IPE RADLETT CLOSE LIMITED

2nd Floor, 22 Gilbert Street, London, W1K 5HD, England
StatusACTIVE
Company No.12318707
CategoryPrivate Limited Company
Incorporated18 Nov 2019
Age4 years, 6 months, 29 days
JurisdictionEngland Wales

SUMMARY

IPE RADLETT CLOSE LIMITED is an active private limited company with number 12318707. It was incorporated 4 years, 6 months, 29 days ago, on 18 November 2019. The company address is 2nd Floor, 22 Gilbert Street, London, W1K 5HD, England.



Company Fillings

Confirmation statement with no updates

Date: 23 Apr 2024

Action Date: 31 Mar 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-03-31

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Accounts amended with accounts type total exemption full

Date: 16 Jan 2024

Action Date: 31 Mar 2022

Category: Accounts

Type: AAMD

Made up date: 2022-03-31

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Legacy

Date: 16 Jan 2024

Category: Accounts

Type: PARENT_ACC

Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/22

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Legacy

Date: 16 Jan 2024

Category: Other

Type: GUARANTEE2

Description: Audit exemption statement of guarantee by parent company for period ending 31/03/22

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Legacy

Date: 16 Jan 2024

Category: Other

Type: AGREEMENT2

Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/22

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Change account reference date company previous shortened

Date: 22 Dec 2023

Action Date: 28 Mar 2023

Category: Accounts

Type: AA01

New date: 2023-03-28

Made up date: 2023-03-29

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Accounts with accounts type total exemption full

Date: 19 Dec 2023

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Gazette filings brought up to date

Date: 23 Sep 2023

Category: Gazette

Type: DISS40

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Dissolved compulsory strike off suspended

Date: 09 Sep 2023

Category: Dissolution

Type: DISS16(SOAS)

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Gazette notice compulsory

Date: 22 Aug 2023

Category: Gazette

Type: GAZ1

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Confirmation statement with no updates

Date: 10 May 2023

Action Date: 31 Mar 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-03-31

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Change account reference date company previous shortened

Date: 21 Mar 2023

Action Date: 29 Mar 2022

Category: Accounts

Type: AA01

New date: 2022-03-29

Made up date: 2022-03-31

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Change registered office address company with date old address new address

Date: 08 Aug 2022

Action Date: 08 Aug 2022

Category: Address

Type: AD01

Change date: 2022-08-08

New address: 2nd Floor, 22 Gilbert Street London W1K 5HD

Old address: 4th Floor, 73 New Bond Street London W1S 1RS England

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Confirmation statement with no updates

Date: 06 Apr 2022

Action Date: 31 Mar 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-03-31

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Accounts with accounts type total exemption full

Date: 04 Apr 2022

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Legacy

Date: 04 Apr 2022

Category: Other

Type: AGREEMENT2

Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/21

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Gazette filings brought up to date

Date: 28 Oct 2021

Category: Gazette

Type: DISS40

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Gazette notice compulsory

Date: 19 Oct 2021

Category: Gazette

Type: GAZ1

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Confirmation statement with no updates

Date: 11 May 2021

Action Date: 31 Mar 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-03-31

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Termination director company with name termination date

Date: 29 Oct 2020

Action Date: 29 Oct 2020

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2020-10-29

Officer name: Enam Ur Rahman

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Mortgage create with deed with charge number charge creation date

Date: 05 Oct 2020

Action Date: 30 Sep 2020

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 123187070003

Charge creation date: 2020-09-30

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Mortgage create with deed with charge number charge creation date

Date: 05 Oct 2020

Action Date: 30 Sep 2020

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2020-09-30

Charge number: 123187070004

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Mortgage create with deed with charge number charge creation date

Date: 02 Oct 2020

Action Date: 30 Sep 2020

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2020-09-30

Charge number: 123187070001

Documents

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Mortgage create with deed with charge number charge creation date

Date: 02 Oct 2020

Action Date: 30 Sep 2020

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 123187070002

Charge creation date: 2020-09-30

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Appoint person director company with name date

Date: 06 Jul 2020

Action Date: 06 Jul 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2020-07-06

Officer name: Mr Enam Ur Rahman

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Confirmation statement with no updates

Date: 28 Apr 2020

Action Date: 31 Mar 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-03-31

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Change account reference date company current extended

Date: 25 Nov 2019

Action Date: 31 Mar 2021

Category: Accounts

Type: AA01

New date: 2021-03-31

Made up date: 2020-11-30

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Incorporation company

Date: 18 Nov 2019

Category: Incorporation

Type: NEWINC

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