Iverna Investments Limited

Company Registration Number: 00551844

Company registered in England and Wales

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Iverna Investments Limited is a Private Company Limited by Shares first registered on 9 July 1955. Its current registered address is in London.

Registered Address

9 DE WALDEN COURT
85 NEW CAVENDISH STREET
LONDON
W1W 6XD

There are 172 companies currently registered at this postcode, including this one.

All companies at W1W 6XD

Registration Data

Company Number

00551844

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 July 1955

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z7330563

Registration Start Date

12 December 2002

Registration Expiry Date

11 December 2017

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

1 July 2015

Returns Next Due

29 July 2016

Mortgages

5 in total
4 outstanding
1 satisfied

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £1,044,265£1,136,414£1,065,000£977,770£785,647£799,906£757,894£0£0£0£0£0£0
Current Assets £596,951£449,748£585,709£550,925£794,992£702,198£687,865£824,202£707,335£781,179£749,897£598,436£344,878
of which Cash £567,451£412,195£540,304£535,504£757,848£687,148£628,723£786,500£667,136£744,283£735,143£586,513£333,157
Total Assets £1,641,216£1,586,162£1,650,709£1,528,695£1,580,639£1,502,104£1,445,759£824,202£707,335£781,179£749,897£598,436£344,878
Current Liabilities £548,261£530,065£550,947£526,696£575,569£576,561£586,252£613,028£590,516£597,011£596,398£591,664£772,803
Net Current Assets £48,690£-80,317£34,762£24,229£219,423£125,637£101,613£211,174£116,819£184,168£153,499£6,772£-427,925
Total Net Worth £1,092,955£1,056,097£1,099,762£1,001,999£1,005,070£925,543£859,507£797,558£698,719£664,987£620,583£551,648£246,855

Previous Names

No previous names

Company Officers

  • REISS, Martin

    Secretary

     

    Nationality: British

    9 Denning Close
    Hall Road
    London
    NW8 9PJ

  • BOND, Emma

    Director

    Appointed on 17 December 1996

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1972

    10
    Rodmell Slope
    London
    N12 7BX

  • GELLER, Cynthia

    Director

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1934

    7 De Walden Court
    85 New Cavendish Street
    London
    W1W 6XD

  • REISS, David

    Director

    Appointed on 17 December 1996

     

    Nationality: British

    Occupation: Psychiatrist

    Month of birth: March 1962

    15 Iverna Gardens
    London
    W8 6TN

  • REISS, Martin

    Director

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1936

    9 Denning Close
    Hall Road
    London
    NW8 9PJ

  • REISS, Abraham

    Director

    Resigned on 21 February 1995

    Nationality: British

    Month of birth: February 1905

    1 Hall Gate
    London
    NW8 9PG

  • REISS, Bella

    Director

    Resigned on 8 June 1999

    Nationality: British

    Occupation: Co Director

    Month of birth: June 1908

    1 Hall Gate
    London
    NW8 9PG

This information was most recently updated 19/05/2018.

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Latest Filings

  1. 5 July 2017 [View PDF]

    Action Date: 1 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6A28PNU. Transaction: MzE3OTc4MjM4OWFkaXF6a2N4.

  2. 15 June 2017 Full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: L683DNYB. Transaction: MzE3ODExODgzMmFkaXF6a2N4.

  3. 14 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B863ND. Transaction: MzE1MjkzNTgzNGFkaXF6a2N4.

  4. 6 June 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A57UTR6W. Transaction: MzE0OTg2OTIyN2FkaXF6a2N4.

  5. 8 July 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4AUB7N6. Transaction: MzEyNjU5MjEwMWFkaXF6a2N4.

  6. 7 July 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4B3RLTU. Transaction: MzEyNjYxNTMxNGFkaXF6a2N4.

  7. 20 August 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3DO9HB5. Transaction: MzEwNTcwNTg2NWFkaXF6a2N4.

  8. 4 July 2014 Annual return made up to 1 July 2014 with full list of shareholders [View PDF]

    Action Date: 1 July 2014. Category: Annual return. Type: AR01. Barcode: X3BE40NE. Transaction: MzEwMzIwMTI5MGFkaXF6a2N4.

  9. 18 July 2013 Annual return made up to 1 July 2013 with full list of shareholders [View PDF]

    Action Date: 1 July 2013. Category: Annual return. Type: AR01. Barcode: X2CUF081. Transaction: MzA4MTc0OTk1NGFkaXF6a2N4.

  10. 17 July 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2CFJ2PD. Transaction: MzA4MTY4ODY4MWFkaXF6a2N4.

  11. 21 August 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1FI49WR. Transaction: MzA2MjcyODg1MWFkaXF6a2N4.

  12. 4 July 2012 Annual return made up to 1 July 2012 with full list of shareholders [View PDF]

    Action Date: 1 July 2012. Category: Annual return. Type: AR01. Barcode: X1CGHS6R. Transaction: MzA2MDI1NTUzN2FkaXF6a2N4.

  13. 21 October 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AX2ELYJP. Transaction: MzA0NTg2ODA4MmFkaXF6a2N4.

  14. 5 July 2011 Annual return made up to 1 July 2011 with full list of shareholders [View PDF]

    Action Date: 1 July 2011. Category: Annual return. Type: AR01. Barcode: X3TSKVKK. Transaction: MzAzOTkyNjExNmFkaXF6a2N4.

  15. 3 September 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LJ7XZN0U. Transaction: MzAyMjY2NTQwN2FkaXF6a2N4.

  16. 7 July 2010 Annual return made up to 1 July 2010 with full list of shareholders [View PDF]

    Action Date: 1 July 2010. Category: Annual return. Type: AR01. Barcode: XJBB2LH6. Transaction: MzAxOTA4NjgwMGFkaXF6a2N4.

