Active
Company Information for IRONMERE LIMITED
16 ST. JOHNS WOOD PARK, LONDON, NW8 6QP,
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Company Registration Number
02252360
Private Limited Company
Active |
Company Name | |
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IRONMERE LIMITED | |
Legal Registered Office | |
16 ST. JOHNS WOOD PARK LONDON NW8 6QP Other companies in W1G | |
Company Number | 02252360 | |
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Company ID Number | 02252360 | |
Date formed | 1988-05-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 24/06/2023 | |
Account next due | 24/03/2025 | |
Latest return | 06/05/2016 | |
Return next due | 03/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB936502328 |
Last Datalog update: | 2024-04-06 13:57:06 |
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Officer | Role | Date Appointed |
---|---|---|
GUILDA SHAMASH |
||
DAVID NAIM SHAMASH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK THEODORE REINER |
Company Secretary | ||
MARK THEODORE REINER |
Company Secretary | ||
DIANA SHAMASH |
Company Secretary | ||
JAMIL NAM SHAMASH |
Director | ||
SIMON JUSTIN EDWARDS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOORCROFT RESIDENTS MANAGEMENT LIMITED | Director | 2009-10-05 | CURRENT | 2008-01-30 | Active - Proposal to Strike off | |
HIGHPARK PROPERTIES LIMITED | Director | 2007-10-02 | CURRENT | 1995-01-24 | Active | |
PETTS WOOD FAIRWAY LIMITED | Director | 2007-05-31 | CURRENT | 2002-06-10 | Dissolved 2015-04-07 | |
MAYCROWN DEVELOPMENTS LIMITED | Director | 2007-05-31 | CURRENT | 1983-09-30 | Active | |
FIRST AVENUE PROPERTIES LIMITED | Director | 2007-05-31 | CURRENT | 1989-02-24 | Active | |
GREATVIEW PROPERTIES LIMITED | Director | 2007-05-31 | CURRENT | 2001-05-30 | Active | |
CITY LIMITS INVESTMENTS LIMITED | Director | 2007-05-31 | CURRENT | 1989-10-02 | Active - Proposal to Strike off | |
ARCHGLEN LIMITED | Director | 2007-05-31 | CURRENT | 1992-06-05 | Active | |
MOORCROFT DEVELOPMENTS LTD | Director | 2007-05-31 | CURRENT | 2001-10-12 | Active - Proposal to Strike off | |
SILVERLAND PROPERTIES LIMITED | Director | 2000-04-06 | CURRENT | 1982-12-07 | Active |
Date | Document Type | Document Description |
---|---|---|
24/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/10/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022523600007 | ||
REGISTERED OFFICE CHANGED ON 27/06/23 FROM 7-10 (5th Floor) Chandos Street London W1G 9DQ | ||
24/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES | |
24/06/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 24/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/21, WITH NO UPDATES | |
AA | 24/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/20, WITH NO UPDATES | |
AA | 24/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES | |
AA | 24/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/18, WITH NO UPDATES | |
AA | 24/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES | |
TM02 | Termination of appointment of Mark Theodore Reiner on 2017-05-05 | |
AA | 24/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/05/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARK THEODORE REINER on 2016-03-22 | |
AA | 24/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022523600007 | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/05/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARK THEODORE REINER on 2015-05-07 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/06/14 | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/05/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/06/13 | |
AR01 | 06/05/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/06/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/12 FROM 12/13 Conduit Street London WI5 2XQ | |
AR01 | 06/05/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/06/11 | |
AR01 | 06/05/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GUILDA SHAMASH / 06/04/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARK THEODORE REINER / 06/04/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/2010 FROM 22 WOODSTOCK STREET LONDON W1C 2AR | |
AR01 | 06/05/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 6 | |
363a | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MARK REINER / 02/03/2009 | |
AA | 24/06/08 TOTAL EXEMPTION FULL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
288a | SECRETARY APPOINTED MARK REINER | |
288b | APPOINTMENT TERMINATED SECRETARY MARK REINER | |
288a | SECRETARY APPOINTED GUILDA SHAMASH | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MARK REINER | |
288b | APPOINTMENT TERMINATED SECRETARY DIANA SHAMASH | |
AA | 24/06/07 TOTAL EXEMPTION FULL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/06/05 | |
363a | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/06/04 | |
363a | RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/06/03 | |
363a | RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/06/02 | |
363a | RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/06/01 | |
363a | RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/06/00 | |
287 | REGISTERED OFFICE CHANGED ON 05/10/00 FROM: 22 WOODSTOCK STREET LONDON W1R 1HF | |
AA | FULL ACCOUNTS MADE UP TO 24/06/99 | |
363a | RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 06/05/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 24/06/98 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 06/05/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/06/97 | |
363a | RETURN MADE UP TO 06/05/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/06/96 | |
363a | RETURN MADE UP TO 06/05/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/06/95 |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
DEED OF LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
CHARGE OVER DEPOSIT ACCOUNT | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL CHARGE | Satisfied | S F M FINANCE LIMITED | |
LEGAL CHARGE | Satisfied | SOCIETE FINANCIERE MIRELIS S.A |
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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 IRONMERE LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as IRONMERE LIMITED are:
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. |