IPP PROPERTIES (H&W COURTS) LIMITED

Overview

Company Name	IPP PROPERTIES (H&W COURTS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03719629
Jurisdiction	England/Wales
Date of Creation	Feb 25, 1999

Summary

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

What is the purpose of IPP PROPERTIES (H&W COURTS) LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is IPP PROPERTIES (H&W COURTS) LIMITED located?

Registered Office Address	3 More London Riverside SE1 2AQ London England
Undeliverable Registered Office Address	No

What were the previous names of IPP PROPERTIES (H&W COURTS) LIMITED?

Previous Company Names
Company Name	From	Until
BABCOCK & BROWN PROPERTIES (H&W COURTS) LIMITED	Apr 12, 1999	Apr 12, 1999
HALFAIR LIMITED	Feb 25, 1999	Feb 25, 1999

What are the latest accounts for IPP PROPERTIES (H&W COURTS) LIMITED?

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

What is the status of the latest confirmation statement for IPP PROPERTIES (H&W COURTS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 27, 2026
Next Confirmation Statement Due	Mar 13, 2026
Next Confirmation Statement Made Up To	Feb 27, 2025
Overdue	No

What are the latest filings for IPP PROPERTIES (H&W COURTS) LIMITED?

Filings
Date	Description	Document	Type
Jun 26, 2025	Full accounts made up to Dec 31, 2024	19 pages	AA

Mar 05, 2025	Confirmation statement made on Feb 27, 2025 with no updates	3 pages	CS01

Jul 01, 2024	Full accounts made up to Dec 31, 2023	19 pages	AA

Mar 06, 2024	Confirmation statement made on Feb 27, 2024 with no updates	3 pages	CS01

Jan 23, 2024	Director's details changed for William Edward Lewis on Nov 24, 2023	2 pages	CH01

Aug 07, 2023	Full accounts made up to Dec 31, 2022	18 pages	AA

Mar 07, 2023	Confirmation statement made on Feb 27, 2023 with no updates	3 pages	CS01

Jul 08, 2022	Full accounts made up to Dec 31, 2021	16 pages	AA

Jul 05, 2022	Appointment of William Edward Lewis as a director on Jul 01, 2022	2 pages	AP01

Jul 04, 2022	Termination of appointment of Muhammad Ahmed Anwer as a director on Jul 01, 2022	1 pages	TM01

Mar 03, 2022	Confirmation statement made on Feb 27, 2022 with no updates	3 pages	CS01

Sep 04, 2021	Full accounts made up to Dec 31, 2020	17 pages	AA

Mar 19, 2021	Confirmation statement made on Feb 27, 2021 with no updates	3 pages	CS01

Oct 08, 2020	Full accounts made up to Dec 31, 2019	14 pages	AA

Mar 04, 2020	Confirmation statement made on Feb 27, 2020 with no updates	3 pages	CS01

Nov 06, 2019	Termination of appointment of Michael John Gregory as a director on Nov 01, 2019	1 pages	TM01

Nov 06, 2019	Termination of appointment of Giles James Frost as a director on Nov 01, 2019	1 pages	TM01

Nov 04, 2019	Appointment of Mr Daniel Colin Ward as a director on Nov 01, 2019	2 pages	AP01

Nov 04, 2019	Appointment of Andrew John Trow as a director on Nov 01, 2019	2 pages	AP01

Aug 12, 2019	Full accounts made up to Dec 31, 2018	14 pages	AA

Feb 27, 2019	Confirmation statement made on Feb 27, 2019 with no updates	3 pages	CS01

Jun 26, 2018	Full accounts made up to Dec 31, 2017	14 pages	AA

Feb 28, 2018	Confirmation statement made on Feb 27, 2018 with no updates	3 pages	CS01

Dec 21, 2017	Change of details for Ipp Pfi Holdings Limited as a person with significant control on Jul 31, 2017	2 pages	PSC05

Aug 02, 2017	Director's details changed for Mr Muhammad Ahmed Anwer on Jul 31, 2017	2 pages	CH01

