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Home > England & Wales Companies > THE INTERNATIONAL PROPERTY GROUP LIMITED
Company Information for

THE INTERNATIONAL PROPERTY GROUP LIMITED

SPECTRUM HOUSE, 32-34 GORDON HOUSE ROAD, LONDON, NW5 1LP,
Company Registration Number
02950054
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The International Property Group Ltd
THE INTERNATIONAL PROPERTY GROUP LIMITED was founded on 1994-07-19 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". The International Property Group Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
THE INTERNATIONAL PROPERTY GROUP LIMITED
 
Legal Registered Office
SPECTRUM HOUSE
32-34 GORDON HOUSE ROAD
LONDON
NW5 1LP
Other companies in NW5
 
Filing Information
Company Number 02950054
Company ID Number 02950054
Date formed 1994-07-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 19/08/2015
Return next due 16/09/2016
Type of accounts 
VAT Number /Sales tax ID GB805721642  
Last Datalog update: 2018-10-04 07:05:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE INTERNATIONAL PROPERTY GROUP LIMITED
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Company Officers of THE INTERNATIONAL PROPERTY GROUP LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM DAVID GREENE
Company Secretary 2003-04-30
KIM GREENE
Director 2003-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
KIM GREENE
Company Secretary 1996-09-19 2003-04-30
GRAHAM DAVID GREENE
Director 1996-09-19 2003-04-30
CORINNE MARY PARKIN
Company Secretary 1994-07-19 1998-09-19
VICTOR PARKIN
Director 1994-07-19 1996-09-19
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1994-07-19 1994-07-19
WATERLOW NOMINEES LIMITED
Nominated Director 1994-07-19 1994-07-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-12-04GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-09-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-09-06DS01Application to strike the company off the register
2018-08-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 19/08/17, WITH NO UPDATES
2017-03-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-09DISS40Compulsory strike-off action has been discontinued
2016-11-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2016-07-04AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-01AR0119/08/15 ANNUAL RETURN FULL LIST
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-09AR0119/08/14 ANNUAL RETURN FULL LIST
2014-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2014 FROM 32-34 SPECTRUM HOUSE GORDON HOUSE ROAD LONDON NW5 1LP
2014-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2014 FROM SHEIKH ASSOCIATES GORDON HOUSE 6 LISSENDEN GARDENS LONDON NW5 1LX
2014-02-19AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-26AR0119/07/13 ANNUAL RETURN FULL LIST
2012-09-13AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-30AR0119/07/12 ANNUAL RETURN FULL LIST
2011-08-11AR0119/07/11 ANNUAL RETURN FULL LIST
2011-07-12AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-27AR0119/07/10 ANNUAL RETURN FULL LIST
2010-07-27CH01Director's details changed for Kim Greene on 2010-07-19
2010-03-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-07-26363aRETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
2009-04-09AA31/12/08 TOTAL EXEMPTION FULL
2008-08-01363aRETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2008-07-31288cDIRECTOR'S CHANGE OF PARTICULARS / KIM GREENE / 18/03/2008
2008-03-14AA31/12/07 TOTAL EXEMPTION FULL
2007-09-27363sRETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
2007-06-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-08-10363sRETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2006-06-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-08-02363sRETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
2005-07-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-08-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-21363sRETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
2003-09-03363sRETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
2003-09-03288aNEW SECRETARY APPOINTED
2003-09-03288bSECRETARY RESIGNED
2003-06-28288bDIRECTOR RESIGNED
2003-06-06288aNEW DIRECTOR APPOINTED
2003-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-07-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-23363sRETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
2002-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-08-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-08-15363sRETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
2001-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-08-04363(287)REGISTERED OFFICE CHANGED ON 04/08/00
2000-08-04363sRETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
2000-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-07-22363(287)REGISTERED OFFICE CHANGED ON 22/07/99
1999-07-22363sRETURN MADE UP TO 19/07/99; NO CHANGE OF MEMBERS
1999-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-10-26363(288)SECRETARY'S PARTICULARS CHANGED
1998-10-26363sRETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS
1998-10-21288bSECRETARY RESIGNED
1998-10-21363sRETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS
1998-10-21288aNEW DIRECTOR APPOINTED
1998-10-21288aNEW SECRETARY APPOINTED
1998-10-21288bDIRECTOR RESIGNED
1998-10-21363(287)REGISTERED OFFICE CHANGED ON 21/10/98
1998-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-10-14287REGISTERED OFFICE CHANGED ON 14/10/98 FROM: PREMIER HOUSE HINTON ROAD BOURNEMOUTH BH1 2EF
1998-10-14SRES03EXEMPTION FROM APPOINTING AUDITORS 01/01/97
1997-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-08-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-08-03363sRETURN MADE UP TO 19/07/96; NO CHANGE OF MEMBERS
1996-05-20SRES03EXEMPTION FROM APPOINTING AUDITORS 29/04/96
1996-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1995-10-11ELRESS252 DISP LAYING ACC 07/07/95
1995-10-11ELRESS366A DISP HOLDING AGM 07/07/95
1995-10-11ELRESS386 DISP APP AUDS 07/07/95
1995-10-04363sRETURN MADE UP TO 19/07/95; FULL LIST OF MEMBERS
1994-11-30224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1994-11-3088(2)RAD 01/10/94--------- £ SI 98@1=98 £ IC 22/120
1994-07-29288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-07-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to THE INTERNATIONAL PROPERTY GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE INTERNATIONAL PROPERTY GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE INTERNATIONAL PROPERTY GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Intangible Assets
Patents
We have not found any records of THE INTERNATIONAL PROPERTY GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE INTERNATIONAL PROPERTY GROUP LIMITED
Trademarks
We have not found any records of THE INTERNATIONAL PROPERTY GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE INTERNATIONAL PROPERTY GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as THE INTERNATIONAL PROPERTY GROUP LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where THE INTERNATIONAL PROPERTY GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE INTERNATIONAL PROPERTY GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE INTERNATIONAL PROPERTY GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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