Ibis (404) Limited

Active
Incorporated on 3 Feb 1998

Reg Address: Lawrence House, Goodwyn Avenue, Mill Hill NW7 3RH

Company Number 03503571
Company Status Active
Incorporation Date 3 Feb 1998
Total Assets £1
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Nov 2023
Accounts Type Dormant
Accounts Next Due 31 Aug 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 3 Feb 2024
Confirmation Statement Next Due 17 Feb 2025
Average Number of Employees 0

Previous Names:
Property Connection Limited - 3 Mar 1998
Ibis (404) Limited - 3 Feb 1998

Company Classifications:
99999 - Dormant Company

Summary The company with name "Ibis (404) Limited" is a ltd and located in Lawrence House, Goodwyn Avenue, Mill Hill NW7 3RH. Ibis (404) Limited is currently in active status and it was incorporated on 3 Feb 1998 (26 years 7 months 22 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Dec 2022
Accounts Period Covered End Date

30 Nov 2023
Total Assets

£1
Total Liabilities

-
Equity

£1 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

£1 ^{£+0 (+0%)} _{change vs prev year}
Net Assets

£1 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

£1 ^{£+0 (+0%)} _{change vs prev year}
Total Assets Less Current Liabilities

£1 ^{£+0 (+0%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Ibis (404) Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Daniel James Mattey	Director	10 Feb 2022	British	Active
2	Matan Abraham Amitai	Secretary	17 Feb 2016	German	Active
3	Leanne Michelle Mattey	Director	28 May 2010	British	Active
4	Adam Daniel Brandon	Director	30 Jun 2006	British	Resigned 28 May 2010
5	David Gary Mattey	Director	30 Jan 2006	British	Active
6	Steven Mattey	Director	30 Jan 2006	British	Active
7	Jeffrey Mattey	Secretary	20 Mar 2000	British	Resigned 17 Feb 2016
8	Alan Mattey	Director	20 Mar 2000	British	Resigned 2 Feb 2006
9	Paul Malcolm Davis	Director	18 Mar 1998	British	Resigned 20 Mar 2000
10	Paul Malcolm Davis	Secretary	18 Mar 1998	British	Resigned 20 Mar 2000
11	Larry Glenn Lipman	Director	18 Mar 1998	British	Resigned 20 Mar 2000
12	TSD NOMINEES LIMITED	Corporate Nominee Director	3 Feb 1998	-	Resigned 18 Mar 1998
13	TSD SECRETARIES LIMITED	Nominee Secretary	3 Feb 1998	-	Resigned 18 Mar 1998

