Introduction
Watch Company
I
IPE CALM HOMES SOLIHULL 3 LIMITED
IPE CALM HOMES SOLIHULL 3 LIMITED is an active company incorporated on 17 November 2021 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 3 LIMITED was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13749688
LTD Company
Age
4 Years
Incorporated 17 November 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 19 June 2025 (10 months ago)
Period: 1 April 2023 - 30 September 2024(19 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Overdue
Last Filed
Made up to 10 January 2025 (1 year ago)
Submitted on 26 July 2025 (9 months ago)
Next Due
Due by 24 January 2026
For period ending 10 January 2026
Address
6 Westbury Road Feltham, TW13 5HQ,
Previous Addresses
2nd Floor, 22 Gilbert Street London W1K 5HD England
From: 8 August 2022To: 26 July 2025
4th 73 New Bond Street London W1S 1RS England
From: 17 November 2021To: 8 August 2022
9 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
New Owner
Jul 25
Notification Of A Person With Significan...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
SANDHU, Yadvinder Singh
ActiveWestbury Road, FelthamTW13 5HQ
Born December 1980
Director
Appointed 10 Jan 2025
SANDHU, Yadvinder Singh
Westbury Road, FelthamTW13 5HQ
Born December 1980
Director
10 Jan 2025
Active
HICKEN, Adam Karl
ResignedGilbert Street, LondonW1K 5HD
Born May 1982
Director
Appointed 17 Nov 2021
Resigned 05 Feb 2025
HICKEN, Adam Karl
Gilbert Street, LondonW1K 5HD
Born May 1982
Director
17 Nov 2021
Resigned 05 Feb 2025
Resigned
REUBEN, Joshua Daniel
ResignedGilbert Street, LondonW1K 5HD
Born March 1991
Director
Appointed 17 Nov 2021
Resigned 21 Apr 2025
REUBEN, Joshua Daniel
Gilbert Street, LondonW1K 5HD
Born March 1991
Director
17 Nov 2021
Resigned 21 Apr 2025
Resigned
Persons with significant control
2
1 Active
1 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 10 Jan 2025
Mr Yadvinder Singh Sandhu
Westbury Road, FelthamTW13 5HQ
Born December 1980
Ownership of shares 75 to 100 percent
10 Jan 2025
Active
73 New Bond Street, LondonW1S 1RS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Nov 2021
Ceased 10 Jan 2025
Ipe Group (Holdings) Limited
73 New Bond Street, LondonW1S 1RS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Nov 2021
Ceased 10 Jan 2025
Ceased
Filing History
26
Description
Type
Date Filed
Document
26 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 July 2025
26 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 March 2025
12 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 September 2024
13 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 October 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
6 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 April 2022
5 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 April 2022
5 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 April 2022