154 Iverson Road Limited

Company Registration Number: 04117240

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
154 Iverson Road Limited is a Private Company Limited by Shares first registered on 30 November 2000.

Registered Address

154 IVERSON ROAD
LONDON
NW6 2HH

There are 13 companies currently registered at this postcode, including this one.

All companies at NW6 2HH

Registration Data

Company Number

04117240

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £3£3£0£0£3
of which Cash £0£0£0£0£0
Total Assets £3£3£0£0£3
Current Liabilities £0£0£0£0£0
Net Current Assets £3£3£0£0£3
Total Net Worth £3£3£0£0£3

Previous Names

No previous names

Company Officers

  • TAYLOR, Stuart

    Secretary

    Appointed on 26 September 2012

     

    154 Iverson Road
    London
    NW6 2HH

  • BISSELL, Chloe Ann

    Director

    Appointed on 21 May 2010

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: September 1984

    154 Iverson Road
    London
    NW6 2HH

  • CONLON, Christopher Peter, Dr

    Director

    Appointed on 3 September 2012

     

    Nationality: British

    Occupation: Medical Practitioner

    Month of birth: July 1955

    154 Iverson Road
    London
    NW6 2HH

  • KEIL, Justine Deborah

    Director

    Appointed on 8 January 2001

     

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1970

    Flat 2
    154 Iverson Road
    London
    NW6

  • BREGER, Gemma Rose

    Secretary

    Appointed on 28 January 2011

    Resigned on 3 September 2012

    154 Iverson Road
    London
    NW6 2HH

  • BREGER, Jonathan

    Secretary

    Appointed on 5 October 2009

    Resigned on 3 September 2012

    154 Iverson Road
    London
    NW6 2HH

  • ELDER, Alexandra Louise

    Secretary

    Appointed on 30 November 2000

    Resigned on 5 October 2009

    Flat 3
    154 Iverson Road
    London
    NW6 2HH

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 November 2000

    Resigned on 30 November 2000

    6-8 Underwood Street
    London
    N1 7JQ

  • BREGER, Jonathan

    Director

    Appointed on 5 October 2009

    Resigned on 3 September 2012

    Nationality: British

    Occupation: Management Consultant

    Month of birth: November 1983

    154 Iverson Road
    London
    NW6 2HH

  • DA SILVA, Sonia

    Director

    Appointed on 7 September 2005

    Resigned on 21 May 2010

    Nationality: British

    Occupation: Metals Trading

    Month of birth: October 1980

    1 154 Iverson Road
    London
    NW6 2HH

  • ELDER, Alexandra Louise

    Director

    Appointed on 30 November 2000

    Resigned on 5 October 2009

    Nationality: British

    Occupation: Magazine Editor

    Month of birth: October 1973

    Flat 3
    154 Iverson Road
    London
    NW6 2HH

  • ZACK, Suzanne Zara

    Director

    Appointed on 30 November 2000

    Resigned on 7 September 2005

    Nationality: British

    Occupation: Art Valuer

    Month of birth: February 1970

    Flat 1
    154 Iverson Road
    London
    NW6 2HH

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 30 November 2000

    Resigned on 30 November 2000

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 24 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5E29RNL. Transaction: MzE1NTgzMzE5NGFkaXF6a2N4.

  2. 17 December 2015 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4MEXCW8. Transaction: MzEzNzgzOTk4OWFkaXF6a2N4.

  3. 28 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EPVU5D. Transaction: MzEyOTk2Nzg3M2FkaXF6a2N4.

  4. 22 December 2014 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3NAW82J. Transaction: MzExMzk4NzA3OGFkaXF6a2N4.

  5. 28 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F26B0X. Transaction: MzEwNjIxNjE0M2FkaXF6a2N4.

  6. 2 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2MELZCR. Transaction: MzA4OTg3MTk3NmFkaXF6a2N4.

  7. 29 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FSATT7. Transaction: MzA4NDA2ODM0MGFkaXF6a2N4.

  8. 17 December 2012 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1NZMTNF. Transaction: MzA2OTUyMzQ1NWFkaXF6a2N4.

  9. 24 November 2012 Termination of appointment of Jonathan Breger as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MC7PPD. Transaction: MzA2ODExMzcwMmFkaXF6a2N4.

  10. 24 November 2012 Appointment of Dr Christopher Peter Conlon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MC7POH. Transaction: MzA2ODExMzcwMGFkaXF6a2N4.

  11. 24 November 2012 Termination of appointment of Jonathan Breger as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1MC7POX. Transaction: MzA2ODExMzY5OWFkaXF6a2N4.

  12. 26 September 2012 Appointment of Mr Stuart Taylor as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1I93G7L. Transaction: MzA2NDgyMjgzMmFkaXF6a2N4.

  13. 3 September 2012 Termination of appointment of Gemma Breger as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1GOATJ5. Transaction: MzA2MzQ0MTc0MmFkaXF6a2N4.

