IP GLOBAL PROPERTIES LIMITED
Company number 06474999 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 28 Jan 2026 | Confirmation statement made on 2026-01-16 with no updates · 3 pages | View document |
| 25 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 10 pages | View document |
| 23 Jan 2025 | Confirmation statement made on 2025-01-16 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 17 Oct 2024 | Termination of appointment of Lee Ashley as a director on 2024-09-30 · 1 page | View document |
| 9 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 9 pages | View document |
| 12 Apr 2024 | Director's details changed for Mr Zhang Gang on 2024-04-11 · 2 pages | View document |
| 9 Apr 2024 | Termination of appointment of Timothy Paul Murphy as a director on 2024-03-01 · 1 page | View document |
| 9 Apr 2024 | Appointment of Mr Lee Ashley as a director on 2024-03-01 · 2 pages | View document |
| 9 Apr 2024 | Appointment of Mr Zhang Gang as a director on 2024-03-01 · 2 pages | View document |
| 9 Apr 2024 | Termination of appointment of Garry John Hope as a director on 2024-03-01 · 1 page | View document |
| 9 Apr 2024 | Cessation of Hairong Wang as a person with significant control on 2024-01-22 · 1 page | View document |
| 9 Apr 2024 | Notification of Zhang Gang as a person with significant control on 2024-01-22 · 2 pages | View document |
| 16 Jan 2024 | Confirmation statement made on 2024-01-16 with updates · 4 pages | View document |
| 13 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 9 pages | View document |
| 25 Apr 2023 | Director's details changed for Mr Garry John Hope on 2023-04-03 · 2 pages | View document |
| 25 Apr 2023 | Change of details for Mr Hairong Wang as a person with significant control on 2023-04-03 · 2 pages | View document |
| 25 Apr 2023 | Director's details changed for Mr Timothy Paul Murphy on 2023-04-03 · 2 pages | View document |
| 3 Apr 2023 | Registered office address changed from 4 Prince Albert Road London NW1 7SN United Kingdom to 55 Loudoun Road London NW8 0DL on 2023-04-03 · 1 page | View document |
| 16 Jan 2023 | Confirmation statement made on 2023-01-16 with no updates · 3 pages | View document |
| 29 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 10 pages | View document |
| 17 Jan 2022 | Confirmation statement made on 2022-01-16 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 Apr 2020 | REGISTERED OFFICE CHANGED ON 29/04/2020 FROM C/O TMF GROUP 8TH FLOOR 20 FARRINGDON STREET LONDON EC4A 4AB UNITED KINGDOM | View document |
| 29 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL MURPHY / 14/04/2020 | View document |
| 29 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY JOHN HOPE / 14/04/2020 | View document |
| 27 Jan 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES | View document |
| 23 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR HAIRONG WANG / 05/08/2019 | View document |
| 26 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 12 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL MURPHY / 05/08/2019 | View document |
| 12 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY JOHN HOPE / 05/08/2019 | View document |
| 12 Aug 2019 | REGISTERED OFFICE CHANGED ON 12/08/2019 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM | View document |
| 21 Jan 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 15 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL MURPHY / 01/08/2018 | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 18 Jan 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL MURPHY / 24/11/2017 | View document |
| 27 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL MURPHY / 24/11/2017 | View document |
| 24 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAIRONG WANG | View document |
| 24 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / TIM MURPHY / 24/11/2017 | View document |
| 24 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY JOHN HOPE / 24/11/2017 | View document |
| 24 Nov 2017 | CESSATION OF TIMOTHY PAUL MURPHY AS A PSC | View document |
| 21 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY JOHN HOPE / 06/11/2017 | View document |
| 23 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY JOHN HOPE / 23/08/2016 | View document |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 18 Jan 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 27 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 15 Feb 2016 | Annual return made up to 16 January 2016 with full list of shareholders | View document |
| 10 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / TIM MURPHY / 15/01/2016 | View document |
| 10 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY JOHN HOPE / 06/10/2015 | View document |
| 9 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY JOHN HOPE / 15/01/2016 | View document |
| 9 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY JOHN HOPE / 06/10/2015 | View document |
| 9 Feb 2016 | REGISTERED OFFICE CHANGED ON 09/02/2016 FROM 4 PRINCE ALBERT ROAD LONDON NW1 7SN | View document |
| 9 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY JOHN HOPE / 15/01/2016 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 28 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 26 Jan 2015 | DIRECTOR APPOINTED MR GARRY JOHN HOPE | View document |
| 20 Jan 2015 | Annual return made up to 16 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 14 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TIM MURPHY / 01/09/2014 | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 8 Sep 2014 | REGISTERED OFFICE CHANGED ON 08/09/2014 FROM 2ND FLOOR 85 FRAMPTON STREET LONDON NW8 8NQ UNITED KINGDOM | View document |
| 10 Jun 2014 | REGISTERED OFFICE CHANGED ON 10/06/2014 FROM SECOND FLOOR SECOND FLOOR 85 FRAMPTON STREET LONDON NW8 8NQ ENGLAND | View document |
| 3 Jun 2014 | COMPANY NAME CHANGED I - PROPERTY GLOBAL LIMITED CERTIFICATE ISSUED ON 03/06/14 | View document |
| 19 May 2014 | REGISTERED OFFICE CHANGED ON 19/05/2014 FROM 85 SECOND FLOOR 85 FRAMPTON STREET LONDON NW8 8NQ ENGLAND | View document |
| 16 May 2014 | REGISTERED OFFICE CHANGED ON 16/05/2014 FROM ABACUS HOUSE, 68A NORTH STREET ROMFORD ESSEX RM1 1DA | View document |
| 5 Mar 2014 | Annual return made up to 16 January 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 16 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 5 Apr 2013 | Annual return made up to 16 January 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 2 Oct 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 7 Mar 2012 | Annual return made up to 16 January 2012 with full list of shareholders | View document |
| 29 Sep 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 20 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL ANTONIADES | View document |
| 30 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIM MURPHY / 16/01/2011 | View document |
| 30 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / PAUL ANTONIADES / 16/01/2011 | View document |
| 30 Mar 2011 | Annual return made up to 16 January 2011 with full list of shareholders | View document |
| 2 Jul 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 2 Feb 2010 | Annual return made up to 16 January 2010 with full list of shareholders | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIM MURPHY / 02/02/2010 | View document |
| 14 Sep 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 3 Mar 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | View document |
| 20 Nov 2008 | CURRSHO FROM 31/01/2009 TO 31/12/2008 | View document |
| 23 May 2008 | DIRECTOR APPOINTED TIM MURPHY | View document |
| 23 May 2008 | APPOINTMENT TERMINATED DIRECTOR GARRY HOPE | View document |
| 7 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 29 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 24 Jan 2008 | DIRECTOR RESIGNED | View document |
| 24 Jan 2008 | SECRETARY RESIGNED | View document |
| 16 Jan 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |