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IPS LEASEHOLD LIMITED

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

This company is commonly known as Ips Leasehold Limited. The company was founded 4 years ago and was given the registration number 12331544. The firm's registered office is in BROMLEY. You can find them at 32 Park Farm Road, , Bromley, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:IPS LEASEHOLD LIMITED
Company Number:12331544
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:32 Park Farm Road, Bromley, United Kingdom, BR1 2PE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Park Farm Road, Bromley, United Kingdom, BR1 2PE

Director25 November 2019Active

People with Significant Control

Ips Bridge Limited
Notified on:01 November 2020
Status:Active
Country of residence:United Kingdom
Address:32, Park Farm Road, Bromley, United Kingdom, BR1 2PE
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Tatiana Sergeyevna Preobrazhenskaya
Notified on:09 January 2020
Status:Active
Date of birth:September 1983
Nationality:French
Country of residence:United Kingdom
Address:32, Park Farm Road, Bromley, United Kingdom, BR1 2PE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Ips Leatherhead Limited
Notified on:25 November 2019
Status:Active
Country of residence:United Kingdom
Address:32, Park Farm Road, Bromley, United Kingdom, BR1 2PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-18Gazette

Gazette dissolved voluntary.

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2023-05-02Gazette

Gazette notice voluntary.

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2023-04-20Dissolution

Dissolution application strike off company.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2023-03-08Accounts

Change account reference date company current extended.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2022-11-24Confirmation statement

Confirmation statement with no updates.

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2021-12-24Accounts

Accounts with accounts type micro entity.

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2021-11-25Confirmation statement

Confirmation statement with no updates.

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2021-06-23Accounts

Change account reference date company previous extended.

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2021-02-28Confirmation statement

Confirmation statement with updates.

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2020-12-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-22Persons with significant control

Notification of a person with significant control.

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2020-12-22Persons with significant control

Notification of a person with significant control.

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2020-08-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-25Incorporation

Incorporation company.

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