Ice Property Consultants Limited

Company Name	Ice Property Consultants Limited
Director	Enamur Rahman
Company Status	Active
Company Number	07952804
Category	Private Limited Company
Incorporation Date	16 February 2012(12 years, 2 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	Mr Enamur Rahman
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	04 August 2017(5 years, 5 months after company formation)
Appointment Duration	6 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	73 New Bond New Bond Street London W1S 1RS

Director Name	Mr Lance James Calder
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 47a Vallance Road London E1 5AB

Director Name	Mr Robert Alexander Law
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2013(1 year, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	47a Unit - 2 Vallance Road London E1 5AB

Director Name	Mr Andrei Pirnuta
Date of Birth	July 1979 (Born 44 years ago)
Nationality	Romanian
Status	Resigned
Appointed	01 January 2015(2 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Warren Street London W1T 5NE

Director Name	Mr Ali Hassan Mollah
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(3 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 January 2017)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	72 Wilson Street London EC2A 2DH

Director Name	Mr Enamur Ur Rahman
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2016(4 years, 3 months after company formation)
Appointment Duration	1 week, 1 day (resigned 26 May 2016)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	72 Wilson Street London EC2A 2DH

Director Name	Mr David George Ely
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2016(4 years, 9 months after company formation)
Appointment Duration	1 year (resigned 05 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	72 Wilson Street London EC2A 2DH

Director Name	IPE Investments Limited(03816206) (Corporation)
Status	Resigned
Appointed	01 January 2015(2 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 01 January 2015)
Correspondence Address	29 Warren Street London W1T 5NE

Contact

Website	iceproperty.co.uk

Location

Registered Address	73 New Bond New Bond Street London W1S 1RS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

2 at £0.5	Ipe Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£160,707
Cash	£16,658
Current Liabilities	£183,621

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	22 March 2024 (overdue)
Accounts Category	Unaudited Abridged
Accounts Year End	28 March

Returns

Latest Return	31 March 2024 (3 weeks, 6 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Charges

26 July 2022	Delivered on: 28 July 2022 Persons entitled: Ipe Tanners Street Properties Limited Classification: A registered charge Particulars: Security against floating charge. Outstanding
2 September 2019	Delivered on: 11 September 2019 Persons entitled: Ipe Wood Street Limited Classification: A registered charge Outstanding

