IRONSTONE LAND LIMITED

IRONSTONE LAND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameIRONSTONE LAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03009713
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IRONSTONE LAND LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is IRONSTONE LAND LIMITED located?

    Registered Office Address
    Ion Building - Unit 1 Waldo Works
    Waldo Road
    NW10 6AW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IRONSTONE LAND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for IRONSTONE LAND LIMITED?

    Last Confirmation Statement Made Up ToFeb 01, 2026
    Next Confirmation Statement DueFeb 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 01, 2025
    OverdueNo

    What are the latest filings for IRONSTONE LAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 01, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Feb 01, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 13, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Jan 13, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Jan 13, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Jan 13, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Registered office address changed from Scarletts Church Street Boxted Colchester Essex CO4 5SU to Ion Building - Unit 1 Waldo Works Waldo Road London NW10 6AW on Feb 05, 2020

    1 pagesAD01

    Confirmation statement made on Jan 13, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 13, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 13, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 13, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Registration of charge 030097130004, created on May 19, 2016

    17 pagesMR01

    Registration of charge 030097130003, created on May 19, 2016

    6 pagesMR01

    Satisfaction of charge 2 in full

    4 pagesMR04

    Satisfaction of charge 1 in full

    4 pagesMR04

    Annual return made up to Jan 13, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2016

    Statement of capital on Feb 26, 2016

    • Capital: GBP 20
    SH01

    Who are the officers of IRONSTONE LAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURTON, Helen Anne
    17 Hertford Avenue
    East Sheen
    SW14 8EF London
    Secretary
    17 Hertford Avenue
    East Sheen
    SW14 8EF London
    English30601910001
    THOMPSON, Robert Anthony Markham
    Scarletts Church Street
    CO4 5SU Boxted
    Essex
    Director
    Scarletts Church Street
    CO4 5SU Boxted
    Essex
    United KingdomBritishSurveyor10301660003
    THOMPSON, Robert Anthony Markham
    Scarletts Church Street
    CO4 5SU Boxted
    Essex
    Secretary
    Scarletts Church Street
    CO4 5SU Boxted
    Essex
    BritishSurveyor10301660003
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    FLINTOFF, Paul Edmund
    18 Upper Brockley Road
    SE4 1SU London
    Director
    18 Upper Brockley Road
    SE4 1SU London
    BritishProperty Development19620520001
    ROBERTS, Matthew John
    Coldharbour Farm
    OX7 5TQ Chipping Norton
    Oxfordshire
    Director
    Coldharbour Farm
    OX7 5TQ Chipping Norton
    Oxfordshire
    United KingdomBritishChartered Surveyor96027320001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of IRONSTONE LAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Anthony Markham Thompson
    Waldo Works
    Waldo Road
    NW10 6AW London
    Ion Building - Unit 1
    United Kingdom
    Apr 06, 2016
    Waldo Works
    Waldo Road
    NW10 6AW London
    Ion Building - Unit 1
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0