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Home > England & Wales Companies > IDEAL PROPERTIES (LONDON) LTD
Company Information for

IDEAL PROPERTIES (LONDON) LTD

FIRST FLOOR ROXBURGHE HOUSE, 273-287 REGENT STREET, LONDON, W1B 2HA,
Company Registration Number
07403511
Private Limited Company
Active

Company Overview

About Ideal Properties (london) Ltd
IDEAL PROPERTIES (LONDON) LTD was founded on 2010-10-11 and has its registered office in London. The organisation's status is listed as "Active". Ideal Properties (london) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
IDEAL PROPERTIES (LONDON) LTD
 
Legal Registered Office
FIRST FLOOR ROXBURGHE HOUSE
273-287 REGENT STREET
LONDON
W1B 2HA
Other companies in W1B
 
Filing Information
Company Number 07403511
Company ID Number 07403511
Date formed 2010-10-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-09-06 09:55:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IDEAL PROPERTIES (LONDON) LTD
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Company Officers of IDEAL PROPERTIES (LONDON) LTD

Current Directors
Officer Role Date Appointed
GRAHAME DEREK RALPH
 Director 2012-05-28
Previous Officers
Officer Role Date Appointed Date Resigned
RUPERT STEPHEN GODDEN
 Director 2010-10-11 2012-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAME DEREK RALPH SW4 ASSETS LIMITED Director 2018-03-15 CURRENT 2018-03-15 Active
GRAHAME DEREK RALPH FOXHEART PROPERTIES LTD Director 2016-05-23 CURRENT 2011-08-22 Active - Proposal to Strike off
GRAHAME DEREK RALPH ROCKSPARK LIMITED Director 2014-05-12 CURRENT 2014-05-12 Active
GRAHAME DEREK RALPH NEWACRE FREEHOLD MANAGEMENT LIMITED Director 2013-07-30 CURRENT 2013-01-28 Active
GRAHAME DEREK RALPH LIONACRE INVESTMENTS LTD Director 2012-06-21 CURRENT 2011-06-21 Active - Proposal to Strike off
GRAHAME DEREK RALPH DUPORTH INVESTMENTS LIMITED Director 2012-03-01 CURRENT 2007-12-17 Active - Proposal to Strike off
GRAHAME DEREK RALPH BRONZE ESTATES LIMITED Director 2011-09-07 CURRENT 2011-09-07 Dissolved 2017-11-21
GRAHAME DEREK RALPH GOLDCORP ESTATES LTD Director 2011-08-22 CURRENT 2011-08-22 Active - Proposal to Strike off
GRAHAME DEREK RALPH KINGSWOOD INVESTMENTS LIMITED Director 2011-05-12 CURRENT 2011-05-12 Active - Proposal to Strike off
GRAHAME DEREK RALPH GOLD HARP INVESTMENTS LTD Director 2011-02-07 CURRENT 2010-11-24 Dissolved 2016-04-05
GRAHAME DEREK RALPH GOLD HARP PROPERTIES LTD Director 2011-02-07 CURRENT 2010-11-24 Dissolved 2016-04-19
GRAHAME DEREK RALPH ELLENWELL PROPERTIES LTD Director 2010-08-17 CURRENT 2001-08-28 Liquidation
GRAHAME DEREK RALPH BLAZE ESTATES LIMITED Director 2010-08-17 CURRENT 2005-04-05 Active - Proposal to Strike off
GRAHAME DEREK RALPH WESTPOINT ESTATES UK LIMITED Director 2010-08-17 CURRENT 2005-06-02 Liquidation
GRAHAME DEREK RALPH WATERHOUSE PROPERTIES LIMITED Director 2005-03-08 CURRENT 2005-03-08 Liquidation
GRAHAME DEREK RALPH NEWSERVICE LIMITED Director 2004-09-01 CURRENT 1997-12-29 Dissolved 2015-06-04
GRAHAME DEREK RALPH 04986286 LIMITED Director 2003-12-10 CURRENT 2003-12-05 Live but Receiver Manager on at least one charge

