Ibis (404) Limited

Active03503571 Private limited company
Incorporated
3 February 1998 (28 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
Lawrence House
Goodwyn Avenue
Mill Hill
NW7 3RH

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Davis, Robert Adam
Secretary · Appointed 6 November 2023
Director · Appointed 10 February 2022
British
Born April 1994 (32)
Director · Appointed 28 May 2010
British
Born September 1968 (58)
Director · Appointed 30 January 2006
British
Born August 1962 (64)
Director · Appointed 30 January 2006
British
Born May 1967 (59)
Officer history (9 former)
6 November 2023
Appointed Davis, Robert Adam as Secretary
6 November 2023
Resigned Sandler, Alison as Secretary
10 February 2022
Appointed Mattey, Daniel James as Director
17 February 2016
Resigned Mattey, Jeffrey as Secretary
17 February 2016
Appointed Sandler, Alison as Secretary
28 May 2010
Resigned Brandon, Adam Daniel as Director
28 May 2010
Appointed Mattey, Leanne Michelle as Director
30 June 2006
Appointed Brandon, Adam Daniel as Director
2 February 2006
Resigned Mattey, Alan as Director
30 January 2006
Appointed Mattey, David Gary as Director
30 January 2006
Appointed Mattey, Steven as Director
20 March 2000
Resigned Lipman, Larry Glenn as Director
20 March 2000
Appointed Mattey, Jeffrey as Secretary
20 March 2000
Resigned Davis, Paul Malcolm as Secretary
20 March 2000
Resigned Davis, Paul Malcolm as Director
20 March 2000
Appointed Mattey, Alan as Director
18 March 1998
Appointed Davis, Paul Malcolm as Secretary
18 March 1998
Appointed Davis, Paul Malcolm as Director
18 March 1998
Appointed Lipman, Larry Glenn as Director
18 March 1998
Resigned Tsd Secretaries Limited as Corporate Nominee Secretary
18 March 1998
Resigned Tsd Nominees Limited as Corporate Nominee Director
3 February 1998
Appointed Tsd Secretaries Limited as Corporate Nominee Secretary
3 February 1998
Appointed Tsd Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 03108671

Group structure 60 shown

Ownership group derived from the Companies House PSC register

City Square Properties Limited Owns 75–100% of shares
Cumshaw Limited Owns 25–50% of shares
Greentree Estate Limited Owns 25–50% of shares
Greentree Estates Limited Owns 25–50% of shares
Colonnades Sixteen Limited Owns 75–100% of shares
Garrison Reversions Limited Owns 75–100% of shares
Minos Investments Limited Owns 75–100% of shares
Underwoods Investments Limited Owns 75–100% of shares
Greentree Roads Limited Owns 25–50% of shares
Stingray Estates Ltd Owns 25–50% of shares
SW Investments Limited Owns 25–50% of shares
Ultraflo Limited Owns 25–50% of shares
West End & City Properties Limited Owns 75–100% of shares
Afa Estates Limited Owns 25–50% of shares
Powis Street Estates Limited Owns 25–50% of shares
D J J Estates Limited Owns 75–100% of shares
Davor Developments Limited Owns 75–100% of shares
DCT Enterprises Limited Owns 25–50% of shares
Camaco Properties Limited Owns 75–100% of shares
Cloygate Limited Owns 75–100% of shares
Deftbrent Limited Owns 75–100% of shares
Fable Estates Limited Owns 75–100% of shares
Foxglade Properties Limited Owns 75–100% of shares
GBR Finance Limited Owns 75–100% of shares
Glassrose Limited Owns 25–50% of shares
Ibis (404) Limited This company Owns 75–100% of shares
Lampton Estates Limited Owns 75–100% of shares
Northridge Estates Limited Owns 75–100% of shares
Old Yard West Limited Owns 75–100% of shares
Orchidbase Limited Owns 25–50% of shares
Orchidbase Investments Limited Owns 75–100% of shares
Spinstart Limited Owns 75–100% of shares
Property Investments (1939) Limited Owns 25–50% of shares
Westone Properties Limited Owns 75–100% of shares
Axismarket Limited Owns 75–100% of shares
Bayham Street 3 Ltd Owns more than 25% of shares
Bayham Street 5 Ltd Owns more than 25% of shares
Bayham Street 7 Ltd Owns more than 25% of shares
Bayham Street Apartments Ltd Owns more than 25% of shares
Summer Butterfly Limited Right to appoint and remove directors
Bannock Properties Limited Owns 25–50% of shares
East Surrey Properties Limited Owns 75–100% of shares
Beeston Properties Limited Owns 75–100% of shares
Blenheim Properties Limited Owns 25–50% of shares
Dometown Limited Owns 25–50% of shares
ED Estates Investments Limited Owns 25–50% of shares
Inktown Limited Owns 25–50% of shares
Marshlease Limited Owns 25–50% of shares
Bananabliss Limited Owns 75–100% of shares
Chafford Residual Properties Limited Owns 75–100% of shares
Museprime Properties Limited Owns 75–100% of shares
Rinestone Properties Limited Owns 75–100% of shares
Ultrahome Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Current Assets£1£1£1£1£1£1£1
Net Current Assets£1£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Accounts for a dormant company30 November 2025
5 February 2026Confirmation statement with updates3 February 2026
12 August 2025Director's details changed
7 April 2025Accounts for a dormant company30 November 2024
6 February 2025Confirmation statement with updates3 February 2025
Show all recent filings

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