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111 IVERSON ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 111 Iverson Road Limited. The company was founded 11 years ago and was given the registration number 08373133. The firm's registered office is in LONDON. You can find them at 111 Iverson Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:111 IVERSON ROAD LIMITED
Company Number:08373133
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2013
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:111 Iverson Road, London, NW6 2RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Embry Way, Stanmore, United Kingdom, HA7 3AZ

Director24 January 2013Active
33, Albury Drive, Pinner, United Kingdom, HA5 3RL

Director24 January 2013Active
111c, Iverson Road, London, England, NW6 2RA

Director18 June 2020Active
111c, Iverson Road, London, United Kingdom, NW6 2RA

Director24 January 2013Active

People with Significant Control

Dr Jason Marko Smith
Notified on:18 June 2020
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:England
Address:111c, Iverson Road, London, England, NW6 2RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ayal Belling
Notified on:06 April 2016
Status:Active
Date of birth:December 1975
Nationality:British
Address:111, Iverson Road, London, NW6 2RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ralph Moses Assor
Notified on:06 April 2016
Status:Active
Date of birth:December 1937
Nationality:British
Address:111, Iverson Road, London, NW6 2RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Kim Marie Dinan
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Address:111, Iverson Road, London, NW6 2RA
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Confirmation statement

Confirmation statement with no updates.

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2023-10-01Accounts

Accounts with accounts type dormant.

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2023-01-12Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type dormant.

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2022-01-13Confirmation statement

Confirmation statement with no updates.

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2021-10-13Accounts

Accounts with accounts type dormant.

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2021-01-23Confirmation statement

Confirmation statement with updates.

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2021-01-07Accounts

Accounts with accounts type dormant.

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2020-06-21Persons with significant control

Notification of a person with significant control.

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2020-06-18Officers

Termination director company with name termination date.

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2020-06-18Officers

Appoint person director company with name date.

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2020-06-18Persons with significant control

Cessation of a person with significant control.

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2020-01-12Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type dormant.

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2019-01-12Confirmation statement

Confirmation statement with no updates.

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2018-10-18Accounts

Accounts with accounts type dormant.

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2018-01-24Confirmation statement

Confirmation statement with no updates.

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2017-07-13Accounts

Accounts with accounts type dormant.

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2017-02-01Confirmation statement

Confirmation statement with updates.

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2016-10-15Accounts

Accounts with accounts type total exemption small.

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2016-02-03Annual return

Annual return company with made up date full list shareholders.

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2015-10-12Accounts

Accounts with accounts type total exemption small.

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2015-01-26Annual return

Annual return company with made up date full list shareholders.

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2014-10-27Accounts

Accounts with accounts type total exemption small.

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2014-02-07Annual return

Annual return company with made up date full list shareholders.

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