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Home > England & Wales Companies > IVES STREET DEVELOPMENTS FIVE LIMITED
Company Information for

IVES STREET DEVELOPMENTS FIVE LIMITED

25 Ives Street, London, SW3 2ND,
Company Registration Number
07662603
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ives Street Developments Five Ltd
IVES STREET DEVELOPMENTS FIVE LIMITED was founded on 2011-06-08 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ives Street Developments Five Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
IVES STREET DEVELOPMENTS FIVE LIMITED
 
Legal Registered Office
25 Ives Street
London
SW3 2ND
Other companies in SW3
 
Filing Information
Company Number 07662603
Company ID Number 07662603
Date formed 2011-06-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-03-22 04:04:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IVES STREET DEVELOPMENTS FIVE LIMITED
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Company Officers of IVES STREET DEVELOPMENTS FIVE LIMITED

Current Directors
Officer Role Date Appointed
VENETIA CAROLINE CARPENTER
 Company Secretary 2011-06-08
NICHOLAS JAMES PRICE
 Director 2017-01-01
JOHN ANTHONY SMITH
 Director 2011-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER ROBIN MOORE
 Director 2011-06-08 2016-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS JAMES PRICE IVES STREET DEVELOPMENTS ONE LIMITED Director 2017-01-01 CURRENT 2011-06-08 Liquidation
NICHOLAS JAMES PRICE IVES STREET DEVELOPMENTS TWO LIMITED Director 2017-01-01 CURRENT 2011-06-08 Active
NICHOLAS JAMES PRICE PHILIP COLLINS PUBLISHING LIMITED Director 2017-01-01 CURRENT 2005-05-06 Active - Proposal to Strike off
NICHOLAS JAMES PRICE IVES STREET DEVELOPMENTS LIMITED Director 2017-01-01 CURRENT 1990-12-19 Active
NICHOLAS JAMES PRICE IVES STREET DEVELOPMENTS SIX LIMITED Director 2017-01-01 CURRENT 2011-06-08 Liquidation
NICHOLAS JAMES PRICE IVES STREET DEVELOPMENTS THREE LIMITED Director 2017-01-01 CURRENT 2011-06-08 Active
NICHOLAS JAMES PRICE IVES STREET DEVELOPMENTS FOUR LIMITED Director 2017-01-01 CURRENT 2011-06-08 Active
NICHOLAS JAMES PRICE PHILIP COLLINS LIMITED Director 2017-01-01 CURRENT 1973-03-20 Active
NICHOLAS JAMES PRICE HIT & RUN MUSIC LIMITED Director 2017-01-01 CURRENT 1975-11-21 Active
JOHN ANTHONY SMITH MANRESA ROAD RESIDENTS MANAGEMENT ASSOCIATION LIMITED Director 2018-04-19 CURRENT 2011-02-18 Active
JOHN ANTHONY SMITH HIT & RUN MUSIC LIMITED Director 2016-07-25 CURRENT 1975-11-21 Active
JOHN ANTHONY SMITH IVES STREET DEVELOPMENTS ONE LIMITED Director 2011-06-08 CURRENT 2011-06-08 Liquidation
JOHN ANTHONY SMITH IVES STREET DEVELOPMENTS TWO LIMITED Director 2011-06-08 CURRENT 2011-06-08 Active
JOHN ANTHONY SMITH IVES STREET DEVELOPMENTS SIX LIMITED Director 2011-06-08 CURRENT 2011-06-08 Liquidation
JOHN ANTHONY SMITH IVES STREET DEVELOPMENTS THREE LIMITED Director 2011-06-08 CURRENT 2011-06-08 Active
JOHN ANTHONY SMITH IVES STREET DEVELOPMENTS FOUR LIMITED Director 2011-06-08 CURRENT 2011-06-08 Active
JOHN ANTHONY SMITH ROCK OF AGES LONDON LIMITED Director 2011-01-19 CURRENT 2011-01-19 Active
JOHN ANTHONY SMITH COMBE COURT RACING LIMITED Director 1999-03-10 CURRENT 1999-02-24 Active - Proposal to Strike off
JOHN ANTHONY SMITH HIT & RUN PRODUCTIONS LIMITED Director 1994-11-22 CURRENT 1994-11-22 Active
JOHN ANTHONY SMITH IVES STREET DEVELOPMENTS LIMITED Director 1992-01-17 CURRENT 1990-12-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-03-28SECOND GAZETTE not voluntary dissolution
2023-01-10FIRST GAZETTE notice for voluntary strike-off
2023-01-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-12-28Application to strike the company off the register
2022-12-28DS01Application to strike the company off the register
2022-07-21AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2021-09-08AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2020-09-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2020-01-14AAMDAmended account full exemption
2019-08-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES
2018-08-31AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-23CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES
2017-09-19AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-01-09AP01DIRECTOR APPOINTED NICHOLAS JAMES PRICE
2017-01-09TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBIN MOORE
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 4
2016-07-13AR0108/06/16 ANNUAL RETURN FULL LIST
2016-06-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 4
2016-04-27SH02Consolidation of shares on 2015-12-16
2016-04-27RES13Resolutions passed:
  • Four ordinary shares of £1 be sub divided into 400 ordinary shares of £0.01 each 16/12/2015
2016-04-15CH01Director's details changed for Mr John Anthony Smith on 2015-03-07
2016-04-15CH03SECRETARY'S DETAILS CHNAGED FOR MS VENETIA CAROLINE CARPENTER on 2015-09-23
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 4
2015-07-17AR0108/06/15 ANNUAL RETURN FULL LIST
2015-06-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-05LATEST SOC05/07/14 STATEMENT OF CAPITAL;GBP 4
2014-07-05AR0108/06/14 ANNUAL RETURN FULL LIST
2013-08-08AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-05AR0108/06/13 ANNUAL RETURN FULL LIST
2012-09-15AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-04AR0108/06/12 ANNUAL RETURN FULL LIST
2012-06-18RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2012-06-14SH0108/06/11 STATEMENT OF CAPITAL GBP 2
2012-02-09AA01Previous accounting period shortened from 30/06/12 TO 31/12/11
2011-09-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-06-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-06-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to IVES STREET DEVELOPMENTS FIVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IVES STREET DEVELOPMENTS FIVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2011-09-27 Outstanding HSBC PRIVATE BANK (UK) LIMITED
Creditors
Creditors Due After One Year 2012-01-01 £ 1,067,134
Creditors Due Within One Year 2012-01-01 £ 451,386

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 FIVE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 4
Cash Bank In Hand 2012-01-01 £ 567,736
Current Assets 2012-01-01 £ 567,736
Fixed Assets 2012-01-01 £ 979,594
Shareholder Funds 2012-01-01 £ 25,129
Tangible Fixed Assets 2012-01-01 £ 979,594

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of IVES STREET DEVELOPMENTS FIVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IVES STREET DEVELOPMENTS FIVE LIMITED
Trademarks
We have not found any records of IVES STREET DEVELOPMENTS FIVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IVES STREET DEVELOPMENTS FIVE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as IVES STREET DEVELOPMENTS FIVE 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
Outgoings
Business Rates/Property Tax
No properties were found where IVES STREET DEVELOPMENTS FIVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IVES STREET DEVELOPMENTS FIVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IVES STREET DEVELOPMENTS FIVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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