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IVYHAWK LIMITED

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

This company is commonly known as Ivyhawk Limited. The company was founded 20 years ago and was given the registration number 05019346. The firm's registered office is in LONDON. You can find them at The Long Lodge, 265 - 269 Kingston Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:IVYHAWK LIMITED
Company Number:05019346
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2004
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:The Long Lodge, 265 - 269 Kingston Road, London, England, SW19 3NW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
88, Copse Hill, Wimbledon Common, London, SW20 0EF

Secretary19 August 2008Active
83, Hartfield Crescent, London, England, SW19 3RZ

Director01 January 2018Active
7 Lambton Road, Raynes Park, London, SW20

Secretary28 October 2004Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary19 January 2004Active
88 Copse Hill, Wimbledon Common, London, SW20 0EF

Director06 December 2004Active
146 Coombe Lane West, Kingston, KT2 7DE

Director28 October 2004Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director19 January 2004Active

People with Significant Control

Mrs Christine Clemo
Notified on:03 September 2021
Status:Active
Date of birth:July 1951
Nationality:British
Country of residence:England
Address:88, Copse Hill, London, England, SW20 0EF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Luke Bennett
Notified on:03 September 2021
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:England
Address:C/O Pollock Accounting 3-4, Sentinel Square, London, England, NW4 2EL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Charles Lyn Clemo
Notified on:14 April 2017
Status:Active
Date of birth:January 1951
Nationality:British
Country of residence:England
Address:88, Copse Hill, London, England, SW20 0EF
Nature of control:
  • Ownership of shares 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
2024-04-19Confirmation statement

Confirmation statement with no updates.

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2023-06-15Accounts

Accounts with accounts type micro entity.

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2023-04-14Confirmation statement

Confirmation statement with no updates.

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2022-05-16Confirmation statement

Confirmation statement with updates.

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2022-05-16Persons with significant control

Notification of a person with significant control.

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2022-04-04Accounts

Accounts with accounts type micro entity.

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2021-09-20Persons with significant control

Notification of a person with significant control.

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2021-09-09Persons with significant control

Cessation of a person with significant control.

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2021-09-09Officers

Termination director company with name termination date.

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2021-07-26Accounts

Accounts with accounts type micro entity.

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2021-06-24Address

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

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2021-06-23Address

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

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2021-02-10Mortgage

Mortgage satisfy charge full.

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2021-02-10Mortgage

Mortgage satisfy charge full.

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2021-02-10Mortgage

Mortgage satisfy charge full.

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2021-02-10Mortgage

Mortgage satisfy charge full.

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2020-10-21Accounts

Accounts with accounts type micro entity.

Download
2020-05-04Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type micro entity.

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2019-05-02Confirmation statement

Confirmation statement with no updates.

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2018-10-17Accounts

Accounts with accounts type micro entity.

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2018-06-12Officers

Appoint person director company with name date.

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2018-06-12Confirmation statement

Confirmation statement with no updates.

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2017-10-26Accounts

Accounts with accounts type micro entity.

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