  14. 27 July 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1E186BD. Transaction: MzA2MTUyNzk3OGFkaXF6a2N4.

  15. 30 November 2011 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: XHC9EZO0. Transaction: MzA0ODExMDQ1MGFkaXF6a2N4.

  16. 10 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XG2VBWK1. Transaction: MzA0MTkwMTIzOGFkaXF6a2N4.

  17. 28 January 2011 Appointment of Mrs Gemma Rose Breger as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XM0GAR66. Transaction: MzAzMTMwMDUzM2FkaXF6a2N4.

  18. 16 December 2010 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: X8OCDPZ6. Transaction: MzAyODkwODU3NGFkaXF6a2N4.

  19. 16 December 2010 Appointment of Miss Chloe Ann Bissell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8MPMPZQ. Transaction: MzAyODkwNDAzNGFkaXF6a2N4.

  20. 16 December 2010 Termination of appointment of Sonia Da Silva as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8MT5PZD. Transaction: MzAyODkwNDIwOGFkaXF6a2N4.

  21. 17 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XYAOYMMZ. Transaction: MzAyMTUxNzMyNmFkaXF6a2N4.

  22. 11 May 2010 Director's details changed for Justine Deborah Keil on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XY0P9FMU. Transaction: MzAxNTMxNDM3MWFkaXF6a2N4.

  23. 11 May 2010 Director's details changed for Sonia Da Silva on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XY0P7FMS. Transaction: MzAxNTMxNDA4NmFkaXF6a2N4.

  24. 5 May 2010 Appointment of Mr Jonathan Breger as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XY0PCFMX. Transaction: MzAxNDkzMDAxM2FkaXF6a2N4.

  25. 5 May 2010 Appointment of Mr Jonathan Breger as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XY0PBFMW. Transaction: MzAxNDkyOTk3NGFkaXF6a2N4.

  26. 5 May 2010 Termination of appointment of Alexandra Elder as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XY0P8FMT. Transaction: MzAxNDkyOTgxN2FkaXF6a2N4.

  27. 5 May 2010 Termination of appointment of Alexandra Elder as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XY0PAFMV. Transaction: MzAxNDkyOTcyNmFkaXF6a2N4.

  28. 8 December 2009 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: XDDVCFMV. Transaction: MzAwNDUzODMyNmFkaXF6a2N4.

  29. 1 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A7H5ICSP. Transaction: MjA0MDM2NjMwNmFkaXF6a2N4.

  30. 5 January 2009 Return made up to 30/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AR3W367G. Transaction: MjAyMjQzMjk5OGFkaXF6a2N4.

  31. 5 January 2009 Director and secretary's change of particulars / alexandra elder / 30/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AR3W167E. Transaction: MjAyMjQzMjc5MWFkaXF6a2N4.

  32. 5 January 2009 Director's change of particulars / sonia da silva / 30/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AR3W267F. Transaction: MjAyMjQzMjY5NGFkaXF6a2N4.

  33. 11 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AHOJL31N. Transaction: MjAxMzE4ODY0NmFkaXF6a2N4.

  34. 4 December 2007 Return made up to 30/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk2Mzg0OWFkaXF6a2N4.

  35. 5 September 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDc0NDM0MWFkaXF6a2N4.

  36. 7 January 2007 Return made up to 30/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDc2MDIzM2FkaXF6a2N4.

  37. 1 August 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NDI2MTE1M2FkaXF6a2N4.

  38. 10 May 2006 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE2MTQ3OTE1OGFkaXF6a2N4.

  39. 28 December 2005 Return made up to 30/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDU2MjgyNGFkaXF6a2N4.

  40. 1 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzkxNTU1OWFkaXF6a2N4.

  41. 8 December 2004 Return made up to 30/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDI3NjkxM2FkaXF6a2N4.

  42. 21 September 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEzNjEyMTY1MmFkaXF6a2N4.

  43. 21 November 2003 Return made up to 30/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODUxMzc3M2FkaXF6a2N4.

  44. 19 August 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA0OTE4NDgxOWFkaXF6a2N4.

  45. 10 January 2003 Return made up to 30/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODYxODA0N2FkaXF6a2N4.

  46. 22 August 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA1MjQzOTU5N2FkaXF6a2N4.

  47. 9 January 2002 Return made up to 30/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzY1Nzk1MGFkaXF6a2N4.

  48. 15 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDMxNjQ5MWFkaXF6a2N4.

  49. 12 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjYxNDE5NGFkaXF6a2N4.

  50. 12 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODUwMzczOWFkaXF6a2N4.

  51. 12 January 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDA0OTA1M2FkaXF6a2N4.

  52. 12 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDMwODUxN2FkaXF6a2N4.

  53. 4 December 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0NTczMjk3M2FkaXF6a2N4.

  54. 30 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTU5MjAxNmFkaXF6a2N4.

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