| Company Name | Ibex Investments Limited |
|---|---|
| Company Status | Active |
| Company Number | 03444049 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 1997(26 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mrs Amtul Wahab Hussein |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 1997(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Suite Lu.231, The Light Bulb, 1 Filament Walk Wandsworth London SW18 4GQ |
| Director Name | Mr Shaukat Hussein |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 1997(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Suite Lu.231, The Light Bulb, 1 Filament Walk Wandsworth London SW18 4GQ |
| Secretary Name | Mrs Amtul Wahab Hussein |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 October 1997(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Suite Lu.231, The Light Bulb, 1 Filament Walk Wandsworth London SW18 4GQ |
| Director Name | Mr Zahid Shareef Hussein |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2023(25 years, 5 months after company formation) |
| Appointment Duration | 1 year, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite Lu.231, The Light Bulb, 1 Filament Walk Wandsworth London SW18 4GQ |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 1997(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | Suite Lu.231, The Light Bulb, 1 Filament Walk Wandsworth London SW18 4GQ |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Southfields |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 200 at £1 | Aliyah Hussein 20.00% Ordinary |
|---|---|
| 200 at £1 | Amtul Wahab Hussein 20.00% Ordinary |
| 200 at £1 | Miss Zeenat Hussein 20.00% Ordinary |
| 200 at £1 | Shaukat Hussein 20.00% Ordinary |
| 200 at £1 | Zahid Hussein 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,105,495 |
| Cash | £126,682 |
| Current Liabilities | £214,996 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 April 2024 (3 weeks, 5 days ago) |
|---|---|
| Next Return Due | 21 April 2025 (11 months, 3 weeks from now) |
Charges
| 21 November 2022 | Delivered on: 30 November 2022 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: As a continuing security for the payment and discharge of the secured liabilities, the borrower with full title guarantee charges to the lender a first legal mortgage over land 104 arthur road, london (SW19 7DT) as registered under title TGL142720; and a first fixed charge. For more details please refer to the instrument. Outstanding |
|---|---|
| 30 May 2008 | Delivered on: 20 June 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a wimbledonpark hall, 170 arthur road london. Outstanding |
Filing History
| 17 March 2021 | Micro company accounts made up to 31 March 2020 (6 pages) |
|---|---|
| 30 November 2020 | Confirmation statement made on 2 October 2020 with no updates (3 pages) |
| 30 December 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
| 8 October 2019 | Director's details changed for Mr Shaukat Hussein on 8 October 2019 (2 pages) |
| 8 October 2019 | Director's details changed for Mrs Amtul Wahab Hussein on 8 October 2019 (2 pages) |
| 8 October 2019 | Confirmation statement made on 2 October 2019 with no updates (3 pages) |
| 8 October 2019 | Secretary's details changed for Mrs Amtul Wahab Hussein on 8 October 2019 (1 page) |
| 23 November 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 3 October 2018 | Confirmation statement made on 2 October 2018 with no updates (3 pages) |
| 18 December 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
| 18 December 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
| 12 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
| 12 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
| 6 January 2017 | Amended total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 6 January 2017 | Amended total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 21 December 2016 | Amended total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 21 December 2016 | Amended total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 21 December 2016 | Amended total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 21 December 2016 | Amended total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 14 December 2016 | Amended total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 14 December 2016 | Amended total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 2 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 2 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 23 November 2016 | Confirmation statement made on 2 October 2016 with updates (6 pages) |
| 23 November 2016 | Confirmation statement made on 2 October 2016 with updates (6 pages) |
| 22 September 2016 | Registered office address changed from Park House 158-160 Arthur Road Wimbledon London SW19 8AQ to Ibex House, 162-164 Arthur Road London SW19 8AQ on 22 September 2016 (1 page) |
| 22 September 2016 | Registered office address changed from Park House 158-160 Arthur Road Wimbledon London SW19 8AQ to Ibex House, 162-164 Arthur Road London SW19 8AQ on 22 September 2016 (1 page) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 14 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 14 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
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| 14 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 9 April 2015 | Amended total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 9 April 2015 | Amended total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 12 November 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 2 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 29 August 2013 | Amended accounts made up to 31 March 2012 (7 pages) |
| 29 August 2013 | Amended accounts made up to 31 March 2012 (7 pages) |
