Active
Company Information for IRONSTONE LAND LIMITED
ION BUILDING - UNIT 1 WALDO WORKS, WALDO ROAD, LONDON, NW10 6AW,
|
Company Registration Number
03009713
Private Limited Company
Active |
Company Name | |
---|---|
IRONSTONE LAND LIMITED | |
Legal Registered Office | |
ION BUILDING - UNIT 1 WALDO WORKS WALDO ROAD LONDON NW10 6AW Other companies in CO4 | |
Company Number | 03009713 | |
---|---|---|
Company ID Number | 03009713 | |
Date formed | 1995-01-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 13/01/2016 | |
Return next due | 10/02/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-02-06 03:23:18 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Ironstone Land Holding, LLC | 44 Union Blvd Ste 115 Lakewood CO 80228 | Voluntarily Dissolved | Company formed on the 2007-07-12 |
Officer | Role | Date Appointed |
---|---|---|
HELEN ANNE BURTON |
||
ROBERT ANTHONY MARKHAM THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT ANTHONY MARKHAM THOMPSON |
Company Secretary | ||
PAUL EDMUND FLINTOFF |
Director | ||
MATTHEW JOHN ROBERTS |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CALYX MUSIC LIMITED | Company Secretary | 2009-06-01 | CURRENT | 2007-08-01 | Active | |
PO PROMOTIONS LIMITED | Company Secretary | 2008-08-01 | CURRENT | 2006-02-24 | Active | |
HENDERSON & ROLT LIMITED | Company Secretary | 2008-03-17 | CURRENT | 2008-03-17 | Dissolved 2017-05-30 | |
D S TAYLOR LIMITED | Company Secretary | 2008-01-21 | CURRENT | 2008-01-21 | Active | |
INDEPENDENT FRAME LTD | Company Secretary | 2007-09-24 | CURRENT | 2007-09-24 | Active | |
ACHIM GROSS LIMITED | Company Secretary | 2007-09-01 | CURRENT | 2006-09-08 | Active - Proposal to Strike off | |
ICONSILIUM LIMITED | Company Secretary | 2007-08-07 | CURRENT | 2007-08-07 | Active - Proposal to Strike off | |
HOOK DESIGN LIMITED | Company Secretary | 2007-05-22 | CURRENT | 2007-05-22 | Active | |
FELICITY PROCTOR CONSULTING LIMITED | Company Secretary | 2007-02-28 | CURRENT | 2007-02-28 | Liquidation | |
DARWIN PRODUCTIONS LIMITED | Company Secretary | 2007-01-23 | CURRENT | 2007-01-23 | Active | |
JGT CHAUFFEURS LIMITED | Company Secretary | 2006-11-21 | CURRENT | 2006-11-21 | Dissolved 2015-03-17 | |
JANE UGLOW INTERIORS LIMITED | Company Secretary | 2006-07-27 | CURRENT | 2006-07-27 | Active - Proposal to Strike off | |
THE MISSING FOUNDATION | Company Secretary | 2006-07-05 | CURRENT | 2006-07-05 | Active - Proposal to Strike off | |
BERESFORD PROPERTY SERVICES LIMITED | Company Secretary | 2006-06-07 | CURRENT | 2006-06-07 | Dissolved 2016-01-19 | |
BEN READ LIMITED | Company Secretary | 2006-04-28 | CURRENT | 2006-04-28 | Active | |
STUDIO G14 LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2006-04-03 | Active | |
LONDON HEATING LIMITED | Company Secretary | 2006-01-24 | CURRENT | 2003-01-10 | Active | |
COMPLETE BUILDING WORKS LIMITED | Company Secretary | 2005-12-02 | CURRENT | 2005-12-02 | Active | |
DUFFY ASSOCIATES LIMITED | Company Secretary | 2005-11-28 | CURRENT | 2005-11-28 | Active | |
XTX LIMITED | Company Secretary | 2005-10-14 | CURRENT | 2005-10-14 | Active | |
WIXON GIBBS LIMITED | Company Secretary | 2005-07-11 | CURRENT | 2005-07-11 | Active | |
J R & E ASSOCIATES LIMITED | Company Secretary | 2005-05-06 | CURRENT | 2005-05-06 | Active - Proposal to Strike off | |
TEAPOT TELLY LTD | Company Secretary | 2005-02-25 | CURRENT | 2005-02-25 | Active | |
J.T. HUCKIN & CO LIMITED | Company Secretary | 2004-12-07 | CURRENT | 2004-12-07 | Dissolved 2015-05-05 | |
HELIOTROPE LEISURE LIMITED | Company Secretary | 2004-12-07 | CURRENT | 2004-12-07 | Dissolved 2015-12-01 | |
MARLIN ELECTRICAL INSTALLATIONS LIMITED | Company Secretary | 2004-10-15 | CURRENT | 2004-10-15 | Active - Proposal to Strike off | |
BUILDING SPACE UK LIMITED | Company Secretary | 2004-10-04 | CURRENT | 2004-10-04 | Active | |
HELENA WALTERS LIMITED | Company Secretary | 2004-08-25 | CURRENT | 2004-08-25 | Active | |
WALKER CONSULTANCY LIMITED | Company Secretary | 2004-02-11 | CURRENT | 2004-02-11 | Active | |
GEORGINA RIDPATH ASSOCIATES LIMITED | Company Secretary | 2004-01-19 | CURRENT | 2004-01-19 | Dissolved 2014-10-21 | |
DAVID MENDEL LIMITED | Company Secretary | 2004-01-06 | CURRENT | 2004-01-06 | Active | |
ALBERT THE IDIOT LIMITED | Company Secretary | 2003-10-30 | CURRENT | 2003-10-30 | Dissolved 2014-05-27 | |
ALBERT & FRIENDS LIMITED | Company Secretary | 2003-10-30 | CURRENT | 2003-10-30 | Active - Proposal to Strike off | |
B SHINE WINDOWS LIMITED | Company Secretary | 2003-07-14 | CURRENT | 2003-07-14 | Active - Proposal to Strike off | |
SELECT MOVEMENTS & DISTRIBUTION LIMITED | Company Secretary | 2003-04-13 | CURRENT | 2003-04-13 | Dissolved 2014-08-19 | |
KNOWLES & CHRISTOU LIMITED | Company Secretary | 2003-03-12 | CURRENT | 2003-03-12 | Active | |
4 BEAUMONT CRESCENT LIMITED | Company Secretary | 2003-01-10 | CURRENT | 2003-01-10 | Active | |
COURT LANDSCAPES LIMITED | Company Secretary | 2003-01-08 | CURRENT | 2003-01-08 | Active | |
JAMES BARTRAM PHOTOGRAPHY LIMITED | Company Secretary | 2002-12-10 | CURRENT | 2002-12-10 | Active | |
J. E. HARGRAVE LIMITED | Company Secretary | 2002-12-06 | CURRENT | 2002-11-06 | Active | |
K A ELECTRICAL LIMITED | Company Secretary | 2002-12-05 | CURRENT | 2002-12-05 | Active | |
MARTIN WILLIAMS FASHIONS LIMITED | Company Secretary | 2002-11-22 | CURRENT | 2002-11-22 | Active - Proposal to Strike off | |
JAMES KINMONT FINE ART LIMITED | Company Secretary | 2002-09-01 | CURRENT | 1999-11-05 | Active - Proposal to Strike off | |
J. READ LIMITED | Company Secretary | 2002-06-20 | CURRENT | 2002-06-20 | Active | |
DRAMARAMA STAGE SCHOOL LIMITED | Company Secretary | 2001-09-14 | CURRENT | 2001-09-14 | Active - Proposal to Strike off | |
DECLAN DUFFY LIMITED | Company Secretary | 2001-09-10 | CURRENT | 2001-09-10 | Dissolved 2014-04-15 | |
HOME 2 LIMITED | Company Secretary | 2001-07-30 | CURRENT | 2001-07-30 | Active | |
GRAHAM DESIGN (DERBY) LIMITED | Company Secretary | 2001-04-01 | CURRENT | 1994-03-02 | Dissolved 2014-04-15 | |
JUBILEE SERVICE STATION LIMITED | Company Secretary | 2000-11-03 | CURRENT | 2000-11-03 | Active | |
EMMA GENTLE LIMITED | Company Secretary | 2000-10-25 | CURRENT | 2000-10-25 | Dissolved 2013-10-15 | |
GLOBAL RISKS (UK) LIMITED | Company Secretary | 1999-12-23 | CURRENT | 1999-12-23 | Active - Proposal to Strike off | |
GLOBAL ENTERTAINMENT MANAGEMENT (U.K.) LIMITED | Company Secretary | 1999-10-31 | CURRENT | 1973-01-30 | Active | |
KEW DESIGNS LIMITED | Company Secretary | 1999-10-25 | CURRENT | 1999-10-25 | Liquidation | |
THIRTEENPICTURES LIMITED | Company Secretary | 1999-04-15 | CURRENT | 1999-04-14 | Active - Proposal to Strike off | |
