UKBizDB.co.uk

17 IVANHOE ROAD MANAGEMENT LIMITED

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

This company is commonly known as 17 Ivanhoe Road Management Limited. The company was founded 20 years ago and was given the registration number 05017268. The firm's registered office is in LIVERPOOL. You can find them at Flat 1 17 Ivanhoe Road, Aigburth, Liverpool, Merseyside. This company's SIC code is 94990 - Activities of other membership organizations n.e.c..

Company Information

Name:17 IVANHOE ROAD MANAGEMENT LIMITED
Company Number:05017268
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2004
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 94990 - Activities of other membership organizations n.e.c.

Office Address & Contact

Registered Address:Flat 1 17 Ivanhoe Road, Aigburth, Liverpool, Merseyside, L17 8XE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Rodney Street, Liverpool, England, L1 9AA

Director12 October 2018Active
111 Church Road, Woolton, Liverpool, L25 6DB

Secretary16 January 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary16 January 2004Active
Flat 1, 17 Ivanhoe Road, Sefton, L17 8XE

Director17 September 2009Active
Flat 1, 17 Ivanhoe Road, Aigburth, Liverpool, L17 8XE

Director03 July 2018Active
111 Church Road, Woolton, Liverpool, L25 6DB

Director16 January 2004Active
Headlands, North Drive, Sandfield Park, Liverpool, L12 1LD

Director16 January 2004Active

People with Significant Control

Mr Niall James Mcginnis
Notified on:22 November 2018
Status:Active
Date of birth:June 1982
Nationality:British
Address:Flat 1, 17 Ivanhoe Road, Liverpool, L17 8XE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Niall James Mcginnis
Notified on:06 April 2016
Status:Active
Date of birth:June 1982
Nationality:British
Address:Flat 1, 17 Ivanhoe Road, Liverpool, L17 8XE
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Confirmation statement

Confirmation statement with no updates.

Download
2023-10-16Accounts

Accounts with accounts type total exemption full.

Download
2023-03-02Confirmation statement

Confirmation statement with no updates.

Download
2022-10-19Accounts

Accounts with accounts type total exemption full.

Download
2022-03-04Confirmation statement

Confirmation statement with no updates.

Download
2021-10-27Accounts

Accounts with accounts type total exemption full.

Download
2021-04-02Confirmation statement

Confirmation statement with no updates.

Download
2020-10-28Accounts

Accounts with accounts type total exemption full.

Download
2020-01-17Confirmation statement

Confirmation statement with no updates.

Download
2019-07-18Accounts

Accounts with accounts type total exemption full.

Download
2019-01-29Confirmation statement

Confirmation statement with no updates.

Download
2018-11-23Persons with significant control

Notification of a person with significant control.

Download
2018-11-21Officers

Termination director company with name termination date.

Download
2018-10-15Officers

Appoint person director company with name date.

Download
2018-10-15Persons with significant control

Cessation of a person with significant control.

Download
2018-07-06Officers

Appoint person director company with name date.

Download
2018-07-05Accounts

Accounts with accounts type micro entity.

Download
2018-05-04Officers

Termination director company with name termination date.

Download
2018-02-23Confirmation statement

Confirmation statement with no updates.

Download
2017-04-25Accounts

Accounts with accounts type micro entity.

Download
2017-03-22Confirmation statement

Confirmation statement with updates.

Download
2016-10-31Accounts

Accounts with accounts type total exemption small.

Download
2016-01-27Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-03Gazette

Gazette filings brought up to date.

Download
2015-06-02Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.