Introduction
Watch Company
I
IVYGATE DEVELOPMENTS LIMITED
IVYGATE DEVELOPMENTS LIMITED is an active company incorporated on 18 August 2005 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. IVYGATE DEVELOPMENTS LIMITED was registered 20 years ago.(SIC: 68100)
Status
active
Active since 20 years ago
Company No
05540084
LTD Company
Age
20 Years
Incorporated 18 August 2005
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 14 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 August 2025 (7 months ago)
Submitted on 5 August 2025 (7 months ago)
Next Due
Due by 17 August 2026
For period ending 3 August 2026
Address
1a Kingsley Way London, N2 0FW,
Previous Addresses
1a Kingsley Way London N2 0FW England
From: 8 September 2010To: 8 September 2010
94-96 Great North Road London N2 0NL
From: 18 August 2005To: 8 September 2010
3 key events • 2005 - 2015
Funding Officers Ownership
Company Founded
Aug 05
Incorporation Company
Director Left
Oct 12
Termination Director Company With Name
Director Left
Aug 15
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
LIPMAN, Larry Glenn
ActiveKingsley Way, LondonN2 0FW
Born September 1956
Director
Appointed 27 Sept 2005
LIPMAN, Larry Glenn
Kingsley Way, LondonN2 0FW
Born September 1956
Director
27 Sept 2005
Active
DAVIS, Paul Malcolm
Resigned3 Church Close, RadlettWD7 8BJ
Secretary
Appointed 27 Sept 2005
Resigned 06 Sept 2012
DAVIS, Paul Malcolm
3 Church Close, RadlettWD7 8BJ
Secretary
27 Sept 2005
Resigned 06 Sept 2012
Resigned
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned20 Station Road, CardiffCF15 8AA
Corporate secretary
Appointed 18 Aug 2005
Resigned 22 Aug 2006
KEY LEGAL SERVICES (SECRETARIAL) LTD
20 Station Road, CardiffCF15 8AA
Corporate secretary
18 Aug 2005
Resigned 22 Aug 2006
Resigned
DAVIS, Paul Malcolm
Resigned3 Church Close, RadlettWD7 8BJ
Born March 1953
Director
Appointed 27 Sept 2005
Resigned 06 Sept 2012
DAVIS, Paul Malcolm
3 Church Close, RadlettWD7 8BJ
Born March 1953
Director
27 Sept 2005
Resigned 06 Sept 2012
Resigned
LIPMAN, Raymond
Resigned45 Norrice Lea, LondonN2 0RN
Born December 1933
Director
Appointed 27 Sept 2005
Resigned 08 Jun 2015
LIPMAN, Raymond
45 Norrice Lea, LondonN2 0RN
Born December 1933
Director
27 Sept 2005
Resigned 08 Jun 2015
Resigned
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned20 Station Road, CardiffCF15 8AA
Corporate director
Appointed 18 Aug 2005
Resigned 22 Aug 2006
KEY LEGAL SERVICES (NOMINEES) LTD
20 Station Road, CardiffCF15 8AA
Corporate director
18 Aug 2005
Resigned 22 Aug 2006
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Safeland Plc
ActiveKingsley Way, LondonN2 0FW
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Filing History
65
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 August 2015
8 September 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
8 September 2010
8 September 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
8 September 2010