ROAMER MANAGEMENT SERVICES LIMITED | Company Secretary | 1996-06-27 | CURRENT | 1996-06-27 | Active | |
ROUNDSTONE PROPERTY LTD | Director | 2017-05-18 | CURRENT | 2017-05-18 | Active | |
PROTECTED TRUST SERVICES LIMITED | Director | 2016-03-31 | CURRENT | 2007-03-23 | Active | |
NEW YOU BOOTCAMP LIMITED | Director | 2015-08-01 | CURRENT | 2007-10-25 | Active | |
THE BOOTCAMP LTD | Director | 2015-07-01 | CURRENT | 2007-08-29 | Active - Proposal to Strike off | |
GOLF AND TRAVEL LIMITED | Director | 2014-08-15 | CURRENT | 2014-06-06 | Active | |
SUFFOLK AND GOOD LTD | Director | 2014-06-11 | CURRENT | 2014-06-11 | Active | |
SPICE (UK) LIMITED | Director | 2013-07-02 | CURRENT | 1987-11-11 | Active | |
THE CAMBRIDGE CONSULTANCY BUSINESS LTD | Director | 2012-06-15 | CURRENT | 2011-09-15 | Active | |
DEMTOP LIMITED | Director | 2012-05-01 | CURRENT | 1987-05-27 | Active | |
RUSSMORE PROPERTY COMPANY LIMITED | Director | 2011-03-09 | CURRENT | 1961-03-30 | Active | |
MODELGATE LIMITED | Director | 2010-11-12 | CURRENT | 2010-11-12 | Active | |
CLUB FREE SPIRIT LIMITED | Director | 2009-03-18 | CURRENT | 2007-12-11 | Active | |
LOVE LEISURE LIMITED | Director | 2004-11-09 | CURRENT | 2003-02-13 | Active | |
SALSA.CO.UK LIMITED | Director | 2003-10-01 | CURRENT | 2002-10-03 | Active - Proposal to Strike off | |
CEROC ENTERPRISES LIMITED | Director | 1998-11-02 | CURRENT | 1998-05-14 | Active | |
THE BLACK FOOT TRADING COMPANY LIMITED | Director | 1996-08-09 | CURRENT | 1996-08-09 | Active | |
R.P.M. CONSULTANTS LIMITED | Director | 1995-01-09 | CURRENT | 1995-01-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/20 FROM Scarletts Church Street Boxted Colchester Essex CO4 5SU | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/20 FROM Scarletts Church Street Boxted Colchester Essex CO4 5SU | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030097130004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030097130003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 26/02/16 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 13/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 13/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 13/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 13/01/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/07 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 13/01/09; full list of members | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/02/2009 FROM 108 NEW BOND STREET LONDON W1S 1EF | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 13/07/04 | |
363s | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/01/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
287 | REGISTERED OFFICE CHANGED ON 31/01/98 FROM: 10 SEFTON STREET, LONDON, SW15 1LZ | |
363s | RETURN MADE UP TO 13/01/98; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/04/97 FROM: 10 SEFTON STREET, LONDON, SW15 1LZ | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 21/01/97 | |
363s | RETURN MADE UP TO 13/01/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 13/01/96; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
LEGAL CHARGE | Outstanding | WINTRUST SECURITIES LIMITED |
|
|
|
|
|
|
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 LAND LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as IRONSTONE LAND 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. |