Ivy House Services Limited

Company Name	Ivy House Services Limited
Company Status	Active
Company Number	03280664
Category	Private Limited Company
Incorporation Date	19 November 1996(27 years, 5 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

Director Name	Ms Jennifer Beeston
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	04 December 1996(2 weeks, 1 day after company formation)
Appointment Duration	27 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	49 Birchington Road Crouch End London N8 8HP

Secretary Name	Ms Jennifer Beeston
Nationality	British
Status	Current
Appointed	04 December 1996(2 weeks, 1 day after company formation)
Appointment Duration	27 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	49 Birchington Road Crouch End London N8 8HP

Director Name	Jeffrey Asher Lawrence
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 July 2006(9 years, 8 months after company formation)
Appointment Duration	17 years, 9 months
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	59 Hillfield Court Belsize Avenue London NW3 4BG

Director Name	Mr Edwin Jabbari
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	07 November 2022(25 years, 11 months after company formation)
Appointment Duration	1 year, 5 months
Role	Doctor
Country of Residence	England
Correspondence Address	49a Birchington Road London N8 8HP

Director Name	Mrs Margaret Dalrymple Neal
Date of Birth	April 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1996(2 weeks, 1 day after company formation)
Appointment Duration	9 years, 8 months (resigned 31 July 2006)
Role	Retired
Correspondence Address	49 Birchington Road London N8 8HP

Director Name	Sophie Patricia Stansfield Smith
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1996(2 weeks, 1 day after company formation)
Appointment Duration	9 years, 8 months (resigned 31 July 2006)
Role	Administration
Correspondence Address	49 Birchington Road Crouch End London N8 8HP

Director Name	Simon Michael Dennis
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2006(9 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 October 2010)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	49a Birchington Road London N8 8HP

Director Name	Ms Martina Carolina Rossi
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2010(13 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 February 2014)
Role	Credit Officer - Investment Banking
Country of Residence	United Kingdom
Correspondence Address	49 Birchington Road Crouch End London N8 8HP

Director Name	Ms Elizabeth Louise Soutter
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(17 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 July 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	49 Birchington Road Crouch End London N8 8HP

Director Name	Mr Mark Richard Ewins
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(19 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 07 November 2022)
Role	Sustainability Consultant
Country of Residence	United Kingdom
Correspondence Address	49 Birchington Road Crouch End London N8 8HP

Director Name	L.O.Directors Limited (Corporation)
Status	Resigned
Appointed	19 November 1996(same day as company formation)
Correspondence Address	1st Floor 19-20 Garlick Hill London EC4V 2AL

Secretary Name	L.O. Nominees Limited (Corporation)
Status	Resigned
Appointed	19 November 1996(same day as company formation)
Correspondence Address	1st Floor 19-20 Garlick Hill London EC4V 2AL

Location

Registered Address	49 Birchington Road Crouch End London N8 8HP
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Crouch End
Built Up Area	Greater London

Shareholders

1 at £1	Elizabeth Soutter 33.33% Ordinary
1 at £1	Jeffrey Asher Lawrence 33.33% Ordinary
1 at £1	Jennifer Beeston 33.33% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	17 November 2023 (5 months, 1 week ago)
Next Return Due	1 December 2024 (7 months from now)

