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IVY COURT RESIDENTS COMPANY LIMITED

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

Company details

MARLBOROUGH HOUSE WIGMORE PLACE, WIGMORE LANE, LUTON, ENGLAND, LU2 9EX

IVY COURT RESIDENTS COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01134710
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.09.18
last member list: 2015.11.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 30.08
next due date: 2017.05.30
overdue: NO
last made update: 2015.08.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.05
overdue: NO
last made update: 2015.11.21
documents available: 1

List of company documents:

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DIRECTOR APPOINTED DR BIYUN KENNEDY
Form type: AP01
Date: 2016.04.26
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APPOINTMENT TERMINATED, DIRECTOR LAURA GONZALEZ
Form type: TM01
Date: 2016.04.26
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APPOINTMENT TERMINATED, DIRECTOR CHARLES BROOKS
Form type: TM01
Date: 2016.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/15
Form type: AA
Date: 2016.01.27
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEVEREL SECRETARIAL LIMITED / 06/11/2015
Form type: CH04
Date: 2016.01.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/01/2016 FROM, MARLBOROUGH HOUSE WIGMORE PLACE,, WIGMORE LANE, LUTON, LU2 9EX
Form type: AD01
Date: 2016.01.27
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21/11/15 FULL LIST
Form type: AR01
Date: 2015.11.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.26
Form type: LATEST SOC
Document description: 26/11/15 STATEMENT OF CAPITAL;GBP 10
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21/11/14 FULL LIST
Form type: AR01
Date: 2014.11.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/14
Form type: AA
Date: 2014.09.10
£2.95
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DIRECTOR APPOINTED MISS LAURA CORREA GONZALEZ
Form type: AP01
Date: 2014.02.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREA MILANESE
Form type: TM01
Date: 2014.02.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/13
Form type: AA
Date: 2014.02.04
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21/11/13 FULL LIST
Form type: AR01
Date: 2013.12.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/12
Form type: AA
Date: 2013.02.20
£2.95
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21/11/12 FULL LIST
Form type: AR01
Date: 2012.11.27
£2.95
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CORPORATE SECRETARY APPOINTED PEVEREL SECRETARIAL LIMITED
Form type: AP04
Date: 2012.10.05
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APPOINTMENT TERMINATED, SECRETARY OM PROPERTY MANAGEMENT LIMITED
Form type: TM02
Date: 2012.10.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/11
Form type: AA
Date: 2012.05.25
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21/11/11 FULL LIST
Form type: AR01
Date: 2011.12.05
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APPOINTMENT TERMINATED, DIRECTOR INGEBORG PARKER
Form type: TM01
Date: 2011.11.17
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APPOINTMENT TERMINATED, DIRECTOR MARK EPPS
Form type: TM01
Date: 2011.11.17
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REGISTERED OFFICE CHANGED ON 27/07/2011 FROM, C/O RESIDENTIAL BLOCK MANAGEMENT SERVICES LIMITED, 35 TRANQUIL VALE, BLACKHEATH VILLAGE, LONDON, SE3 0BU, UNITED KINGDOM
Form type: AD01
Date: 2011.07.27
£2.95
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CORPORATE SECRETARY APPOINTED OM PROPERTY MANAGEMENT LIMITED
Form type: AP04
Date: 2011.07.27
£2.95
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30/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY RBMS LTD
Form type: TM02
Date: 2011.06.16
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21/11/10 FULL LIST
Form type: AR01
Date: 2010.11.30
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RBMS MANAGEMENT SERVICES LTD / 22/10/2010
Form type: CH04
Date: 2010.10.22
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DIRECTOR APPOINTED MR ANDREA MILANESE
Form type: AP01
Date: 2010.07.16
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APPOINTMENT TERMINATED, DIRECTOR TRAVIS WINSHIP
Form type: TM01
Date: 2010.06.21
£2.95
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REGISTERED OFFICE CHANGED ON 09/06/2010 FROM, 2 MONTPELIER VALE, BLACKHEATH VILLAGE, LONDON, SE3 0TA
Form type: AD01
Date: 2010.06.09
£2.95
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30/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.16
£2.95
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REGISTERED OFFICE CHANGED ON 10/03/2010 FROM, 237 WESTCOMBE HILL, BLACKHEATH, LONDON, SE3 7DW
Form type: AD01
Date: 2010.03.10
£2.95
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21/11/09 FULL LIST
Form type: AR01
Date: 2009.12.01
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RBMS MANAGEMENT SERVICES LTD / 30/11/2009
Form type: CH04
Date: 2009.12.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / INGEBORG BERTA LUIE PARKER / 30/11/2009
Form type: CH01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD EPPS / 30/11/2009
Form type: CH01
Date: 2009.11.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TRAVIS STEVEN WINSHIP / 30/11/2009
Form type: CH01
Date: 2009.11.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MARTIN BROOKS / 30/11/2009
Form type: CH01
Date: 2009.11.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/08
Form type: AA
Date: 2009.02.05
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RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.25
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RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
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30/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.01
£2.95
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REGISTERED OFFICE CHANGED ON 02/11/07 FROM:, SOUTHERNHAY SUITE 7, 207 HOOK ROAD, CHESSINGTON, SURREY KT9 1HJ
Form type: 287
Date: 2007.11.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/08/06
Form type: AA
Date: 2007.07.09
£2.95
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RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.05
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.04.04
£2.95
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RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.01.29
£2.95
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RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.01.06
£2.95
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RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.03.21