Filing History

19 April 2024	Confirmation statement made on 31 March 2024 with no updates (3 pages)
22 December 2023	Previous accounting period shortened from 29 March 2023 to 28 March 2023 (1 page)
10 May 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
20 April 2023	Unaudited abridged accounts made up to 31 March 2022 (10 pages)
21 March 2023	Previous accounting period shortened from 30 March 2022 to 29 March 2022 (1 page)
28 July 2022	Registration of charge 079528040002, created on 26 July 2022 (42 pages)
4 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
31 March 2022	Unaudited abridged accounts made up to 31 March 2021 (12 pages)
10 May 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
1 April 2021	Unaudited abridged accounts made up to 31 March 2020 (13 pages)
28 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
20 April 2020	Unaudited abridged accounts made up to 31 March 2019 (13 pages)
11 September 2019	Registration of charge 079528040001, created on 2 September 2019 (29 pages)
12 June 2019	Notification of Enam Rahman as a person with significant control on 1 March 2019 (2 pages)
6 June 2019	Registered office address changed from 72 Wilson Street London EC2A 2DH to 73 New Bond New Bond Street London W1S 1RS on 6 June 2019 (1 page)
2 May 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
20 December 2018	Unaudited abridged accounts made up to 31 March 2018 (13 pages)
30 May 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
30 May 2018	Cessation of David George Ely as a person with significant control on 31 March 2018 (1 page)
31 January 2018	Micro company accounts made up to 31 March 2016 (6 pages)
31 January 2018	Micro company accounts made up to 31 March 2017 (6 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)
11 December 2017	Termination of appointment of David George Ely as a director on 5 December 2017 (1 page)
11 December 2017	Termination of appointment of David George Ely as a director on 5 December 2017 (1 page)
4 November 2017	Compulsory strike-off action has been discontinued (1 page)
4 November 2017	Compulsory strike-off action has been discontinued (1 page)
31 October 2017	First Gazette notice for compulsory strike-off (1 page)
31 October 2017	First Gazette notice for compulsory strike-off (1 page)
15 August 2017	Appointment of Mr Enamur Rahman as a director on 4 August 2017 (2 pages)
15 August 2017	Appointment of Mr Enamur Rahman as a director on 4 August 2017 (2 pages)
4 August 2017	Confirmation statement made on 4 August 2017 with updates (4 pages)
4 August 2017	Confirmation statement made on 4 August 2017 with updates (4 pages)
4 July 2017	Confirmation statement made on 1 May 2017 with updates (4 pages)
4 July 2017	Confirmation statement made on 1 May 2017 with updates (4 pages)
9 June 2017	Confirmation statement made on 31 March 2017 with no updates (3 pages)
9 June 2017	Confirmation statement made on 31 March 2017 with no updates (3 pages)
16 March 2017	Confirmation statement made on 16 March 2017 with updates (4 pages)
16 March 2017	Confirmation statement made on 16 March 2017 with updates (4 pages)
14 February 2017	Appointment of Mr David George Ely as a director on 1 December 2016 (2 pages)
14 February 2017	Appointment of Mr David George Ely as a director on 1 December 2016 (2 pages)
14 February 2017	Termination of appointment of Ali Hassan Mollah as a director on 15 January 2017 (1 page)
14 February 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
14 February 2017	Termination of appointment of Ali Hassan Mollah as a director on 15 January 2017 (1 page)
14 February 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
29 June 2016	Previous accounting period extended from 29 February 2016 to 31 March 2016 (1 page)
29 June 2016	Previous accounting period extended from 29 February 2016 to 31 March 2016 (1 page)
26 May 2016	Termination of appointment of Enamur Ur Rahman as a director on 26 May 2016 (1 page)
26 May 2016	Termination of appointment of Enamur Ur Rahman as a director on 26 May 2016 (1 page)
18 May 2016	Appointment of Mr Enamur Ur Rahman as a director on 18 May 2016 (2 pages)
18 May 2016	Appointment of Mr Enamur Ur Rahman as a director on 18 May 2016 (2 pages)
13 May 2016	Total exemption small company accounts made up to 28 February 2015 (7 pages)
13 May 2016	Total exemption small company accounts made up to 28 February 2015 (7 pages)
1 February 2016	Termination of appointment of Andrei Pirnuta as a director on 1 February 2016 (1 page)
1 February 2016	Appointment of Mr Ali Hassan Mollah as a director on 1 February 2016 (2 pages)
1 February 2016	Termination of appointment of Andrei Pirnuta as a director on 1 February 2016 (1 page)
1 February 2016	Appointment of Mr Ali Hassan Mollah as a director on 1 February 2016 (2 pages)
28 January 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 1 (3 pages)
28 January 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 1 (3 pages)
21 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 1 (3 pages)
21 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 1 (3 pages)
18 August 2015	Termination of appointment of Ipe Investments Limited(03816206) as a director on 1 January 2015 (1 page)
18 August 2015	Termination of appointment of Ipe Investments Limited(03816206) as a director on 1 January 2015 (1 page)
18 August 2015	Termination of appointment of Ipe Investments Limited(03816206) as a director on 1 January 2015 (1 page)
5 July 2015	Total exemption small company accounts made up to 28 February 2014 (7 pages)
5 July 2015	Total exemption small company accounts made up to 28 February 2014 (7 pages)
1 July 2015	Registered office address changed from 29 Warren Street London W1T 5NE to 72 Wilson Street London EC2A 2DH on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from 29 Warren Street London W1T 5NE to 72 Wilson Street London EC2A 2DH on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from 29 Warren Street London W1T 5NE to 72 Wilson Street London EC2A 2DH on 1 July 2015 (1 page)
10 February 2015	Appointment of Mr Andrei Pirnuta as a director on 1 January 2015 (2 pages)
10 February 2015	Appointment of Mr Andrei Pirnuta as a director on 1 January 2015 (2 pages)
10 February 2015	Appointment of Mr Andrei Pirnuta as a director on 1 January 2015 (2 pages)
8 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 1 (3 pages)
8 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 1 (3 pages)
8 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 1 (3 pages)
7 January 2015	Registered office address changed from Unit 2 47a Vallance Road London E1 5AB to 29 Warren Street London W1T 5NE on 7 January 2015 (1 page)
7 January 2015	Appointment of Ipe Investments Limited(03816206) as a director on 1 January 2015 (2 pages)
7 January 2015	Termination of appointment of Robert Alexander Law as a director on 31 December 2014 (1 page)
7 January 2015	Appointment of Ipe Investments Limited(03816206) as a director on 1 January 2015 (2 pages)
7 January 2015	Termination of appointment of Robert Alexander Law as a director on 31 December 2014 (1 page)
7 January 2015	Appointment of Ipe Investments Limited(03816206) as a director on 1 January 2015 (2 pages)
7 January 2015	Registered office address changed from Unit 2 47a Vallance Road London E1 5AB to 29 Warren Street London W1T 5NE on 7 January 2015 (1 page)
7 January 2015	Registered office address changed from Unit 2 47a Vallance Road London E1 5AB to 29 Warren Street London W1T 5NE on 7 January 2015 (1 page)
18 April 2014	Total exemption small company accounts made up to 28 February 2013 (8 pages)
18 April 2014	Total exemption small company accounts made up to 28 February 2013 (8 pages)
12 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 1 (3 pages)
12 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 1 (3 pages)
12 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 1 (3 pages)
12 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders (3 pages)
12 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders (3 pages)
31 October 2013	Termination of appointment of Lance Calder as a director (1 page)
31 October 2013	Termination of appointment of Lance Calder as a director (1 page)
10 April 2013	Annual return made up to 16 February 2013 with a full list of shareholders (3 pages)
10 April 2013	Annual return made up to 16 February 2013 with a full list of shareholders (3 pages)
10 April 2013	Appointment of Mr Robert Alexander Law as a director (2 pages)
10 April 2013	Appointment of Mr Robert Alexander Law as a director (2 pages)
16 February 2012	Incorporation (20 pages)
16 February 2012	Incorporation (20 pages)

Ice Property Consultants Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London