164 Iverson Road Limited

Company Registration Number: 04922216

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.
164 Iverson Road Limited is a Private Company Limited by Shares first registered on 6 October 2003.

Registered Address

164 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

04922216

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

7 October 2015

Returns Next Due

4 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5£5£5£0£0£5
of which Cash £5£5£5£0£0£5
Total Assets £5£5£5£0£0£5
Current Liabilities £0£0£0£0£0£0
Net Current Assets £5£5£5£0£0£5
Total Net Worth £5£5£5£0£0£5

Previous Names

  • I64 IVERSON ROAD LIMITED, active until 23 October 2003

Company Officers

  • BECKER, Susanne Hildegard Gertraud

    Secretary

    Appointed on 16 August 2008

     

    Flat C
    164 Iverson Road
    London
    NW6 2HH

  • BECKER, Susanne Hildegard Gertraud

    Secretary

    Appointed on 16 August 2008

     

    Flat C 164 Iverson Road
    London
    NW6 2HH

  • BECKER, Susanne Hildegard Gertraud

    Director

    Appointed on 21 November 2003

     

    Nationality: German

    Occupation: Surveyor

    Month of birth: July 1954

    Flat C 164 Iverson Road
    London
    NW6 2HH

  • COLEMAN, Lisa

    Director

    Appointed on 16 August 2008

     

    Nationality: British

    Occupation: Makeup Artist

    Month of birth: July 1981

    Flat 2
    164 Iverson Road
    West Hampstead
    NW6 2HH

  • MATSOUKIS, Alexandros

    Director

    Appointed on 16 August 2008

     

    Nationality: Greek

    Occupation: Director

    Month of birth: September 1981

    164
    Iverson Road Flat 1
    London
    NW6 2HH

  • GOLDSTEIN, Ann

    Secretary

    Appointed on 11 September 2004

    Resigned on 16 August 2008

    164 Iverson Road
    West Hampstead
    London
    NW6 2HH

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 October 2003

    Resigned on 4 May 2005

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • AUSTIN, Michele Dawn

    Director

    Appointed on 21 November 2003

    Resigned on 16 August 2008

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1961

    First Floor Flat 164 Iverson Road
    West Hampstead
    London
    NW6 2HH

  • GOLDSTEIN, Ann

    Director

    Appointed on 11 September 2004

    Resigned on 16 August 2008

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1956

    164 Iverson Road
    West Hampstead
    London
    NW6 2HH

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 6 October 2003

    Resigned on 6 October 2003

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated today.

Latest Filings

  1. 12 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHB6EG. Transaction: MzE1OTUzMDczNmFkaXF6a2N4.

  2. 29 June 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5A4YRJC. Transaction: MzE1MTkyNTY2MWFkaXF6a2N4.

  3. 19 October 2015 Annual return made up to 7 October 2015 with full list of shareholders [View PDF]

    Action Date: 7 October 2015. Category: Annual return. Type: AR01. Barcode: X4I4HGYO. Transaction: MzEzMzIyMjUxN2FkaXF6a2N4.

  4. 17 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4BTTAN6. Transaction: MzEyNzI4MzUyNGFkaXF6a2N4.

  5. 28 October 2014 Director's details changed for Lisa Coleman on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: X3JGQRVT. Transaction: MzExMDI2NTAwNmFkaXF6a2N4.

  6. 28 October 2014 Annual return made up to 7 October 2014 with full list of shareholders [View PDF]

    Action Date: 7 October 2014. Category: Annual return. Type: AR01. Barcode: X3JGQ9LT. Transaction: MzExMDI2NDEzN2FkaXF6a2N4.

  7. 28 October 2014 Director's details changed for Susanne Hildegard Gertraud Becker on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X3JGQRVL. Transaction: MzExMDI2NTAxM2FkaXF6a2N4.

  8. 28 October 2014 Director's details changed for Susanne Hildegard Gertraud Becker on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X3JGQ9EO. Transaction: MzExMDI2MjI3MmFkaXF6a2N4.

  9. 28 October 2014 Director's details changed for Lisa Coleman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X3JGQ9LL. Transaction: MzExMDI2MjI3NWFkaXF6a2N4.

  10. 18 August 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3DWQO4G. Transaction: MzEwNTYzMDkxMWFkaXF6a2N4.

  11. 4 November 2013 Annual return made up to 7 October 2013 with full list of shareholders [View PDF]

    Action Date: 7 October 2013. Category: Annual return. Type: AR01. Barcode: A2K2PFHE. Transaction: MzA4ODEyMDUzNGFkaXF6a2N4.

  12. 31 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DIALEO. Transaction: MzA4MjQ5MTYyNGFkaXF6a2N4.

  13. 24 October 2012 Annual return made up to 6 October 2012 with full list of shareholders [View PDF]

    Action Date: 6 October 2012. Category: Annual return. Type: AR01. Barcode: A1K2C83C. Transaction: MzA2NjM4NTkxNWFkaXF6a2N4.

  14. 2 August 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1EAFXOO. Transaction: MzA2MTgyMDg1NGFkaXF6a2N4.

