IB PROPERTY DEVELOPMENT LTD
Overview
| Company Name | IB PROPERTY DEVELOPMENT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12747890 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IB PROPERTY DEVELOPMENT LTD?
- Development of building projects (41100) / Construction
Where is IB PROPERTY DEVELOPMENT LTD located?
| Registered Office Address | Unit 18 Little Malgraves Industrial Estate Lower Dunton Road RM14 3TE Upminster Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IB PROPERTY DEVELOPMENT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for IB PROPERTY DEVELOPMENT LTD?
| Last Confirmation Statement Made Up To | Jul 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 15, 2025 |
| Overdue | No |
What are the latest filings for IB PROPERTY DEVELOPMENT LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 15, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from 3 Southend Road Grays RM17 5NH England to Unit 18 Little Malgraves Industrial Estate Lower Dunton Road Upminster Essex RM14 3TE on Apr 30, 2025 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2024 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jul 15, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jul 15, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jul 15, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jul 15, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 127478900001, created on Jul 21, 2021 | 30 pages | MR01 | ||||||||||||||
Registration of charge 127478900002, created on Jul 21, 2021 | 24 pages | MR01 | ||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of IB PROPERTY DEVELOPMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIRD, Kellie Jane | Director | Little Malgraves Industrial Estate Lower Dunton Road RM14 3TE Upminster Unit 18 Essex United Kingdom | England | British | Interior Designer | 178143680001 | ||||
| ISAACSON, Mark Stewart | Director | Little Malgraves Industrial Estate Lower Dunton Road RM14 3TE Upminster Unit 18 Essex United Kingdom | United Kingdom | British | Company Director | 173472780001 |
Who are the persons with significant control of IB PROPERTY DEVELOPMENT LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Kellie Jane Bird | Jul 16, 2020 | Little Malgraves Industrial Estate Lower Dunton Road RM14 3TE Upminster Unit 18 Essex United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mark Stewart Isaacson | Jul 16, 2020 | Little Malgraves Industrial Estate Lower Dunton Road RM14 3TE Upminster Unit 18 Essex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0