash Bank In Hand | 2012-01-01 | £ 15,048 |
Current Assets | 2012-01-01 | £ 15,048 |
Fixed Assets | 2012-01-01 | £ 1,169,434 |
Shareholder Funds | 2012-01-01 | £ 11,041 |
Tangible Fixed Assets | 2012-01-01 | £ 1,169,434 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as IVES STREET DEVELOPMENTS TWO LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |