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Home > England & Wales Companies > IVERNA GARDENS RESIDENTS ASSOCIATION LIMITED
Company Information for

IVERNA GARDENS RESIDENTS ASSOCIATION LIMITED

42-46 STATION ROAD, EDGWARE, HA8 7AB,
Company Registration Number
01286414
Private Limited Company
Active

Company Overview

About Iverna Gardens Residents Association Ltd
IVERNA GARDENS RESIDENTS ASSOCIATION LIMITED was founded on 1976-11-15 and has its registered office in Edgware. The organisation's status is listed as "Active". Iverna Gardens Residents Association Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
IVERNA GARDENS RESIDENTS ASSOCIATION LIMITED
 
Legal Registered Office
42-46 STATION ROAD
EDGWARE
HA8 7AB
Other companies in HA8
 
Filing Information
Company Number 01286414
Company ID Number 01286414
Date formed 1976-11-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/09/2023
Account next due 28/06/2025
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 23:21:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IVERNA GARDENS RESIDENTS ASSOCIATION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTANCY BUSINESS CONSULTANTS LIMITED   KAJAINE LIMITED
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Company Officers of IVERNA GARDENS RESIDENTS ASSOCIATION LIMITED

Current Directors
Officer Role Date Appointed
ROBERT CHARLES LANE
 Company Secretary 2003-05-14
FIROUZ MOMENI
 Director 2009-05-11
MANOUCHEHR RAZNAHAN
 Director 2009-10-20
ANTHONY JOHN TILEY WALKER
 Director 1992-05-16
BERENT WALLENDAHL
 Director 2016-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
LAWRENCE FRANK CROOKE
 Director 2002-05-15 2016-06-28
ANNEMARIE ASCHENAGI
 Director 1999-09-30 2013-01-26
JOHN EDWARD RILEY
 Director 2007-05-09 2012-07-31
MARGARET ENID LANE
 Director 2008-05-19 2009-10-20
PARDIS MOMENI
 Director 2008-05-19 2009-05-11
ROBERT CHARLES LANE
 Director 2003-05-14 2008-05-19
DONNA LEE MUELLER
 Director 1992-05-16 2007-11-02
RONALD DUNCAN MCEUEN
 Company Secretary 1992-05-16 2003-05-14
RONALD DUNCAN MCEUEN
 Director 1992-05-16 2002-05-15
ALBERT MAURICE ASCHENAGI
 Director 1992-05-16 1999-07-27
EDWARD DOUGLAS GLOVER
 Director 1992-05-16 1994-05-24
WILLIAM LEE HARRAGIN
 Director 1993-05-18 1994-02-02
HOSSEIN DJENABZADEH
 Director 1992-05-16 1992-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIROUZ MOMENI BARKSTON GARDENS LIMITED Director 2014-06-26 CURRENT 2010-07-13 Active
BERENT WALLENDAHL CAPITAL SQUARED LIMITED Director 2015-04-27 CURRENT 2015-04-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-2728/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-24APPOINTMENT TERMINATED, DIRECTOR BERENT WALLENDAHL
2023-09-28APPOINTMENT TERMINATED, DIRECTOR FIROUZ MOMENI
2023-04-2428/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-17CONFIRMATION STATEMENT MADE ON 09/11/22, WITH UPDATES
2022-11-17CS01CONFIRMATION STATEMENT MADE ON 09/11/22, WITH UPDATES
2022-08-02AP01DIRECTOR APPOINTED MRS LAURA JANE LEVI
2022-04-2928/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA28/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 09/11/21, WITH UPDATES
2021-10-22TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN TILEY WALKER
2021-04-15AASMALL COMPANY ACCOUNTS MADE UP TO 28/09/20
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES
2021-03-09SH0101/12/19 STATEMENT OF CAPITAL GBP 90
2021-02-24SH0101/12/19 STATEMENT OF CAPITAL GBP 88
2020-05-22AASMALL COMPANY ACCOUNTS MADE UP TO 28/09/19
2020-05-04TM02Termination of appointment of Robert Charles Lane on 2020-02-08
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES
2019-12-13CH03SECRETARY'S DETAILS CHNAGED FOR MR ROBERT CHARLES LANE on 2019-12-12
2019-12-12CH01Director's details changed for Mr Firouz Momeni on 2019-12-12
2019-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/19 FROM Ground Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ
2019-10-29AUDAUDITOR'S RESIGNATION
2019-03-15AASMALL COMPANY ACCOUNTS MADE UP TO 28/09/18
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES
2018-03-21AASMALL COMPANY ACCOUNTS MADE UP TO 28/09/17
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-03-31AAFULL ACCOUNTS MADE UP TO 28/09/16
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 80
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-07-20AP01DIRECTOR APPOINTED MR BERENT WALLENDAHL
2016-07-20TM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE FRANK CROOKE
2016-04-04AAFULL ACCOUNTS MADE UP TO 28/09/15
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 80
2015-07-10AR0130/06/15 ANNUAL RETURN FULL LIST
2015-05-13AAFULL ACCOUNTS MADE UP TO 28/09/14
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 80
2014-07-15AR0130/06/14 ANNUAL RETURN FULL LIST
2014-02-27AAFULL ACCOUNTS MADE UP TO 28/09/13
2013-07-24AR0130/06/13 ANNUAL RETURN FULL LIST
2013-05-23AAFULL ACCOUNTS MADE UP TO 28/09/12
2013-03-13TM01APPOINTMENT TERMINATED, DIRECTOR ANNEMARIE ASCHENAGI
2013-02-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RILEY
2012-08-21AR0130/06/12 ANNUAL RETURN FULL LIST
2012-02-28AAFULL ACCOUNTS MADE UP TO 28/09/11
2011-07-29RP04Second filing of form AR01 previously delivered to Companies House made up to 2011-06-30
