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Home > England & Wales Companies > IRONMONGER 66 LIMITED
Company Information for

IRONMONGER 66 LIMITED

112-116 NEW OXFORD STREET, LONDON, WC1A 1HH,
Company Registration Number
04607187
Private Limited Company
Active

Company Overview

About Ironmonger 66 Ltd
IRONMONGER 66 LIMITED was founded on 2002-12-03 and has its registered office in London. The organisation's status is listed as "Active". Ironmonger 66 Limited is a Private Limited Company registered in ENGLAND 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
IRONMONGER 66 LIMITED
 
Legal Registered Office
112-116 NEW OXFORD STREET
LONDON
WC1A 1HH
Other companies in NW3
 
Filing Information
Company Number 04607187
Company ID Number 04607187
Date formed 2002-12-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 05:05:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IRONMONGER 66 LIMITED
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Company Officers of IRONMONGER 66 LIMITED

Current Directors
Officer Role Date Appointed
MARK HARRIS
 Company Secretary 2014-05-12
MARK JONATHAN HARRIS
 Director 2014-05-12
EIRIK KEITH PETTERSEN
 Director 2017-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
CLIVE ENSOR BOULTBEE-BROOKS
 Director 2013-09-27 2014-05-12
LEE ROBERTS
 Director 2013-09-27 2014-05-12
BEECHER ABRAM NOMINEES LTD
 Company Secretary 2008-02-06 2013-09-27
CHRISTOPHER TIMOTHY MURRAY
 Director 2004-01-01 2013-09-27
CHRISTOPHER TIMOTHY MURRAY
 Company Secretary 2002-12-03 2008-02-06
MICHAEL PAUL KEAVENEY
 Director 2002-12-03 2006-06-06
SHAUN RICHARD DOHERTY
 Director 2004-05-12 2004-05-21
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2002-12-03 2002-12-03
WATERLOW NOMINEES LIMITED
 Nominated Director 2002-12-03 2002-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JONATHAN HARRIS WATFORD DEVELOPMENTS LIMITED Director 2016-10-17 CURRENT 2016-10-17 Active
MARK JONATHAN HARRIS ORFORD ROAD INDUSTRIAL LIMITED Director 2016-09-28 CURRENT 2016-09-28 Active
MARK JONATHAN HARRIS EPPING HIGH STREET LIMITED Director 2015-08-10 CURRENT 2015-08-10 Active
MARK JONATHAN HARRIS BELLVUE STUDENTS UK LIMITED Director 2013-03-01 CURRENT 2013-03-01 Liquidation
EIRIK KEITH PETTERSEN BARTHOMAN LIMITED Director 2012-10-01 CURRENT 1999-07-21 Active

