| Company Name | Ivy Leaf Music Limited |
|---|---|
| Directors | Cyril Anthony Kinsey and Sian Deborah Kuropatwa |
| Company Status | Active |
| Company Number | 04123093 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2000(23 years, 4 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Cyril Anthony Kinsey |
|---|---|
| Date of Birth | October 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 2000(same day as company formation) |
| Role | Composer |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Byron Hill Road Harrow On The Hill Middlesex HA2 0HY |
| Director Name | Mrs Sian Deborah Kuropatwa |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 January 2001(4 weeks after company formation) |
| Appointment Duration | 23 years, 3 months |
| Role | Journalist Researcher |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Byron Hill Road Harrow On The Hill Middlesex HA2 0HY |
| Secretary Name | Patricia Doreen Kinsey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Byron Hill Road Harrow On The Hill Middlesex HA2 0HY |
| Director Name | Patricia Doreen Kinsey |
|---|---|
| Date of Birth | March 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2001(4 weeks after company formation) |
| Appointment Duration | 18 years, 11 months (resigned 12 December 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Byron Hill Road Harrow On The Hill Middlesex HA2 0HY |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2000(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2000(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 32 Byron Hill Road Harrow On The Hill Middlesex HA2 0HY |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Harrow on the Hill |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 750 at £1 | Mrs Cyril Anthony Kinsey 75.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Sharon Debra Kuropatwa 5.00% Ordinary |
| 200 at £1 | Patricia Doreen Kinsey 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £509,714 |
| Cash | £460,154 |
| Current Liabilities | £19,301 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 05 April |
Returns
| Latest Return | 12 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 26 December 2024 (8 months, 1 week from now) |
Filing History
| 3 January 2023 | Micro company accounts made up to 5 April 2022 (3 pages) |
|---|---|
| 31 December 2022 | Confirmation statement made on 12 December 2022 with no updates (3 pages) |
| 12 January 2022 | Confirmation statement made on 12 December 2021 with updates (5 pages) |
| 5 January 2022 | Micro company accounts made up to 5 April 2021 (3 pages) |
| 22 December 2020 | Confirmation statement made on 12 December 2020 with updates (5 pages) |
| 6 October 2020 | Micro company accounts made up to 5 April 2020 (3 pages) |
| 7 February 2020 | Termination of appointment of Patricia Doreen Kinsey as a secretary on 12 December 2019 (1 page) |
| 7 February 2020 | Termination of appointment of Patricia Doreen Kinsey as a director on 12 December 2019 (1 page) |
| 16 January 2020 | Confirmation statement made on 12 December 2019 with updates (5 pages) |
| 16 January 2020 | Change of details for Mr Cyril Anthony Kinsey as a person with significant control on 6 April 2016 (2 pages) |
| 14 November 2019 | Micro company accounts made up to 5 April 2019 (4 pages) |
| 31 December 2018 | Micro company accounts made up to 5 April 2018 (4 pages) |
| 23 December 2018 | Confirmation statement made on 12 December 2018 with updates (5 pages) |
| 18 December 2017 | Director's details changed for Mrs Sian Deborah Kuropatwa on 23 December 2016 (2 pages) |
| 18 December 2017 | Confirmation statement made on 12 December 2017 with updates (4 pages) |
| 18 December 2017 | Secretary's details changed for Patricia Doreen Kinsey on 23 December 2016 (1 page) |
| 18 December 2017 | Director's details changed for Patricia Doreen Kinsey on 23 December 2016 (2 pages) |
| 18 December 2017 | Confirmation statement made on 12 December 2017 with updates (4 pages) |
| 18 December 2017 | Director's details changed for Patricia Doreen Kinsey on 23 December 2016 (2 pages) |
| 18 December 2017 | Secretary's details changed for Patricia Doreen Kinsey on 23 December 2016 (1 page) |
| 18 December 2017 | Director's details changed for Mr Cyril Anthony Kinsey on 23 December 2016 (2 pages) |
| 18 December 2017 | Director's details changed for Mr Cyril Anthony Kinsey on 23 December 2016 (2 pages) |
| 18 December 2017 | Director's details changed for Mrs Sian Deborah Kuropatwa on 23 December 2016 (2 pages) |
| 28 November 2017 | Micro company accounts made up to 5 April 2017 (5 pages) |
| 28 November 2017 | Micro company accounts made up to 5 April 2017 (5 pages) |
| 24 December 2016 | Micro company accounts made up to 5 April 2016 (6 pages) |
| 24 December 2016 | Micro company accounts made up to 5 April 2016 (6 pages) |
| 15 December 2016 | Confirmation statement made on 12 December 2016 with updates (6 pages) |
| 15 December 2016 | Confirmation statement made on 12 December 2016 with updates (6 pages) |
| 22 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 5 November 2015 | Total exemption small company accounts made up to 5 April 2015 (7 pages) |
| 5 November 2015 | Total exemption small company accounts made up to 5 April 2015 (7 pages) |
| 5 November 2015 | Total exemption small company accounts made up to 5 April 2015 (7 pages) |
| 7 January 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 6 October 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
| 6 October 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
| 6 October 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
| 17 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 2 December 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
| 2 December 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
| 2 December 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
| 18 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (6 pages) |
| 18 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (6 pages) |
| 22 October 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 22 October 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 22 October 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 13 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders (6 pages) |
| 13 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders (6 pages) |
