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Ivyglade Properties Limited

Ivyglade Properties Limited is an active company incorporated on 24 November 2011 with the registered office located in London, Greater London. Ivyglade Properties Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07859707
Private limited company
Age
13 years
Incorporated 24 November 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 May 2025 (3 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 March 2025
Due by 29 December 2025 (3 months remaining)
Contact
Address
102 Fulham Palace Road Hammersmith
London
W6 9PL
United Kingdom
Address changed on 1 Sep 2025 (5 days ago)
Previous address was C/O Adams Mitchell, 109 Gloucester Place London W1U 6JW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1966
Director • British • Lives in Jersey • Born in Jul 1984
Director • British • Lives in Jersey • Born in Feb 1963
Director • British • Lives in Jersey • Born in Nov 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Baronlodge Limited
Marcus Simon Cooper is a mutual person.
Active
Concerto Properties Limited
Marcus Simon Cooper is a mutual person.
Active
Amek Investments Limited
Marcus Simon Cooper is a mutual person.
Active
63/65 Myddelton Square Limited
Marcus Simon Cooper is a mutual person.
Active
Ledgerite Limited
Marcus Simon Cooper is a mutual person.
Active
Limolake Limited
Marcus Simon Cooper is a mutual person.
Active
Setlimit Limited
Marcus Simon Cooper is a mutual person.
Active
Finiteland Limited
Marcus Simon Cooper is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£46.01K
Decreased by £144.01K (-76%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.33M
Increased by £53.24K (+2%)
Total Liabilities
-£378.11K
Decreased by £146.93K (-28%)
Net Assets
£1.95M
Increased by £200.17K (+11%)
Debt Ratio (%)
16%
Decreased by 6.84% (-30%)
Latest Activity
Registered Address Changed
5 Days Ago on 1 Sep 2025
Notification of PSC Statement
1 Month Ago on 29 Jul 2025
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Registered Address Changed
3 Months Ago on 21 May 2025
Marcus Simon Cooper (PSC) Resigned
3 Months Ago on 16 May 2025
Benjamin Iain West Resigned
3 Months Ago on 16 May 2025
Marcus Simon Cooper Resigned
3 Months Ago on 16 May 2025
Mrs Oana Crisan Appointed
3 Months Ago on 16 May 2025
Mr William James Garfield Bennett Appointed
3 Months Ago on 16 May 2025
Mr Oliver Paul Egerton-Vernon Appointed
3 Months Ago on 16 May 2025
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Documents
Registered office address changed from C/O Adams Mitchell, 109 Gloucester Place London W1U 6JW England to 102 Fulham Palace Road Hammersmith London W6 9PL on 1 September 2025
Submitted on 1 Sep 2025
Notification of a person with significant control statement
Submitted on 29 Jul 2025
Cessation of Marcus Simon Cooper as a person with significant control on 16 May 2025
Submitted on 29 Jul 2025
Confirmation statement made on 25 May 2025 with updates
Submitted on 3 Jun 2025
Registered office address changed from 16 Finchley Road London NW8 6EB to C/O Adams Mitchell, 109 Gloucester Place London W1U 6JW on 21 May 2025
Submitted on 21 May 2025
Appointment of Mr Oliver Paul Egerton-Vernon as a director on 16 May 2025
Submitted on 16 May 2025
Appointment of Mr William James Garfield Bennett as a director on 16 May 2025
Submitted on 16 May 2025
Appointment of Mrs Oana Crisan as a director on 16 May 2025
Submitted on 16 May 2025
Termination of appointment of Marcus Simon Cooper as a director on 16 May 2025
Submitted on 16 May 2025
Termination of appointment of Benjamin Iain West as a secretary on 16 May 2025
Submitted on 16 May 2025
Repayment History
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