IP Global Properties Limited

Company Name	IP Global Properties Limited
Company Status	Active
Company Number	06474999
Category	Private Limited Company
Incorporation Date	16 January 2008(16 years, 3 months ago)
Previous Name	I - Property Global Limited

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Lee Ashley
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(16 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks
Role	Managing Director
Country of Residence	England
Correspondence Address	Second Floor Lindsey House Charterhouse Street, Barbican London EC1M 6JN

Director Name	Mr Zhang Gang
Date of Birth	October 1978 (Born 45 years ago)
Nationality	Chinese
Status	Current
Appointed	01 March 2024(16 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	China
Correspondence Address	55 Loudoun Road London NW8 0DL

Director Name	Mr Gang Zhang
Date of Birth	October 1978 (Born 45 years ago)
Nationality	Chinese
Status	Current
Appointed	01 March 2024(16 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	China
Correspondence Address	55 Loudoun Road London NW8 0DL

Director Name	Garry John Hope
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2008(same day as company formation)
Role	Company Director
Correspondence Address	19 Hardcourt Field Wallington Surrey SM6 8BA

Secretary Name	Mr Paul Antoniades
Nationality	British
Status	Resigned
Appointed	16 January 2008(same day as company formation)
Role	Sales
Country of Residence	England
Correspondence Address	Abacus House 68a North Street Romford Essex RM1 1DA

Director Name	Mr Timothy Paul Murphy
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2008(3 months, 1 week after company formation)
Appointment Duration	15 years, 10 months (resigned 01 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Loudoun Road London NW8 0DL

Director Name	Mr Garry John Hope
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2015(7 years after company formation)
Appointment Duration	9 years, 1 month (resigned 01 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Loudoun Road London NW8 0DL

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	16 January 2008(same day as company formation)
Correspondence Address	9 Perserverance Works Kingsland Road London E2 8DD

Secretary Name	Sameday Company Services Limited (Corporation)
Status	Resigned
Appointed	16 January 2008(same day as company formation)
Correspondence Address	9 Perserverance Works Kingsland Road London E2 8DD

Location

Registered Address	55 Loudoun Road London NW8 0DL
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Kilburn
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

2 at £1	Tim Murphy 100.00% Ordinary

Financials

Year	2014
Net Worth	-£263,986
Cash	£32,513
Current Liabilities	£119,625

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	16 January 2024 (3 months, 1 week ago)
Next Return Due	30 January 2025 (9 months, 1 week from now)

Charges

3 March 2008	Delivered on: 7 March 2008 Persons entitled: Michael Storfer Classification: Rent deposit deed Secured details: Â£4,500.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The balance from time to time standing to the credit of the interest bearing designated deposit account. Outstanding

3 March 2008

Delivered on: 7 March 2008
Persons entitled: Michael Storfer

Classification: Rent deposit deed
Secured details: Â£4,500.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The balance from time to time standing to the credit of the interest bearing designated deposit account.
Outstanding

