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IVYDOWN LIMITED

Learn more about IVYDOWN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

55 NORTHCHURCH ROAD, LONDON, N1 4EE

IVYDOWN LIMITED on the map

Company type: Private Limited Company
Company number: 01119922
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.26
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company IVYDOWN LIMITED is a Private Limited Company, registration number 01119922, established in United Kingdom on the 26. June 1973. The company is now active. The company has been in business for 43 years and 5 months. The company is based on 55 NORTHCHURCH ROAD, LONDON, N1 4EE. Business of the company IVYDOWN LIMITED by SIC and NACE code is "98000 - Residents property management". There are 60 company documents available. The most recent document is "CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES" from the 2016.07.08. The latest accounts are filed up to 2015.04.05. The latest annual return was filed up to 2016.06.30. We do not have any information about the company IVYDOWN LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 12. The total number of secretaries was 7. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.14
overdue: NO
last made update: 2016.06.30
documents available: 1

Mortgages:

LLOYDS BANK LTD
LEGAL CHARGE - Outstanding on 1975.02.27

List of company documents:

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CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
Form type: CS01
Date: 2016.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.08
Form type: LATEST SOC
Document description: 08/07/16 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR ANNE LOWNDES
Form type: TM01
Date: 2016.03.30
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.10
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.09
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DIRECTOR APPOINTED REBECCA JANE HYAM
Form type: AP01
Date: 2014.11.24
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.02
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.07
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.26
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.23
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.20
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APPOINTMENT TERMINATED, DIRECTOR ANN BOOTH
Form type: TM01
Date: 2012.07.20
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.20
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05/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.12
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.08
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05/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.03
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH LOWNDES / 30/06/2010
Form type: CH01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / MS ANN BOOTH / 30/06/2010
Form type: CH01
Date: 2010.08.02
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05/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.11
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REGISTERED OFFICE CHANGED ON 31/03/2010 FROM, 18B RONA ROAD, LONDON, NW3 2JA
Form type: AD01
Date: 2010.03.31
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SECRETARY APPOINTED PAUL ROTHWELL
Form type: AP03
Date: 2010.02.09
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APPOINTMENT TERMINATED, SECRETARY ANNE LOWNDES
Form type: TM02
Date: 2009.11.04
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
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05/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.07
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.03
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APPOINTMENT TERMINATED DIRECTOR MICHAEL LOWNDES
Form type: 288b
Date: 2008.07.03
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05/04/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.20
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.08.07
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.10.13
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.10.04
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.31
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.20
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2002.07.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2000.12.12
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.21
Child documents:
Document type: ANNOTATION
Date: 2000.07.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.21
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.10.19
£2.95
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RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1998.12.01
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RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.16
Child documents:
Document type: ANNOTATION
Date: 1998.07.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.07.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/07/98
Document type: ANNOTATION
Date: 1998.07.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1998.04.01
£2.95
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RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.31

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Company directors and board members:

PAUL ROTHWELL (current)
Secretary, 2009.12.15
55 NORTHCHURCH ROAD , LONDON
N1 4EE
REBECCA JANE HYAM (current)
Director, TEACHER, 2014.11.11
18A RONA ROAD , LONDON
NW3 2JA
ANN BOOTH (resigned)
Secretary, 1994.08.24 - 1995.08.01
18A RONA ROAD HAMPSTEAD , LONDON
NW3 2JA
VANEETA D'ANDREA (resigned)
Secretary, EDUCATIONAL CONSULTANT, 1997.03.26 - 2002.04.06
18B RONA ROAD , LONDON
NW3 2JA
ANNE ELIZABETH LOWNDES (resigned)
Secretary, INTERIOR DESIGNER, 2007.08.22 - 2009.10.28
18B RONA ROAD , LONDON
NW3 2JA
KIM LUBBOCK (resigned)
Secretary, 1992.06.30 - 1994.08.24
105 WENSLEYDALE AVENUE CLAYHALL , ILFORD
IG5 0ND, ESSEX
KIM REED (resigned)
Secretary, COMPANY DIRECTOR, 1995.08.01 - 1997.03.26
217 WOODBRIDGE ROAD , IPSWICH
IP4 2QS, SUFFOLK
PETER THAYER ROBBINS (resigned)
Secretary, 2002.04.06 - 2007.08.13
18B RONA ROAD , LONDON
NW3 2JA
ANN BOOTH (resigned)
Director, SELF EMPLOYED, 1992.06.30 - 2012.07.16
18A RONA ROAD HAMPSTEAD , LONDON
NW3 2JA
LOUISE COOKE (resigned)
Director, CD/MEDICAL STUDENT, 1995.05.09 - 1995.09.30
18D RONA ROAD , LONDON
NW3 2JA
ROBERT PATRICK GORDON COOKE (resigned)
Director, COMPANY DIRECTOR, 1995.09.30 - 1999.09.01
ATHELHAMPTON HOUSE DORCHESTER , DORSET
DT2 7LG
VANEETA D'ANDREA (resigned)
Director, EDUCATIONAL CONSULTANT, 1997.03.26 - 2007.08.13
18B RONA ROAD , LONDON
NW3 2JA
MICHAEL KEAN (resigned)
Director, SOLICITOR, 1993.06.30 - 2007.09.19
14 RONA ROAD , LONDON
NW3 2JA
ANNE MARA KIRK-REYNOLDS (resigned)
Director, TEACHER, 1992.06.30 - 1995.05.09
18D RONA ROAD , LONDON
NW3 2JA
ANNE ELIZABETH LOWNDES (resigned)
Director, INTERIOR DESIGNER, 2007.08.22 - 2016.03.22
18B RONA ROAD , LONDON
NW3 2JA
MICHAEL ANTHONY LOWNDES (resigned)
Director, ENVIRONMENTAL PLANNING, 2007.08.22 - 2008.06.03
18B RONA ROAD , LONDON
NW3 2JA
LOUISE ELIZABETH READ (resigned)
Director, DOCTOR, 2007.09.25 - 2007.11.19
10 LISBURNE ROAD , LONDON
NW3 2NR
KIM REED (resigned)
Director, COMPANY DIRECTOR, 1992.06.30 - 1997.03.26
217 WOODBRIDGE ROAD , IPSWICH
IP4 2QS, SUFFOLK
PETER THAYER ROBBINS (resigned)
Director, LECTURER, 1997.03.26 - 2007.08.13
18B RONA ROAD , LONDON
NW3 2JA

Companies near to IVYDOWN ltd.

Information about the Private Limited Company IVYDOWN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data