Ivydown Limited

Company Name	Ivydown Limited
Director	Rebecca Jane Hyam
Company Status	Active
Company Number	01119922
Category	Private Limited Company
Incorporation Date	26 June 1973(50 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Secretary Name	Paul Rothwell
Nationality	British
Status	Current
Appointed	15 December 2009(36 years, 6 months after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Correspondence Address	55 Northchurch Road London N1 4EE

Director Name	Rebecca Jane Hyam
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	11 November 2014(41 years, 4 months after company formation)
Appointment Duration	9 years, 5 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	18a Rona Road London NW3 2JA

Director Name	Kim Reed
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(19 years after company formation)
Appointment Duration	4 years, 9 months (resigned 26 March 1997)
Role	Company Director
Correspondence Address	217 Woodbridge Road Ipswich Suffolk IP4 2QS

Director Name	Anne Mara Kirk-Reynolds
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(19 years after company formation)
Appointment Duration	2 years, 10 months (resigned 09 May 1995)
Role	Teacher
Correspondence Address	18d Rona Road London NW3 2JA

Director Name	Ms Ann Booth
Date of Birth	March 1941 (Born 83 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 June 1992(19 years after company formation)
Appointment Duration	20 years (resigned 16 July 2012)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	18a Rona Road Hampstead London NW3 2JA

Secretary Name	Kim Lubbock
Nationality	British
Status	Resigned
Appointed	30 June 1992(19 years after company formation)
Appointment Duration	2 years, 1 month (resigned 24 August 1994)
Role	Company Director
Correspondence Address	105 Wensleydale Avenue Clayhall Ilford Essex IG5 0ND

Director Name	Michael Kean
Date of Birth	February 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(20 years after company formation)
Appointment Duration	14 years, 2 months (resigned 19 September 2007)
Role	Solicitor
Correspondence Address	14 Rona Road London NW3 2JA

Secretary Name	Ms Ann Booth
Nationality	Irish
Status	Resigned
Appointed	24 August 1994(21 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 August 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18a Rona Road Hampstead London NW3 2JA

Director Name	Louise Cooke
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1995(21 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 September 1995)
Role	Cd/Medical Student
Correspondence Address	18d Rona Road London NW3 2JA

Secretary Name	Kim Reed
Nationality	British
Status	Resigned
Appointed	01 August 1995(22 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 26 March 1997)
Role	Company Director
Correspondence Address	217 Woodbridge Road Ipswich Suffolk IP4 2QS

Director Name	Mr Robert Patrick Gordon Cooke
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1995(22 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 September 1999)
Role	Company Director
Correspondence Address	Athelhampton House Dorchester Dorset DT2 7LG

Director Name	Dr Vaneeta D'Andrea
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British/American
Status	Resigned
Appointed	26 March 1997(23 years, 9 months after company formation)
Appointment Duration	10 years, 4 months (resigned 13 August 2007)
Role	Educational Consultant
Correspondence Address	18b Rona Road London NW3 2JA

Director Name	Dr Peter Thayer Robbins
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1997(23 years, 9 months after company formation)
Appointment Duration	10 years, 4 months (resigned 13 August 2007)
Role	Lecturer
Correspondence Address	18b Rona Road London NW3 2JA

Secretary Name	Dr Vaneeta D'Andrea
Nationality	British/American
Status	Resigned
Appointed	26 March 1997(23 years, 9 months after company formation)
Appointment Duration	5 years (resigned 06 April 2002)
Role	Educational Consultant
Correspondence Address	18b Rona Road London NW3 2JA

Secretary Name	Dr Peter Thayer Robbins
Nationality	British
Status	Resigned
Appointed	06 April 2002(28 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 13 August 2007)
Role	Company Director
Correspondence Address	18b Rona Road London NW3 2JA

Director Name	Michael Anthony Lowndes
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2007(34 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 03 June 2008)
Role	Environmental Planning
Correspondence Address	18b Rona Road London NW3 2JA

Director Name	Anne Elizabeth Lowndes
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2007(34 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 22 March 2016)
Role	Interior Designer
Country of Residence	United Kingdom
Correspondence Address	18b Rona Road London NW3 2JA

Secretary Name	Anne Elizabeth Lowndes
Nationality	British
Status	Resigned
Appointed	22 August 2007(34 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 October 2009)
Role	Interior Designer
Country of Residence	United Kingdom
Correspondence Address	18b Rona Road London NW3 2JA

