26 Iverson Road Limited

Company Registration Number: 03930868

Company registered in England and Wales

Approximate Location Map
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26 Iverson Road Limited is a Private Company Limited by Shares first registered on 22 February 2000.

Registered Address

26 IVERSON ROAD
LONDON
NW6 2HE

There are 10 companies currently registered at this postcode, including this one.

All companies at NW6 2HE

Registration Data

Company Number

03930868

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 February 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

22 February 2016

Returns Next Due

22 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £6,000£6,000£6,000£6,000£6,000£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £6,000£6,000£6,000£6,000£6,000£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £6,000£6,000£6,000£6,000£6,000£0

Previous Names

No previous names

Company Officers

  • CHANDLER, Claire

    Director

    Appointed on 31 July 2011

     

    Nationality: British

    Occupation: Editor

    Month of birth: October 1970

    26 Iverson Road
    London
    NW6 2HE

  • LUKE, Jamie Hylton

    Director

    Appointed on 10 January 2011

     

    Nationality: New Zealand

    Occupation: Accountant

    Month of birth: November 1976

    26a
    Iverson Road
    Kilburn
    London
    NW6 2HE
    England

  • ALSAMMAN, Maher

    Secretary

    Appointed on 22 February 2000

    Resigned on 1 January 2007

    26c Iverson Road
    London
    NW6 2HE

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 February 2000

    Resigned on 22 February 2000

    788-790 Finchley Road
    London
    NW11 7TJ

  • ALSAMMAN, Maher

    Director

    Appointed on 22 February 2000

    Resigned on 1 January 2007

    Nationality: British

    Occupation: Salesperson

    Month of birth: December 1973

    26c Iverson Road
    London
    NW6 2HE

  • CUTHBERT, Giles

    Director

    Appointed on 22 February 2000

    Resigned on 22 February 2000

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1973

    26b Iverson Road
    London
    NW6 2HE

  • GOULD, Mary

    Director

    Appointed on 1 February 2002

    Resigned on 19 March 2005

    Nationality: British

    Occupation: Teacher

    Month of birth: November 1945

    26b Iverson Road
    London
    NW6 2HE

  • SAFFER, Clara Emily

    Director

    Appointed on 16 March 2004

    Resigned on 1 January 2011

    Nationality: British

    Occupation: Director Of Sales

    Month of birth: November 1976

    26b Iverson Road
    London
    Greater London
    NW6 2HE

  • ZALEWSKA, Krystyna

    Director

    Appointed on 22 February 2000

    Resigned on 26 August 2009

    Nationality: Irish

    Occupation: Admin Assistant

    Month of birth: February 1965

    26a Iverson Road
    London
    NW6 2HE

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 22 February 2000

    Resigned on 22 February 2000

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 14 March 2016 Annual return made up to 22 February 2016 with full list of shareholders [View PDF]

    Action Date: 22 February 2016. Category: Annual return. Type: AR01. Barcode: X52RXF2P. Transaction: MzE0Mzk2MjM0OGFkaXF6a2N4.

  2. 14 March 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X52RXEO3. Transaction: MzE0Mzk2MjE1NGFkaXF6a2N4.

  3. 20 March 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X43KKAQ9. Transaction: MzExOTU2NDg5MmFkaXF6a2N4.

  4. 20 March 2015 Annual return made up to 22 February 2015 with full list of shareholders [View PDF]

    Action Date: 22 February 2015. Category: Annual return. Type: AR01. Barcode: X43KKAHS. Transaction: MzExOTU2NDc5OWFkaXF6a2N4.

  5. 19 March 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X340TVQQ. Transaction: MzA5NjUxMDYwNWFkaXF6a2N4.

  6. 19 March 2014 Annual return made up to 22 February 2014 with full list of shareholders [View PDF]

    Action Date: 22 February 2014. Category: Annual return. Type: AR01. Barcode: X340TVOQ. Transaction: MzA5NjUxMDU5N2FkaXF6a2N4.

  7. 25 October 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2JQTV1S. Transaction: MzA4NzY1MjMyOWFkaXF6a2N4.

  8. 18 April 2013 Annual return made up to 22 February 2013 with full list of shareholders [View PDF]

    Action Date: 22 February 2013. Category: Annual return. Type: AR01. Barcode: X26L7N9D. Transaction: MzA3NjQ1NDQxMmFkaXF6a2N4.

  9. 8 May 2012 Annual return made up to 22 February 2012 with full list of shareholders [View PDF]

    Action Date: 22 February 2012. Category: Annual return. Type: AR01. Barcode: X18B2PMI. Transaction: MzA1NzAyMjkwN2FkaXF6a2N4.

  10. 5 May 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X18B2POY. Transaction: MzA1NzAyMjkxOWFkaXF6a2N4.

  11. 31 July 2011 Appointment of Miss Claire Chandler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCKIAWAR. Transaction: MzA0MTM0MDAzMGFkaXF6a2N4.

  12. 28 May 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XR7ZKUIQ. Transaction: MzAzNzkzNDE1NGFkaXF6a2N4.

  13. 8 March 2011 Annual return made up to 22 February 2011 with full list of shareholders [View PDF]

    Action Date: 22 February 2011. Category: Annual return. Type: AR01. Barcode: XYP6DS83. Transaction: MzAzMzQwNTA0MmFkaXF6a2N4.