  15. 7 November 2011 Annual return made up to 6 October 2011 with full list of shareholders [View PDF]

    Action Date: 6 October 2011. Category: Annual return. Type: AR01. Barcode: AREURYXV. Transaction: MzA0NjcwMTQyOWFkaXF6a2N4.

  16. 2 August 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: APLMBW7K. Transaction: MzA0MTQ0MzAwN2FkaXF6a2N4.

  17. 2 August 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AYE6RM16. Transaction: MzAyMDU4NTUxNGFkaXF6a2N4.

  18. 2 December 2009 Termination of appointment of Michele Austin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A5ZNOF59. Transaction: MzAwNDExMjM0NGFkaXF6a2N4.

  19. 2 December 2009 Termination of appointment of Ann Goldstein as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: RWHN8F5J. Transaction: MzAwNDExMDIzMmFkaXF6a2N4.

  20. 2 December 2009 Termination of appointment of Ann Goldstein as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A5ZNNF58. Transaction: MzAwNDExMDE5NGFkaXF6a2N4.

  21. 26 November 2009 Statement of capital following an allotment of shares on 6 October 2008 [View PDF]

    Action Date: 6 October 2008. Category: Capital. Type: SH01. Barcode: A5ZJ1F5I. Transaction: MzAwMzcxODk0NmFkaXF6a2N4.

  22. 26 November 2009 Appointment of Susanne Hildegard Gertraud Becker as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A5ZJ2F5J. Transaction: MzAwMzcxODgyMmFkaXF6a2N4.

  23. 8 November 2009 Annual return made up to 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Annual return. Type: AR01. Barcode: ABLX7ENB. Transaction: MzAwMjQwOTg1OWFkaXF6a2N4.

  24. 21 September 2009 Appointment terminated director qa nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: P3RNGDDC. Transaction: MjA0MTY4MTAzN2FkaXF6a2N4.

  25. 3 September 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A5MHRCYJ. Transaction: MjA0MDU5NjM2MGFkaXF6a2N4.

  26. 5 March 2009 Return made up to 06/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AQG7H7U5. Transaction: MjAyNzQ3Njk2OGFkaXF6a2N4.

  27. 5 March 2009 Appointment terminate, director and secretary ann goldstein logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AQG7D7U1. Transaction: MjAyNzQ3Njk0MmFkaXF6a2N4.

  28. 5 March 2009 Director appointed alexandros matsoukis [View PDF]

    Category: Officers. Type: 288a. Barcode: AQG7F7U3. Transaction: MjAyNzQ3Njg5MGFkaXF6a2N4.

  29. 5 March 2009 Director appointed lisa coleman [View PDF]

    Category: Officers. Type: 288a. Barcode: AQG7E7U2. Transaction: MjAyNzQ3Njc2NmFkaXF6a2N4.

  30. 31 January 2009 Appointment terminate, director and secretary ann goldstein logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: ABXH96WA. Transaction: MjAyNDY1MzkwNWFkaXF6a2N4.

  31. 31 January 2009 Secretary appointed susanne hildegard gertraud becker [View PDF]

    Category: Officers. Type: 288a. Barcode: ABXH16W2. Transaction: MjAyNDY1MzkyMmFkaXF6a2N4.

  32. 31 January 2009 Appointment terminated director michele austin [View PDF]

    Category: Officers. Type: 288b. Barcode: ABXGZ6WZ. Transaction: MjAyNDY1Mzg5MGFkaXF6a2N4.

  33. 31 January 2009 Ad 07/10/07-06/10/08\gbp si [email protected]=2\gbp ic 3/5\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ABXG76W7. Transaction: MjAyNDY1Mzg2N2FkaXF6a2N4.

  34. 19 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ASQPO2EL. Transaction: MjAxMTM1NjQ4NGFkaXF6a2N4.

  35. 6 November 2007 Return made up to 06/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzc1OTgyNGFkaXF6a2N4.

  36. 4 September 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg5Mzg5MmFkaXF6a2N4.

  37. 7 November 2006 Return made up to 06/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDMwMDM5NmFkaXF6a2N4.

  38. 31 August 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDk3MzU3N2FkaXF6a2N4.

  39. 20 October 2005 Return made up to 06/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDI2NzA3N2FkaXF6a2N4.

  40. 3 October 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAxMDE3OTI3OGFkaXF6a2N4.

  41. 28 June 2005 Return made up to 06/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTY2MTU2MGFkaXF6a2N4.

  42. 21 March 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzM3OTI2OWFkaXF6a2N4.

  43. 10 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTk4OTU0OGFkaXF6a2N4.

  44. 10 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODQ5ODIwMmFkaXF6a2N4.

  45. 27 November 2003 Registered office changed on 27/11/03 from: the studio, st nicholas close elstree herts. WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTY1NTk3MWFkaXF6a2N4.

  46. 23 October 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NzE2MDg3OGFkaXF6a2N4.

  47. 6 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjA3MzQ4NGFkaXF6a2N4.

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