London
W1K 5HD
Director Name | Mr Abdul Hakim Bhuiyan |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 2010(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 9f Cabbell Street Hyde Park Mansions London NW1 5AZ |
Secretary Name | Arif Shobhan |
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Status | Resigned |
Appointed | 27 April 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 11 Ames House Mace Street London E2 0QR |
Director Name | Mr Khemraj Singh Sond |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2011(1 year, 5 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 05 November 2015) |
Role | Building Contractor |
Country of Residence | England |
Correspondence Address | 29 Warren Street London W1T 5NE |
Director Name | Mr Nadia Momin Imam |
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Date of Birth | January 1982 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 2016(5 years, 9 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 31 December 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4th Floor 73 New Bond Street London W1S 1RS |
Director Name | Mr Enamur Ur Rahman |
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Date of Birth | April 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 2016(6 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 January 2018) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor 73 New Bond Street London W1S 1RS |
Registered Address | 2nd Floor, 22 Gilbert Street London W1K 5HD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
1 at £0.5 | Ipe Capital LTD A/c 07508898 50.00% Ordinary |
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1 at £0.5 | Khemraj Singh Sond 50.00% Ordinary |
Latest Accounts | 30 March 2022 (2 years, 1 month ago) |
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Next Accounts Due | 29 March 2024 (overdue) |
Accounts Category | Group |
Accounts Year End | 29 March |
Latest Return | 4 April 2024 (1 month, 1 week ago) |
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Next Return Due | 18 April 2025 (11 months, 1 week from now) |
16 August 2019 | Delivered on: 20 August 2019 Persons entitled: Cspp Finance Limited Classification: A registered charge Outstanding |
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16 August 2019 | Delivered on: 19 August 2019 Persons entitled: Cspp Finance Limited Classification: A registered charge Outstanding |
8 March 2019 | Delivered on: 11 March 2019 Persons entitled: Zorin Finance Limited and P2P Global Investments PLC Classification: A registered charge Outstanding |
14 February 2019 | Delivered on: 18 February 2019 Persons entitled: Zorin Finance Limited and P2P Global Investments PLC Classification: A registered charge Particulars: N/A. Outstanding |
16 October 2018 | Delivered on: 29 October 2018 Persons entitled: Nmi Holdings Limited Classification: A registered charge Particulars: All intellectual property. Outstanding |
12 September 2018 | Delivered on: 2 October 2018 Persons entitled: Ipe Group (Holdings) Limited Classification: A registered charge Particulars: 10 arnison road, east molesey KT8 9JJ. Outstanding |
24 January 2018 | Delivered on: 25 January 2018 Persons entitled: Jordan International Bank PLC Classification: A registered charge Outstanding |
14 June 2023 | Delivered on: 22 June 2023 Persons entitled: Lendinvest Security Trustees Limited Classification: A registered charge Particulars: The shares and all the related rights held by the chargor, as described in more detail in the instrument. Outstanding |
23 March 2022 | Delivered on: 5 April 2022 Persons entitled: Paragon Development Finance Limited Classification: A registered charge Particulars: The shares and all the related rights held by the chargor, as described in more detail in the instrument. Outstanding |
23 March 2022 | Delivered on: 25 March 2022 Persons entitled: Mezzanine Lending 1 Limited Classification: A registered charge Outstanding |
20 January 2022 | Delivered on: 28 January 2022 Persons entitled: Global Growth Capital S.À R.L. Classification: A registered charge Particulars: The securities specified in schedule 1 (details of securities) represent the borrower’s issued share capital which is legally and beneficially owned and controlled by the chargor. Please refer to the instrument for any further information. Outstanding |
20 January 2022 | Delivered on: 28 January 2022 Persons entitled: Global Growth Capital S.À R.L. Classification: A registered charge Particulars: The securities specified in schedule 1 (details of securities) represent the borrower’s entire issued share capital, and as such, the borrower’s entire issued share capital is legally and beneficially owned and controlled by the chargor. Please refer to the instrument for any further information. Outstanding |
20 January 2022 | Delivered on: 28 January 2022 Persons entitled: Global Growth Capital S.À R.L. Classification: A registered charge Particulars: None. Outstanding |
20 January 2022 | Delivered on: 28 January 2022 Persons entitled: Global Growth Capital S.À R.L. Classification: A registered charge Particulars: None. Outstanding |
16 July 2021 | Delivered on: 29 July 2021 Persons entitled: Paragon Development Finance Limited Classification: A registered charge Outstanding |
21 April 2021 | Delivered on: 30 April 2021 Persons entitled: Lendinvest Security Trustees Limited Classification: A registered charge Particulars: 70 ordinary shares (the shares) issued by ipe calm homes solihull 2 limited (company number: 12401587) (the borrower). Outstanding |
