| Company Name | Ivypark Ltd |
|---|---|
| Directors | Eliasz Englander and Nicha Weiss |
| Company Status | Active |
| Company Number | 05022294 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2004(20 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Eliasz Englander |
|---|---|
| Date of Birth | August 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 February 2004(3 weeks, 5 days after company formation) |
| Appointment Duration | 20 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 136 Clapton Common London E5 9AR |
| Director Name | Mrs Nicha Weiss |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 2022(18 years after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | New Burlington House 1075 Finchley Road London NW11 0PU |
| Secretary Name | Pinkus Naftali Englander |
|---|---|
| Status | Current |
| Appointed | 25 January 2022(18 years after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Company Director |
| Correspondence Address | New Burlington House 1075 Finchley Road London NW11 0PU |
| Secretary Name | Mrs Sarah Englander |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2004(3 weeks, 5 days after company formation) |
| Appointment Duration | 16 years, 7 months (resigned 23 September 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 136 Clapton Common London E5 9AR |
| Director Name | Mrs Sarah Englander |
|---|---|
| Date of Birth | May 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2005(1 year, 3 months after company formation) |
| Appointment Duration | 15 years, 4 months (resigned 23 September 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 136 Clapton Common London E5 9AR |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | New Burlington House 1075 Finchley Road London NW11 0PU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Garden Suburb |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 2 at £1 | Baila Rochel Englander 8.33% Ordinary |
|---|---|
| 2 at £1 | Eliasz Englander & Jacob Shea Englander & Mrs Sarah Englander 8.33% Ordinary |
| 2 at £1 | Eliasz Englander & Mrs Hannah Zelda Weiss & Mrs Sarah Englander 8.33% Ordinary |
| 2 at £1 | Eliasz Englander & Mrs Sarah Englander 8.33% Ordinary |
| 2 at £1 | Eliasz Englander & Mrs Sarah Englander & Nicha Weiss 8.33% Ordinary |
| 2 at £1 | Jacob Shea Englander & Mrs Bracha Englander 8.33% Ordinary |
| 2 at £1 | Mrs Hannah Zelda Weiss & Joseph Leib Weiss 8.33% Ordinary |
| 2 at £1 | Mrs Sarah Englander & Eliasz Englander & Pinkus Naftali Englander 8.33% Ordinary |
| 2 at £1 | Mrs Sarah Englander & Eliasz Englander & Shulem Zvi Englander 8.33% Ordinary |
| 2 at £1 | Nicha Weiss 8.33% Ordinary |
| 2 at £1 | Pinkus Naftali Englander & Mrs Esther Tila Englander 8.33% Ordinary |
| 2 at £1 | Shulem Zvi Englander & Mrs Rosa Pasia Englander 8.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £4,781,282 |
| Gross Profit | £3,471,670 |
| Net Worth | -£23,517,584 |
| Cash | £5,444,049 |
| Current Liabilities | £88,577,138 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 27 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 27 March |
Returns
| Latest Return | 21 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 4 January 2025 (8 months, 3 weeks from now) |
Charges
| 4 November 2022 | Delivered on: 10 November 2022 Persons entitled: Barclays Bank PLC as Security Agent and Security Trustee for the Secured Parties Classification: A registered charge Particulars: All present and future freehold or leasehold land including the land comprising high street 59, colchester, essex CO1 1DH (title no. EX901527) pursuant to clause 3 and as further described in schedule 2 and all intellectual property pursuant to clause 3 of the accompanying copy instrument. Outstanding |
|---|---|
| 31 January 2007 | Delivered on: 2 February 2007 Persons entitled: Britannia Building Society Classification: Debenture Secured details: All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a yellow pages house andrenaissance hotel oxford road reading t/. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
| 26 May 2006 | Delivered on: 7 June 2006 Persons entitled: Britannia Building Society as Security Agent Classification: Debenture Secured details: All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
| 31 March 2004 | Delivered on: 17 April 2004 Persons entitled: Britannia Building Society Classification: Debenture Secured details: All monies due or tocome due from the company to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and buildings k/a the broad street mall shopping centre (formerly k/a the butts centre) reading t/ns BK383592 and BK383593,. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
Filing History
| 3 January 2024 | Confirmation statement made on 21 December 2023 with no updates (3 pages) |
|---|---|