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Company directors and board members:

FIRSTPORT SECRETARIAL LIMITED (current)
Secretary, 2012.10.05
QUEENSWAY HOUSE 11 QUEENSWAY , NEW MILTON
BH25 5NR, HAMPSHIRE
BIYUN KENNEDY (current)
Director, DOCTOR, 2016.04.26
FLAT 1 IVY COURT BLACKHEATH , LONDON
SE3 9EA
ENGLAND
SHAKIR ANSARI (resigned)
Secretary, 1991.11.21 - 1992.07.03
FLAT 10 IVY COURT , LONDON
SE3 9EA
SHAKIR ANSARI (resigned)
Secretary, PSYCHIATRIST, 1996.09.30 - 1997.12.14
IVY COURT 109 LEE ROAD BLACKHEATH , LONDON
SE3 9EA
JONATHAN MICHAEL BLEASE (resigned)
Secretary, FINANCE MANAGER, 1995.08.10 - 1996.08.31
FLAT 4 IVY COURT 109 LEE ROAD BLACKHEATH , LONDON
SE3 9EA
ALISON CORK (resigned)
Secretary, 1992.07.03 - 1993.02.07
7 LUY COURT 109 LEE ROAD BLACKHEATH , LONDON
SE3 9EA
OM PROPERTY MANAGEMENT LIMITED (resigned)
Secretary, 2011.07.25 - 2012.10.04
MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE , LUTON
LU2 9EX
ENGLAND
RBMS LTD (resigned)
Secretary, 2006.06.01 - 2011.01.31
35G TRANQUIL VALE , BLACKHEATH VILLAGE
SE3 0BU, LONDON
RBMS MANAGEMENTS SERVICES LTD (resigned)
Secretary, 2006.06.01 - 2006.06.01
2 MONTPELIER VALE , LONDON
SE3 0TA
SHAKIR SHYAM ANSARI (resigned)
Secretary, PHYSICIAN, 2000.07.02 - 2006.05.07
FLAT 10 IVY COURT 109 LEE ROAD BLACKHEATH , LONDON
SE3 9EA
SHAKIR SHYAM ANSARI (resigned)
Secretary, PHYSICIAN, 1998.11.01 - 1999.09.19
FLAT 10 IVY COURT 109 LEE ROAD BLACKHEATH , LONDON
SE3 9EA
JEFFREY JOHNSON SMITH (resigned)
Secretary, PRODUCER BBC RADIO, 1993.02.07 - 1995.08.10
FLAT 5 IVY COURT 109 LEE ROAD BLACKHEATH , LONDON
SE3 9EA
RICHARD JAMES WRIGHT (resigned)
Secretary, BANKER, 1999.09.19 - 2000.07.02
112 CASCADES TOWER 2-4 WEST FERRY ROAD , LONDON
E14 8JL
JONATHAN MICHAEL BLEASE (resigned)
Director, FINANCE MANAGER, 1995.08.10 - 1998.08.31
FLAT 4 IVY COURT 109 LEE ROAD BLACKHEATH , LONDON
SE3 9EA
CHARLES MARTIN BROOKS (resigned)
Director, MANAGING DIRECTOR, 2006.05.07 - 2016.04.26
1 PRAGNELL ROAD , LONDON
SE12 0LF
MARK RICHARD EPPS (resigned)
Director, ESTATE AGENT, 2006.05.07 - 2011.11.17