5 November 2020 | Delivered on: 16 November 2020 Persons entitled: Lendinvest Security Trustees Limited Classification: A registered charge Particulars: 100 ordinary shares (the shares) issued by ipe jim brentwood limited (the borrower). Outstanding |
10 March 2020 | Delivered on: 10 March 2020 Persons entitled: Zorin Finance Limited Pollen Street Secured Lending PLC Classification: A registered charge Particulars: None. Outstanding |
2 March 2020 | Delivered on: 3 March 2020 Persons entitled: Cspp Finance Limited Classification: A registered charge Outstanding |
2 March 2020 | Delivered on: 3 March 2020 Persons entitled: Cspp Finance Limited Classification: A registered charge Outstanding |
29 November 2019 | Delivered on: 5 December 2019 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Particulars: The entire issued share capital of bluecroft-ipe jubilee limited (a company incorporated in england and wales with registered number 10081313). Outstanding |
4 November 2011 | Delivered on: 9 November 2011 Satisfied on: 19 August 2015 Persons entitled: Close Brothers Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H the duke of cambridge public house, 25 felix street, bethnal green, london t/no NGL9587; and such policies of insurance as the company holds in respect of the said property. Fully Satisfied |
29 November 2019 | Delivered on: 3 December 2019 Satisfied on: 5 December 2019 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Particulars: The entire share capital issued by bluecroft-ipe jubilee limited (a company incorporated in england and wales with registered number 10081313). Fully Satisfied |
4 November 2011 | Delivered on: 9 November 2011 Satisfied on: 19 August 2015 Persons entitled: Close Brothers Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H the duke of cambridge public house, 25 felix street, bethnal green, london; fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital. See image for full details. Fully Satisfied |
19 December 2023 | Group of companies' accounts made up to 30 March 2022 (35 pages) |
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2 November 2023 | Registration of charge 072361680025, created on 31 October 2023 (26 pages) |
22 June 2023 | Registration of charge 072361680024, created on 14 June 2023 (29 pages) |
11 May 2023 | Resolutions
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10 May 2023 | Confirmation statement made on 4 April 2023 with no updates (3 pages) |
3 May 2023 | Satisfaction of charge 072361680004 in full (1 page) |
5 April 2023 | Satisfaction of charge 072361680017 in full (1 page) |
5 April 2023 | Satisfaction of charge 072361680015 in full (1 page) |
5 April 2023 | Satisfaction of charge 072361680009 in full (1 page) |
5 April 2023 | Satisfaction of charge 072361680011 in full (1 page) |
5 April 2023 | Satisfaction of charge 072361680014 in full (1 page) |
5 April 2023 | Satisfaction of charge 072361680007 in full (1 page) |
5 April 2023 | Satisfaction of charge 072361680013 in full (1 page) |
5 April 2023 | Satisfaction of charge 072361680012 in full (1 page) |
5 April 2023 | Satisfaction of charge 072361680006 in full (1 page) |
5 April 2023 | Satisfaction of charge 072361680008 in full (1 page) |
21 March 2023 | Previous accounting period shortened from 30 March 2022 to 29 March 2022 (1 page) |
8 August 2022 | Registered office address changed from 4th Floor 73 New Bond Street London W1S 1RS England to 2nd Floor, 22 Gilbert Street London W1K 5HD on 8 August 2022 (1 page) |
9 June 2022 | Notification of Nadia Momin Imam as a person with significant control on 11 July 2021 (2 pages) |
9 June 2022 | Change of details for Mr Mohammed Adnan Imam as a person with significant control on 11 July 2021 (2 pages) |
9 June 2022 | Director's details changed for Mr Mohammed Adnan Imam on 11 July 2021 (2 pages) |
28 April 2022 | Amended group of companies' accounts made up to 30 March 2021 (42 pages) |
5 April 2022 | Registration of charge 072361680023, created on 23 March 2022 (22 pages) |
4 April 2022 | Confirmation statement made on 4 April 2022 with no updates (3 pages) |
30 March 2022 | Group of companies' accounts made up to 30 March 2021 (42 pages) |
25 March 2022 | Registration of charge 072361680022, created on 23 March 2022 (24 pages) |
28 January 2022 | Registration of charge 072361680021, created on 20 January 2022 (73 pages) |
28 January 2022 | Registration of charge 072361680020, created on 20 January 2022 (73 pages) |
28 January 2022 | Registration of charge 072361680019, created on 20 January 2022 (35 pages) |
28 January 2022 | Registration of charge 072361680018, created on 20 January 2022 (35 pages) |
29 July 2021 | Registration of charge 072361680017, created on 16 July 2021 (22 pages) |
11 July 2021 | Confirmation statement made on 11 July 2021 with updates (4 pages) |
10 May 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
30 April 2021 | Registration of charge 072361680016, created on 21 April 2021 (62 pages) |
30 March 2021 | Group of companies' accounts made up to 30 March 2020 (45 pages) |
16 November 2020 | Registration of charge 072361680015, created on 5 November 2020 (32 pages) |
28 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
10 March 2020 | Registration of charge 072361680014, created on 10 March 2020 (30 pages) |
3 March 2020 | Registration of charge 072361680012, created on 2 March 2020 (19 pages) |
3 March 2020 | Registration of charge 072361680013, created on 2 March 2020 (24 pages) |
16 January 2020 | Group of companies' accounts made up to 30 March 2019 (43 pages) |