| 28 December 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
| 20 January 2023 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 21 December 2022 | Confirmation statement made on 21 December 2022 with updates (5 pages) |
| 10 November 2022 | Registration of charge 050222940004, created on 4 November 2022 (55 pages) |
| 21 September 2022 | Satisfaction of charge 3 in full (1 page) |
| 21 September 2022 | Satisfaction of charge 2 in full (1 page) |
| 21 September 2022 | Satisfaction of charge 1 in full (1 page) |
| 25 January 2022 | Appointment of Mrs Nicha Weiss as a director on 25 January 2022 (2 pages) |
| 25 January 2022 | Appointment of Pinkus Naftali Englander as a secretary on 25 January 2022 (2 pages) |
| 24 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 21 December 2021 | Confirmation statement made on 21 December 2021 with no updates (3 pages) |
| 18 January 2021 | Micro company accounts made up to 31 March 2020 (9 pages) |
| 21 December 2020 | Confirmation statement made on 21 December 2020 with no updates (3 pages) |
| 10 November 2020 | Termination of appointment of Sarah Englander as a secretary on 23 September 2020 (1 page) |
| 10 November 2020 | Termination of appointment of Sarah Englander as a director on 23 September 2020 (1 page) |
| 2 January 2020 | Total exemption full accounts made up to 31 March 2019 (3 pages) |
| 23 December 2019 | Confirmation statement made on 21 December 2019 with no updates (3 pages) |
| 5 March 2019 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 15 January 2019 | Confirmation statement made on 21 December 2018 with no updates (3 pages) |
| 13 December 2018 | Previous accounting period shortened from 28 March 2018 to 27 March 2018 (1 page) |
| 8 March 2018 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 18 January 2018 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
| 19 December 2017 | Previous accounting period shortened from 29 March 2017 to 28 March 2017 (1 page) |
| 19 December 2017 | Previous accounting period shortened from 29 March 2017 to 28 March 2017 (1 page) |
| 14 March 2017 | Total exemption full accounts made up to 31 March 2016 (12 pages) |
| 14 March 2017 | Total exemption full accounts made up to 31 March 2016 (12 pages) |
| 12 January 2017 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
| 12 January 2017 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
| 18 December 2016 | Previous accounting period shortened from 30 March 2016 to 29 March 2016 (1 page) |
| 18 December 2016 | Previous accounting period shortened from 30 March 2016 to 29 March 2016 (1 page) |
| 21 March 2016 | Total exemption full accounts made up to 31 March 2015 (12 pages) |
| 21 March 2016 | Total exemption full accounts made up to 31 March 2015 (12 pages) |
| 27 January 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
| 17 December 2015 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page) |
| 17 December 2015 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page) |
| 21 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
| 8 January 2015 | Full accounts made up to 31 March 2014 (14 pages) |
| 8 January 2015 | Full accounts made up to 31 March 2014 (14 pages) |
| 15 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 8 January 2014 | Amended full accounts made up to 31 March 2013 (15 pages) |
| 8 January 2014 | Amended full accounts made up to 31 March 2013 (15 pages) |
| 23 December 2013 | Full accounts made up to 31 March 2013 (15 pages) |
| 23 December 2013 | Full accounts made up to 31 March 2013 (15 pages) |
| 7 January 2013 | Full accounts made up to 31 March 2012 (15 pages) |
| 7 January 2013 | Full accounts made up to 31 March 2012 (15 pages) |
| 24 December 2012 | Annual return made up to 21 December 2012 with a full list of shareholders (6 pages) |
| 24 December 2012 | Annual return made up to 21 December 2012 with a full list of shareholders (6 pages) |
| 30 May 2012 | Previous accounting period extended from 29 March 2012 to 31 March 2012 (1 page) |
| 30 May 2012 | Previous accounting period extended from 29 March 2012 to 31 March 2012 (1 page) |
| 13 February 2012 | Full accounts made up to 31 March 2011 (21 pages) |
| 13 February 2012 | Full accounts made up to 31 March 2011 (21 pages) |
| 24 January 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (6 pages) |
| 24 January 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (6 pages) |
| 20 December 2011 | Previous accounting period shortened from 30 March 2011 to 29 March 2011 (1 page) |
| 20 December 2011 | Previous accounting period shortened from 30 March 2011 to 29 March 2011 (1 page) |
| 26 January 2011 | Full accounts made up to 31 March 2010 (18 pages) |
| 26 January 2011 | Full accounts made up to 31 March 2010 (18 pages) |
| 21 January 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (6 pages) |
