Ivyhawk Limited. net worth, address, company information. Free

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Ivyhawk Limited (Companies House Registration Number 05019346) is a private limited company started on 2004-01-19 originating in England. The business can be found at C/O Pollock Accounting 3-4, Sentinel Square, London NW4 2EL. Ivyhawk Limited operates Standard Industrial Classification: 68100 - "buying and selling of own real estate".

Company details

Name	Ivyhawk Limited
Number	05019346
Date of Incorporation:	19th January 2004
End of financial year:	31 January
Address:	C/o Pollock Accounting 3-4, Sentinel Square, London, NW4 2EL
SIC code:	68100 - Buying and selling of own real estate

Moving on to the 1 managing director that can be found in the above-mentioned business, we can name: Luke B. (in the company from 01 January 2018). 1 secretary is present as well: Christine C. (appointed on 19 August 2008). The official register reports 3 persons of significant control, namely: Luke B. owns 1/2 or less of shares, Christine C. owns 1/2 or less of shares, Charles C. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	-	-	4,462	12,631	12,365	9,999	26,619	29,350	34,749	32,306	34,395	31,174	40,354
Fixed Assets	295,549	295,455	295,384	295,331	295,291	295,261	295,239	295,222	295,210	295,200	295,172	295,172	295,172
Total Assets Less Current Liabilities	188,009	188,449	195,948	201,259	200,095	198,736	213,438	90,033	95,428	94,805	147,425	143,663	150,277
Number Shares Allotted	1	1	1	1	-	-	-	-	-	-	-	-	-
Shareholder Funds	-8,230	4,982	16,771	26,373	36,229	42,061	64,005	-	-	-	-	-	-
Tangible Fixed Assets	295,549	295,455	295,384	295,331	295,291	295,262	-	-	-	-	-	-	-

People with significant control

Luke B.

3 September 2021

Nature of control:	25-50% shares

Christine C.

3 September 2021

Nature of control:	25-50% shares

Charles C.

