IPS Resi 1 Ltd

Company Name	IPS Resi 1 Ltd
Directors	Loren Deidre Williams and Riaan Erick Van Der Vyver
Company Status	Active
Company Number	11814615
Category	Private Limited Company
Incorporation Date	8 February 2019(5 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	Mrs Loren Deidre Williams
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 September 2020(1 year, 7 months after company formation)
Appointment Duration	3 years, 7 months
Role	Manager
Country of Residence	England
Correspondence Address	Carlton House Suite 99 19 West St Epsom Surrey KT18 7RL

Director Name	Mr Riaan Erick Van Der Vyver
Date of Birth	April 1974 (Born 50 years ago)
Nationality	South African
Status	Current
Appointed	04 October 2022(3 years, 7 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	South Africa
Correspondence Address	Carlton House Suite 99 19 West St Epsom Surrey KT18 7RL

Secretary Name	Morgan St Ledger Limited (Corporation)
Status	Current
Appointed	08 February 2019(same day as company formation)
Correspondence Address	Carlton House Suite 99 19 West St Epsom Surrey KT18 7RL

Director Name	Mr Warren James Pearce
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2019(same day as company formation)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	Carlton House Suite 99 19 West St Epsom Surrey KT18 7RL

Director Name	Mr Scott Picken
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2019(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carlton House Suite 99 19 West St Epsom Surrey KT18 7RL

Director Name	Mr Kameel Zaid Mohammed
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2019(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 15 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Carlton House Suite 99 19 West St Epsom Surrey KT18 7RL

Location

Registered Address	Carlton House Suite 99 19 West St Epsom Surrey KT18 7RL
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Accounts

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

Returns

Latest Return	6 October 2023 (6 months, 3 weeks ago)
Next Return Due	20 October 2024 (5 months, 3 weeks from now)

Charges

8 April 2020	Delivered on: 22 April 2020 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: The land known as flat 3, 267 upper grosvenor road, tunbridge wells, TN1 2EJ registered at hm land registry under title number K980047. Outstanding
8 April 2020	Delivered on: 22 April 2020 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: The land known as flat 1, 267 upper grosvenor road, tunbridge wells, TN1 2EJ registered at hm land registry under title number K978870. Outstanding
8 April 2020	Delivered on: 22 April 2020 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: The land known as flat 2, 267 upper grosvenor road, tunbridge wells, TN1 2EJ registered at hm land registry under title number K978602. Outstanding

Filing History

20 October 2023	Confirmation statement made on 6 October 2023 with no updates (3 pages)
25 August 2023	Confirmation statement made on 6 October 2022 with no updates (3 pages)
4 October 2022	Appointment of Mr Riaan Erick Van Der Vyver as a director on 4 October 2022 (2 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
24 August 2022	Confirmation statement made on 24 August 2022 with no updates (3 pages)
15 June 2022	Termination of appointment of Kameel Zaid Mohammed as a director on 15 June 2022 (1 page)
18 May 2022	Confirmation statement made on 5 May 2022 with no updates (3 pages)
3 November 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
29 June 2021	Notification of Riaan Erick Van Der Vyver as a person with significant control on 14 June 2021 (2 pages)
13 May 2021	Confirmation statement made on 8 May 2021 with updates (4 pages)
10 May 2021	Cessation of Scott Picken as a person with significant control on 19 June 2020 (1 page)
30 September 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
22 September 2020	Appointment of Mrs Loren Deidre Williams as a director on 18 September 2020 (2 pages)
18 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
22 April 2020	Registration of charge 118146150001, created on 8 April 2020 (22 pages)
22 April 2020	Registration of charge 118146150002, created on 8 April 2020 (22 pages)
22 April 2020	Registration of charge 118146150003, created on 8 April 2020 (22 pages)
8 May 2019	Cessation of Warren James Pearce as a person with significant control on 2 May 2019 (1 page)
8 May 2019	Termination of appointment of Scott Picken as a director on 8 May 2019 (1 page)
8 May 2019	Confirmation statement made on 8 May 2019 with updates (5 pages)
8 May 2019	Current accounting period shortened from 28 February 2020 to 31 December 2019 (1 page)
8 May 2019	Appointment of Mr Kameel Zaid Mohammed as a director on 2 May 2019 (2 pages)
8 May 2019	Termination of appointment of Warren James Pearce as a director on 2 May 2019 (1 page)
8 February 2019	Incorporation Statement of capital on 2019-02-08 GBP 2 MODEL ARTICLES ‐ Model articles adopted (13 pages)

IPS Resi 1 Ltd

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Companies London