Ivy Gate Property Group Limited

Company Name	Ivy Gate Property Group Limited
Directors	Matthew John Martin and Stuart Paul Ripley
Company Status	Active
Company Number	08361144
Category	Private Limited Company
Incorporation Date	15 January 2013(11 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Matthew John Martin
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	14 August 2013(7 months after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Allen House 1 Westmead Road Sutton SM1 4LA

Director Name	Mr Stuart Paul Ripley
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 April 2018(5 years, 2 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	Allen House 1 Westmead Road Sutton SM1 4LA

Director Name	Mr Faisal Shahid Butt
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British,Belgian,Paki
Status	Resigned
Appointed	15 January 2013(same day as company formation)
Role	Investor
Country of Residence	England
Correspondence Address	60 Grosvenor Street London W1K 3HZ

Director Name	Mr David John Aylward
Date of Birth	November 1980 (Born 43 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 April 2013(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 20 October 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	60 Grosvenor Street London W1K 3HZ

Director Name	Mr Deepak Jalan
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2013(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 08 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Grosvenor Street Mayfair London W1K 3HZ

Director Name	Mr Jason Roy Tebb
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2013(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 30 September 2017)
Role	Estate Agent
Country of Residence	England
Correspondence Address	5 Milton Close Glaziers Lane Guildford Surrey GU3 2DJ

Secretary Name	Graham John Anthony Dolan
Status	Resigned
Appointed	08 April 2013(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2016)
Role	Company Director
Correspondence Address	3 Fry's Walk Shepton Mallet Somerset BA4 5WT

Director Name	Mr Edward David Holmes
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2014(1 year, 9 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 04 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Grosvenor Street Mayfair London W1K 3HZ

Director Name	Miss Sarojini McKenna
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2014(1 year, 10 months after company formation)
Appointment Duration	5 months (resigned 08 May 2015)
Role	Investor Director
Country of Residence	United Kingdom
Correspondence Address	60 Grosvenor Street Mayfair London W1K 3HZ

Contact

Website	www.ivygate.co.uk/
Email address	[email protected]
Telephone	020 32827162
Telephone region	London

Location

Registered Address	Allen House 1 Westmead Road Sutton SM1 4LA
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Carshalton Central
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

614.2k at £0.0001	Syndicated Investor Group LTD 61.42% Ordinary B
50k at £0.0001	Matthew Martin 5.00% Ordinary A
50k at £0.0001	Stuart Ripley 5.00% Ordinary A
166.7k at £0.0001	Jason Tebb 16.67% Ordinary A
100.8k at £0.0001	Faisal Butt 10.08% Ordinary B
18.3k at £0.0001	Deepak Jalan 1.83% Ordinary B

Financials

Year	2014
Net Worth	-£140,042
Cash	£165,857
Current Liabilities	£156,165

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 April 2023 (11 months, 4 weeks ago)
Next Return Due	12 May 2024 (3 weeks from now)

Charges

30 June 2015	Delivered on: 30 June 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
8 May 2015	Delivered on: 14 May 2015 Persons entitled: Syndicated Investor Group Limited Classification: A registered charge Outstanding

