THE IVY WEST STREET LIMITED
| Status | ACTIVE |
| Company No. | 11658425 |
| Category | Private Limited Company |
| Incorporated | 05 Nov 2018 |
| Age | 5 years, 6 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
THE IVY WEST STREET LIMITED is an active private limited company with number 11658425. It was incorporated 5 years, 6 months, 9 days ago, on 05 November 2018. The company address is 26-28 Conway Street, London, W1T 6BQ, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 13 Nov 2023
Action Date: 30 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-30
Documents
Accounts with accounts type small
Date: 03 Oct 2023
Action Date: 01 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-01
Documents
Appoint person director company with name date
Date: 03 Apr 2023
Action Date: 21 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Patricia Caring
Appointment date: 2023-03-21
Documents
Appoint person secretary company with name date
Date: 09 Mar 2023
Action Date: 15 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Christopher John Robinson
Appointment date: 2022-12-15
Documents
Change person director company
Date: 13 Feb 2023
Category: Officers
Sub Category: Change
Type: CH01
Documents
Appoint person director company with name date
Date: 19 Jan 2023
Action Date: 15 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher John Robinson
Appointment date: 2022-12-15
Documents
Termination director company with name termination date
Date: 05 Jan 2023
Action Date: 13 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-13
Officer name: Humera Afzal
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Dec 2022
Action Date: 16 Dec 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 116584250004
Charge creation date: 2022-12-16
Documents
Change person director company with change date
Date: 16 Dec 2022
Action Date: 14 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Richard Allan Caring
Change date: 2022-07-14
Documents
Confirmation statement with no updates
Date: 17 Nov 2022
Action Date: 04 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-04
Documents
Termination director company with name termination date
Date: 18 Oct 2022
Action Date: 16 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-08-16
Officer name: Christopher John Robinson
Documents
Accounts with accounts type small
Date: 27 Sep 2022
Action Date: 02 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-02
Documents
Appoint person director company with name date
Date: 19 Aug 2022
Action Date: 16 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-08-16
Officer name: Ms Humera Afzal
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 May 2022
Action Date: 29 Apr 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 116584250003
Charge creation date: 2022-04-29
Documents
Confirmation statement with no updates
Date: 12 Nov 2021
Action Date: 04 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-04
Documents
Accounts with accounts type small
Date: 08 Oct 2021
Action Date: 03 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-03
Documents
Mortgage satisfy charge full
Date: 28 Jun 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 116584250001
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 May 2021
Action Date: 30 Apr 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 116584250002
Charge creation date: 2021-04-30
Documents
Accounts with accounts type small
Date: 03 Dec 2020
Action Date: 29 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-29
Documents
Confirmation statement with no updates
Date: 24 Nov 2020
Action Date: 04 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-04
Documents
Change account reference date company previous extended
Date: 27 Apr 2020
Action Date: 29 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2019-11-30
New date: 2019-12-29
Documents
Confirmation statement with updates
Date: 19 Nov 2019
Action Date: 04 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-04
Documents
Appoint person director company with name date
Date: 05 Nov 2019
Action Date: 31 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher John Robinson
Appointment date: 2019-10-31
Documents
Termination director company with name termination date
Date: 01 Nov 2019
Action Date: 20 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-20
Officer name: James Wyndham Stuart Lawrence
Documents
Cessation of a person with significant control
Date: 08 Aug 2019
Action Date: 30 Jun 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-06-30
Psc name: Caprice Holdings Limited
Documents
Notification of a person with significant control
Date: 08 Aug 2019
Action Date: 30 Jun 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-06-30
Psc name: Troia (Uk) Restaurants Limited
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Jul 2019
Action Date: 01 Jul 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 116584250001
Charge creation date: 2019-07-01
Documents
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