IRONMONGER 66 LIMITED

Overview

Company Name	IRONMONGER 66 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04607187
Jurisdiction	England/Wales
Date of Creation	Dec 03, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IRONMONGER 66 LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is IRONMONGER 66 LIMITED located?

Registered Office Address	112-116 New Oxford Street WC1A 1HH London England
Undeliverable Registered Office Address	No

What were the previous names of IRONMONGER 66 LIMITED?

Previous Company Names
Company Name	From	Until
RIDGEFORD PROPERTIES (GRACECHURCH STREET) LIMITED	Dec 03, 2002	Dec 03, 2002

What are the latest accounts for IRONMONGER 66 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for IRONMONGER 66 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 21, 2025
Next Confirmation Statement Due	Aug 04, 2025
Next Confirmation Statement Made Up To	Jul 21, 2024
Overdue	No

What are the latest filings for IRONMONGER 66 LIMITED?

Filings
Date	Description	Document	Type
Dec 24, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Aug 09, 2024	Confirmation statement made on Jul 21, 2024 with updates	6 pages	CS01

Dec 22, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Oct 11, 2023	Notification of a person with significant control statement	2 pages	PSC08

Aug 18, 2023	Confirmation statement made on Jul 21, 2023 with no updates	3 pages	CS01

Jul 28, 2023	Director's details changed for Mr Anton Friedlander on Jul 21, 2023	2 pages	CH01

Jul 21, 2022	Appointment of Mr Anton Friedlander as a secretary on May 11, 2022	2 pages	AP03

Jul 21, 2022	Cessation of Mark Jonathan Harris as a person with significant control on May 11, 2022	1 pages	PSC07

Jul 21, 2022	Confirmation statement made on Jul 21, 2022 with updates	5 pages	CS01

Jul 21, 2022	Registered office address changed from C/O Mark Harris 15 Eton Garages Lambolle Place London NW3 4PE to 112-116 New Oxford Street London WC1A 1HH on Jul 21, 2022	1 pages	AD01

Jul 21, 2022	Appointment of Mr Anton Friedlander as a director on May 11, 2022	2 pages	AP01

Jul 20, 2022	Termination of appointment of Mark Harris as a secretary on May 11, 2022	1 pages	TM02

Jul 20, 2022	Termination of appointment of Mark Jonathan Harris as a director on May 11, 2022	1 pages	TM01

May 04, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Jan 04, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Sep 21, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Jan 04, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Jan 04, 2021	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Jan 07, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Sep 16, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Jun 11, 2019	Change of details for Mr Mark Jonathan Harris as a person with significant control on Jun 01, 2019	2 pages	PSC04

Jun 11, 2019	Director's details changed for Mr Mark Jonathan Harris on Jun 01, 2019	2 pages	CH01

Jan 07, 2019	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

Sep 26, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Jan 08, 2018	Confirmation statement made on Dec 31, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of IRONMONGER 66 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FRIEDLANDER, Anton New Oxford Street WC1A 1HH London 112-116 England	May 11, 2022		Secretary	New Oxford Street WC1A 1HH London 112-116 England					298241120001
FRIEDLANDER, Anton New Oxford Street WC1A 1HH London 112-116 England	May 11, 2022		Director	New Oxford Street WC1A 1HH London 112-116 England	England	South African	1987-7	Company Director	254130020002
PETTERSEN, Eirik Keith, Dr New Oxford Street WC1A 1HH London 112-116 England	Apr 01, 2017		Director	New Oxford Street WC1A 1HH London 112-116 England	England	British,American	1971-9	Company Director	81443650005
HARRIS, Mark c/o Mark Harris Eton Garages Lambolle Place NW3 4PE London 15 England	May 12, 2014	May 11, 2022	Secretary	c/o Mark Harris Eton Garages Lambolle Place NW3 4PE London 15 England					188258460001
MURRAY, Christopher Timothy 10 Weymouth Street W1W 5BX London	Dec 03, 2002	Feb 06, 2008	Secretary	10 Weymouth Street W1W 5BX London		Irish		Developer	80418800001
BEECHER ABRAM NOMINEES LTD George Street W1U 3QG London Heron Place, 3	Feb 06, 2008	Sep 27, 2013	Secretary	George Street W1U 3QG London Heron Place, 3					130343830001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Dec 03, 2002	Dec 03, 2002	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
BOULTBEE-BROOKS, Clive Ensor 36-39 Broad Street HR4 9AR Hereford First Floor Kemble House Uk	Sep 27, 2013	May 12, 2014	Director	36-39 Broad Street HR4 9AR Hereford First Floor Kemble House Uk	United Kingdom	British	1963-7	Managing Director	153379660001
DOHERTY, Shaun Richard Flat 8 70 Ironmonger Row EC1V 3QR London	May 12, 2004	May 21, 2004	Director	Flat 8 70 Ironmonger Row EC1V 3QR London		Australian	1977-4	Accountant	97834410001
HARRIS, Mark Jonathan c/o Mark Harris Eton Garages Lambolle Place NW3 4PE London 15 England	May 12, 2014	May 11, 2022	Director	c/o Mark Harris Eton Garages Lambolle Place NW3 4PE London 15 England	England	British	1965-5	Accountant	40910260004
KEAVENEY, Michael Paul Tree Tops 8 Hillside Close SO22 5LW Winchester Hampshire	Dec 03, 2002	Jun 06, 2006	Director	Tree Tops 8 Hillside Close SO22 5LW Winchester Hampshire	United Kingdom	British	1967-12	Developer	86270740002
MURRAY, Christopher Timothy 10 Weymouth Street W1W 5BX London	Jan 01, 2004	Sep 27, 2013	Director	10 Weymouth Street W1W 5BX London	United Kingdom	Irish	1970-11	Developer	80418800001
ROBERTS, Lee 2-4 Noel Street W1F 8GB London 2nd Floor Uk	Sep 27, 2013	May 12, 2014	Director	2-4 Noel Street W1F 8GB London 2nd Floor Uk	United Kingdom	British	1965-8	Finance Director	194218370001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Dec 03, 2002	Dec 03, 2002	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IRONMONGER 66 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Jonathan Harris New Oxford Street WC1A 1HH London 112-116 England	Apr 06, 2016	New Oxford Street WC1A 1HH London 112-116 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for IRONMONGER 66 LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 11, 2023		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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