Director Name	Louise Elizabeth Read
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2007(34 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 19 November 2007)
Role	Doctor
Correspondence Address	10 Lisburne Road London NW3 2NR

Location

Registered Address	55 Northchurch Road London N1 4EE
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	De Beauvoir
Built Up Area	Greater London

Shareholders

25 at £1	Anne Elizabeth Lowndes 25.00% Ordinary
25 at £1	Jeremy Rupert Daniel Hyam & Rebecca Jane Hyam 25.00% Ordinary
25 at £1	Michael Kean 25.00% Ordinary
25 at £1	Polly Rothwell 25.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£86
Current Liabilities	£2,436

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	30 March

Returns

Latest Return	15 June 2023 (10 months, 3 weeks ago)
Next Return Due	29 June 2024 (1 month, 3 weeks from now)

Charges

25 February 1975	Delivered on: 27 February 1975 Persons entitled: Lloyds Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 18, rona road, london. N.W.3. Outstanding

Filing History

21 December 2023	Micro company accounts made up to 5 April 2023 (5 pages)
26 June 2023	Confirmation statement made on 15 June 2023 with no updates (3 pages)
15 December 2022	Micro company accounts made up to 5 April 2022 (5 pages)
1 July 2022	Confirmation statement made on 15 June 2022 with no updates (3 pages)
22 December 2021	Micro company accounts made up to 5 April 2021 (5 pages)
21 June 2021	Confirmation statement made on 15 June 2021 with no updates (3 pages)
4 June 2021	Micro company accounts made up to 5 April 2020 (6 pages)
24 March 2021	Previous accounting period shortened from 31 March 2020 to 30 March 2020 (1 page)
22 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
13 September 2019	Micro company accounts made up to 5 April 2019 (4 pages)
2 July 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
23 July 2018	Micro company accounts made up to 5 April 2018 (4 pages)
2 July 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
12 October 2017	Micro company accounts made up to 5 April 2017 (4 pages)
12 October 2017	Micro company accounts made up to 5 April 2017 (4 pages)
6 July 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
6 July 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
26 October 2016	Total exemption small company accounts made up to 5 April 2016 (5 pages)
26 October 2016	Total exemption small company accounts made up to 5 April 2016 (5 pages)
8 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
8 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
30 March 2016	Termination of appointment of Anne Elizabeth Lowndes as a director on 22 March 2016 (1 page)
30 March 2016	Termination of appointment of Anne Elizabeth Lowndes as a director on 22 March 2016 (1 page)
10 December 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
10 December 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
10 December 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
9 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 100 (5 pages)
9 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 100 (5 pages)
24 November 2014	Appointment of Rebecca Jane Hyam as a director on 11 November 2014 (3 pages)
24 November 2014	Appointment of Rebecca Jane Hyam as a director on 11 November 2014 (3 pages)
2 October 2014	Total exemption small company accounts made up to 5 April 2014 (5 pages)
2 October 2014	Total exemption small company accounts made up to 5 April 2014 (5 pages)
2 October 2014	Total exemption small company accounts made up to 5 April 2014 (5 pages)
7 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (4 pages)
7 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (4 pages)
26 September 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
26 September 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
26 September 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
23 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
23 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
20 September 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
20 September 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
20 September 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
20 July 2012	Termination of appointment of Ann Booth as a director (1 page)
20 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
20 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
20 July 2012	Termination of appointment of Ann Booth as a director (1 page)
12 September 2011	Total exemption full accounts made up to 5 April 2011 (7 pages)
12 September 2011	Total exemption full accounts made up to 5 April 2011 (7 pages)
12 September 2011	Total exemption full accounts made up to 5 April 2011 (7 pages)