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
2023-10-11Notification of a person with significant control statement
2023-08-18CONFIRMATION STATEMENT MADE ON 21/07/23, WITH NO UPDATES
2023-07-28Director's details changed for Mr Anton Friedlander on 2023-07-21
2022-07-21AP03Appointment of Mr Anton Friedlander as company secretary on 2022-05-11
2022-07-21PSC07CESSATION OF MARK JONATHAN HARRIS AS A PERSON OF SIGNIFICANT CONTROL
2022-07-21CS01CONFIRMATION STATEMENT MADE ON 21/07/22, WITH UPDATES
2022-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/22 FROM C/O Mark Harris 15 Eton Garages Lambolle Place London NW3 4PE
2022-07-21AP01DIRECTOR APPOINTED MR ANTON FRIEDLANDER
2022-07-20TM02Termination of appointment of Mark Harris on 2022-05-11
2022-07-20TM01APPOINTMENT TERMINATED, DIRECTOR MARK JONATHAN HARRIS
2022-05-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-04CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2021-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2021-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-11PSC04Change of details for Mr Mark Jonathan Harris as a person with significant control on 2019-06-01
2019-06-11CH01Director's details changed for Mr Mark Jonathan Harris on 2019-06-01
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-09-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-04-05AP01DIRECTOR APPOINTED MR EIRIK KEITH PETTERSEN
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 15
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 15
2016-01-11AR0131/12/15 ANNUAL RETURN FULL LIST
2015-09-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06AR0131/12/14 ANNUAL RETURN FULL LIST
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 12
2015-01-06SH0131/12/14 STATEMENT OF CAPITAL GBP 12
2014-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-10-23AA01Current accounting period shortened from 31/03/15 TO 31/12/14
2014-06-04AP03Appointment of Mr Mark Harris as company secretary
2014-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/14 FROM Kemble House 36-39 Broad Street Hereford HR4 9AR
2014-06-03TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE BOULTBEE-BROOKS
2014-06-03TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE BOULTBEE-BROOKS
2014-06-03AP01DIRECTOR APPOINTED MR MARK JONATHAN HARRIS
2014-05-21TM01APPOINTMENT TERMINATED, DIRECTOR LEE ROBERTS
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 12
2014-01-07AR0131/12/13 ANNUAL RETURN FULL LIST
2013-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-10-18AP01DIRECTOR APPOINTED MR LEE ROBERTS
2013-10-18AP01DIRECTOR APPOINTED CLIVE BOULTBEE-BROOKS
2013-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2013 FROM 10 WEYMOUTH STREET LONDON W1W 5BX
2013-10-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MURRAY
2013-10-18TM02APPOINTMENT TERMINATED, SECRETARY BEECHER ABRAM NOMINEES LTD
2013-08-27SH0122/08/13 STATEMENT OF CAPITAL GBP 11
2013-07-23SH0118/07/13 STATEMENT OF CAPITAL GBP 10
2013-01-24AR0131/12/12 NO CHANGES
2012-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2011-12-20AR0103/12/11 FULL LIST
2011-11-25AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-17AR0103/12/10 NO CHANGES
2010-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-01-30AR0103/12/09 NO CHANGES
2009-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2009-01-15363aRETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
2008-05-27363sRETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
2008-05-14RES13RESIGNATION 06/02/2008
2008-05-12288aSECRETARY APPOINTED BEECHER ABRAM NOMINEES LTD
2008-05-12288bAPPOINTMENT TERMINATED SECRETARY CHRISTOPHER MURRAY
2008-04-30287REGISTERED OFFICE CHANGED ON 30/04/2008 FROM HERON PLACE 3 GEORGE STREET LONDON W1U 3QG
2008-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-02-15363sRETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
2006-06-27287REGISTERED OFFICE CHANGED ON 27/06/06 FROM: BROADBENT HOUSE 64-65 GROSVENOR STREET LONDON W1X 9DB
2006-06-16288bDIRECTOR RESIGNED
2006-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2006-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2005-12-22363sRETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
2005-01-18363sRETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
2004-06-2488(2)RAD 10/05/04--------- £ SI 1@1=1 £ IC 5/6
2004-06-1688(2)RAD 09/06/04--------- £ SI 1@1=1 £ IC 4/5
2004-06-1588(2)RAD 09/06/04--------- £ SI 1@1=1 £ IC 3/4
2004-06-01288bDIRECTOR RESIGNED
2004-05-20288aNEW DIRECTOR APPOINTED
2004-05-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-05-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-02-2088(2)RAD 05/02/04-10/02/04 £ SI 1@1=1 £ IC 2/3
2004-02-2088(2)RAD 05/02/04-10/02/04 £ SI 1@1=1 £ IC 1/2
2004-02-14288aNEW DIRECTOR APPOINTED
2004-02-14363aRETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
2004-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-11-11288cDIRECTOR'S PARTICULARS CHANGED
2003-10-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-10-22225ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/03/03
2003-10-22CERTNMCOMPANY NAME CHANGED RIDGEFORD PROPERTIES (GRACECHURC H STREET) LIMITED CERTIFICATE ISSUED ON 22/10/03
2003-05-23288bDIRECTOR RESIGNED
2003-05-23288bSECRETARY RESIGNED
2003-05-23288aNEW DIRECTOR APPOINTED
2003-05-23288aNEW SECRETARY APPOINTED
2002-12-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to IRONMONGER 66 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 IRONMONGER 66 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IRONMONGER 66 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 IRONMONGER 66 LIMITED

Intangible Assets
Patents
We have not found any records of IRONMONGER 66 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IRONMONGER 66 LIMITED
Trademarks
We have not found any records of IRONMONGER 66 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IRONMONGER 66 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 (68320 - Management of real estate on a fee or contract basis) as IRONMONGER 66 LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where IRONMONGER 66 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 IRONMONGER 66 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 IRONMONGER 66 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC1A 1HH