IBIS (404) LIMITED

Overview

Company Name	IBIS (404) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03503571
Jurisdiction	England/Wales
Date of Creation	Feb 03, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IBIS (404) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is IBIS (404) LIMITED located?

Registered Office Address	Lawrence House Goodwyn Avenue NW7 3RH Mill Hill London
Undeliverable Registered Office Address	No

What were the previous names of IBIS (404) LIMITED?

Previous Company Names
Company Name	From	Until
PROPERTY CONNECTION LIMITED	Mar 03, 1998	Mar 03, 1998
IBIS (404) LIMITED	Feb 03, 1998	Feb 03, 1998

What are the latest accounts for IBIS (404) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for IBIS (404) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 03, 2026
Next Confirmation Statement Due	Feb 17, 2026
Next Confirmation Statement Made Up To	Feb 03, 2025
Overdue	No

What are the latest filings for IBIS (404) LIMITED?

Filings
Date	Description	Document	Type
Aug 12, 2025	Director's details changed for Daniel James Mattey on Aug 08, 2025	2 pages	CH01

Apr 07, 2025	Accounts for a dormant company made up to Nov 30, 2024	4 pages	AA

Feb 06, 2025	Confirmation statement made on Feb 03, 2025 with updates	5 pages	CS01

Aug 07, 2024	Director's details changed for Mr Steven Mattey on Jun 30, 2024	2 pages	CH01

May 20, 2024	Accounts for a dormant company made up to Nov 30, 2023	4 pages	AA

Feb 19, 2024	Confirmation statement made on Feb 03, 2024 with updates	5 pages	CS01

Nov 07, 2023	Appointment of Robert Adam Davis as a secretary on Nov 06, 2023	2 pages	AP03

Nov 07, 2023	Termination of appointment of Alison Sandler as a secretary on Nov 06, 2023	1 pages	TM02

Jun 14, 2023	Accounts for a dormant company made up to Nov 30, 2022	4 pages	AA

Feb 09, 2023	Confirmation statement made on Feb 03, 2023 with updates	5 pages	CS01

Jul 24, 2022	Accounts for a dormant company made up to Nov 30, 2021	4 pages	AA

Feb 22, 2022	Appointment of Daniel James Mattey as a director on Feb 10, 2022	2 pages	AP01

Feb 10, 2022	Confirmation statement made on Feb 03, 2022 with updates	5 pages	CS01

Jul 27, 2021	Accounts for a dormant company made up to Nov 30, 2020	4 pages	AA

Feb 16, 2021	Confirmation statement made on Feb 03, 2021 with updates	5 pages	CS01

Jul 12, 2020	Accounts for a dormant company made up to Nov 30, 2019	4 pages	AA

Feb 13, 2020	Confirmation statement made on Feb 03, 2020 with updates	5 pages	CS01

Jul 01, 2019	Accounts for a dormant company made up to Nov 30, 2018	4 pages	AA

Feb 14, 2019	Confirmation statement made on Feb 03, 2019 with updates	5 pages	CS01

Feb 13, 2019	Director's details changed for Leanne Michelle Mattey on Feb 13, 2019	2 pages	CH01

Aug 21, 2018	Accounts for a dormant company made up to Nov 30, 2017	6 pages	AA

Feb 12, 2018	Confirmation statement made on Feb 03, 2018 with updates	4 pages	CS01

Aug 14, 2017	Accounts for a dormant company made up to Nov 30, 2016	7 pages	AA

Feb 13, 2017	Confirmation statement made on Feb 03, 2017 with updates	5 pages	CS01

Feb 09, 2017	Director's details changed for Mr Steven Mattey on Feb 02, 2017	2 pages	CH01

View All Filings

Who are the officers of IBIS (404) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVIS, Robert Adam Goodwyn Avenue Mill Hill NW7 3RH London Lawrence House United Kingdom	Nov 06, 2023		Secretary	Goodwyn Avenue Mill Hill NW7 3RH London Lawrence House United Kingdom					315646990001
MATTEY, Daniel James Goodwyn Avenue NW7 3RH Mill Hill Lawrence House London United Kingdom	Feb 10, 2022		Director	Goodwyn Avenue NW7 3RH Mill Hill Lawrence House London United Kingdom	United Kingdom	British	1994-4	Company Director	199572200009
MATTEY, David Gary Goodwyn Avenue Mill Hill NW7 3RH London Lawrence House England	Jan 30, 2006		Director	Goodwyn Avenue Mill Hill NW7 3RH London Lawrence House England	England	British	1962-8	Company Director	7199250004
MATTEY, Leanne Michelle Goodwyn Avenue Mill Hill NW7 3RH London Lawrence House England	May 28, 2010		Director	Goodwyn Avenue Mill Hill NW7 3RH London Lawrence House England	United Kingdom	British	1968-9	Director	54859970001
MATTEY, Steven Goodwyn Avenue Mill Hill NW7 3RH London Lawrence House United Kingdom	Jan 30, 2006		Director	Goodwyn Avenue Mill Hill NW7 3RH London Lawrence House United Kingdom	United Kingdom	British	1967-5	Company Director	57504310007
DAVIS, Paul Malcolm 70 London Road HA7 4NS Stanmore Middlesex	Mar 18, 1998	Mar 20, 2000	Secretary	70 London Road HA7 4NS Stanmore Middlesex		British		Chartered Accountant	30526830001
MATTEY, Jeffrey 11 The Avenue WD7 7DG Radlett	Mar 20, 2000	Feb 17, 2016	Secretary	11 The Avenue WD7 7DG Radlett		British			5445830001
SANDLER, Alison Goodwyn Avenue Mill Hill NW7 3RH London Lawrence House United Kingdom	Feb 17, 2016	Nov 06, 2023	Secretary	Goodwyn Avenue Mill Hill NW7 3RH London Lawrence House United Kingdom					207607630001
TSD SECRETARIES LIMITED 2 Serjeants Inn EC4Y 1LT London	Feb 03, 1998	Mar 18, 1998	Nominee Secretary	2 Serjeants Inn EC4Y 1LT London					900007450001
BRANDON, Adam Daniel 28 Uphill Road Mill Hill NW7 4RB London	Jun 30, 2006	May 28, 2010	Director	28 Uphill Road Mill Hill NW7 4RB London	England	British	1979-3	Property Manager	114164930002
DAVIS, Paul Malcolm 70 London Road HA7 4NS Stanmore Middlesex	Mar 18, 1998	Mar 20, 2000	Director	70 London Road HA7 4NS Stanmore Middlesex		British	1953-3	Chartered Accountant	30526830001
LIPMAN, Larry Glenn 144 Great North Way NW4 1EG London	Mar 18, 1998	Mar 20, 2000	Director	144 Great North Way NW4 1EG London		British	1956-9	Director	62622410001
MATTEY, Alan 101 Uphill Road Mill Hill NW7 4QD London	Mar 20, 2000	Feb 02, 2006	Director	101 Uphill Road Mill Hill NW7 4QD London		British	1965-11	Surveyor	7199260003
TSD NOMINEES LIMITED 2 Serjeants Inn EC4Y 1LT London	Feb 03, 1998	Mar 18, 1998	Nominee Director	2 Serjeants Inn EC4Y 1LT London					900007440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IBIS (404) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

West End & City Properties Limited

Apr 06, 2016

Goodwyn Avenue

Mill Hill

NW7 3RH London

Lawrence House

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales Companies Registry
Registration Number	03108671

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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