8 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
8 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
3 December 2010	Total exemption full accounts made up to 5 April 2010 (7 pages)
3 December 2010	Total exemption full accounts made up to 5 April 2010 (7 pages)
3 December 2010	Total exemption full accounts made up to 5 April 2010 (7 pages)
2 August 2010	Director's details changed for Ms Ann Booth on 30 June 2010 (2 pages)
2 August 2010	Director's details changed for Ms Ann Booth on 30 June 2010 (2 pages)
2 August 2010	Director's details changed for Anne Elizabeth Lowndes on 30 June 2010 (2 pages)
2 August 2010	Director's details changed for Anne Elizabeth Lowndes on 30 June 2010 (2 pages)
2 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
2 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
11 May 2010	Total exemption full accounts made up to 5 April 2009 (7 pages)
11 May 2010	Total exemption full accounts made up to 5 April 2009 (7 pages)
11 May 2010	Total exemption full accounts made up to 5 April 2009 (7 pages)
31 March 2010	Registered office address changed from 18B Rona Road London NW3 2JA on 31 March 2010 (4 pages)
31 March 2010	Registered office address changed from 18B Rona Road London NW3 2JA on 31 March 2010 (4 pages)
9 February 2010	Appointment of Paul Rothwell as a secretary (4 pages)
9 February 2010	Appointment of Paul Rothwell as a secretary (4 pages)
4 November 2009	Termination of appointment of Anne Lowndes as a secretary (1 page)
4 November 2009	Termination of appointment of Anne Lowndes as a secretary (1 page)
5 August 2009	Return made up to 30/06/09; full list of members (5 pages)
5 August 2009	Return made up to 30/06/09; full list of members (5 pages)
7 February 2009	Total exemption full accounts made up to 5 April 2008 (9 pages)
7 February 2009	Total exemption full accounts made up to 5 April 2008 (9 pages)
7 February 2009	Total exemption full accounts made up to 5 April 2008 (9 pages)
3 July 2008	Return made up to 30/06/08; full list of members (5 pages)
3 July 2008	Appointment terminated director michael lowndes (1 page)
3 July 2008	Return made up to 30/06/08; full list of members (5 pages)
3 July 2008	Appointment terminated director michael lowndes (1 page)
6 March 2008	Total exemption full accounts made up to 5 April 2007 (10 pages)
6 March 2008	Total exemption full accounts made up to 5 April 2007 (10 pages)
6 March 2008	Total exemption full accounts made up to 5 April 2007 (10 pages)
20 November 2007	Director resigned (1 page)
20 November 2007	Director resigned (1 page)
1 October 2007	Return made up to 30/06/07; full list of members (3 pages)
1 October 2007	Return made up to 30/06/07; full list of members (3 pages)
25 September 2007	New director appointed (1 page)
25 September 2007	New director appointed (1 page)
19 September 2007	Director resigned (1 page)
19 September 2007	Director resigned (1 page)
23 August 2007	New secretary appointed (1 page)
23 August 2007	New director appointed (1 page)
23 August 2007	New director appointed (1 page)
23 August 2007	New director appointed (1 page)
23 August 2007	New director appointed (1 page)
23 August 2007	New secretary appointed (1 page)
13 August 2007	Director resigned (1 page)
13 August 2007	Director resigned (1 page)
13 August 2007	Secretary resigned (1 page)
13 August 2007	Director resigned (1 page)
13 August 2007	Secretary resigned (1 page)
13 August 2007	Director resigned (1 page)
7 August 2006	Total exemption full accounts made up to 5 April 2006 (9 pages)
7 August 2006	Total exemption full accounts made up to 5 April 2006 (9 pages)
7 August 2006	Total exemption full accounts made up to 5 April 2006 (9 pages)
24 July 2006	Return made up to 30/06/06; full list of members (10 pages)
24 July 2006	Return made up to 30/06/06; full list of members (10 pages)
13 October 2005	Return made up to 30/06/05; full list of members (10 pages)
13 October 2005	Total exemption full accounts made up to 5 April 2005 (9 pages)
13 October 2005	Total exemption full accounts made up to 5 April 2005 (9 pages)
13 October 2005	Total exemption full accounts made up to 5 April 2005 (9 pages)
13 October 2005	Return made up to 30/06/05; full list of members (10 pages)
4 October 2004	Total exemption full accounts made up to 5 April 2004 (8 pages)
4 October 2004	Total exemption full accounts made up to 5 April 2004 (8 pages)
4 October 2004	Total exemption full accounts made up to 5 April 2004 (8 pages)
25 June 2004	Return made up to 30/06/04; full list of members (10 pages)
25 June 2004	Return made up to 30/06/04; full list of members (10 pages)
31 January 2004	Total exemption full accounts made up to 5 April 2003 (8 pages)
31 January 2004	Total exemption full accounts made up to 5 April 2003 (8 pages)
