Company Information for IRONSTONE UK LIMITED
5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD,
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Company Registration Number
02769270
Private Limited Company
Active |
Company Name | |
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IRONSTONE UK LIMITED | |
Legal Registered Office | |
5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD Other companies in EC1N | |
Company Number | 02769270 | |
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Company ID Number | 02769270 | |
Date formed | 1992-11-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 05/01/2023 | |
Account next due | 05/10/2024 | |
Latest return | 28/12/2015 | |
Return next due | 25/01/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB650159451 |
Last Datalog update: | 2024-03-06 05:16:35 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JAMES ADAM NAGEL |
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ANTONIA NAGEL |
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JAMES ADAM NAGEL |
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RUTH MARION JOSEPHINE NAGEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CURSITOR SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
CURSITOR NOMINEES LIMITED |
Nominated Director | ||
CURSITOR SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TINCA FISHING LTD | Director | 2015-10-22 | CURRENT | 2015-10-22 | Active | |
W NAGEL LIMITED | Director | 1992-04-06 | CURRENT | 1990-04-06 | Active | |
IMPERIAL COURT (REGENTS PARK) LIMITED | Director | 2017-04-25 | CURRENT | 1985-11-20 | Active | |
W NAGEL LIMITED | Director | 1992-04-06 | CURRENT | 1990-04-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/12/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 05/01/23 | ||
Previous accounting period shortened from 06/01/23 TO 05/01/23 | ||
Previous accounting period extended from 31/12/22 TO 06/01/23 | ||
CONFIRMATION STATEMENT MADE ON 02/12/22, WITH UPDATES | ||
Director's details changed for Mr James Adam Nagel on 2021-04-28 | ||
CH01 | Director's details changed for Mr James Adam Nagel on 2021-04-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/22, WITH UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
Director's details changed for Mrs Ruth Marion Josephine Yvonne Nagel on 2021-12-18 | ||
CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Ruth Marion Josephine Yvonne Nagel on 2021-12-18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mrs Ruth Marion Josephine Nagel on 2020-11-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/21 FROM 10 Ely Place 3rd Floor London EC1N 6RY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
RP04CS01 | Second filing of Confirmation Statement dated 28/12/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr James Adam Nagel on 2017-12-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 56071 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 08/02/16 STATEMENT OF CAPITAL;GBP 56071 | |
AR01 | 28/12/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH MARION JOSEPHINE NAGEL / 10/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ADAM NAGEL / 10/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANTONIA NAGEL / 10/12/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JAMES ADAM NAGEL on 2015-12-10 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 56071 | |
AR01 | 28/12/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JAMES ADAM NAGEL on 2013-10-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR JAMES ADAM NAGEL | |
LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 56071 | |
AR01 | 28/12/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 28/12/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2011-12-28 | |
ANNOTATION | Clarification | |
AR01 | 28/12/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/2011 FROM MALLABAR 24A WEST STREET EPSOM SURREY KT18 7RJ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 30/12/10 NO CHANGES | |
AR01 | 30/11/10 NO CHANGES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 30/11/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
AUD | AUDITOR'S RESIGNATION | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JAMES NAGEL / 15/02/2002 | |
363a | RETURN MADE UP TO 30/11/08; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIA NAGEL / 15/09/2006 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS; AMEND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
287 | REGISTERED OFFICE CHANGED ON 28/06/00 FROM: 23 HAYMARKET C/O JF MALLABAR AND CO LONDON SW1Y 4DG | |
363s | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/96 TO 31/12/96 | |
MISC | 882RE 56069X£1 140696 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SA | SHARES AGREEMENT OTC | |
88(2)O | AD 14/06/96--------- £ SI 56069@1 | |
88(2)P | AD 14/06/96--------- £ SI 56069@1=56069 £ IC 2/56071 | |
288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/07/96 FROM: GROUND FLOOR 2-3 CURSITOR ST LONDON EC4A 1NE | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED NAGEL NEWCO LIMITED CERTIFICATE ISSUED ON 08/07/96 | |
SRES01 | ADOPT MEM AND ARTS 14/06/96 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
ORES04 | NC INC ALREADY ADJUSTED 14/06/96 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/06/96 | |
123 | £ NC 100/100000 14/06/96 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.46 | 95 |
MortgagesNumMortOutstanding | 2.83 | 94 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.63 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68201 - Renting and operating of Housing Association real estate
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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 IRONSTONE UK LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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RENT DEPOSIT DEED | CRICKMERE MARKETING LIMITED | 2000-03-23 | Outstanding |
RENT DEPOSIT DEED | CRICKMERE MARKETING LIMITED | 2003-02-08 | Outstanding |
RENT DEPOSIT DEED | THE CAPITAL PUB COMPANY LIMITED | 2005-02-17 | Outstanding |
RENT DEPOSIT DEED | PAPERBOX STORES LIMITED | 2009-12-10 | Outstanding |
We have found 4 mortgage charges which are owed to IRONSTONE UK LIMITED
The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as IRONSTONE UK 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. |