| Company Name | IHGP Limited |
|---|---|
| Directors | Iqbalhusain Pathan and Sakeeb Iqbal Pathan |
| Company Status | Active |
| Company Number | 08750121 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 2013(10 years, 6 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 Iqbalhusain Pathan |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 2013(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 34 Gunton Road London E5 9JS |
| Director Name | Mr Sakeeb Iqbal Pathan |
|---|---|
| Date of Birth | March 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 September 2014(10 months, 2 weeks after company formation) |
| Appointment Duration | 9 years, 8 months |
| Role | Deputy Manager |
| Country of Residence | England |
| Correspondence Address | 34 Gunton Road Gunton Road London E5 9JS |
| Secretary Name | Miss Shaheen Pathan |
|---|---|
| Status | Resigned |
| Appointed | 19 March 2019(5 years, 4 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 29 June 2021) |
| Role | Company Director |
| Correspondence Address | 22 Waterloo Road London E10 7HR |
Location
| Registered Address | 34 Gunton Road Gunton Road London E5 9JS |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Lea Bridge |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Iqbal Pathan 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 28 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 11 November 2024 (6 months, 1 week from now) |
Charges
| 23 February 2017 | Delivered on: 25 February 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Freehold property at 18 compton avenue luton (title no BD47735) and land adjoining 18 compton avenue luton (title no BD170912). Outstanding |
|---|---|
| 23 February 2017 | Delivered on: 25 February 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
Filing History
| 28 October 2023 | Confirmation statement made on 28 October 2023 with updates (3 pages) |
|---|---|
| 30 July 2023 | Total exemption full accounts made up to 31 October 2022 (9 pages) |
| 29 October 2022 | Confirmation statement made on 28 October 2022 with updates (3 pages) |
| 6 July 2022 | Total exemption full accounts made up to 31 October 2021 (9 pages) |
| 29 October 2021 | Confirmation statement made on 28 October 2021 with no updates (3 pages) |
| 30 June 2021 | Total exemption full accounts made up to 31 October 2020 (9 pages) |
| 29 June 2021 | Termination of appointment of Shaheen Pathan as a secretary on 29 June 2021 (1 page) |
| 31 December 2020 | Confirmation statement made on 28 October 2020 with no updates (3 pages) |
| 22 July 2020 | Total exemption full accounts made up to 31 October 2019 (10 pages) |
| 7 November 2019 | Confirmation statement made on 28 October 2019 with no updates (3 pages) |
| 21 July 2019 | Unaudited abridged accounts made up to 31 October 2018 (8 pages) |
| 19 March 2019 | Appointment of Miss Shaheen Pathan as a secretary on 19 March 2019 (2 pages) |
| 31 October 2018 | Confirmation statement made on 28 October 2018 with no updates (3 pages) |
| 4 September 2018 | Unaudited abridged accounts made up to 31 October 2017 (8 pages) |
| 6 November 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
| 6 November 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
| 20 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 20 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 25 February 2017 | Registration of charge 087501210001, created on 23 February 2017 (27 pages) |
| 25 February 2017 | Registration of charge 087501210001, created on 23 February 2017 (27 pages) |
| 25 February 2017 | Registration of charge 087501210002, created on 23 February 2017 (12 pages) |
| 25 February 2017 | Registration of charge 087501210002, created on 23 February 2017 (12 pages) |
| 3 November 2016 | Confirmation statement made on 28 October 2016 with updates (6 pages) |
| 3 November 2016 | Confirmation statement made on 28 October 2016 with updates (6 pages) |
| 18 October 2016 | Director's details changed for Mr Iqbal Pathan on 15 October 2016 (3 pages) |
| 18 October 2016 | Director's details changed for Mr Iqbal Pathan on 15 October 2016 (3 pages) |
| 17 September 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 17 September 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 14 September 2016 | Withdraw the company strike off application (1 page) |
| 14 September 2016 | Withdraw the company strike off application (1 page) |
| 23 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 23 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 10 August 2016 | Application to strike the company off the register (3 pages) |
| 10 August 2016 | Application to strike the company off the register (3 pages) |
| 7 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-07
|
| 7 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-07
|
| 16 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 16 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 4 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 14 September 2014 | Appointment of Mr Sakeeb Iqbal Pathan as a director on 8 September 2014 (2 pages) |
| 14 September 2014 | Appointment of Mr Sakeeb Iqbal Pathan as a director on 8 September 2014 (2 pages) |
| 14 September 2014 | Appointment of Mr Sakeeb Iqbal Pathan as a director on 8 September 2014 (2 pages) |
| 28 October 2013 | Incorporation Statement of capital on 2013-10-28
|
| 28 October 2013 | Incorporation Statement of capital on 2013-10-28
|