Filing History

19 December 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
9 May 2023	Confirmation statement made on 28 April 2023 with no updates (3 pages)
11 January 2023	Total exemption full accounts made up to 31 March 2022 (10 pages)
28 April 2022	Confirmation statement made on 28 April 2022 with updates (6 pages)
21 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
26 May 2021	Confirmation statement made on 26 May 2021 with no updates (3 pages)
9 February 2021	Second filing of Confirmation Statement dated 18 June 2020 (8 pages)
6 February 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
26 January 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-auth share cap of co be dispensed with/shares 02/12/2019 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
26 January 2021	Memorandum and Articles of Association (19 pages)
26 January 2021	Statement of capital following an allotment of shares on 2 December 2019 GBP 500.00 (7 pages)
2 July 2020	Confirmation statement made on 18 June 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09.02.2021. (4 pages)
24 June 2020	Change of details for Mr Matthew John Martin as a person with significant control on 23 June 2020 (2 pages)
24 June 2020	Director's details changed for Mr Matthew John Martin on 23 June 2020 (2 pages)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
28 November 2019	Confirmation statement made on 18 June 2019 with updates (6 pages)
25 November 2019	Change of share class name or designation (2 pages)
20 August 2019	Cessation of Jason Roy Tebb as a person with significant control on 18 May 2019 (1 page)
20 August 2019	Notification of Stuart Paul Ripley as a person with significant control on 18 May 2019 (2 pages)
20 August 2019	Cessation of Syndicated Investor Group Limited as a person with significant control on 17 May 2019 (1 page)
20 August 2019	Notification of Matthew John Martin as a person with significant control on 18 May 2019 (2 pages)
9 May 2019	Satisfaction of charge 083611440001 in full (1 page)
28 January 2019	Confirmation statement made on 15 January 2019 with no updates (3 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
25 April 2018	Appointment of Mr Stuart Paul Ripley as a director on 1 April 2018 (2 pages)
15 March 2018	Confirmation statement made on 15 January 2018 with no updates (3 pages)
21 November 2017	Termination of appointment of Jason Tebb as a director on 30 September 2017 (1 page)
21 November 2017	Termination of appointment of Jason Tebb as a director on 30 September 2017 (1 page)
2 October 2017	Micro company accounts made up to 31 March 2017 (6 pages)
2 October 2017	Micro company accounts made up to 31 March 2017 (6 pages)
28 July 2017	Registered office address changed from C/O Turpin Barker Armstrong Allen House 1 Westmead Road Sutton Surrey SM1 4LA United Kingdom to Allen House 1 Westmead Road Sutton SM1 4LA on 28 July 2017 (1 page)
28 July 2017	Registered office address changed from C/O Turpin Barker Armstrong Allen House 1 Westmead Road Sutton Surrey SM1 4LA United Kingdom to Allen House 1 Westmead Road Sutton SM1 4LA on 28 July 2017 (1 page)
6 March 2017	Confirmation statement made on 15 January 2017 with updates (6 pages)
6 March 2017	Confirmation statement made on 15 January 2017 with updates (6 pages)
19 January 2017	Termination of appointment of Graham John Anthony Dolan as a secretary on 31 March 2016 (1 page)
19 January 2017	Termination of appointment of Graham John Anthony Dolan as a secretary on 31 March 2016 (1 page)
19 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
19 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
9 March 2016	Registered office address changed from 3rd Floor 60 Sloane Avenue London SW3 3XB to C/O Turpin Barker Armstrong Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 9 March 2016 (1 page)
9 March 2016	Registered office address changed from 3rd Floor 60 Sloane Avenue London SW3 3XB to C/O Turpin Barker Armstrong Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 9 March 2016 (1 page)
28 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 100 (5 pages)
28 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 100 (5 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
28 October 2015	Previous accounting period extended from 31 January 2015 to 31 March 2015 (3 pages)
28 October 2015	Previous accounting period extended from 31 January 2015 to 31 March 2015 (3 pages)
7 August 2015	Registered office address changed from 60 Grosvenor Street Mayfair London W1K 3HZ to 3rd Floor 60 Sloane Avenue London SW3 3XB on 7 August 2015 (1 page)
7 August 2015	Registered office address changed from 60 Grosvenor Street Mayfair London W1K 3HZ to 3rd Floor 60 Sloane Avenue London SW3 3XB on 7 August 2015 (1 page)
7 August 2015	Registered office address changed from 60 Grosvenor Street Mayfair London W1K 3HZ to 3rd Floor 60 Sloane Avenue London SW3 3XB on 7 August 2015 (1 page)
30 June 2015	Registration of charge 083611440002, created on 30 June 2015 (23 pages)
30 June 2015	Registration of charge 083611440002, created on 30 June 2015 (23 pages)
3 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
3 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
28 May 2015	Termination of appointment of Deepak Jalan as a director on 8 May 2015 (1 page)
28 May 2015	Termination of appointment of Deepak Jalan as a director on 8 May 2015 (1 page)
28 May 2015	Termination of appointment of Sarojini Mckenna as a director on 8 May 2015 (1 page)
28 May 2015	Termination of appointment of Faisal Shahid Butt as a director on 8 May 2015 (1 page)
