Ivy Place (Norwich) Limited

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Ivy Place (norwich) Limited

05602705•Private Limited With Share Capital

5 Churchill Place 10Th Floor, London, E145HU
Website01206224100

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Incorporated

25/10/2005

Company Age

20 years

Directors

5

Employees

2

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Ivy Place (norwich) Limited (05602705) is a private limited with share capital incorporated on 25/10/2005 (20 years old) and registered in london, E145HU. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 25/10/2005
E145HU
2 employees

Financial Overview

Total Assets

£10.40M

Liabilities

£432.5K

Net Assets

£9.97M

Turnover

£527.0K

Cash

£0

Key Metrics

2

Employees

5

Directors

1

Shareholders

Board of Directors

3
M
misha jane pierpoint
director
J
jorge manrique charro
director
K
khalid ahmed hayat
director

Charges

10

Registered

0

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2026
Memorandum Articles
Category:Incorporation
Date:24-02-2026
Resolution
Category:Resolution
Date:24-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:26-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:25-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2021
Move Registers To Sail Company With New Address
Category:Address
Date:08-07-2021
Change Sail Address Company With New Address
Category:Address
Date:08-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2020
Capital Allotment Shares
Category:Capital
Date:05-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2020
Memorandum Articles
Category:Incorporation
Date:25-11-2019
Resolution
Category:Resolution
Date:25-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:24-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:23-10-2014
Change Of Name Notice
Category:Change Of Name
Date:13-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:10-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:17-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-09-2013

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts31/03/2025

Trading Addresses

5 Churchill Place, London, E145HURegistered
6Th Floor, One London Wall, London, EC2Y5EB

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Contact

01206224100
consensussupport.com
5 Churchill Place 10Th Floor, London, E145HU