5 December 2019 | Registration of charge 072361680011, created on 29 November 2019 (18 pages) |
5 December 2019 | Satisfaction of charge 072361680010 in full (1 page) |
3 December 2019 | Registration of charge 072361680010, created on 29 November 2019 (19 pages) |
21 November 2019 | Satisfaction of charge 072361680003 in full (1 page) |
12 September 2019 | Amended group of companies' accounts made up to 31 March 2018 (46 pages) |
22 August 2019 | Group of companies' accounts made up to 31 March 2018 (44 pages) |
20 August 2019 | Registration of charge 072361680009, created on 16 August 2019 (21 pages) |
19 August 2019 | Registration of charge 072361680008, created on 16 August 2019 (19 pages) |
2 May 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
11 March 2019 | Registration of charge 072361680007, created on 8 March 2019 (31 pages) |
18 February 2019 | Registration of charge 072361680006, created on 14 February 2019 (31 pages) |
18 February 2019 | Termination of appointment of Enamur Ur Rahman as a director on 1 January 2018 (1 page) |
4 January 2019 | Notification of Mohammed Adnan Imam as a person with significant control on 31 December 2018 (2 pages) |
4 January 2019 | Termination of appointment of Nadia Momin Imam as a director on 31 December 2018 (1 page) |
4 January 2019 | Cessation of Nadia Momin Imam as a person with significant control on 31 December 2018 (1 page) |
4 January 2019 | Confirmation statement made on 31 December 2018 with updates (4 pages) |
18 December 2018 | Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page) |
9 November 2018 | Previous accounting period extended from 30 March 2018 to 31 March 2018 (1 page) |
29 October 2018 | Registration of charge 072361680005, created on 16 October 2018 (48 pages) |
2 October 2018 | Registration of charge 072361680004, created on 12 September 2018 (24 pages) |
30 May 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
25 January 2018 | Registration of charge 072361680003, created on 24 January 2018 (17 pages) |
12 January 2018 | Total exemption full accounts made up to 31 March 2017 (19 pages) |
21 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
21 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
5 September 2017 | Change of details for Mr Mohammed Adnan Imam as a person with significant control on 5 September 2017 (2 pages) |
5 September 2017 | Change of details for Mr Mohammed Adnan Imam as a person with significant control on 5 September 2017 (2 pages) |
10 August 2017 | Registered office address changed from Black Sea House 72 Wilson Street London EC2A 2DH England to 4th Floor 73 New Bond Street London W1S 1RS on 10 August 2017 (1 page) |
10 August 2017 | Registered office address changed from Black Sea House 72 Wilson Street London EC2A 2DH England to 4th Floor 73 New Bond Street London W1S 1RS on 10 August 2017 (1 page) |
19 July 2017 | Appointment of Mrs Nadia Momin Imam as a director on 10 February 2016 (2 pages) |
19 July 2017 | Appointment of Mrs Nadia Momin Imam as a director on 10 February 2016 (2 pages) |
6 June 2017 | Confirmation statement made on 31 March 2017 with no updates (3 pages) |
6 June 2017 | Confirmation statement made on 31 March 2017 with no updates (3 pages) |
10 February 2017 | Confirmation statement made on 10 February 2017 with updates (6 pages) |
10 February 2017 | Confirmation statement made on 10 February 2017 with updates (6 pages) |
1 February 2017 | Accounts for a dormant company made up to 31 March 2016 (9 pages) |
1 February 2017 | Accounts for a dormant company made up to 31 March 2016 (9 pages) |
6 November 2016 | Resolutions
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6 November 2016 | Resolutions
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1 October 2016 | Statement of capital following an allotment of shares on 11 August 2016
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1 October 2016 | Statement of capital following an allotment of shares on 11 August 2016
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1 July 2016 | Previous accounting period shortened from 30 April 2016 to 31 March 2016 (1 page) |
1 July 2016 | Previous accounting period shortened from 30 April 2016 to 31 March 2016 (1 page) |
23 June 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
23 June 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
20 June 2016 | Appointment of Mr Enamur Ur Rahman as a director on 16 June 2016 (2 pages) |
20 June 2016 | Appointment of Mr Enamur Ur Rahman as a director on 16 June 2016 (2 pages) |
14 June 2016 | Registered office address changed from 29 Warren Street London W1T 5NE to Black Sea House 72 Wilson Street London EC2A 2DH on 14 June 2016 (1 page) |
14 June 2016 | Registered office address changed from 29 Warren Street London W1T 5NE to Black Sea House 72 Wilson Street London EC2A 2DH on 14 June 2016 (1 page) |
16 February 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
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16 February 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
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10 February 2016 | Company name changed ipe-sond projects LIMITED\certificate issued on 10/02/16
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10 February 2016 | Company name changed ipe-sond projects LIMITED\certificate issued on 10/02/16
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30 January 2016 | Termination of appointment of Khemraj Singh Sond as a director on 5 November 2015 (1 page) |
30 January 2016 | Termination of appointment of Khemraj Singh Sond as a director on 5 November 2015 (1 page) |