Filing History

13 October 2023	Accounts for a small company made up to 31 December 2022 (9 pages)
25 April 2023	Director's details changed for Mr Timothy Paul Murphy on 3 April 2023 (2 pages)
25 April 2023	Director's details changed for Mr Garry John Hope on 3 April 2023 (2 pages)
25 April 2023	Change of details for Mr Hairong Wang as a person with significant control on 3 April 2023 (2 pages)
3 April 2023	Registered office address changed from 4 Prince Albert Road London NW1 7SN United Kingdom to 55 Loudoun Road London NW8 0DL on 3 April 2023 (1 page)
16 January 2023	Confirmation statement made on 16 January 2023 with no updates (3 pages)
29 September 2022	Accounts for a small company made up to 31 December 2021 (10 pages)
17 January 2022	Confirmation statement made on 16 January 2022 with no updates (3 pages)
30 September 2021	Accounts for a small company made up to 31 December 2020 (11 pages)
19 January 2021	Confirmation statement made on 16 January 2021 with no updates (3 pages)
11 January 2021	Director's details changed for Mr Timothy Paul Murphy on 4 October 2020 (2 pages)
11 January 2021	Change of details for Mr Hairong Wang as a person with significant control on 4 October 2020 (2 pages)
14 December 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
29 April 2020	Director's details changed for Mr Timothy Paul Murphy on 14 April 2020 (2 pages)
29 April 2020	Director's details changed for Mr Garry John Hope on 14 April 2020 (2 pages)
29 April 2020	Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 4 Prince Albert Road London NW1 7SN on 29 April 2020 (1 page)
27 January 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
23 October 2019	Change of details for Mr Hairong Wang as a person with significant control on 5 August 2019 (2 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
12 August 2019	Director's details changed for Mr Timothy Paul Murphy on 5 August 2019 (2 pages)
12 August 2019	Director's details changed for Mr Garry John Hope on 5 August 2019 (2 pages)
12 August 2019	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 12 August 2019 (1 page)
21 January 2019	Confirmation statement made on 16 January 2019 with updates (4 pages)
15 November 2018	Director's details changed for Mr Timothy Paul Murphy on 1 August 2018 (2 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
18 January 2018	Confirmation statement made on 16 January 2018 with updates (4 pages)
27 November 2017	Director's details changed for Timothy Paul Murphy on 24 November 2017 (2 pages)
27 November 2017	Director's details changed for Timothy Paul Murphy on 24 November 2017 (2 pages)
27 November 2017	Director's details changed for Timothy Paul Murphy on 24 November 2017 (2 pages)
27 November 2017	Director's details changed for Timothy Paul Murphy on 24 November 2017 (2 pages)
24 November 2017	Director's details changed for Mr Garry John Hope on 24 November 2017 (2 pages)
24 November 2017	Director's details changed for Tim Murphy on 24 November 2017 (2 pages)
24 November 2017	Notification of Hairong Wang as a person with significant control on 3 April 2017 (2 pages)
24 November 2017	Notification of Hairong Wang as a person with significant control on 3 April 2017 (2 pages)
24 November 2017	Director's details changed for Mr Garry John Hope on 24 November 2017 (2 pages)
24 November 2017	Director's details changed for Tim Murphy on 24 November 2017 (2 pages)
24 November 2017	Cessation of Timothy Paul Murphy as a person with significant control on 3 April 2017 (1 page)
24 November 2017	Cessation of Timothy Paul Murphy as a person with significant control on 3 April 2017 (1 page)
21 November 2017	Director's details changed for Mr Garry John Hope on 6 November 2017 (2 pages)
21 November 2017	Director's details changed for Mr Garry John Hope on 6 November 2017 (2 pages)
23 October 2017	Director's details changed for Mr Garry John Hope on 23 August 2016 (2 pages)
23 October 2017	Director's details changed for Mr Garry John Hope on 23 August 2016 (2 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
18 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
18 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
15 February 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 2 (4 pages)
15 February 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 2 (4 pages)
10 February 2016	Director's details changed for Mr Garry John Hope on 6 October 2015 (2 pages)
10 February 2016	Director's details changed for Mr Garry John Hope on 6 October 2015 (2 pages)
10 February 2016	Director's details changed for Tim Murphy on 15 January 2016 (2 pages)
10 February 2016	Director's details changed for Tim Murphy on 15 January 2016 (2 pages)
9 February 2016	Director's details changed for Mr Garry John Hope on 15 January 2016 (2 pages)
9 February 2016	Director's details changed for Mr Garry John Hope on 15 January 2016 (2 pages)
9 February 2016	Director's details changed for Mr Garry John Hope on 6 October 2015 (2 pages)
9 February 2016	Director's details changed for Mr Garry John Hope on 15 January 2016 (2 pages)
9 February 2016	Director's details changed for Mr Garry John Hope on 6 October 2015 (2 pages)
9 February 2016	Director's details changed for Mr Garry John Hope on 15 January 2016 (2 pages)
9 February 2016	Registered office address changed from 4 Prince Albert Road London NW1 7SN to 5th Floor 6 st. Andrew Street London EC4A 3AE on 9 February 2016 (1 page)
9 February 2016	Registered office address changed from 4 Prince Albert Road London NW1 7SN to 5th Floor 6 st. Andrew Street London EC4A 3AE on 9 February 2016 (1 page)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