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	West End & City Properties Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Ibis (404) Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Dormant	20 May 2024	Download PDF
2	Confirmation Statement - Updates	19 Feb 2024	Download PDF
3	Accounts - Dormant	14 Jun 2023	Download PDF
4	Confirmation Statement - Updates	9 Feb 2023	Download PDF
5	Accounts - Dormant	24 Jul 2022	Download PDF
6	Accounts - Dormant	27 Jul 2021	Download PDF
7	Confirmation Statement - Updates	16 Feb 2021	Download PDF 5 Pages
8	Accounts - Dormant	12 Jul 2020	Download PDF 4 Pages
9	Confirmation Statement - Updates	13 Feb 2020	Download PDF 5 Pages
10	Accounts - Dormant	1 Jul 2019	Download PDF 4 Pages
11	Confirmation Statement - Updates	14 Feb 2019	Download PDF 5 Pages
12	Officers - Change Person Director Company With Change Date	13 Feb 2019	Download PDF 2 Pages
13	Accounts - Dormant	21 Aug 2018	Download PDF 6 Pages
14	Confirmation Statement - Updates	12 Feb 2018	Download PDF 4 Pages
15	Accounts - Dormant	14 Aug 2017	Download PDF 7 Pages
16	Confirmation Statement - Updates	13 Feb 2017	Download PDF 5 Pages
17	Officers - Change Person Director Company With Change Date	9 Feb 2017	Download PDF 3 Pages
18	Officers - Change Person Director Company With Change Date	9 Feb 2017	Download PDF 2 Pages
19	Officers - Change Person Director Company With Change Date	9 Feb 2017	Download PDF 2 Pages
20	Accounts - Dormant	21 Jun 2016	Download PDF 7 Pages
21	Officers - Change Person Director Company With Change Date	25 May 2016	Download PDF 2 Pages
22	Officers - Termination Secretary Company With Name Termination Date	27 Apr 2016	Download PDF 1 Pages
23	Officers - Appoint Person Secretary Company With Name Date	27 Apr 2016	Download PDF 2 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	22 Feb 2016	Download PDF 6 Pages
25	Accounts - Dormant	27 Mar 2015	Download PDF 7 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	12 Feb 2015	Download PDF 6 Pages
27	Accounts - Dormant	4 Mar 2014	Download PDF 7 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	11 Feb 2014	Download PDF 6 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	6 Feb 2013	Download PDF 6 Pages
30	Accounts - Dormant	29 Jan 2013	Download PDF 7 Pages
31	Accounts - Full	15 May 2012	Download PDF 9 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	8 Feb 2012	Download PDF 6 Pages
33	Accounts - Dormant	11 Aug 2011	Download PDF 3 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	24 Feb 2011	Download PDF 6 Pages
35	Officers - Change Person Director Company With Change Date	15 Sep 2010	Download PDF 2 Pages
36	Accounts - Small	13 Aug 2010	Download PDF 4 Pages
37	Officers - Change Person Director Company With Change Date	3 Aug 2010	Download PDF 2 Pages
38	Officers - Termination Director Company With Name	1 Jul 2010	Download PDF 2 Pages
39	Officers - Appoint Person Director Company With Name	29 Jun 2010	Download PDF 3 Pages
40	Annual Return - Company With Made Up Date Full List Shareholders	24 Feb 2010	Download PDF 5 Pages
41	Accounts - Small	15 Jul 2009	Download PDF 5 Pages
42	Annual Return - Legacy	12 Mar 2009	Download PDF 4 Pages
43	Accounts - Small	17 Sep 2008	Download PDF 5 Pages
44	Annual Return - Legacy	26 Mar 2008	Download PDF 4 Pages
45	Officers - Legacy	1 Nov 2007	Download PDF 1 Pages
46	Accounts - Small	28 Sep 2007	Download PDF 5 Pages
47	Annual Return - Legacy	10 Apr 2007	Download PDF 2 Pages
48	Address - Legacy	24 Jan 2007	Download PDF 1 Pages
49	Accounts - Total Exemption Small	5 Oct 2006	Download PDF 5 Pages
50	Officers - Legacy	13 Jul 2006	Download PDF 4 Pages
51	Address - Legacy	14 Jun 2006	Download PDF 1 Pages
52	Annual Return - Legacy	8 Jun 2006	Download PDF 2 Pages
53	Officers - Legacy	21 Feb 2006	Download PDF 1 Pages
54	Officers - Legacy	21 Feb 2006	Download PDF 4 Pages
55	Officers - Legacy	21 Feb 2006	Download PDF 5 Pages
56	Accounts - Total Exemption Small	2 Dec 2005	Download PDF 7 Pages
57	Address - Legacy	5 Aug 2005	Download PDF 1 Pages
58	Annual Return - Legacy	23 Feb 2005	Download PDF 6 Pages
59	Accounts - Small	9 Jul 2004	Download PDF 7 Pages
60	Annual Return - Legacy	2 Feb 2004	Download PDF 6 Pages
61	Accounts - Small	1 Jul 2003	Download PDF 7 Pages
62	Annual Return - Legacy	30 Jan 2003	Download PDF 6 Pages
63	Accounts - Small	11 Jul 2002	Download PDF 6 Pages
64	Annual Return - Legacy	28 Jan 2002	Download PDF 6 Pages
65	Accounts - Legacy	17 May 2001	Download PDF 1 Pages
66	Accounts - Small	1 May 2001	Download PDF 6 Pages
67	Accounts - Amended Made Up Date	14 Feb 2001	Download PDF 5 Pages
68	Annual Return - Legacy	13 Feb 2001	Download PDF 6 Pages
69	Resolution	2 May 2000	Download PDF 1 Pages
70	Accounts - Dormant	2 May 2000	Download PDF 5 Pages
71	Resolution	2 May 2000	Download PDF 1 Pages
72	Resolution	2 May 2000	Download PDF 1 Pages
