Ifdc Properties Limited

Company details

Type

Private Limited Company

Incorporated

1999-12-29

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-06-30 · TOTAL EXEMPTION FULL

Next accounts due

2026-06-30 due in 20 days

Confirmation statement

last made up 2025-12-28 · next due 2027-01-11

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jun 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (5)

• Fayez, Issam · Director appointed 1999-12-29
• Elefthriades, Costas Michael · Secretary appointed 2008-04-03 resigned 2015-07-06
• Coplowe, David Ralph Mcknight · Director appointed 1999-12-29 resigned 2008-04-03
• Waterlow Secretaries Limited · Corporate Nominee Secretary appointed 1999-12-29 resigned 1999-12-29
• Waterlow Nominees Limited · Corporate Nominee Director appointed 1999-12-29 resigned 1999-12-29

People with significant control (1)

• Mr Issam Fayez Active
  Individual Psc · British · resident in England · born 4/1964 · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (18)

15 outstanding · 3 satisfied

• A registered charge Outstanding 039005410018
  Held by Paragon Bank PLC
  Created 2020-01-31
  46 charteris road, london, NW6 7ET.
• A registered charge Outstanding 039005410017
  Held by Charter Court Financial Services Limited
  Created 2019-10-14
  70 lancaster road, london, NW10 1HA.
• A registered charge Outstanding 039005410016
  Held by Paragon Bank PLC
  Created 2018-07-04
  9 burton road, kilburn, london, NW6 7LL.
• A registered charge Outstanding 039005410015
  Held by Paragon Bank PLC, Paragon Mortgages (2010) Limited
  Created 2018-07-04
• A registered charge Satisfied 039005410014
  Held by Charter Court Financial Services Limited
  Created 2017-06-07 · satisfied 2019-10-25
  70 lancaster road london NW10 1HA.
• A registered charge Outstanding 039005410013
  Held by The Royal Bank of Scotland PLC
  Created 2017-03-17
  14 chandos road, london, NW2 4LU (title number: MX373078).
• A registered charge Outstanding 039005410012
  Held by The Royal Bank of Scotland PLC
  Created 2017-03-17
  72 lancaster road, london, NW10 1HA (title number: NGL406204).
• A registered charge Outstanding 039005410011
  Held by The Royal Bank of Scotland PLC
  Created 2015-12-07
  24 cavendish road, london, NW6 7XP (land registry title number: MX364577).
• A registered charge Outstanding 039005410010
  Held by The Royal Bank of Scotland PLC
  Created 2015-12-07
  22 and 23 heathfield park, willesden, NW2 5JE (land registry title number: MX119684).
• Legal charge Outstanding
  Held by Royal Bank of Scotland PLC
  Created 2008-07-25
  F/H 1026 and 1028 harrow road london t/n MX199281 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Debenture Outstanding
  Held by Royal Bank of Scotland PLC
  Created 2008-07-10
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Legal charge Satisfied
  Held by Paragon Mortgages Limited
  Created 2007-09-28 · satisfied 2017-07-03
  14 chandos rd,willesden green NW2 4LU. The rental income by way of first fixed charge. The property rights by way of first fixed charge. Floating charge all the undertakings and assets present and future.
• Legal charge Outstanding
  Held by Paragon Mortgages Limited
  Created 2005-08-10
  24 cavendish road london.
• Legal charge Outstanding
  Held by Paragon Mortgages Limited
  Created 2004-11-23
  23 heathfield park willesden green london NW2 5JE the rental income all undertaking and assets.
• Legal charge Outstanding
  Held by Paragon Mortgages Limited
  Created 2003-03-03
  46 charteris road,london NW6 7ET.
• Legal charge Outstanding
  Held by Paragon Mortgages Limited
  Created 2001-12-05
  The property known as 9 burton road, kilburn london NW6 7LL.
• Legal charge Satisfied
  Held by Paragon Mortgages Limited
  Created 2001-03-20 · satisfied 2017-07-03
  72 lancaster rd,london NW10 1HA.
• Legal charge Outstanding
  Held by Paragon Mortgages Limited
  Created 2001-03-16
  26 abbotsford ave,london N15.

Recent filings (15)

• 2026-01-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-30 Total-exemption-full accounts AA Accounts
• 2025-01-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-29 Total-exemption-full accounts AA Accounts
• 2024-04-23 Director details changed CH01 Officers
• 2024-04-23 Change to a person with significant control PSC04 PSC
• 2024-01-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-28 Total-exemption-full accounts AA Accounts
• 2023-01-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-06-30 Total-exemption-full accounts AA Accounts
• 2022-01-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-07-26 Change registered office address company with date old address new address AD01 Address
• 2021-04-16 Total-exemption-full accounts AA Accounts
• 2020-12-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-09-28 Accounts amended with accounts type total exemption full (paper) AAMD Accounts

Showing the 15 most recent filings. View full filing history at Companies House.