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
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES
2018-03-17DISS40DISS40 (DISS40(SOAD))
2018-03-06GAZ1FIRST GAZETTE
2017-11-28AA31/03/16 TOTAL EXEMPTION SMALL
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-07-03PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLAZE ESTATES LIMITED
2017-03-15DISS40DISS40 (DISS40(SOAD))
2017-03-14GAZ1FIRST GAZETTE
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-17AR0130/04/16 FULL LIST
2016-06-08AA31/03/15 TOTAL EXEMPTION SMALL
2016-05-07DISS40DISS40 (DISS40(SOAD))
2016-03-08GAZ1FIRST GAZETTE
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-14AR0130/04/15 NO CHANGES
2015-09-14AA31/03/14 TOTAL EXEMPTION SMALL
2015-09-14AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13
2015-09-14RT01COMPANY RESTORED ON 14/09/2015
2015-07-28GAZ2STRUCK OFF AND DISSOLVED
2015-04-14GAZ1FIRST GAZETTE
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-06AR0130/04/14 FULL LIST
2013-12-20AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-15AR0111/10/13 FULL LIST
2013-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/2013 FROM C/O KING & KING ROXBURGHE HOUSE 273 - 287 REGENT STREET LONDON W1B 2HA UNITED KINGDOM
2013-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/2013 FROM, C/O KING & KING, ROXBURGHE HOUSE 273 - 287 REGENT STREET, LONDON, W1B 2HA, UNITED KINGDOM
2012-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/2012 FROM 273 - 287 REGENT STREET LONDON W1B 2HA UNITED KINGDOM
2012-11-20AR0111/10/12 FULL LIST
2012-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/2012 FROM 1 FULLERS HILL WESTERHAM KENT TN16 1AF
2012-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/2012 FROM, 273 - 287, REGENT STREET, LONDON, W1B 2HA, UNITED KINGDOM
2012-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/2012 FROM, 1 FULLERS HILL, WESTERHAM, KENT, TN16 1AF
2012-10-08TM01TERMINATE DIR APPOINTMENT
2012-07-11TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT GODDEN
2012-06-26AA01CURREXT FROM 30/09/2012 TO 31/03/2013
2012-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2012-06-26AA01PREVSHO FROM 31/10/2011 TO 30/09/2011
2012-05-31AP01DIRECTOR APPOINTED GRAHAME RALPH
2012-02-25DISS40DISS40 (DISS40(SOAD))
2012-02-23AR0111/10/11 FULL LIST
2012-02-07GAZ1FIRST GAZETTE
2011-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 211 LONDON ROAD MITCHAM SURREY CR4 2JD ENGLAND
2011-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2011 FROM, 211 LONDON ROAD, MITCHAM, SURREY, CR4 2JD, ENGLAND
2010-10-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to IDEAL PROPERTIES (LONDON) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-02-07
Fines / Sanctions
No fines or sanctions have been issued against IDEAL PROPERTIES (LONDON) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IDEAL PROPERTIES (LONDON) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due After One Year 2011-10-01 £ 363,781
Creditors Due Within One Year 2011-10-01 £ 139,676

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IDEAL PROPERTIES (LONDON) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2011-10-01 £ 168,353
Current Assets 2011-10-01 £ 516,340
Secured Debts 2011-10-01 £ 363,781
Shareholder Funds 2011-10-01 £ 12,883
Stocks Inventory 2011-10-01 £ 347,987

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of IDEAL PROPERTIES (LONDON) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for IDEAL PROPERTIES (LONDON) LTD
Trademarks
We have not found any records of IDEAL PROPERTIES (LONDON) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IDEAL PROPERTIES (LONDON) LTD. 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 (98000 - Residents property management) as IDEAL PROPERTIES (LONDON) LTD are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where IDEAL PROPERTIES (LONDON) LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyIDEAL PROPERTIES (LONDON) LTDEvent Date2012-02-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IDEAL PROPERTIES (LONDON) LTD 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 IDEAL PROPERTIES (LONDON) LTD 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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    Other companies at postcode W1B 2HA