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IBIS (404) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ibis (404) Limited. The company was founded 26 years ago and was given the registration number 03503571. The firm's registered office is in MILL HILL. You can find them at Lawrence House, Goodwyn Avenue, Mill Hill, London. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:IBIS (404) LIMITED
Company Number:03503571
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 1998
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom, NW7 3RH

Secretary06 November 2023Active
Lawrence House, Goodwyn Avenue, Mill Hill, United Kingdom, NW7 3RH

Director10 February 2022Active
Lawrence House, Goodwyn Avenue, Mill Hill, London, England, NW7 3RH

Director30 January 2006Active
Lawrence House, Goodwyn Avenue, Mill Hill, London, England, NW7 3RH

Director28 May 2010Active
Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom, NW7 3RH

Director30 January 2006Active
70 London Road, Stanmore, HA7 4NS

Secretary18 March 1998Active
11 The Avenue, Radlett, WD7 7DG

Secretary20 March 2000Active
Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom, NW7 3RH

Secretary17 February 2016Active
2 Serjeants Inn, London, EC4Y 1LT

Nominee Secretary03 February 1998Active
28 Uphill Road, Mill Hill, London, NW7 4RB

Director30 June 2006Active
70 London Road, Stanmore, HA7 4NS

Director18 March 1998Active
144 Great North Way, London, NW4 1EG

Director18 March 1998Active
101 Uphill Road, Mill Hill, London, NW7 4QD

Director20 March 2000Active
2 Serjeants Inn, London, EC4Y 1LT

Corporate Nominee Director03 February 1998Active

People with Significant Control

West End & City Properties Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Lawrence House, Goodwyn Avenue, London, England, NW7 3RH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with updates.

Download
2023-11-07Officers

Appoint person secretary company with name date.

Download
2023-11-07Officers

Termination secretary company with name termination date.

Download
2023-06-14Accounts

Accounts with accounts type dormant.

Download
2023-02-09Confirmation statement

Confirmation statement with updates.

Download
2022-07-24Accounts

Accounts with accounts type dormant.

Download
2022-02-22Officers

Appoint person director company with name date.

Download
2022-02-10Confirmation statement

Confirmation statement with updates.

Download
2021-07-27Accounts

Accounts with accounts type dormant.

Download
2021-02-16Confirmation statement

Confirmation statement with updates.

Download
2020-07-12Accounts

Accounts with accounts type dormant.

Download
2020-02-13Confirmation statement

Confirmation statement with updates.

Download
2019-07-01Accounts

Accounts with accounts type dormant.

Download
2019-02-14Confirmation statement

Confirmation statement with updates.

Download
2019-02-13Officers

Change person director company with change date.

Download
2018-08-21Accounts

Accounts with accounts type dormant.

Download
2018-02-12Confirmation statement

Confirmation statement with updates.

Download
2017-08-14Accounts

Accounts with accounts type dormant.

Download
2017-02-13Confirmation statement

Confirmation statement with updates.

Download
2017-02-09Officers

Change person director company with change date.

Download
2017-02-09Officers

Change person director company with change date.

Download
2017-02-09Officers

Change person director company with change date.

Download
2016-06-21Accounts

Accounts with accounts type dormant.

Download
2016-05-25Officers

Change person director company with change date.

Download
2016-04-27Officers

Termination secretary company with name termination date.

Download

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