73	Resolution	2 May 2000	Download PDF 1 Pages
74	Resolution	2 May 2000	Download PDF 1 Pages
75	Address - Legacy	16 Apr 2000	Download PDF 1 Pages
76	Officers - Legacy	16 Apr 2000	Download PDF 2 Pages
77	Officers - Legacy	16 Apr 2000	Download PDF 3 Pages
78	Officers - Legacy	16 Apr 2000	Download PDF 1 Pages
79	Officers - Legacy	16 Apr 2000	Download PDF 1 Pages
80	Change Of Name - Certificate Company	20 Mar 2000	Download PDF 2 Pages
81	Annual Return - Legacy	17 Feb 2000	Download PDF 8 Pages
82	Annual Return - Legacy	14 Mar 1999	Download PDF 8 Pages
83	Address - Legacy	23 Feb 1999	Download PDF 1 Pages
84	Officers - Legacy	24 Mar 1998	Download PDF 3 Pages
85	Officers - Legacy	24 Mar 1998	Download PDF 1 Pages
86	Officers - Legacy	24 Mar 1998	Download PDF 1 Pages
87	Address - Legacy	24 Mar 1998	Download PDF 1 Pages
88	Accounts - Legacy	24 Mar 1998	Download PDF 1 Pages
89	Officers - Legacy	24 Mar 1998	Download PDF 3 Pages
90	Change Of Name - Certificate Company	2 Mar 1998	Download PDF 2 Pages
91	Incorporation - Company	3 Feb 1998	Download PDF 36 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Phluidmedia, Inc. Mutual People: David Gary Mattey	Liquidation
2	Uphill Estates Limited Mutual People: David Gary Mattey , Steven Mattey	Active
3	Powis Street Estates (No. 3) Limited Mutual People: David Gary Mattey , Steven Mattey	Active
4	Powis Street Estates Limited Mutual People: David Gary Mattey , Steven Mattey	Active
5	Powis Street Estates (No. 2) Limited Mutual People: David Gary Mattey , Steven Mattey	Active
6	Property Investments (1939) Limited Mutual People: David Gary Mattey	Active
7	Topsy Turvy World Holdings Limited Mutual People: David Gary Mattey	Active
8	Topsy-Turvy World (Brent Cross) Limited Mutual People: David Gary Mattey	Active
9	Northridge Estates Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
10	Museprime Properties Limited Mutual People: David Gary Mattey , Steven Mattey	Active
11	Abbey View Estates Limited Mutual People: David Gary Mattey , Steven Mattey	Active
12	Albacourt Limited Mutual People: David Gary Mattey , Steven Mattey	Active
13	Alexander Wadham-Corn (Development Co.) Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
14	Aorangi 101 Limited Mutual People: David Gary Mattey , Steven Mattey	Active
15	Axismarket Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
16	Baselink Properties Limited Mutual People: David Gary Mattey , Steven Mattey	Active
17	Bannock Properties Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
18	Beeston Properties Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
19	Deftbrent Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
20	Branlink Investments Limited Mutual People: David Gary Mattey , Steven Mattey	Active
21	Dsd Estates Limited Mutual People: David Gary Mattey , Steven Mattey	Active
22	Fivecourts Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
23	Garrison Reversions Limited Mutual People: David Gary Mattey	Active
24	Gbr Finance Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
25	Goodwyn Investments Ltd Mutual People: David Gary Mattey , Steven Mattey	Active
26	Meadway Court Property Company Limited Mutual People: David Gary Mattey , Steven Mattey	Active
27	Normville Ltd Mutual People: David Gary Mattey , Steven Mattey	Active
28	Resolute Property Management Limited Mutual People: David Gary Mattey , Steven Mattey	Active
29	Swanlane Estates Investments Limited Mutual People: David Gary Mattey , Steven Mattey	Active
30	Swanlane Estates Limited Mutual People: David Gary Mattey , Steven Mattey	Active
31	Ultratown Investments Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
32	Ultraflo Limited Mutual People: David Gary Mattey , Steven Mattey	Active
33	Ultrahome Investments Limited Mutual People: David Gary Mattey , Steven Mattey	Active
34	Welwyn Garden Estates Limited Mutual People: David Gary Mattey , Steven Mattey	Active
35	Winsyl Investments Limited Mutual People: David Gary Mattey , Steven Mattey	Active
36	Fable Estates Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
37	Glenedge Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
38	Goodwyn Realty Limited Mutual People: David Gary Mattey , Steven Mattey	Active
39	Greentree Roads Limited Mutual People: David Gary Mattey , Steven Mattey	Active
40	Greentree Estate Limited Mutual People: David Gary Mattey , Steven Mattey	Active
41	Hathaway Properties Limited Mutual People: David Gary Mattey , Steven Mattey	Active
42	Kimmeridge Estates Limited Mutual People: David Gary Mattey , Steven Mattey	Active
43	Lampton Estates Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
44	Langham Mansions Properties Limited Mutual People: David Gary Mattey , Steven Mattey	Active
45	Nevart Properties Limited Mutual People: David Gary Mattey , Steven Mattey	Active
46	Pilgrim Long & Sons (Maintenance) Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
