Active
Company Information for IVERNA COURT FREEHOLD LIMITED
Fourth Floor, 20 Red Lion Street, London, WC1R 4PS,
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Company Registration Number
02375796
Private Limited Company
Active |
Company Name | |
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IVERNA COURT FREEHOLD LIMITED | |
Legal Registered Office | |
Fourth Floor 20 Red Lion Street London WC1R 4PS Other companies in W14 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
JOSEPH DI PROSPERO |
||
MIGUEL FRAGOSO |
||
ANTHONY MYRON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
QUADRANT PROPERTY MANAGEMENT LIMITED |
Company Secretary | ||
ORLANDO NELSON ORTEGA |
Director | ||
PETER ROBERT TENNANT |
Director | ||
CAROLINE CARRIER |
Director | ||
GIUSEPPE PRESTIA |
Director | ||
NICHOLAS LOGAN TOD |
Director | ||
CAROLINE CARRIER |
Director | ||
DIANA MARY ROBINA MAKGILL |
Director | ||
VIVIEN J WHITNEY |
Director | ||
ROY CADOGAN |
Director | ||
CAROLINE CARRIER |
Director | ||
JOHN EUGENE CORLESS |
Director | ||
MICHAEL HEBDEN WAINWRIGHT |
Company Secretary | ||
MARIGOLD AVERILL DIMSDALE |
Director | ||
ROSE MAUDE THERESE WAINWRIGHT |
Director | ||
JOHN RICHARD SHAW |
Director | ||
MARIE KABBAN |
Director | ||
MICHAEL HEBDEN WAINWRIGHT |
Director | ||
ANTHONY JAMES GARNER |
Director |
Date | Document Type | Document Description |
---|---|---|
REGISTERED 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 | ||
CONFIRMATION STATEMENT MADE ON 28/01/24, WITH UPDATES | ||
24/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR MARIE JENNIFER VERONIQUE WALLAERT | ||
CONFIRMATION STATEMENT MADE ON 28/01/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/23, WITH UPDATES | |
24/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 24/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR DAVID GEORGE BRADSHAW | |
CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES | |
AA | 24/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 24/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES | |
AA | 24/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES | |
AA | 24/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Miguel Fragoso on 2018-02-12 | |
LATEST SOC | 12/02/18 STATEMENT OF CAPITAL;GBP 30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES | |
AA | 24/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/17 FROM C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH | |
TM02 | Termination of appointment of Quadrant Property Management Limited on 2017-03-24 | |
LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | |
AA | 25/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/01/16 STATEMENT OF CAPITAL;GBP 30 | |
AR01 | 28/01/16 ANNUAL RETURN FULL LIST | |
AA | 25/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 30 | |
AR01 | 28/01/15 ANNUAL RETURN FULL LIST | |
AA | 25/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 30 | |
AR01 | 28/01/14 ANNUAL RETURN FULL LIST | |
AA | 25/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 28/01/13 ANNUAL RETURN FULL LIST | |
AA | 25/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ORLANDO ORTEGA | |
AR01 | 28/01/12 ANNUAL RETURN FULL LIST | |
AA | 25/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 28/01/11 ANNUAL RETURN FULL LIST | |
AA | 25/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER TENNANT | |
AP01 | DIRECTOR APPOINTED ANTHONY MYRON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE CARRIER | |
AR01 | 28/01/10 ANNUAL RETURN FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | 25/03/09 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED ORLANDO NELSON ORTEGA | |
SH01 | 09/12/09 STATEMENT OF CAPITAL GBP 30.00 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE PRESTIA | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
363a | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | |
AA | 25/03/08 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED GIUSEPPE PRESTIA | |
287 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROM 12 TILTON STREET LONDON SW6 7LP | |
288c | SECRETARY'S CHANGE OF PARTICULARS / QUADRANT PROPERTY MANAGEMENT LIMITED / 06/10/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS TOD | |
363a | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/06 | |
363a | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/05 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/03 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/01/03; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/02 | |
287 | REGISTERED OFFICE CHANGED ON 28/11/02 FROM: 38 BANCROFT AVENUE LONDON N2 0AS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/01 | |
363s | RETURN MADE UP TO 29/01/01; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC |
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as IVERNA COURT FREEHOLD 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. |