Filing status
- Accounts due
- 29 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 8 June 2027
- Last conf. stmt
- 25 May 2026
Ivyglade Properties Limited
- Incorporated
- 24 November 2011 (14 years)
- Industry
- Development of building projects (41100)
- Directors
- Oana CrisanWilliam James Garfield Bennett
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 102 Fulham Palace RoadHammersmithLondonW6 9PL
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
G.B. Secretaries Limited
Corporate Secretary · Appointed 16 May 2025
Crisan, Oana
Director · Appointed 16 May 2025
British
Born July 1984 (42)
Director · Appointed 16 May 2025
British
Born November 1982
Garfield Bennett, William James
Director · Appointed 16 May 2025
British
Born February 1963 (63)
Officer history (6 former)
16 May 2025
Appointed G.B. Secretaries Limited as Corporate Secretary
16 May 2025
Appointed Crisan, Oana as Director
16 May 2025
16 May 2025
Appointed Garfield Bennett, William James as Director
16 May 2025
Resigned West, Benjamin Iain as Secretary
16 May 2025
8 October 2014
Appointed West, Benjamin Iain as Secretary
8 October 2014
Resigned Fairhall, Alane as Secretary
24 February 2014
24 February 2014
Appointed Fairhall, Alane as Secretary
23 February 2014
24 January 2014
4 March 2013
24 November 2011
24 November 2011
24 November 2011
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
16 May 2025
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £1,953,434
- Cash
- £4,828
- Debt Ratio
- 5%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,410,292 | £1,397,544 | £1,397,544 | £1,397,544 | £1,397,544 | £1,397,544 | |
| Current Assets | £636,613 | £929,531 | £876,291 | £583,230 | £1,327,386 | £999,086 | £720,127 |
| Debtors | £631,785 | £686,274 | £1,206,847 | £179,139 | |||
| Cash | £4,828 | £46,006 | £190,017 | £354,093 | £120,539 | £819,947 | |
| Creditors (< 1 year) | £352,329 | £438,772 | £1,332,676 | £1,290,086 | £1,001,431 | ||
| Creditors (> 1 year) | £25,780 | £45,276 | £50,000 | ||||
| Net Current Assets | £558,803 | £577,202 | £386,904 | £144,458 | (£5,290) | (£291,000) | (£281,304) |
| Net Assets | £1,953,434 | £1,948,966 | £1,748,798 | £1,496,726 | £1,342,254 | £1,106,544 | £848,587 |
| Shareholder Funds | £848,587 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Confirmation statement with updates | 25 May 2026 | ||
| 9 June 2026 | Appointment of a secretary | |||
| 18 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 16 September 2025 | Satisfaction of a charge in full | |||
| 1 September 2025 | Registered office address changed |
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