47	Reality Estate Management Ltd Mutual People: David Gary Mattey , Steven Mattey	Active
48	Shortlift Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
49	Spinstart Investments Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
50	Spinstart Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
51	Stingray Estates Ltd Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
52	Longstone Property Company Limited Mutual People: David Gary Mattey , Steven Mattey	Active
53	Rinestone Properties Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
54	West End & City Property Finance Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
55	Museprime Management Limited Mutual People: David Gary Mattey , Steven Mattey	Active
56	Marshlease Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
57	Azzwood (Investments & Developments) Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
58	Branlink Limited Mutual People: David Gary Mattey , Steven Mattey	Active
59	Camaco Properties Limited Mutual People: David Gary Mattey	Active
60	Chafford Residual Properties Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
61	City Square Properties Limited Mutual People: David Gary Mattey , Steven Mattey	Active
62	Cloygate Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
63	Cumshaw Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
64	Cwgr Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
65	D J J Estates Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
66	David Cannon Properties Limited Mutual People: David Gary Mattey , Steven Mattey	Active
67	Davor Developments Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
68	Dometown Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
69	Ed Estates Investments Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
70	Ultratown Roads Ltd Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
71	Westone Properties Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
72	Grainhome Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
73	Hbj 748 Limited Mutual People: David Gary Mattey , Steven Mattey	Active
74	West End & City Properties Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
75	Foxglade Properties Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
76	Kline Howell Finance Limited Mutual People: David Gary Mattey , Steven Mattey	Active
77	Tulipwood Limited Mutual People: David Gary Mattey , Steven Mattey	Active
78	One Ormonde Gate Limited Mutual People: David Gary Mattey	Active
79	Sky Llu Assets Limited Mutual People: David Gary Mattey	Active
80	Duet Private Equity Limited Mutual People: David Gary Mattey	Liquidation
81	Whiteground Limited Mutual People: David Gary Mattey	dissolved
82	Thomson Reuters (Summit 1) Uk Limited Mutual People: David Gary Mattey	dissolved
83	Oakhill Park Estate (Hampstead) Limited Mutual People: David Gary Mattey , Steven Mattey	dissolved
84	Investory Limited Mutual People: David Gary Mattey	dissolved
85	47 Belsize Park Gardens Management Limited Mutual People: Steven Mattey	Active
86	The Alan Mattey Trust Corporation Limited Mutual People: Steven Mattey	Active
87	Afa Estates Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
88	Dct Enterprises Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
89	Inktown Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
90	One Bedford Row Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Liquidation
91	Orchidbase Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
92	Sw Investments Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
93	Glassrose Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
94	Greentree Estates & Investments Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
95	Greentree Estates Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
96	Mill Hill Estates Limited Mutual People: Steven Mattey	Active
97	Blenheim Properties Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
98	Moonbuild Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Liquidation
99	Camden Court Management Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
100	Chappell Investment Properties Limited Mutual People: Steven Mattey	Active
101	Extended Investments Limited Mutual People: Steven Mattey	Active
102	Ultratown Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
103	B & M Trustees Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
104	Relic Coningsby Ltd. Mutual People: Steven Mattey	Active - Proposal To Strike Off
105	Ultrahome Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
106	Don Jj Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
107	Orchidbase Investments Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
108	Oakhill Park Estate (Hampstead No.2) Limited Mutual People: Steven Mattey	dissolved
109	Avondon Ltd Mutual People: Steven Mattey	dissolved
110	Permitted Developments Investments Ltd Mutual People: Matan Abraham Amitai	Active