44 BROOKLANDS PARK BLACKHEATH , LONDON
SE3 9BL
MATTHEW GORDON FREESTONE (resigned)
Director, 1998.11.01 - 2001.06.01
FLAT 5 IVY COURT 109 LEE ROAD , BLACKHEATH
SE3 9EA, LONDON
LAURA CORREA GONZALEZ (resigned)
Director, SALES MANAGER, 2014.02.18 - 2016.04.26
FLAT 3 IVY COURT LEE ROAD BLACKHEATH , LONDON
SE3 9EA
ENGLAND
NICOLE SARAH GUEST (resigned)
Director, BANKING CONSULTANT, 2002.03.24 - 2005.03.13
FLAT 8 IVY COURT 109 LEE ROAD , BLACKHEATH
SE3 9EA
JEAN HANRECK (resigned)
Director, 1992.07.03 - 1995.08.10
FLAT 2 IVY COURT , LONDON
SE3 9EA
ALISON CHRISTINE HILL (resigned)
Director, CLERICAL OFFICER, 1991.11.21 - 1992.07.03
FLAT 4 IVY COURT , LONDON
SE3 9EA
MARGARET MARY INGHAM (resigned)
Director, LOCAL GOVERNMENT MANAGER, 1995.08.10 - 1997.12.14
FLAT 8 IVY COURT 109 LEE ROAD BLACKHEATH , LONDON
SE3 9EA
ANDREA MILANESE (resigned)
Director, VISUAL MERCHANDISING MANAGER, 2010.07.13 - 2014.02.04
FLAT 7, IVY COURT 109 LEE ROAD , LONDON
SE3 9EA
ENGLAND
INGEBORG BERTA LUIE PARKER (resigned)
Director, RETIRED, 1998.11.01 - 2011.11.17
FLAT 9 IVY COURT 109 LEE ROAD , BLACKHEATH
SE3 9EA, LONDON
INGEBORG BERTA LUIE PARKER (resigned)
Director, RETIRED (SECRETARY), 1991.11.21 - 1995.08.10
FLAT 9 IVY COURT 109 LEE ROAD , BLACKHEATH
SE3 9EA, LONDON
SHAKIR SHYAM ANSARI (resigned)
Director, PHYSICIAN, 1998.11.01 - 2006.05.07
FLAT 10 IVY COURT 109 LEE ROAD BLACKHEATH , LONDON
SE3 9EA
JEFFREY JOHNSON SMITH (resigned)
Director, RADIO PRODUCER, 1992.07.03 - 1997.12.14
FLAT 5 IVY COURT 109 LEE ROAD BLACKHEATH , LONDON
SE3 9EA
TRAVIS STEVEN WINSHIP (resigned)
Director, COMPUTING, 2005.03.13 - 2010.06.21
8 IVY COURT 109 LEE ROAD BLACKHEATH , LONDON
SE3 9EA
Date 2013.08.30 2012.08.30
Shareholder Funds £ 10 £ 10
Net Assets Liabilities Including Pension Asset Liability £ 10 £ 10
Share Capital Allotted Called Up Paid £ 10 £ 10
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 10 £ 10

Companies near to IVY COURT RESIDENTS COMPANY ltd.

Information about the Private Limited Company IVY COURT RESIDENTS COMPANY 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: 2016.07.25. Reload the data