IRONSTONE ASSET MANAGEMENT LIMITED

IRONSTONE ASSET MANAGEMENT LIMITED

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

    Company NameIRONSTONE ASSET MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13396446
    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 ASSET MANAGEMENT LIMITED?

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

    Where is IRONSTONE ASSET MANAGEMENT LIMITED located?

    Registered Office Address
    C/O Hillier Hopkins, First Floor Radius House
    51 Clarendon Road
    WD17 1HP Watford
    Herts
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IRONSTONE ASSET MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

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

    Last Confirmation Statement Made Up ToMay 13, 2027
    Next Confirmation Statement DueMay 27, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 13, 2026
    OverdueNo

    What are the latest filings for IRONSTONE ASSET MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2025

    8 pagesAA

    Confirmation statement made on May 13, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    8 pagesAA

    Confirmation statement made on May 13, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Director's details changed for Mr Simon Mark Farnsworth on May 20, 2024

    2 pagesCH01

    Confirmation statement made on May 13, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Stephen William Barrow on May 20, 2024

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on May 13, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    5 pagesAA

    Previous accounting period shortened from May 31, 2022 to Dec 31, 2021

    1 pagesAA01

    Confirmation statement made on May 13, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Simon Mark Farnsworth as a director on Sep 18, 2021

    2 pagesAP01

    Appointment of Mr Stephen William Barrow as a director on Oct 18, 2021

    2 pagesAP01

    Incorporation

    24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 14, 2021

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalMay 14, 2021

    Statement of capital on May 14, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of IRONSTONE ASSET MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARROW, Stephen William
    Wells Street
    W1T 3PT London
    55
    England
    Director
    Wells Street
    W1T 3PT London
    55
    England
    United KingdomBritish168761570002
    FARNSWORTH, Simon Mark
    Wells Street
    W1T 3PT London
    55
    United Kingdom
    Director
    Wells Street
    W1T 3PT London
    55
    United Kingdom
    United KingdomBritish96165320008
    HOPE, Simon
    Radius House
    51 Clarendon Road
    WD17 1HP Watford
    C/O Hillier Hopkins, First Floor
    Herts
    United Kingdom
    Director
    Radius House
    51 Clarendon Road
    WD17 1HP Watford
    C/O Hillier Hopkins, First Floor
    Herts
    United Kingdom
    United KingdomBritish283172950001

    Who are the persons with significant control of IRONSTONE ASSET MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Hope
    Radius House
    51 Clarendon Road
    WD17 1HP Watford
    C/O Hillier Hopkins, First Floor
    Herts
    United Kingdom
    May 14, 2021
    Radius House
    51 Clarendon Road
    WD17 1HP Watford
    C/O Hillier Hopkins, First Floor
    Herts
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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