14 April 2017 - 3 September 2021

Nature of control:	75,01-100% shares

Filings

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(AA) Micro company accounts made up to 31st January 2023 filed on: 15th, June 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 31st January 2023 filed on: 15th, June 2023 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 31st January 2022 filed on: 4th, April 2022 \| accounts	Free Download (5 pages)
(TM01) Director's appointment terminated on 3rd September 2021 filed on: 9th, September 2021 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 31st January 2021 filed on: 26th, July 2021 \| accounts	Free Download (5 pages)
(AD01) Change of registered address from Cc/O 3 - 4 Sentinel Square London NW4 2EL England on 24th June 2021 to C/O Pollock Accounting 3-4 Sentinel Square London NW4 2EL filed on: 24th, June 2021 \| address	Free Download (1 page)
(AD01) Change of registered address from The Long Lodge 265 - 269 Kingston Road London SW19 3NW England on 23rd June 2021 to Cc/O 3 - 4 Sentinel Square London NW4 2EL filed on: 23rd, June 2021 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 31st January 2020 filed on: 21st, October 2020 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 31st January 2019 filed on: 31st, October 2019 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 31st January 2018 filed on: 17th, October 2018 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 1st January 2018 filed on: 12th, June 2018 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 31st January 2017 filed on: 26th, October 2017 \| accounts	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st January 2016 filed on: 31st, October 2016 \| accounts	Free Download (3 pages)
(AD01) Change of registered address from 88 Copse Hill Wimbledon Common London SW20 0EF on 10th June 2016 to The Long Lodge 265 - 269 Kingston Road London SW19 3NW filed on: 10th, June 2016 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 14th April 2016 filed on: 10th, June 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 10th June 2016: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st January 2015 filed on: 30th, October 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 14th April 2015 filed on: 15th, April 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st January 2014 filed on: 31st, October 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 19th January 2014 filed on: 6th, February 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 6th February 2014: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st January 2013 filed on: 29th, November 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 19th January 2013 filed on: 18th, March 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st January 2012 filed on: 22nd, December 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 19th January 2012 filed on: 14th, February 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st January 2011 filed on: 28th, October 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 19th January 2011 filed on: 8th, March 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st January 2010 filed on: 13th, January 2011 \| accounts	Free Download (4 pages)
(CH01) On 1st October 2009 director's details were changed filed on: 3rd, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 19th January 2010 filed on: 3rd, March 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st January 2009 filed on: 30th, November 2009 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to 12th February 2009 with complete member list filed on: 12th, February 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st January 2008 filed on: 26th, November 2008 \| accounts	Free Download (3 pages)
(288b) On 22nd August 2008 Appointment terminated secretary filed on: 22nd, August 2008 \| officers	Free Download (1 page)
(288a) On 22nd August 2008 Secretary appointed filed on: 22nd, August 2008 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 14th February 2008 with complete member list filed on: 14th, February 2008 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 14th February 2008 with complete member list filed on: 14th, February 2008 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st January 2007 filed on: 4th, October 2007 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 31st January 2007 filed on: 4th, October 2007 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 31st January 2006 filed on: 8th, June 2007 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st January 2006 filed on: 8th, June 2007 \| accounts	Free Download (8 pages)
(363a) Annual return drawn up to 21st May 2007 with complete member list filed on: 21st, May 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 21st May 2007 with complete member list filed on: 21st, May 2007 \| annual return	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 21st, April 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 21st, April 2006 \| resolution	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st January 2005 filed on: 31st, March 2006 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st January 2005 filed on: 31st, March 2006 \| accounts	Free Download (3 pages)
(363s) Annual return drawn up to 8th February 2006 with complete member list filed on: 8th, February 2006 \| annual return	Free Download (6 pages)
(363(288)) Annual return (Secretary's particulars changed) up to 8th February 2006 annual return
(363s) Annual return drawn up to 8th February 2006 with complete member list filed on: 8th, February 2006 \| annual return	Free Download (6 pages)
(363(288)) Annual return (Secretary's particulars changed) up to 8th February 2006 annual return
(363s) Annual return drawn up to 19th January 2005 with complete member list filed on: 19th, January 2005 \| annual return	Free Download (6 pages)
(363(353)) Registered office changed on 19/01/05; Location of register of members address changed annual return
(363s) Annual return drawn up to 19th January 2005 with complete member list filed on: 19th, January 2005 \| annual return	Free Download (6 pages)
(288a) On 22nd December 2004 New director appointed filed on: 22nd, December 2004 \| officers	Free Download (3 pages)
(288a) On 22nd December 2004 New director appointed filed on: 22nd, December 2004 \| officers	Free Download (3 pages)
(287) Registered office changed on 14/12/04 from: 146 coombe lane west kingston KT2 7DE filed on: 14th, December 2004 \| address	Free Download (1 page)
(287) Registered office changed on 14/12/04 from: 146 coombe lane west kingston KT2 7DE filed on: 14th, December 2004 \| address	Free Download (1 page)
(288b) On 14th December 2004 Director resigned filed on: 14th, December 2004 \| officers	Free Download (1 page)
(288b) On 14th December 2004 Director resigned filed on: 14th, December 2004 \| officers	Free Download (1 page)
(288a) On 18th November 2004 New secretary appointed filed on: 18th, November 2004 \| officers	Free Download (2 pages)
(288a) On 18th November 2004 New director appointed filed on: 18th, November 2004 \| officers	Free Download (2 pages)
(288a) On 18th November 2004 New secretary appointed filed on: 18th, November 2004 \| officers	Free Download (2 pages)
(288b) On 18th November 2004 Director resigned filed on: 18th, November 2004 \| officers	Free Download (1 page)
(288b) On 18th November 2004 Secretary resigned filed on: 18th, November 2004 \| officers	Free Download (1 page)
(288b) On 18th November 2004 Director resigned filed on: 18th, November 2004 \| officers	Free Download (1 page)
(288a) On 18th November 2004 New director appointed filed on: 18th, November 2004 \| officers	Free Download (2 pages)
(288b) On 18th November 2004 Secretary resigned filed on: 18th, November 2004 \| officers	Free Download (1 page)
(287) Registered office changed on 18/11/04 from: 16 saint john street london EC1M 4NT filed on: 18th, November 2004 \| address	Free Download (1 page)
(287) Registered office changed on 18/11/04 from: 16 saint john street london EC1M 4NT filed on: 18th, November 2004 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 19th, January 2004 \| incorporation	Free Download (14 pages)
(NEWINC) Incorporation filed on: 19th, January 2004 \| incorporation	Free Download (14 pages)

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