| 1 September 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 1 September 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 1 September 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 15 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (6 pages) |
| 15 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (6 pages) |
| 23 August 2010 | Total exemption full accounts made up to 5 April 2010 (12 pages) |
| 23 August 2010 | Total exemption full accounts made up to 5 April 2010 (12 pages) |
| 23 August 2010 | Total exemption full accounts made up to 5 April 2010 (12 pages) |
| 15 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
| 15 December 2009 | Director's details changed for Cyril Anthony Kinsey on 15 December 2009 (2 pages) |
| 15 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
| 15 December 2009 | Director's details changed for Sian Deborah Kuropatwa on 15 December 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Sian Deborah Kuropatwa on 15 December 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Patricia Doreen Kinsey on 15 December 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Cyril Anthony Kinsey on 15 December 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Patricia Doreen Kinsey on 15 December 2009 (2 pages) |
| 13 August 2009 | Total exemption full accounts made up to 5 April 2009 (11 pages) |
| 13 August 2009 | Total exemption full accounts made up to 5 April 2009 (11 pages) |
| 13 August 2009 | Total exemption full accounts made up to 5 April 2009 (11 pages) |
| 16 December 2008 | Return made up to 12/12/08; full list of members (4 pages) |
| 16 December 2008 | Return made up to 12/12/08; full list of members (4 pages) |
| 22 October 2008 | Total exemption full accounts made up to 5 April 2008 (8 pages) |
| 22 October 2008 | Total exemption full accounts made up to 5 April 2008 (8 pages) |
| 22 October 2008 | Total exemption full accounts made up to 5 April 2008 (8 pages) |
| 12 December 2007 | Return made up to 12/12/07; full list of members (3 pages) |
| 12 December 2007 | Return made up to 12/12/07; full list of members (3 pages) |
| 5 August 2007 | Total exemption full accounts made up to 5 April 2007 (10 pages) |
| 5 August 2007 | Total exemption full accounts made up to 5 April 2007 (10 pages) |
| 5 August 2007 | Total exemption full accounts made up to 5 April 2007 (10 pages) |
| 27 February 2007 | Return made up to 12/12/06; full list of members (3 pages) |
| 27 February 2007 | Return made up to 12/12/06; full list of members (3 pages) |
| 19 December 2006 | Total exemption full accounts made up to 5 April 2006 (10 pages) |
| 19 December 2006 | Total exemption full accounts made up to 5 April 2006 (10 pages) |
| 19 December 2006 | Total exemption full accounts made up to 5 April 2006 (10 pages) |
| 15 December 2005 | Return made up to 12/12/05; full list of members (3 pages) |
| 15 December 2005 | Return made up to 12/12/05; full list of members (3 pages) |
| 12 December 2005 | Total exemption full accounts made up to 6 April 2005 (10 pages) |
| 12 December 2005 | Total exemption full accounts made up to 6 April 2005 (10 pages) |
| 12 December 2005 | Total exemption full accounts made up to 6 April 2005 (10 pages) |
| 21 December 2004 | Return made up to 12/12/04; full list of members (7 pages) |
| 21 December 2004 | Return made up to 12/12/04; full list of members (7 pages) |
| 31 October 2004 | Total exemption full accounts made up to 5 April 2004 (10 pages) |
| 31 October 2004 | Total exemption full accounts made up to 5 April 2004 (10 pages) |
| 31 October 2004 | Total exemption full accounts made up to 5 April 2004 (10 pages) |
| 30 December 2003 | Total exemption full accounts made up to 5 April 2003 (10 pages) |
| 30 December 2003 | Total exemption full accounts made up to 5 April 2003 (10 pages) |
| 30 December 2003 | Total exemption full accounts made up to 5 April 2003 (10 pages) |
| 23 December 2003 | Return made up to 12/12/03; full list of members (7 pages) |
| 23 December 2003 | Return made up to 12/12/03; full list of members (7 pages) |
| 17 February 2003 | Return made up to 12/12/02; full list of members (7 pages) |
| 17 February 2003 | Return made up to 12/12/02; full list of members (7 pages) |
| 8 February 2003 | Registered office changed on 08/02/03 from: 60 high street harrow on the hill middlesex HA1 3LL (1 page) |
| 8 February 2003 | Registered office changed on 08/02/03 from: 60 high street harrow on the hill middlesex HA1 3LL (1 page) |
| 10 October 2002 | Accounting reference date shortened from 30/04/03 to 05/04/03 (1 page) |
| 10 October 2002 | Total exemption full accounts made up to 30 April 2002 (10 pages) |
| 10 October 2002 | Total exemption full accounts made up to 30 April 2002 (10 pages) |
| 10 October 2002 | Accounting reference date shortened from 30/04/03 to 05/04/03 (1 page) |
| 18 December 2001 | Return made up to 12/12/01; full list of members (7 pages) |
| 18 December 2001 | Return made up to 12/12/01; full list of members (7 pages) |
| 9 February 2001 | New director appointed (2 pages) |
| 9 February 2001 | New director appointed (2 pages) |
| 9 February 2001 | New secretary appointed (2 pages) |
| 9 February 2001 | New director appointed (2 pages) |
| 9 February 2001 | New secretary appointed (2 pages) |
| 9 February 2001 | New director appointed (2 pages) |
| 17 January 2001 | Accounting reference date extended from 31/12/01 to 30/04/02 (1 page) |
| 17 January 2001 | New director appointed (2 pages) |
| 17 January 2001 | Ad 09/01/01--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 17 January 2001 | Ad 09/01/01--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 17 January 2001 | Accounting reference date extended from 31/12/01 to 30/04/02 (1 page) |
| 17 January 2001 | New director appointed (2 pages) |
| 21 December 2000 | Secretary resigned (1 page) |
| 21 December 2000 | Director resigned (1 page) |
| 21 December 2000 | Registered office changed on 21/12/00 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 21 December 2000 | Registered office changed on 21/12/00 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 21 December 2000 | Secretary resigned (1 page) |
| 21 December 2000 | Director resigned (1 page) |
| 12 December 2000 | Incorporation (15 pages) |
| 12 December 2000 | Incorporation (15 pages) |