Filing History

17 November 2023	Confirmation statement made on 17 November 2023 with no updates (3 pages)
4 August 2023	Accounts for a dormant company made up to 30 November 2022 (2 pages)
17 November 2022	Termination of appointment of Mark Richard Ewins as a director on 7 November 2022 (1 page)
17 November 2022	Appointment of Mr Edwin Jabbari as a director on 7 November 2022 (2 pages)
17 November 2022	Confirmation statement made on 17 November 2022 with updates (4 pages)
17 August 2022	Accounts for a dormant company made up to 30 November 2021 (2 pages)
1 December 2021	Confirmation statement made on 19 November 2021 with no updates (3 pages)
4 August 2021	Accounts for a dormant company made up to 30 November 2020 (2 pages)
22 December 2020	Confirmation statement made on 19 November 2020 with no updates (3 pages)
28 October 2020	Accounts for a dormant company made up to 30 November 2019 (2 pages)
1 December 2019	Confirmation statement made on 19 November 2019 with no updates (3 pages)
24 July 2019	Accounts for a dormant company made up to 30 November 2018 (2 pages)
1 December 2018	Confirmation statement made on 19 November 2018 with no updates (3 pages)
6 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
23 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
23 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
11 September 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
11 September 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
1 December 2016	Appointment of Mr Mark Richard Ewins as a director on 1 July 2016 (2 pages)
1 December 2016	Confirmation statement made on 19 November 2016 with updates (7 pages)
1 December 2016	Appointment of Mr Mark Richard Ewins as a director (2 pages)
1 December 2016	Confirmation statement made on 19 November 2016 with updates (7 pages)
1 December 2016	Appointment of Mr Mark Richard Ewins as a director on 1 July 2016 (2 pages)
1 December 2016	Appointment of Mr Mark Richard Ewins as a director (2 pages)
30 November 2016	Termination of appointment of Elizabeth Louise Soutter as a director on 1 July 2016 (1 page)
30 November 2016	Termination of appointment of Elizabeth Louise Soutter as a director on 1 July 2016 (1 page)
11 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 3 (6 pages)
11 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 3 (6 pages)
11 December 2015	Accounts for a dormant company made up to 30 November 2015 (2 pages)
11 December 2015	Accounts for a dormant company made up to 30 November 2015 (2 pages)
12 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
12 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
2 January 2015	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 3 (6 pages)
2 January 2015	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 3 (6 pages)
8 August 2014	Appointment of Ms Elizabeth Louise Soutter as a director on 28 February 2014 (2 pages)
8 August 2014	Termination of appointment of Martina Carolina Rossi as a director on 28 February 2014 (1 page)
8 August 2014	Termination of appointment of Martina Carolina Rossi as a director on 28 February 2014 (1 page)
8 August 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
8 August 2014	Appointment of Ms Elizabeth Louise Soutter as a director on 28 February 2014 (2 pages)
8 August 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
23 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 3 (6 pages)
23 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 3 (6 pages)
6 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
6 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
28 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (6 pages)
28 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (6 pages)
20 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
20 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
22 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (6 pages)
22 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (6 pages)
2 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
2 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
4 February 2011	Annual return made up to 19 November 2010 with a full list of shareholders (6 pages)
4 February 2011	Annual return made up to 19 November 2010 with a full list of shareholders (6 pages)
18 November 2010	Appointment of Ms Martina Carolina Rossi as a director (2 pages)
18 November 2010	Appointment of Ms Martina Carolina Rossi as a director (2 pages)
14 November 2010	Termination of appointment of Simon Dennis as a director (1 page)
14 November 2010	Termination of appointment of Simon Dennis as a director (1 page)
6 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
6 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
10 February 2010	Director's details changed for Simon Michael Dennis on 1 October 2009 (2 pages)
10 February 2010	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
10 February 2010	Director's details changed for Jennifer Beeston on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for Jeffrey Asher Lawrence on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for Simon Michael Dennis on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for Jeffrey Asher Lawrence on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for Jeffrey Asher Lawrence on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for Jennifer Beeston on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for Jennifer Beeston on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for Simon Michael Dennis on 1 October 2009 (2 pages)
