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IBRAHIM & SONS PROPERTIES LIMITED

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

This company is commonly known as Ibrahim & Sons Properties Limited. The company was founded 24 years ago and was given the registration number 03893880. The firm's registered office is in ILFORD. You can find them at 616d Green Lane, , Ilford, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:IBRAHIM & SONS PROPERTIES LIMITED
Company Number:03893880
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 1999
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:616d Green Lane, Ilford, England, IG3 9SE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32 Kensington Gardens, Ilford, IG1 3EL

Secretary14 December 1999Active
32 Kensington Gardens, Ilford, IG1 3EL

Director14 December 1999Active
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ

Director17 January 2022Active
Kingsway House, 103 Kingsway, Holborn, WC2B 6AW

Nominee Secretary14 December 1999Active
Kingsway House, 103 Kingsway, Holborn, WC2B 6AW

Nominee Director14 December 1999Active
52 Endsleigh Gardens, Ilford, IG1 3EH

Director14 December 1999Active

People with Significant Control

Mrs Nazma Iqbal Patel
Notified on:08 December 2020
Status:Active
Date of birth:June 1962
Nationality:British
Address:Unit 2 Spinnaker Court, 1c Becketts Place, Kingston Upon Thames, KT1 4EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Iqbal Patel
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:England
Address:52, Endsleigh Gardens, Ilford, England, IG1 3EH
Nature of control:
  • Significant influence or control
Mr Ayyub Patel
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:England
Address:32, Kensington Gardens, Ilford, England, IG1 3EL
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Gazette

Gazette dissolved liquidation.

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2024-01-09Insolvency

Liquidation voluntary members return of final meeting.

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2023-04-06Insolvency

Liquidation voluntary declaration of solvency.

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2023-03-24Address

Change registered office address company with date old address new address.

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2023-03-24Insolvency

Liquidation voluntary appointment of liquidator.

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2023-03-24Resolution

Resolution.

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2023-02-13Mortgage

Mortgage satisfy charge full.

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2023-02-13Mortgage

Mortgage satisfy charge full.

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2023-02-13Mortgage

Mortgage satisfy charge full.

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2023-02-13Mortgage

Mortgage satisfy charge full.

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2023-02-13Mortgage

Mortgage satisfy charge full.

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2023-02-13Mortgage

Mortgage satisfy charge full.

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2022-11-18Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-01-18Officers

Appoint person director company with name date.

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2021-10-18Persons with significant control

Notification of a person with significant control.

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2021-10-18Confirmation statement

Confirmation statement with updates.

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2021-07-14Officers

Termination director company with name termination date.

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2021-07-14Persons with significant control

Cessation of a person with significant control.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2020-08-19Accounts

Accounts with accounts type micro entity.

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2020-01-09Address

Change registered office address company with date old address new address.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type micro entity.

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