Introduction
Watch Company
I
IPE BICKLEY ROAD PROPERTIES LIMITED
IPE BICKLEY ROAD PROPERTIES LIMITED is an active company incorporated on 14 October 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. IPE BICKLEY ROAD PROPERTIES LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13678443
LTD Company
Age
4 Years
Incorporated 14 October 2021
Size
N/A
Accounts
ARD: 27/9Up to Date
Last Filed
Made up to 27 September 2024 (1 year ago)
Submitted on 22 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
FAIRWAY LAWNS 3 LIMITED
From: 14 October 2021To: 30 November 2022
Address
2nd Floor, 22 Gilbert Street London, W1K 5HD,
Previous Addresses
4th Floor 73 New Bond Street London W1S 1RS England
From: 14 October 2021To: 30 November 2022
4 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
IMAM, Mohammed Adnan
ActiveGilbert Street, LondonW1K 5HD
Born February 1976
Director
Appointed 30 Nov 2022
IMAM, Mohammed Adnan
Gilbert Street, LondonW1K 5HD
Born February 1976
Director
30 Nov 2022
Active
REUBEN, Joshua Daniel
Resigned73 New Bond Street, LondonW1S 1RS
Born March 1991
Director
Appointed 14 Oct 2021
Resigned 30 Nov 2022
REUBEN, Joshua Daniel
73 New Bond Street, LondonW1S 1RS
Born March 1991
Director
14 Oct 2021
Resigned 30 Nov 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
73 New Bond Street, LondonW1S 1RS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Oct 2021
Ipe Group (Holdings) Limited
73 New Bond Street, LondonW1S 1RS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Oct 2021
Active
Filing History
19
Description
Type
Date Filed
Document
11 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 September 2024
24 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 May 2023
30 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 November 2022
30 November 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 November 2022
10 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 November 2021