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 |
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?
| Company Name | From | Until |
|---|---|---|
| RIDGEFORD PROPERTIES (GRACECHURCH STREET) LIMITED | Dec 03, 2002 | Dec 03, 2002 |
What are the latest accounts for IRONMONGER 66 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for IRONMONGER 66 LIMITED?
| Last Confirmation Statement Made Up To | Jul 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 21, 2025 |
| Overdue | No |
What are the latest filings for IRONMONGER 66 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Jul 21, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Jul 21, 2024 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Jul 21, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Anton Friedlander on Jul 21, 2023 | 2 pages | CH01 | ||
Appointment of Mr Anton Friedlander as a secretary on May 11, 2022 | 2 pages | AP03 | ||
Cessation of Mark Jonathan Harris as a person with significant control on May 11, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Jul 21, 2022 with updates | 5 pages | CS01 | ||
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 | ||
Appointment of Mr Anton Friedlander as a director on May 11, 2022 | 2 pages | AP01 | ||
Termination of appointment of Mark Harris as a secretary on May 11, 2022 | 1 pages | TM02 | ||
Termination of appointment of Mark Jonathan Harris as a director on May 11, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Change of details for Mr Mark Jonathan Harris as a person with significant control on Jun 01, 2019 | 2 pages | PSC04 | ||
Director's details changed for Mr Mark Jonathan Harris on Jun 01, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of IRONMONGER 66 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRIEDLANDER, Anton | Secretary | New Oxford Street WC1A 1HH London 112-116 England | 298241120001 | |||||||
| FRIEDLANDER, Anton | Director | New Oxford Street WC1A 1HH London 112-116 England | England | South African | 254130020002 | |||||
| PETTERSEN, Eirik Keith, Dr | Director | New Oxford Street WC1A 1HH London 112-116 England | England | British,American | 81443650005 | |||||
| HARRIS, Mark | Secretary | c/o Mark Harris Eton Garages Lambolle Place NW3 4PE London 15 England | 188258460001 | |||||||
| MURRAY, Christopher Timothy | Secretary | 10 Weymouth Street W1W 5BX London | Irish | 80418800001 | ||||||
| BEECHER ABRAM NOMINEES LTD | Secretary | George Street W1U 3QG London Heron Place, 3 | 130343830001 | |||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BOULTBEE-BROOKS, Clive Ensor | Director | 36-39 Broad Street HR4 9AR Hereford First Floor Kemble House Uk | United Kingdom | British | 153379660001 | |||||
| DOHERTY, Shaun Richard | Director | Flat 8 70 Ironmonger Row EC1V 3QR London | Australian | 97834410001 | ||||||
| HARRIS, Mark Jonathan | Director | c/o Mark Harris Eton Garages Lambolle Place NW3 4PE London 15 England | England | British | 40910260004 | |||||
| KEAVENEY, Michael Paul | Director | Tree Tops 8 Hillside Close SO22 5LW Winchester Hampshire | United Kingdom | British | 86270740002 | |||||
| MURRAY, Christopher Timothy | Director | 10 Weymouth Street W1W 5BX London | England | Irish | 80418800001 | |||||
| ROBERTS, Lee | Director | 2-4 Noel Street W1F 8GB London 2nd Floor Uk | England | British | 194218370001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of IRONMONGER 66 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Jonathan Harris | Apr 06, 2016 | New Oxford Street WC1A 1HH London 112-116 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for IRONMONGER 66 LIMITED?
| 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 |
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