2011-07-29ANNOTATIONClarification
2011-07-12AR0130/06/11 ANNUAL RETURN FULL LIST
2011-03-15AAFULL ACCOUNTS MADE UP TO 28/09/10
2010-07-13AR0130/06/10 ANNUAL RETURN FULL LIST
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MANOUCHEHR RAZNAHAN / 30/10/2009
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / FIROUZ MOMENI / 01/10/2009
2010-06-29SH03RETURN OF PURCHASE OF OWN SHARES
2010-03-10AA28/09/09 TOTAL EXEMPTION FULL
2010-01-28AP01DIRECTOR APPOINTED FIROUZ MOMENI
2010-01-28TM01APPOINTMENT TERMINATED, DIRECTOR PARDIS MOMENI
2009-11-05AP01DIRECTOR APPOINTED MANOUCHEHR RAZNAHAN
2009-11-05TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET LANE
2009-10-20CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT CHARLES LANE / 01/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNEMARIE ASCHENAGI / 01/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE FRANK CROOKE / 01/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN TILEY WALKER / 01/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PARDIS MOMENI / 01/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ENID LANE / 01/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD RILEY / 01/10/2009
2009-07-13363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-02-07AAFULL ACCOUNTS MADE UP TO 28/09/08
2008-07-16363sRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-06-25288aDIRECTOR APPOINTED PARDIS MOMENI
2008-05-30288bAPPOINTMENT TERMINATED DIRECTOR ROBERT LANE
2008-05-30288aDIRECTOR APPOINTED MARGARET ENID LANE
2008-03-26AAFULL ACCOUNTS MADE UP TO 28/09/07
2007-12-12288bDIRECTOR RESIGNED
2007-09-08363(288)DIRECTOR'S PARTICULARS CHANGED
2007-09-08363sRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-06-11288aNEW DIRECTOR APPOINTED
2007-05-30AAFULL ACCOUNTS MADE UP TO 28/09/06
2006-07-28363sRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-06-29AAFULL ACCOUNTS MADE UP TO 28/09/05
2005-07-20363(287)REGISTERED OFFICE CHANGED ON 20/07/05
2005-07-20363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-05-20AAFULL ACCOUNTS MADE UP TO 28/09/04
2005-05-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-09288cSECRETARY'S PARTICULARS CHANGED
2004-08-06363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/03
2003-07-23363sRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-07-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-23288bSECRETARY RESIGNED
2003-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/02
2002-08-23363sRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-06-15AAFULL ACCOUNTS MADE UP TO 28/09/01
2002-06-13288bDIRECTOR RESIGNED
2002-06-13288aNEW DIRECTOR APPOINTED
2001-07-19363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-07-19363sRETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2001-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/00
2000-11-07287REGISTERED OFFICE CHANGED ON 07/11/00 FROM: FIRST FLOOR 7 HARLEY STREET LONDON W1N 1DA
2000-08-16363sRETURN MADE UP TO 30/06/00; NO CHANGE OF MEMBERS
2000-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/99
1999-11-11288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to IVERNA GARDENS RESIDENTS ASSOCIATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IVERNA GARDENS RESIDENTS ASSOCIATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IVERNA GARDENS RESIDENTS ASSOCIATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2013-09-28 £ 5,033
Creditors Due Within One Year 2012-09-28 £ 4,648
Other Creditors Due Within One Year 2013-09-28 £ 4,286
Other Creditors Due Within One Year 2012-09-28 £ 4,648
Taxation Social Security Due Within One Year 2013-09-28 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-28
Annual Accounts
2015-09-28
Annual Accounts
2016-09-28
Annual Accounts
2017-09-28
Annual Accounts
2018-09-28
Annual Accounts
2019-09-28
Annual Accounts
2021-09-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IVERNA GARDENS RESIDENTS ASSOCIATION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-28 £ 0
Called Up Share Capital 2012-09-28 £ 0
Cash Bank In Hand 2013-09-28 £ 240,287
Cash Bank In Hand 2012-09-28 £ 246,905
Current Assets 2013-09-28 £ 250,287
Current Assets 2012-09-28 £ 246,905
Debtors 2013-09-28 £ 10,000
Shareholder Funds 2013-09-28 £ 249,179
Shareholder Funds 2012-09-28 £ 246,182
Tangible Fixed Assets 2013-09-28 £ 3,925
Tangible Fixed Assets 2012-09-28 £ 3,925

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of IVERNA GARDENS RESIDENTS ASSOCIATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IVERNA GARDENS RESIDENTS ASSOCIATION LIMITED
Trademarks
We have not found any records of IVERNA GARDENS RESIDENTS ASSOCIATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IVERNA GARDENS RESIDENTS ASSOCIATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as IVERNA GARDENS RESIDENTS ASSOCIATION LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where IVERNA GARDENS RESIDENTS ASSOCIATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IVERNA GARDENS RESIDENTS ASSOCIATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IVERNA GARDENS RESIDENTS ASSOCIATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HA8 7AB