31 January 2004	Total exemption full accounts made up to 5 April 2003 (8 pages)
21 July 2003	Return made up to 30/06/03; full list of members (10 pages)
21 July 2003	Return made up to 30/06/03; full list of members (10 pages)
20 January 2003	Total exemption full accounts made up to 5 April 2002 (10 pages)
20 January 2003	Total exemption full accounts made up to 5 April 2002 (10 pages)
20 January 2003	Total exemption full accounts made up to 5 April 2002 (10 pages)
2 July 2002	New secretary appointed (2 pages)
2 July 2002	New secretary appointed (2 pages)
2 July 2002	Return made up to 30/06/02; full list of members 363(288) ‐ Secretary resigned (10 pages)
2 July 2002	Return made up to 30/06/02; full list of members 363(288) ‐ Secretary resigned (10 pages)
1 February 2002	Total exemption full accounts made up to 5 April 2001 (8 pages)
1 February 2002	Total exemption full accounts made up to 5 April 2001 (8 pages)
1 February 2002	Total exemption full accounts made up to 5 April 2001 (8 pages)
17 July 2001	Return made up to 30/06/01; full list of members (9 pages)
17 July 2001	Return made up to 30/06/01; full list of members (9 pages)
12 December 2000	Full accounts made up to 5 April 2000 (9 pages)
12 December 2000	Full accounts made up to 5 April 2000 (9 pages)
12 December 2000	Full accounts made up to 5 April 2000 (9 pages)
21 July 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 July 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 October 1999	Director resigned (1 page)
21 October 1999	Director resigned (1 page)
19 October 1999	Full accounts made up to 5 April 1999 (9 pages)
19 October 1999	Full accounts made up to 5 April 1999 (9 pages)
19 October 1999	Full accounts made up to 5 April 1999 (9 pages)
6 September 1999	Return made up to 30/06/99; no change of members (6 pages)
6 September 1999	Return made up to 30/06/99; no change of members (6 pages)
1 December 1998	Full accounts made up to 5 April 1998 (11 pages)
1 December 1998	Full accounts made up to 5 April 1998 (11 pages)
1 December 1998	Full accounts made up to 5 April 1998 (11 pages)
16 July 1998	Return made up to 30/06/98; no change of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 16/07/98 363(353) ‐ Location of register of members address changed (6 pages)
16 July 1998	Return made up to 30/06/98; no change of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 16/07/98 363(353) ‐ Location of register of members address changed (6 pages)
1 April 1998	Full accounts made up to 5 April 1997 (9 pages)
1 April 1998	Full accounts made up to 5 April 1997 (9 pages)
1 April 1998	Full accounts made up to 5 April 1997 (9 pages)
31 July 1997	Return made up to 30/06/97; full list of members (8 pages)
31 July 1997	Return made up to 30/06/97; full list of members (8 pages)
18 July 1997	New director appointed (2 pages)
18 July 1997	Secretary resigned;director resigned (1 page)
18 July 1997	New secretary appointed;new director appointed (2 pages)
18 July 1997	Secretary resigned;director resigned (1 page)
18 July 1997	New director appointed (2 pages)
18 July 1997	New secretary appointed;new director appointed (2 pages)
19 October 1996	Accounts for a small company made up to 5 April 1996 (3 pages)
19 October 1996	Accounts for a small company made up to 5 April 1996 (3 pages)
19 October 1996	Accounts for a small company made up to 5 April 1996 (3 pages)
12 August 1996	Secretary's particulars changed;director's particulars changed (1 page)
12 August 1996	Secretary's particulars changed;director's particulars changed (1 page)
1 August 1996	Return made up to 30/06/96; full list of members (7 pages)
1 August 1996	Return made up to 30/06/96; full list of members (7 pages)
13 February 1996	Accounts for a small company made up to 5 April 1995 (5 pages)
13 February 1996	Accounts for a small company made up to 5 April 1995 (5 pages)
13 February 1996	Accounts for a small company made up to 5 April 1995 (5 pages)
31 January 1996	Director resigned;new director appointed (2 pages)
31 January 1996	Director resigned;new director appointed (2 pages)
5 September 1995	Return made up to 30/06/95; full list of members (14 pages)
5 September 1995	Secretary resigned;new secretary appointed (2 pages)
5 September 1995	Secretary resigned;new secretary appointed (2 pages)
5 September 1995	Return made up to 30/06/95; full list of members (14 pages)
28 June 1995	Director resigned;new director appointed (2 pages)
28 June 1995	Director resigned;new director appointed (2 pages)
27 February 1975	Particulars of mortgage/charge (2 pages)
27 February 1975	Particulars of mortgage/charge (2 pages)
26 June 1973	Incorporation (14 pages)
26 June 1973	Incorporation (14 pages)

Ivydown Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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