10 February 2010	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
8 May 2009	Total exemption small company accounts made up to 30 November 2008 (1 page)
8 May 2009	Total exemption small company accounts made up to 30 November 2008 (1 page)
29 December 2008	Return made up to 19/11/08; full list of members (5 pages)
29 December 2008	Return made up to 19/11/08; full list of members (5 pages)
3 April 2008	Total exemption small company accounts made up to 30 November 2007 (1 page)
3 April 2008	Total exemption small company accounts made up to 30 November 2007 (1 page)
4 October 2007	Total exemption small company accounts made up to 30 November 2006 (1 page)
4 October 2007	Total exemption small company accounts made up to 30 November 2006 (1 page)
24 August 2007	Return made up to 19/11/06; full list of members (8 pages)
24 August 2007	Return made up to 19/11/06; full list of members (8 pages)
18 August 2006	Director resigned (1 page)
18 August 2006	New director appointed (2 pages)
18 August 2006	Total exemption small company accounts made up to 30 November 2005 (1 page)
18 August 2006	New director appointed (2 pages)
18 August 2006	Director resigned (1 page)
18 August 2006	Total exemption small company accounts made up to 30 November 2005 (1 page)
18 August 2006	New director appointed (2 pages)
18 August 2006	Director resigned (1 page)
18 August 2006	New director appointed (2 pages)
18 August 2006	Director resigned (1 page)
18 October 2005	Total exemption small company accounts made up to 30 November 2004 (1 page)
18 October 2005	Total exemption small company accounts made up to 30 November 2004 (1 page)
4 January 2005	Return made up to 19/11/04; full list of members (8 pages)
4 January 2005	Return made up to 19/11/04; full list of members (8 pages)
20 January 2004	Accounts for a dormant company made up to 30 November 2002 (1 page)
20 January 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
20 January 2004	Accounts for a dormant company made up to 30 November 2002 (1 page)
20 January 2004	Return made up to 19/11/03; full list of members (8 pages)
20 January 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
20 January 2004	Return made up to 19/11/03; full list of members (8 pages)
29 January 2003	Return made up to 19/11/02; full list of members (8 pages)
29 January 2003	Return made up to 19/11/02; full list of members (8 pages)
12 September 2002	Accounts for a dormant company made up to 30 November 2001 (1 page)
12 September 2002	Accounts for a dormant company made up to 30 November 2001 (1 page)
22 January 2002	Return made up to 19/11/01; full list of members (8 pages)
22 January 2002	Return made up to 19/11/01; full list of members (8 pages)
13 March 2001	Accounts for a dormant company made up to 30 November 2000 (1 page)
13 March 2001	Accounts for a dormant company made up to 30 November 2000 (1 page)
13 March 2001	Accounts for a dormant company made up to 30 November 1999 (1 page)
13 March 2001	Accounts for a dormant company made up to 30 November 1999 (1 page)
17 May 2000	Return made up to 19/11/99; full list of members (8 pages)
17 May 2000	Return made up to 19/11/99; full list of members (8 pages)
23 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 August 1999	Accounts for a dormant company made up to 30 November 1998 (2 pages)
23 August 1999	Accounts for a dormant company made up to 30 November 1997 (2 pages)
23 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 August 1999	Accounts for a dormant company made up to 30 November 1998 (2 pages)
23 August 1999	Accounts for a dormant company made up to 30 November 1997 (2 pages)
13 July 1999	Compulsory strike-off action has been discontinued (1 page)
13 July 1999	Compulsory strike-off action has been discontinued (1 page)
8 July 1999	Return made up to 19/11/98; no change of members (4 pages)
8 July 1999	Return made up to 19/11/98; no change of members (4 pages)
8 June 1999	First Gazette notice for compulsory strike-off (1 page)
8 June 1999	First Gazette notice for compulsory strike-off (1 page)
30 June 1998	Return made up to 19/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 June 1998	Return made up to 19/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 February 1998	New secretary appointed;new director appointed (2 pages)
26 February 1998	New secretary appointed;new director appointed (2 pages)
7 January 1997	New director appointed (2 pages)
7 January 1997	New director appointed (2 pages)
7 January 1997	New director appointed (2 pages)
7 January 1997	New director appointed (2 pages)
11 December 1996	New director appointed (2 pages)
11 December 1996	Secretary resigned (1 page)
11 December 1996	Director resigned (1 page)
11 December 1996	New director appointed (2 pages)
11 December 1996	Registered office changed on 11/12/96 from: 40 bow lane london EC4M 9DT (1 page)
11 December 1996	Registered office changed on 11/12/96 from: 40 bow lane london EC4M 9DT (1 page)
11 December 1996	Director resigned (1 page)
11 December 1996	Secretary resigned (1 page)
19 November 1996	Incorporation (12 pages)
19 November 1996	Incorporation (12 pages)

Ivy House Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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