30 January 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-01-30
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30 January 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-01-30
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1 November 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-01
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1 November 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-01
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1 November 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-01
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19 August 2015 | Satisfaction of charge 1 in full (1 page) |
19 August 2015 | Satisfaction of charge 2 in full (1 page) |
19 August 2015 | Satisfaction of charge 1 in full (1 page) |
19 August 2015 | Satisfaction of charge 2 in full (1 page) |
15 February 2015 | Accounts for a dormant company made up to 30 April 2014 (7 pages) |
15 February 2015 | Accounts for a dormant company made up to 30 April 2014 (7 pages) |
4 November 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
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4 November 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
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4 November 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
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1 April 2014 | Registered office address changed from 9F Cabbell Street Hyde Park Mansions London NW1 5AZ on 1 April 2014 (1 page) |
1 April 2014 | Registered office address changed from 9F Cabbell Street Hyde Park Mansions London NW1 5AZ on 1 April 2014 (1 page) |
1 April 2014 | Registered office address changed from 9F Cabbell Street Hyde Park Mansions London NW1 5AZ on 1 April 2014 (1 page) |
10 March 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
10 March 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
19 November 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
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19 November 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
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19 November 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
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7 June 2013 | Total exemption small company accounts made up to 30 April 2012 (9 pages) |
7 June 2013 | Total exemption small company accounts made up to 30 April 2012 (9 pages) |
8 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
8 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
15 November 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (3 pages) |
15 November 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (3 pages) |
15 November 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (3 pages) |
28 December 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
28 December 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
9 November 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
9 November 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
9 November 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
9 November 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
5 October 2011 | Appointment of Mr Mohammed Adnan Imam as a director (2 pages) |
5 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (3 pages) |
5 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (3 pages) |
5 October 2011 | Appointment of Mr Mohammed Adnan Imam as a director (2 pages) |
5 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (3 pages) |
4 October 2011 | Appointment of Mr Khemraj Singh Sond as a director (2 pages) |
4 October 2011 | Termination of appointment of Arif Shobhan as a secretary (1 page) |
4 October 2011 | Termination of appointment of Arif Shobhan as a secretary (1 page) |
4 October 2011 | Termination of appointment of Abdul Bhuiyan as a director (1 page) |
4 October 2011 | Termination of appointment of Abdul Bhuiyan as a director (1 page) |
4 October 2011 | Appointment of Mr Khemraj Singh Sond as a director (2 pages) |
3 October 2011 | Company name changed grove contractors LIMITED\certificate issued on 03/10/11
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3 October 2011 | Company name changed grove contractors LIMITED\certificate issued on 03/10/11
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1 October 2011 | Registered office address changed from 581 Green Lane Ilford Essex IG3 9RN on 1 October 2011 (1 page) |
1 October 2011 | Registered office address changed from 581 Green Lane Ilford Essex IG3 9RN on 1 October 2011 (1 page) |
1 October 2011 | Registered office address changed from 581 Green Lane Ilford Essex IG3 9RN on 1 October 2011 (1 page) |
18 July 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (3 pages) |
18 July 2011 | Director's details changed for Mohammed Bhuiyan on 27 April 2011 (2 pages) |
18 July 2011 | Director's details changed for Mohammed Bhuiyan on 27 April 2011 (2 pages) |
18 July 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (3 pages) |
13 July 2011 | Registered office address changed from 518 Green Lane Ilford Essex IG3 9RN England on 13 July 2011 (2 pages) |
13 July 2011 | Registered office address changed from 518 Green Lane Ilford Essex IG3 9RN England on 13 July 2011 (2 pages) |
27 April 2010 | Incorporation
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27 April 2010 | Incorporation
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27 April 2010 | Incorporation
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