| 4 October 2012 | Director's details changed for Mr Shaukat Hussein on 4 October 2012 (2 pages) |
| 4 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (6 pages) |
| 4 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (6 pages) |
| 4 October 2012 | Director's details changed for Mr Shaukat Hussein on 4 October 2012 (2 pages) |
| 4 October 2012 | Director's details changed for Mr Shaukat Hussein on 4 October 2012 (2 pages) |
| 4 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (6 pages) |
| 8 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 8 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 17 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (6 pages) |
| 17 October 2011 | Registered office address changed from 162/164 Arthur Road Wimbledon London Sw19 on 17 October 2011 (1 page) |
| 17 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (6 pages) |
| 17 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (6 pages) |
| 17 October 2011 | Registered office address changed from 162/164 Arthur Road Wimbledon London Sw19 on 17 October 2011 (1 page) |
| 6 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (6 pages) |
| 6 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (6 pages) |
| 6 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (6 pages) |
| 13 September 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 13 September 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 11 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (7 pages) |
| 11 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (7 pages) |
| 11 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (7 pages) |
| 9 October 2009 | Director's details changed for Shaukat Hussein on 2 October 2009 (2 pages) |
| 9 October 2009 | Director's details changed for Amtul Wahab Hussein on 2 October 2009 (2 pages) |
| 9 October 2009 | Director's details changed for Shaukat Hussein on 2 October 2009 (2 pages) |
| 9 October 2009 | Director's details changed for Shaukat Hussein on 2 October 2009 (2 pages) |
| 9 October 2009 | Director's details changed for Amtul Wahab Hussein on 2 October 2009 (2 pages) |
| 9 October 2009 | Director's details changed for Amtul Wahab Hussein on 2 October 2009 (2 pages) |
| 16 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 16 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 7 October 2008 | Return made up to 02/10/08; full list of members (5 pages) |
| 7 October 2008 | Return made up to 02/10/08; full list of members (5 pages) |
| 20 June 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 20 June 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 9 October 2007 | Return made up to 02/10/07; full list of members (3 pages) |
| 9 October 2007 | Return made up to 02/10/07; full list of members (3 pages) |
| 22 July 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 22 July 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 18 May 2007 | Resolutions
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| 18 May 2007 | Resolutions
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| 5 October 2006 | Return made up to 02/10/06; full list of members (3 pages) |
| 5 October 2006 | Return made up to 02/10/06; full list of members (3 pages) |
| 9 August 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 9 August 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 18 October 2005 | Return made up to 02/10/05; full list of members (3 pages) |
| 18 October 2005 | Return made up to 02/10/05; full list of members (3 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 8 October 2004 | Return made up to 02/10/04; change of members (7 pages) |
| 8 October 2004 | Return made up to 02/10/04; change of members (7 pages) |
| 10 August 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 10 August 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 10 October 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 10 October 2003 | Return made up to 02/10/03; full list of members (7 pages) |
| 10 October 2003 | Return made up to 02/10/03; full list of members (7 pages) |
| 10 October 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 1 November 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 1 November 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 8 October 2002 | Return made up to 02/10/02; full list of members (8 pages) |
| 8 October 2002 | Return made up to 02/10/02; full list of members (8 pages) |
| 10 October 2001 | Return made up to 02/10/01; full list of members (7 pages) |
| 10 October 2001 | Return made up to 02/10/01; full list of members (7 pages) |
| 17 August 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 17 August 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 25 September 2000 | Return made up to 02/10/00; full list of members (8 pages) |
| 25 September 2000 | Return made up to 02/10/00; full list of members (8 pages) |
| 8 September 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 8 September 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 27 September 1999 | Return made up to 02/10/99; full list of members (8 pages) |
| 27 September 1999 | Return made up to 02/10/99; full list of members (8 pages) |
| 24 June 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 24 June 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 1 October 1998 | Return made up to 02/10/98; full list of members (6 pages) |
| 1 October 1998 | Return made up to 02/10/98; full list of members (6 pages) |
| 22 July 1998 | Accounting reference date extended from 31/10/98 to 31/03/99 (1 page) |
| 22 July 1998 | Accounting reference date extended from 31/10/98 to 31/03/99 (1 page) |
| 9 October 1997 | Secretary resigned (1 page) |
| 9 October 1997 | Secretary resigned (1 page) |
| 2 October 1997 | Incorporation (23 pages) |
| 2 October 1997 | Incorporation (23 pages) |