IDEAL DEVELOPMENTS INTERNATIONAL LIMITED

IDEAL DEVELOPMENTS INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameIDEAL DEVELOPMENTS INTERNATIONAL LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 05251536
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IDEAL DEVELOPMENTS INTERNATIONAL LIMITED?

    • Development of building projects (41100) / Construction

    Where is IDEAL DEVELOPMENTS INTERNATIONAL LIMITED located?

    Registered Office Address
    The Pixel Building Unit F2
    110 Brooker Road
    EN9 1JH Waltham Abbey
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IDEAL DEVELOPMENTS INTERNATIONAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for IDEAL DEVELOPMENTS INTERNATIONAL LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 28, 2024
    Next Confirmation Statement DueDec 12, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 28, 2023
    OverdueYes

    What are the latest filings for IDEAL DEVELOPMENTS INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Nov 28, 2023 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2023

    3 pagesAA

    Accounts for a dormant company made up to Oct 31, 2022

    3 pagesAA

    Registered office address changed from The Annexe Monkswood Avenue Waltham Abbey EN9 1LJ England to The Pixel Building Unit F2 110 Brooker Road Waltham Abbey Essex EN9 1JH on Apr 03, 2023

    1 pagesAD01

    Confirmation statement made on Nov 28, 2022 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    3 pagesAA

    Confirmation statement made on Nov 28, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    6 pagesAA

    Confirmation statement made on Nov 28, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    9 pagesAA

    Registered office address changed from 33 Headley Drive Ilford Essex IG2 6LY England to The Annexe Monkswood Avenue Waltham Abbey EN9 1LJ on Mar 09, 2020

    1 pagesAD01

    Director's details changed for Mr Balwinder Brian Singh on Mar 09, 2020

    2 pagesCH01

    Change of details for Mr Balwinder Brian Singh as a person with significant control on Mar 09, 2020

    2 pagesPSC04

    Confirmation statement made on Nov 28, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    6 pagesAA

    Change of details for Mr Balwinder Brian Singh as a person with significant control on Dec 01, 2018

    2 pagesPSC04

    Confirmation statement made on Nov 28, 2018 with no updates

    3 pagesCS01

    Register inspection address has been changed from 78 Vaughan Gardens Ilford IG1 3PD England to 33 Headley Drive Ilford Essex IG2 6LY

    1 pagesAD02

    Change of details for Mr Balwinder Brian Singh as a person with significant control on Dec 01, 2018

    2 pagesPSC04

    Director's details changed for Mr Balwinder Brian Singh on Dec 01, 2018

    2 pagesCH01

    Registered office address changed from 78 Vaughan Gardens Ilford Essex IG1 3PD to 33 Headley Drive Ilford Essex IG2 6LY on Dec 24, 2018

    1 pagesAD01

    Confirmation statement made on Nov 28, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    6 pagesAA

    Who are the officers of IDEAL DEVELOPMENTS INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SINGH, Balwinder Brian
    Grove Hill
    South Woodford
    E18 2JA London
    69
    England
    Director
    Grove Hill
    South Woodford
    E18 2JA London
    69
    England
    EnglandBritishCompany Director100776690004
    KNOWLES, Brett
    Hill House 1 Smiths Court
    Thornwood Common
    CM16 6LS Epping
    Essex
    Secretary
    Hill House 1 Smiths Court
    Thornwood Common
    CM16 6LS Epping
    Essex
    BritishFilm Producer97131400001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    KNOWLES, Brett
    Hill House 1 Smiths Court
    Thornwood Common
    CM16 6LS Epping
    Essex
    Director
    Hill House 1 Smiths Court
    Thornwood Common
    CM16 6LS Epping
    Essex
    CanadaBritishFilm Producer97131400001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of IDEAL DEVELOPMENTS INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brett Knowles
    1 Smiths Court
    Thornwood Common
    CM16 6LS Epping
    Hill House
    Essex
    England
    Apr 06, 2016
    1 Smiths Court
    Thornwood Common
    CM16 6LS Epping
    Hill House
    Essex
    England
    Yes
    Nationality: British
    Country of Residence: Canada
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Balwinder Brian Singh
    Grove Hill
    South Woodford
    E18 2JA London
    69
    England
    Apr 06, 2016
    Grove Hill
    South Woodford
    E18 2JA London
    69
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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.
    • license: CC0