View All Filings

Who are the officers of IPP PROPERTIES (H&W COURTS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WOODS, Amanda Elizabeth SE1 2AQ London 3 More London Riverside England	Jan 10, 2011		Secretary	SE1 2AQ London 3 More London Riverside England		British		191083180001
LEWIS, William Edward SE1 2AQ London 3 More London Riverside England	Jul 01, 2022		Director	SE1 2AQ London 3 More London Riverside England	England	British	1979-6	283335560002
TROW, Andrew John SE1 2AQ London 3 More London Riverside England	Nov 01, 2019		Director	SE1 2AQ London 3 More London Riverside England	England	British	1974-3	264038650001
WARD, Daniel Colin SE1 2AQ London 3 More London Riverside England	Nov 01, 2019		Director	SE1 2AQ London 3 More London Riverside England	England	British	1982-2	187974910002
DOWNS, Steven George Scarecrows 66 Leas Road CR6 9LL Warlingham Surrey	Mar 02, 1999	Oct 03, 2005	Secretary	Scarecrows 66 Leas Road CR6 9LL Warlingham Surrey		British		16641880002
LEES, David John Two London Bridge SE1 9RA London Two London Bridge England	Jun 12, 2009	Jan 10, 2011	Secretary	Two London Bridge SE1 9RA London Two London Bridge England		Australian		116201520004
LEWIS, Neil Dewar Gowers Old Avenue KT13 0PS Weybridge Surrey	Oct 03, 2005	Jun 12, 2009	Secretary	Gowers Old Avenue KT13 0PS Weybridge Surrey		British		103229440001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 25, 1999	Mar 02, 1999	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ANWER, Muhammad Ahmed SE1 2AQ London 3 More London Riverside England	Jun 30, 2014	Jul 01, 2022	Director	SE1 2AQ London 3 More London Riverside England	England	Pakistani	1984-4	189577990002
CASH, Stephen Robert 17c Belsize Square NW3 4HT London	Jul 15, 1999	Jul 16, 2003	Director	17c Belsize Square NW3 4HT London		British	1960-12	65440720005
DUNCAN, Timothy Ellerslie House The Glade KT20 6LL Kingswood Surrey	Jul 16, 2003	Nov 17, 2008	Director	Ellerslie House The Glade KT20 6LL Kingswood Surrey	United Kingdom	British	1959-9	104005710001
FROST, Giles James SE1 2AQ London 3 More London Riverside England	Mar 15, 2002	Nov 01, 2019	Director	SE1 2AQ London 3 More London Riverside England	United Kingdom	British	1962-10	81910810001
GREGORY, Michael John SE1 2AQ London 3 More London Riverside England	Jun 17, 2003	Nov 01, 2019	Director	SE1 2AQ London 3 More London Riverside England	England	British	1968-9	210903710001
HOFBAUER, Peter Francis 30 Bradleys Head Road Mosman Nsw 2088 Australia	Mar 02, 1999	Aug 02, 2005	Director	30 Bradleys Head Road Mosman Nsw 2088 Australia		Australian	1960-7	67468400011
IBBOTSON, Stephen Paul 87 Boss House Boss Street SE1 2PT London	Mar 02, 1999	Jun 04, 1999	Director	87 Boss House Boss Street SE1 2PT London		British	1962-10	60666920001
LEES, David John Two London Bridge SE1 9RA London Two London Bridge England	Sep 30, 2008	Jun 30, 2011	Director	Two London Bridge SE1 9RA London Two London Bridge England	England	British	1967-11	116201520007
LETHBRIDGE, Nicolas Anton 20 Crooms Hill Greenwich SE10 8ER London	Mar 02, 1999	Jul 16, 2003	Director	20 Crooms Hill Greenwich SE10 8ER London	United Kingdom	British	1949-4	75714650001
SINGLETON, Nicholas Raymond London Bridge SE1 9RA London Two England	Jun 17, 2011	Jul 18, 2014	Director	London Bridge SE1 9RA London Two England	United Kingdom	Australian	1978-5	160493040001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 25, 1999	Mar 02, 1999	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IPP PROPERTIES (H&W COURTS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ipp Pfi Holdings Limited

Apr 06, 2016

SE1 2AQ London

3 More London Riverside

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	3514459

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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