  17. 7 July 2010 Director's details changed for David Reiss on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XJBB1LH5. Transaction: MzAxOTA4NjYyM2FkaXF6a2N4.

  18. 20 August 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: L2321CJO. Transaction: MjAzOTYyMjQ2MGFkaXF6a2N4.

  19. 7 July 2009 Return made up to 01/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRP40BC4. Transaction: MjAzNjY0MjM3MmFkaXF6a2N4.

  20. 26 September 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AAAXT3G3. Transaction: MjAxNDIzNjgyMGFkaXF6a2N4.

  21. 15 July 2008 Return made up to 01/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDHDE1EX. Transaction: MjAwODk2NzQ2NGFkaXF6a2N4.

  22. 14 July 2008 Director's change of particulars / emma reiss / 01/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDHDD1EW. Transaction: MjAwODk2Njc0MGFkaXF6a2N4.

  23. 1 August 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzY3MzQ4MWFkaXF6a2N4.

  24. 12 July 2007 Return made up to 01/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzQyNjE4NmFkaXF6a2N4.

  25. 15 August 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDIwODc2NGFkaXF6a2N4.

  26. 11 July 2006 Return made up to 01/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzU3OTU3M2FkaXF6a2N4.

  27. 8 July 2005 Return made up to 01/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTc3OTczMmFkaXF6a2N4.

  28. 7 July 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwOTA0MDEwOGFkaXF6a2N4.

  29. 19 August 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0NDcxOTk1NGFkaXF6a2N4.

  30. 6 July 2004 Return made up to 01/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzIxMDk1NmFkaXF6a2N4.

  31. 10 September 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwMTc1Mjc0OWFkaXF6a2N4.

  32. 8 July 2003 Return made up to 01/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDcyMjU3MWFkaXF6a2N4.

  33. 30 October 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1MzYyNzM3MWFkaXF6a2N4.

  34. 5 July 2002 Return made up to 01/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTA2ODg1NGFkaXF6a2N4.

  35. 27 October 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExODMxMDM0NWFkaXF6a2N4.

  36. 6 July 2001 Return made up to 01/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzgwODAwMGFkaXF6a2N4.

  37. 4 September 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzNTY2OTc4N2FkaXF6a2N4.

  38. 26 June 2000 Return made up to 01/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzg3MzgzNWFkaXF6a2N4.

  39. 7 October 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE1Mjk5ODk1OWFkaXF6a2N4.

  40. 6 July 1999 Return made up to 01/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzkwNTYyNWFkaXF6a2N4.

  41. 24 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzYyNDU0MmFkaXF6a2N4.

  42. 18 September 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExNTY4NzI4M2FkaXF6a2N4.

  43. 6 July 1998 Return made up to 01/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTg0NTc2NGFkaXF6a2N4.

  44. 12 September 1997 Full accounts made up to 31 March 1997

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAyNzYxMzcyOWFkaXF6a2N4.

  45. 10 July 1997 Return made up to 01/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTA5NzAzM2FkaXF6a2N4.

  46. 8 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTcxNTk1MmFkaXF6a2N4.

  47. 8 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTcyMTM1M2FkaXF6a2N4.

  48. 28 August 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEzNzEzODkxMGFkaXF6a2N4.

  49. 11 July 1996 Return made up to 01/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTY5ODg2M2FkaXF6a2N4.

  50. 17 October 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA4NzkwMjY1MWFkaXF6a2N4.

  51. 27 June 1995 Return made up to 01/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjE0MjIwMmFkaXF6a2N4.

  52. 4 April 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNjQyMzAzMGFkaXF6a2N4.

  53. 6 October 1994 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAxMDMxNDE4NmFkaXF6a2N4.

  54. 4 July 1994 Return made up to 01/07/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNjcwOTI5NmFkaXF6a2N4.

  55. 16 June 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDE1MTkyOTM0NWFkaXF6a2N4.

  56. 29 July 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAxNTQyNDk5NmFkaXF6a2N4.

  57. 29 July 1993 Return made up to 01/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMzEzOTUxMmFkaXF6a2N4.

  58. 27 July 1992 Return made up to 01/07/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE1MDIxNTU3OGFkaXF6a2N4.

  59. 13 July 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA5MjAwMzk5M2FkaXF6a2N4.

  60. 16 July 1991 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA4OTAyMDMzMmFkaXF6a2N4.

  61. 16 July 1991 Return made up to 01/07/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAyNTc2MTcxNmFkaXF6a2N4.

  62. 14 September 1990 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDE1NDcxNjc2OWFkaXF6a2N4.

  63. 14 September 1990 Return made up to 15/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMjcxMzQxNmFkaXF6a2N4.

  64. 22 November 1989 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEwODQ0Mzc0OGFkaXF6a2N4.

  65. 22 November 1989 Return made up to 15/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NTk0Nzg3MWFkaXF6a2N4.

  66. 5 September 1988 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAxMjc5ODQ0M2FkaXF6a2N4.

  67. 5 September 1988 Return made up to 15/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MzAwMzI0MWFkaXF6a2N4.

  68. 7 September 1987 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA0NzcxODIzNmFkaXF6a2N4.

  69. 7 September 1987 Return made up to 15/06/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNzIzNzI5MGFkaXF6a2N4.

  70. 4 February 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4OTYwMTUyNWFkaXF6a2N4.

  71. 8 October 1986 Accounts for a small company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDE1MDAyODc1NWFkaXF6a2N4.

  72. 8 October 1986 Return made up to 15/07/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMTA1MjgxMWFkaXF6a2N4.

  73. 9 July 1955 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzA3ODI5NDU4MGFkaXF6a2N4.

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54.81.232.54 Wed, 23 May 2018 17:58:15 +0100