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Home > England & Wales Companies > IVERNA COURT FREEHOLD LIMITED
Company Information for

IVERNA COURT FREEHOLD LIMITED

Fourth Floor, 20 Red Lion Street, London, WC1R 4PS,
Company Registration Number
02375796
Private Limited Company
Active

Company Overview

About Iverna Court Freehold Ltd
IVERNA COURT FREEHOLD LIMITED was founded on 1989-04-25 and has its registered office in London. The organisation's status is listed as "Active". Iverna Court Freehold Limited is a Private Limited Company registered in UNITED KINGDOM 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 COURT FREEHOLD LIMITED
 
Legal Registered Office
Fourth Floor
20 Red Lion Street
London
WC1R 4PS
Other companies in W14
 
Filing Information
Company Number 02375796
Company ID Number 02375796
Date formed 1989-04-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-24
Account next due 2024-12-31
Latest return 2024-01-28
Return next due 2025-02-11
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-20 12:47:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IVERNA COURT FREEHOLD LIMITED
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Company Officers of IVERNA COURT FREEHOLD LIMITED

Current Directors
Officer Role Date Appointed
JOSEPH DI PROSPERO
Director 2004-02-23
MIGUEL FRAGOSO
Director 2004-02-23
ANTHONY MYRON
Director 2010-07-13
Previous Officers
Officer Role Date Appointed Date Resigned
QUADRANT PROPERTY MANAGEMENT LIMITED
Company Secretary 2003-01-21 2017-03-24
ORLANDO NELSON ORTEGA
Director 2009-10-14 2012-09-21
PETER ROBERT TENNANT
Director 2001-12-03 2010-11-25
CAROLINE CARRIER
Director 2007-11-15 2010-07-13
GIUSEPPE PRESTIA
Director 2008-09-09 2009-10-14
NICHOLAS LOGAN TOD
Director 2004-02-23 2008-09-09
CAROLINE CARRIER
Director 2004-02-23 2006-12-15
DIANA MARY ROBINA MAKGILL
Director 1992-01-29 2004-02-23
VIVIEN J WHITNEY
Director 2003-03-27 2004-02-23
ROY CADOGAN
Director 1997-11-20 2003-11-26
CAROLINE CARRIER
Director 1997-11-20 2003-11-26
JOHN EUGENE CORLESS
Director 2001-12-03 2003-11-26
MICHAEL HEBDEN WAINWRIGHT
Company Secretary 1992-01-29 2003-01-21
MARIGOLD AVERILL DIMSDALE
Director 1997-11-20 2001-12-03
ROSE MAUDE THERESE WAINWRIGHT
Director 1997-11-20 2001-12-03
JOHN RICHARD SHAW
Director 1999-11-24 2001-04-29
MARIE KABBAN
Director 1992-01-29 1997-11-20
MICHAEL HEBDEN WAINWRIGHT
Director 1992-01-29 1997-11-20
ANTHONY JAMES GARNER
Director 1992-01-29 1996-11-26

