Introduction
Watch Company
I
IPE ACTON LIMITED
IPE ACTON LIMITED is an active company incorporated on 15 May 2020 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. IPE ACTON LIMITED was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
12605125
LTD Company
Age
5 Years
Incorporated 15 May 2020
Size
N/A
Accounts
ARD: 27/9Up to Date
Last Filed
Made up to 27 September 2024 (1 year ago)
Submitted on 12 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 15 September 2025 (7 months ago)
Submitted on 12 November 2025 (5 months ago)
Next Due
Due by 29 September 2026
For period ending 15 September 2026
Previous Company Names
SOUTH STREET PROPERTY LIMITED
From: 28 May 2020To: 17 February 2021
IPE SOUTH STREET LIMITED
From: 15 May 2020To: 28 May 2020
Address
2nd Floor, 22 Gilbert Street London, W1K 5HD,
Previous Addresses
4th Floor 73 New Bond Street London W1S 1RS England
From: 15 May 2020To: 8 August 2022
5 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Left
Dec 20
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MANNION, Adrian Joseph
ActiveGilbert Street, LondonW1K 5HD
Born October 1967
Director
Appointed 10 Aug 2022
MANNION, Adrian Joseph
Gilbert Street, LondonW1K 5HD
Born October 1967
Director
10 Aug 2022
Active
REUBEN, Joshua Daniel
ActiveGilbert Street, LondonW1K 5HD
Born March 1991
Director
Appointed 15 May 2020
REUBEN, Joshua Daniel
Gilbert Street, LondonW1K 5HD
Born March 1991
Director
15 May 2020
Active
KANTARCI, Cumhur
Resigned73 New Bond Street, LondonW1S 1RS
Born October 1975
Director
Appointed 15 May 2020
Resigned 08 Dec 2020
KANTARCI, Cumhur
73 New Bond Street, LondonW1S 1RS
Born October 1975
Director
15 May 2020
Resigned 08 Dec 2020
Resigned
Filing History
38
Description
Type
Date Filed
Document
13 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 September 2024
23 December 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
23 December 2023
22 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 December 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 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 November 2022
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
8 December 2020
28 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 May 2020