Introduction
Watch Company
I
IPE CALM HOMES SOLIHULL LIMITED
IPE CALM HOMES SOLIHULL LIMITED is an active company incorporated on 31 August 2018 with the registered office located in Feltham. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. IPE CALM HOMES SOLIHULL LIMITED was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11544649
LTD Company
Age
7 Years
Incorporated 31 August 2018
Size
N/A
Accounts
ARD: 27/9Up to Date
Last Filed
Made up to 27 September 2024 (1 year ago)
Submitted on 26 June 2025 (10 months ago)
Period: 1 April 2023 - 27 September 2024(19 months)
Type: Total Exemption (Full)
Next Due
Due by 27 June 2026
Period: 28 September 2024 - 27 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 September 2025 (7 months ago)
Submitted on 2 December 2025 (4 months ago)
Next Due
Due by 9 October 2026
For period ending 25 September 2026
Address
6 Westbury Road Feltham, TW13 5HQ,
Previous Addresses
2nd Floor, 22 Gilbert Street London W1K 5HD England
From: 8 August 2022To: 2 December 2025
4th Floor, 73 New Bond Street London W1S 1RS United Kingdom
From: 31 August 2018To: 8 August 2022
14 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Left
Oct 20
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
New Owner
Dec 25
Notification Of A Person With Significan...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
0
Funding
7
Officers
3
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
SANDHU, Yadvinder Singh
ActiveWestbury Road, FelthamTW13 5HQ
Born December 1980
Director
Appointed 02 Dec 2024
SANDHU, Yadvinder Singh
Westbury Road, FelthamTW13 5HQ
Born December 1980
Director
02 Dec 2024
Active
HICKEN, Adam Karl
ResignedGilbert Street, LondonW1K 5HD
Born May 1982
Director
Appointed 31 Aug 2018
Resigned 02 Jan 2024
HICKEN, Adam Karl
Gilbert Street, LondonW1K 5HD
Born May 1982
Director
31 Aug 2018
Resigned 02 Jan 2024
Resigned
IMAM, Mohammed Adnan
ResignedGilbert Street, LondonW1K 5HD
Born February 1976
Director
Appointed 02 Jan 2024
Resigned 02 Dec 2024
IMAM, Mohammed Adnan
Gilbert Street, LondonW1K 5HD
Born February 1976
Director
02 Jan 2024
Resigned 02 Dec 2024
Resigned
RAHMAN, Enam Ur
ResignedNew Bond Street, LondonW1S 1RS
Born April 1977
Director
Appointed 06 Jul 2020
Resigned 29 Oct 2020
RAHMAN, Enam Ur
New Bond Street, LondonW1S 1RS
Born April 1977
Director
06 Jul 2020
Resigned 29 Oct 2020
Resigned
REUBEN, Joshua Daniel
ResignedGilbert Street, LondonW1K 5HD
Born March 1991
Director
Appointed 31 Aug 2018
Resigned 02 Jan 2024
REUBEN, Joshua Daniel
Gilbert Street, LondonW1K 5HD
Born March 1991
Director
31 Aug 2018
Resigned 02 Jan 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Yadvinder Singh Sandhu
ActiveWestbury Road, FelthamTW13 5HQ
Born December 1980
Nature of Control
Ownership of shares 75 to 100 percent
Notified 02 Dec 2024
Mr Yadvinder Singh Sandhu
Westbury Road, FelthamTW13 5HQ
Born December 1980
Ownership of shares 75 to 100 percent
02 Dec 2024
Active
Ipe Capital Limited
CeasedGilbert Street, LondonW1K 5HD
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Apr 2024
Ceased 02 Dec 2024
Ipe Capital Limited
Gilbert Street, LondonW1K 5HD
Ownership of shares 75 to 100 percent
01 Apr 2024
Ceased 02 Dec 2024
Ceased
Ipe Group (Holdings) Limited
CeasedNew Bond Street, LondonW1S 1RS
Nature of Control
Ownership of shares 75 to 100 percent
Notified 31 Aug 2018
Ceased 02 Dec 2024
Ipe Group (Holdings) Limited
New Bond Street, LondonW1S 1RS
Ownership of shares 75 to 100 percent
31 Aug 2018
Ceased 02 Dec 2024
Ceased
Filing History
54
Description
Type
Date Filed
Document
2 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 December 2025
2 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 December 2025
2 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 December 2025
25 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 September 2024
9 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 September 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
20 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2024
22 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 December 2023
23 September 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
23 September 2023
21 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 March 2023
8 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
29 October 2020
11 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 May 2020
11 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 May 2020
11 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 March 2019
9 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 November 2018