28 May 2015	Termination of appointment of Sarojini Mckenna as a director on 8 May 2015 (1 page)
28 May 2015	Termination of appointment of Sarojini Mckenna as a director on 8 May 2015 (1 page)
28 May 2015	Termination of appointment of Faisal Shahid Butt as a director on 8 May 2015 (1 page)
28 May 2015	Termination of appointment of Deepak Jalan as a director on 8 May 2015 (1 page)
28 May 2015	Termination of appointment of Faisal Shahid Butt as a director on 8 May 2015 (1 page)
14 May 2015	Registration of charge 083611440001, created on 8 May 2015 (24 pages)
14 May 2015	Registration of charge 083611440001, created on 8 May 2015 (24 pages)
14 May 2015	Registration of charge 083611440001, created on 8 May 2015 (24 pages)
18 March 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 100 (8 pages)
18 March 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 100 (8 pages)
9 December 2014	Appointment of Miss Sarojini Mckenna as a director on 4 December 2014 (2 pages)
9 December 2014	Termination of appointment of Edward David Holmes as a director on 4 December 2014 (1 page)
9 December 2014	Appointment of Miss Sarojini Mckenna as a director on 4 December 2014 (2 pages)
9 December 2014	Termination of appointment of Edward David Holmes as a director on 4 December 2014 (1 page)
9 December 2014	Termination of appointment of Edward David Holmes as a director on 4 December 2014 (1 page)
9 December 2014	Appointment of Miss Sarojini Mckenna as a director on 4 December 2014 (2 pages)
1 December 2014	Director's details changed for Mr Faisal Shahid Butt on 1 November 2014 (2 pages)
1 December 2014	Director's details changed for Mr Faisal Shahid Butt on 1 November 2014 (2 pages)
1 December 2014	Director's details changed for Mr Faisal Shahid Butt on 1 November 2014 (2 pages)
14 November 2014	Director's details changed for Mr Deepak Jalan on 11 November 2014 (2 pages)
14 November 2014	Director's details changed for Mr Deepak Jalan on 11 November 2014 (2 pages)
10 November 2014	Appointment of Mr Edward David Holmes as a director on 20 October 2014 (2 pages)
10 November 2014	Appointment of Mr Edward David Holmes as a director on 20 October 2014 (2 pages)
4 November 2014	Termination of appointment of David John Aylward as a director on 20 October 2014 (1 page)
4 November 2014	Termination of appointment of David John Aylward as a director on 20 October 2014 (1 page)
21 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
21 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
12 February 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 100 (8 pages)
12 February 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 100 (8 pages)
22 January 2014	Secretary's details changed for Graham John Anthony Dolan on 3 January 2014 (1 page)
22 January 2014	Secretary's details changed for Graham John Anthony Dolan on 3 January 2014 (1 page)
22 January 2014	Secretary's details changed for Graham John Anthony Dolan on 3 January 2014 (1 page)
15 September 2013	Secretary's details changed for Graham John Anthony Dolan on 1 September 2013 (2 pages)
15 September 2013	Secretary's details changed for Graham John Anthony Dolan on 1 September 2013 (2 pages)
15 September 2013	Secretary's details changed for Graham John Anthony Dolan on 1 September 2013 (2 pages)
15 August 2013	Director's details changed for Mr Matt Martin on 14 August 2013 (2 pages)
15 August 2013	Director's details changed for Mr Matt Martin on 14 August 2013 (2 pages)
14 August 2013	Appointment of Mr Matt Martin as a director (2 pages)
14 August 2013	Appointment of Mr Matt Martin as a director (2 pages)
9 May 2013	Director's details changed for Mr Faisal Shahid Butt on 1 May 2013 (2 pages)
9 May 2013	Director's details changed for Mr Faisal Shahid Butt on 1 May 2013 (2 pages)
9 May 2013	Director's details changed for Mr Faisal Shahid Butt on 1 May 2013 (2 pages)
8 May 2013	Appointment of Graham John Anthony Dolan as a secretary (2 pages)
8 May 2013	Appointment of Graham John Anthony Dolan as a secretary (2 pages)
15 April 2013	Appointment of Mr Deepak Jalan as a director (3 pages)
15 April 2013	Sub-division of shares on 8 April 2013 (5 pages)
15 April 2013	Statement of capital following an allotment of shares on 8 April 2013 GBP 100.000 (4 pages)
15 April 2013	Appointment of Jason Tebb as a director (3 pages)
15 April 2013	Appointment of Jason Tebb as a director (3 pages)
15 April 2013	Change of share class name or designation (2 pages)
15 April 2013	Sub-division of shares on 8 April 2013 (5 pages)
15 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division 08/04/2013 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (18 pages)
15 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division 08/04/2013 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (18 pages)
15 April 2013	Appointment of Mr Deepak Jalan as a director (3 pages)
15 April 2013	Change of share class name or designation (2 pages)
15 April 2013	Appointment of Mr David John Aylward as a director (3 pages)
15 April 2013	Statement of capital following an allotment of shares on 8 April 2013 GBP 100.000 (4 pages)
15 April 2013	Statement of capital following an allotment of shares on 8 April 2013 GBP 100.000 (4 pages)
15 April 2013	Appointment of Mr David John Aylward as a director (3 pages)
15 April 2013	Sub-division of shares on 8 April 2013 (5 pages)
15 January 2013	Incorporation (36 pages)
15 January 2013	Incorporation (36 pages)

Ivy Gate Property Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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