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26 IVERSON ROAD LIMITED

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

This company is commonly known as 26 Iverson Road Limited. The company was founded 24 years ago and was given the registration number 03930868. The firm's registered office is in . You can find them at 26 Iverson Road, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:26 IVERSON ROAD LIMITED
Company Number:03930868
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2000
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:26 Iverson Road, London, NW6 2HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 Iverson Road, London, NW6 2HE

Director31 July 2011Active
26 Iverson Road, London, NW6 2HE

Director03 July 2019Active
26c Iverson Road, London, NW6 2HE

Secretary22 February 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary22 February 2000Active
26c Iverson Road, London, NW6 2HE

Director22 February 2000Active
26b Iverson Road, London, NW6 2HE

Director22 February 2000Active
26b Iverson Road, London, NW6 2HE

Director01 February 2002Active
26a, Iverson Road, Kilburn, London, England, NW6 2HE

Director10 January 2011Active
26b Iverson Road, London, NW6 2HE

Director16 March 2004Active
26a Iverson Road, London, NW6 2HE

Director22 February 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director22 February 2000Active

People with Significant Control

Ms Christine Troughton
Notified on:23 July 2019
Status:Active
Date of birth:August 1971
Nationality:British
Address:26 Iverson Road, NW6 2HE
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Poppy Hossain
Notified on:03 July 2019
Status:Active
Date of birth:August 1976
Nationality:British
Address:26 Iverson Road, NW6 2HE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jamie Hylton Luke
Notified on:01 February 2017
Status:Active
Date of birth:November 1976
Nationality:New Zealander
Address:26 Iverson Road, NW6 2HE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Claire Chandler
Notified on:01 February 2017
Status:Active
Date of birth:October 1970
Nationality:British
Address:26 Iverson Road, NW6 2HE
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-02Confirmation statement

Confirmation statement with no updates.

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2023-11-05Accounts

Accounts with accounts type micro entity.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2022-11-12Accounts

Accounts with accounts type micro entity.

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2022-02-27Confirmation statement

Confirmation statement with no updates.

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2021-11-19Accounts

Accounts with accounts type micro entity.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2021-02-21Accounts

Accounts with accounts type micro entity.

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2020-02-29Confirmation statement

Confirmation statement with no updates.

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2019-11-09Accounts

Accounts with accounts type micro entity.

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2019-07-23Persons with significant control

Notification of a person with significant control.

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2019-07-03Officers

Appoint person director company with name date.

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2019-07-03Persons with significant control

Notification of a person with significant control.

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2019-03-08Confirmation statement

Confirmation statement with updates.

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2019-03-06Persons with significant control

Cessation of a person with significant control.

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2018-12-11Officers

Termination director company with name termination date.

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2018-03-07Accounts

Accounts with accounts type micro entity.

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2018-03-06Confirmation statement

Confirmation statement with no updates.

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2017-03-05Accounts

Accounts with accounts type micro entity.

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2017-03-05Confirmation statement

Confirmation statement with updates.

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2016-03-14Annual return

Annual return company with made up date full list shareholders.

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2016-03-14Accounts

Accounts with accounts type total exemption small.

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2015-03-20Accounts

Accounts with accounts type total exemption small.

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2015-03-20Annual return

Annual return company with made up date full list shareholders.

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2014-03-19Accounts

Accounts with accounts type total exemption small.

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