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
2024-03-20REGISTERED OFFICE CHANGED ON 20/03/24 FROM C/O Faraday Property Management Ltd Fourth Floor, High Holborn House 52-54 High Holborn London WC1V 6RL United Kingdom
2024-03-06CONFIRMATION STATEMENT MADE ON 28/01/24, WITH UPDATES
2023-10-1624/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-17APPOINTMENT TERMINATED, DIRECTOR MARIE JENNIFER VERONIQUE WALLAERT
2023-01-31CONFIRMATION STATEMENT MADE ON 28/01/23, WITH UPDATES
2023-01-31CS01CONFIRMATION STATEMENT MADE ON 28/01/23, WITH UPDATES
2022-10-1124/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-11AA24/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-15AP01DIRECTOR APPOINTED MR DAVID GEORGE BRADSHAW
2022-02-03CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES
2021-11-23AA24/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-15AA24/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES
2019-12-23AA24/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES
2018-12-18AA24/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-12CH01Director's details changed for Miguel Fragoso on 2018-02-12
2018-02-12LATEST SOC12/02/18 STATEMENT OF CAPITAL;GBP 30
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES
2017-11-09AA24/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/17 FROM C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH
2017-11-02TM02Termination of appointment of Quadrant Property Management Limited on 2017-03-24
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 30
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-12-15AA25/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 30
2016-01-28AR0128/01/16 ANNUAL RETURN FULL LIST
2016-01-02AA25/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 30
2015-03-11AR0128/01/15 ANNUAL RETURN FULL LIST
2015-02-03AA25/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 30
2014-01-29AR0128/01/14 ANNUAL RETURN FULL LIST
2013-10-01AA25/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-29AR0128/01/13 ANNUAL RETURN FULL LIST
2012-12-03AA25/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-28TM01APPOINTMENT TERMINATED, DIRECTOR ORLANDO ORTEGA
2012-01-30AR0128/01/12 ANNUAL RETURN FULL LIST
2011-11-10AA25/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-09AR0128/01/11 ANNUAL RETURN FULL LIST
2011-01-04AA25/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-22TM01APPOINTMENT TERMINATED, DIRECTOR PETER TENNANT
2010-08-13AP01DIRECTOR APPOINTED ANTHONY MYRON
2010-08-13TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE CARRIER
2010-01-28AR0128/01/10 ANNUAL RETURN FULL LIST
2010-01-28AD02SAIL ADDRESS CREATED
2010-01-25AA25/03/09 TOTAL EXEMPTION FULL
2009-12-22AP01DIRECTOR APPOINTED ORLANDO NELSON ORTEGA
2009-12-15SH0109/12/09 STATEMENT OF CAPITAL GBP 30.00
2009-12-14TM01APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE PRESTIA
2009-05-15403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-01-28363aRETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
2009-01-26AA25/03/08 TOTAL EXEMPTION FULL
2008-12-19288aDIRECTOR APPOINTED GIUSEPPE PRESTIA
2008-10-07287REGISTERED OFFICE CHANGED ON 07/10/2008 FROM 12 TILTON STREET LONDON SW6 7LP
2008-10-07288cSECRETARY'S CHANGE OF PARTICULARS / QUADRANT PROPERTY MANAGEMENT LIMITED / 06/10/2008
2008-09-22288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS TOD
2008-01-28363aRETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
2007-12-17288aNEW DIRECTOR APPOINTED
2007-11-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/07
2007-09-18395PARTICULARS OF MORTGAGE/CHARGE
2007-09-10288cSECRETARY'S PARTICULARS CHANGED
2007-02-01363aRETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
2007-01-29288bDIRECTOR RESIGNED
2006-12-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/06
2006-02-21363aRETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
2006-01-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/05
2005-07-10353LOCATION OF REGISTER OF MEMBERS
2005-02-01363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-01363sRETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
2005-01-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-12-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/04
2004-04-16288aNEW DIRECTOR APPOINTED
2004-04-16288aNEW DIRECTOR APPOINTED
2004-04-16288aNEW DIRECTOR APPOINTED
2004-04-16288aNEW DIRECTOR APPOINTED
2004-03-26288bDIRECTOR RESIGNED
2004-03-26288bDIRECTOR RESIGNED
2004-02-03363sRETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS
2004-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/03
2004-01-24288bDIRECTOR RESIGNED
2004-01-24288bDIRECTOR RESIGNED
2004-01-24288bDIRECTOR RESIGNED
2003-10-16288aNEW DIRECTOR APPOINTED
2003-02-24363(288)SECRETARY'S PARTICULARS CHANGED
2003-02-24363sRETURN MADE UP TO 29/01/03; NO CHANGE OF MEMBERS
2003-02-14288aNEW SECRETARY APPOINTED
2003-02-14288bSECRETARY RESIGNED
2002-12-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/02
2002-11-28287REGISTERED OFFICE CHANGED ON 28/11/02 FROM: 38 BANCROFT AVENUE LONDON N2 0AS
2002-02-15288aNEW DIRECTOR APPOINTED
2002-02-15288aNEW DIRECTOR APPOINTED
2002-02-06363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2002-02-06363sRETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS
2001-12-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/01
2001-02-20363sRETURN MADE UP TO 29/01/01; NO CHANGE OF MEMBERS
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 COURT FREEHOLD 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 COURT FREEHOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-08-29 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1989-12-04 Satisfied LLOYDS BANK PLC
Intangible Assets
Patents
We have not found any records of IVERNA COURT FREEHOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IVERNA COURT FREEHOLD LIMITED
Trademarks
We have not found any records of IVERNA COURT FREEHOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IVERNA COURT FREEHOLD 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 COURT FREEHOLD 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 COURT FREEHOLD 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 COURT FREEHOLD 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 COURT FREEHOLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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