| 21 January 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (6 pages) |
| 23 December 2010 | Previous accounting period shortened from 31 March 2010 to 30 March 2010 (1 page) |
| 23 December 2010 | Previous accounting period shortened from 31 March 2010 to 30 March 2010 (1 page) |
| 26 March 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (8 pages) |
| 26 March 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (8 pages) |
| 3 September 2009 | Full accounts made up to 31 March 2009 (18 pages) |
| 3 September 2009 | Full accounts made up to 31 March 2009 (18 pages) |
| 29 May 2009 | Full accounts made up to 31 March 2008 (18 pages) |
| 29 May 2009 | Full accounts made up to 31 March 2008 (18 pages) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2009 | Return made up to 21/01/09; full list of members (7 pages) |
| 21 January 2009 | Return made up to 21/01/09; full list of members (7 pages) |
| 26 September 2008 | Full accounts made up to 31 March 2007 (17 pages) |
| 26 September 2008 | Full accounts made up to 31 March 2007 (17 pages) |
| 24 January 2008 | Return made up to 21/01/08; full list of members (4 pages) |
| 24 January 2008 | Return made up to 21/01/08; full list of members (4 pages) |
| 29 April 2007 | Full accounts made up to 31 March 2006 (13 pages) |
| 29 April 2007 | Full accounts made up to 31 March 2006 (13 pages) |
| 2 February 2007 | Particulars of mortgage/charge (10 pages) |
| 2 February 2007 | Particulars of mortgage/charge (10 pages) |
| 22 January 2007 | Return made up to 21/01/07; full list of members (4 pages) |
| 22 January 2007 | Return made up to 21/01/07; full list of members (4 pages) |
| 26 July 2006 | Accounts for a small company made up to 31 March 2005 (9 pages) |
| 26 July 2006 | Accounts for a small company made up to 31 March 2005 (9 pages) |
| 7 June 2006 | Particulars of mortgage/charge (11 pages) |
| 7 June 2006 | Particulars of mortgage/charge (11 pages) |
| 23 January 2006 | Return made up to 21/01/06; full list of members (4 pages) |
| 23 January 2006 | Return made up to 21/01/06; full list of members (4 pages) |
| 26 May 2005 | New director appointed (3 pages) |
| 26 May 2005 | New director appointed (3 pages) |
| 17 March 2005 | Accounting reference date extended from 31/01/05 to 31/03/05 (1 page) |
| 17 March 2005 | Accounting reference date extended from 31/01/05 to 31/03/05 (1 page) |
| 27 January 2005 | Return made up to 21/01/05; full list of members (8 pages) |
| 27 January 2005 | Return made up to 21/01/05; full list of members (8 pages) |
| 17 April 2004 | Particulars of mortgage/charge (12 pages) |
| 17 April 2004 | Particulars of mortgage/charge (12 pages) |
| 4 March 2004 | Ad 16/02/04--------- £ si 10@1=10 £ ic 2/12 (2 pages) |
| 4 March 2004 | Ad 16/02/04--------- £ si 2@1=2 £ ic 16/18 (2 pages) |
| 4 March 2004 | Ad 16/02/04--------- £ si 2@1=2 £ ic 16/18 (2 pages) |
| 4 March 2004 | Ad 16/02/04--------- £ si 10@1=10 £ ic 2/12 (2 pages) |
| 4 March 2004 | Ad 16/02/04--------- £ si 2@1=2 £ ic 14/16 (2 pages) |
| 4 March 2004 | Ad 16/02/04--------- £ si 2@1=2 £ ic 12/14 (2 pages) |
| 4 March 2004 | Ad 16/02/04--------- £ si 2@1=2 £ ic 20/22 (2 pages) |
| 4 March 2004 | Ad 16/02/04--------- £ si 2@1=2 £ ic 22/24 (2 pages) |
| 4 March 2004 | Ad 16/02/04--------- £ si 2@1=2 £ ic 12/14 (2 pages) |
| 4 March 2004 | Ad 16/02/04--------- £ si 2@1=2 £ ic 14/16 (2 pages) |
| 4 March 2004 | Ad 16/02/04--------- £ si 2@1=2 £ ic 22/24 (2 pages) |
| 4 March 2004 | Ad 16/02/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 4 March 2004 | Ad 16/02/04--------- £ si 2@1=2 £ ic 18/20 (2 pages) |
| 4 March 2004 | Ad 16/02/04--------- £ si 2@1=2 £ ic 20/22 (2 pages) |
| 4 March 2004 | Ad 16/02/04--------- £ si 2@1=2 £ ic 18/20 (2 pages) |
| 4 March 2004 | Ad 16/02/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 25 February 2004 | New director appointed (4 pages) |
| 25 February 2004 | New secretary appointed (2 pages) |
| 25 February 2004 | New director appointed (4 pages) |
| 25 February 2004 | Registered office changed on 25/02/04 from: new burlington house 1075 finchley road london NW11 0PU (1 page) |
| 25 February 2004 | New secretary appointed (2 pages) |
| 25 February 2004 | Registered office changed on 25/02/04 from: new burlington house 1075 finchley road london NW11 0PU (1 page) |
| 16 February 2004 | Director resigned (1 page) |
| 16 February 2004 | Director resigned (1 page) |
| 16 February 2004 | Registered office changed on 16/02/04 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 16 February 2004 | Registered office changed on 16/02/04 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 16 February 2004 | Secretary resigned (1 page) |
| 16 February 2004 | Secretary resigned (1 page) |
| 21 January 2004 | Incorporation (9 pages) |
| 21 January 2004 | Incorporation (9 pages) |