26 January 2015	Appointment of Mr Garry John Hope as a director on 20 January 2015 (2 pages)
26 January 2015	Appointment of Mr Garry John Hope as a director on 20 January 2015 (2 pages)
20 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 2 (3 pages)
20 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 2 (3 pages)
14 October 2014	Director's details changed for Tim Murphy on 1 September 2014 (2 pages)
14 October 2014	Director's details changed for Tim Murphy on 1 September 2014 (2 pages)
14 October 2014	Director's details changed for Tim Murphy on 1 September 2014 (2 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
8 September 2014	Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ United Kingdom to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page)
8 September 2014	Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ United Kingdom to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page)
8 September 2014	Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ United Kingdom to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page)
10 June 2014	Registered office address changed from Second Floor Second Floor 85 Frampton Street London NW8 8NQ England on 10 June 2014 (1 page)
10 June 2014	Registered office address changed from Second Floor Second Floor 85 Frampton Street London NW8 8NQ England on 10 June 2014 (1 page)
3 June 2014	Company name changed I - property global LIMITED\certificate issued on 03/06/14 RES15 ‐ Change company name resolution on 2014-05-29 NM01 ‐ Change of name by resolution (3 pages)
3 June 2014	Company name changed I - property global LIMITED\certificate issued on 03/06/14 RES15 ‐ Change company name resolution on 2014-05-29 NM01 ‐ Change of name by resolution (3 pages)
19 May 2014	Registered office address changed from 85 Second Floor 85 Frampton Street London NW8 8NQ England on 19 May 2014 (1 page)
19 May 2014	Registered office address changed from 85 Second Floor 85 Frampton Street London NW8 8NQ England on 19 May 2014 (1 page)
16 May 2014	Registered office address changed from Abacus House, 68a North Street Romford Essex RM1 1DA on 16 May 2014 (1 page)
16 May 2014	Registered office address changed from Abacus House, 68a North Street Romford Essex RM1 1DA on 16 May 2014 (1 page)
5 March 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2 (3 pages)
5 March 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2 (3 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
5 April 2013	Annual return made up to 16 January 2013 with a full list of shareholders (3 pages)
5 April 2013	Annual return made up to 16 January 2013 with a full list of shareholders (3 pages)
2 October 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
2 October 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
7 March 2012	Annual return made up to 16 January 2012 with a full list of shareholders (3 pages)
7 March 2012	Annual return made up to 16 January 2012 with a full list of shareholders (3 pages)
29 September 2011	Total exemption full accounts made up to 31 December 2010 (13 pages)
29 September 2011	Total exemption full accounts made up to 31 December 2010 (13 pages)
20 April 2011	Termination of appointment of Paul Antoniades as a secretary (1 page)
20 April 2011	Termination of appointment of Paul Antoniades as a secretary (1 page)
30 March 2011	Secretary's details changed for Paul Antoniades on 16 January 2011 (2 pages)
30 March 2011	Annual return made up to 16 January 2011 with a full list of shareholders (3 pages)
30 March 2011	Annual return made up to 16 January 2011 with a full list of shareholders (3 pages)
30 March 2011	Director's details changed for Tim Murphy on 16 January 2011 (2 pages)
30 March 2011	Secretary's details changed for Paul Antoniades on 16 January 2011 (2 pages)
30 March 2011	Director's details changed for Tim Murphy on 16 January 2011 (2 pages)
2 July 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
2 July 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
2 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (4 pages)
2 February 2010	Director's details changed for Tim Murphy on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Tim Murphy on 2 February 2010 (2 pages)
2 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (4 pages)
2 February 2010	Director's details changed for Tim Murphy on 2 February 2010 (2 pages)
14 September 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
14 September 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
3 March 2009	Return made up to 16/01/09; full list of members (4 pages)
3 March 2009	Return made up to 16/01/09; full list of members (4 pages)
20 November 2008	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
20 November 2008	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
23 May 2008	Appointment terminated director garry hope (1 page)
23 May 2008	Director appointed tim murphy (2 pages)
23 May 2008	Appointment terminated director garry hope (1 page)
23 May 2008	Director appointed tim murphy (2 pages)
7 March 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
7 March 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
29 January 2008	New director appointed (1 page)
29 January 2008	New director appointed (1 page)
24 January 2008	Secretary resigned (1 page)
24 January 2008	New secretary appointed (1 page)
24 January 2008	Director resigned (1 page)
24 January 2008	Director resigned (1 page)
24 January 2008	New secretary appointed (1 page)
24 January 2008	Secretary resigned (1 page)
16 January 2008	Incorporation (11 pages)
16 January 2008	Incorporation (11 pages)