  14. 7 March 2011 Termination of appointment of Clara Saffer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYP6CS82. Transaction: MzAzMzQwNTAyNmFkaXF6a2N4.

  15. 10 January 2011 Appointment of Mr Jamie Hylton Luke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFBJAQOU. Transaction: MzAzMDEwOTg2MmFkaXF6a2N4.

  16. 22 December 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XAJSPQ52. Transaction: MzAyOTE3MjUzNWFkaXF6a2N4.

  17. 8 March 2010 Annual return made up to 22 February 2010 with full list of shareholders [View PDF]

    Action Date: 22 February 2010. Category: Annual return. Type: AR01. Barcode: XYVO9I49. Transaction: MzAxMDk1NzcwOWFkaXF6a2N4.

  18. 8 March 2010 Director's details changed for Clara Emily Saffer on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH01. Barcode: XYVO8I48. Transaction: MzAxMDk1NzcwNWFkaXF6a2N4.

  19. 21 January 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XWZ0HGUJ. Transaction: MzAwNzY2MTkxM2FkaXF6a2N4.

  20. 16 November 2009 Termination of appointment of Krystyna Zalewska as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1TX1F04. Transaction: MzAwMjkzOTI2M2FkaXF6a2N4.

  21. 15 May 2009 Return made up to 22/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDQCU9U9. Transaction: MjAzMzAwODQwN2FkaXF6a2N4.

  22. 10 December 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A47QT5IR. Transaction: MjAxOTgyNzYxMWFkaXF6a2N4.

  23. 19 May 2008 Return made up to 22/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1PDCZU5. Transaction: MjAwNTY3MzA3MGFkaXF6a2N4.

  24. 2 January 2008 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDIzMDgyMGFkaXF6a2N4.

  25. 12 March 2007 Return made up to 22/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODE1OTc0MmFkaXF6a2N4.

  26. 12 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODEzNTU5OWFkaXF6a2N4.

  27. 12 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzE0NjEzMmFkaXF6a2N4.

  28. 24 November 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MDc4MDA1NWFkaXF6a2N4.

  29. 13 April 2006 Return made up to 22/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTY1ODAwOWFkaXF6a2N4.

  30. 27 March 2006 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE1ODk3MTU0NmFkaXF6a2N4.

  31. 1 April 2005 Return made up to 22/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjQ0OTYwMWFkaXF6a2N4.

  32. 29 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTE2Njg1MGFkaXF6a2N4.

  33. 8 December 2004 Total exemption small company accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA3OTg0NDMzMWFkaXF6a2N4.

  34. 16 April 2004 Return made up to 22/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTY0MjIyNmFkaXF6a2N4.

  35. 24 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDY5MzQ2M2FkaXF6a2N4.

  36. 14 October 2003 Total exemption small company accounts made up to 26 February 2003 [View PDF]

    Action Date: 26 February 2003. Category: Accounts. Type: AA. Transaction: MDAzOTc2Mjc0M2FkaXF6a2N4.

  37. 17 June 2003 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDA3NTM4MjMwN2FkaXF6a2N4.

  38. 17 June 2003 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA4NDU5Njk4MWFkaXF6a2N4.

  39. 17 June 2003 Return made up to 22/02/03; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMzU4Nzc1NWFkaXF6a2N4.

  40. 17 June 2003 Return made up to 22/02/03; no change of members

    Category: Annual return. Type: 363a. Transaction: MTEzNTg3NzU1YWRpcXprY3g.

  41. 17 June 2003 Return made up to 22/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NjQ3OTU5NGFkaXF6a2N4.

  42. 17 June 2003 Return made up to 22/02/02; full list of members

    Category: Annual return. Type: 363a. Transaction: MTQ2NDc5NTk0YWRpcXprY3g.

  43. 17 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzUyMzQ3OGFkaXF6a2N4.

  44. 17 June 2003 Return made up to 22/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MjYxNTI3NWFkaXF6a2N4.

  45. 17 June 2003 Return made up to 22/02/01; full list of members

    Category: Annual return. Type: 363a. Transaction: MTUyNjE1Mjc1YWRpcXprY3g.

  46. 17 June 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNzYxMTE2MGFkaXF6a2N4.

  47. 17 June 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NTM3Njc3MmFkaXF6a2N4.

  48. 17 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjE5Mzg4M2FkaXF6a2N4.

  49. 17 June 2003 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA5OTAxNTM2OGFkaXF6a2N4.

  50. 4 December 2001 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDAzMjY0MjA0M2FkaXF6a2N4.

  51. 14 August 2001 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE0MjMyODAyN2FkaXF6a2N4.

  52. 23 October 2000 Ad 22/02/00--------- £ si [email protected]=4000 £ ic 2000/6000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NzUyODIxN2FkaXF6a2N4.

  53. 20 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzM0ODM3M2FkaXF6a2N4.

  54. 24 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjg4MjU1OWFkaXF6a2N4.

  55. 24 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDQ3ODI3OGFkaXF6a2N4.

  56. 24 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTY4MjUwMmFkaXF6a2N4.

  57. 24 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzI3MzU1MGFkaXF6a2N4.

  58. 24 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODc4MjM4OWFkaXF6a2N4.

  59. 22 February 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODcwNjM1MWFkaXF6a2N4.

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