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ICONASTAS LIMITED

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

This company is commonly known as Iconastas Limited. The company was founded 18 years ago and was given the registration number 05664974. The firm's registered office is in PINNER. You can find them at Elm Park House, Elm Park Court, Pinner, Middlesex. This company's SIC code is 47791 - Retail sale of antiques including antique books in stores.

Company Information

Name:ICONASTAS LIMITED
Company Number:05664974
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47791 - Retail sale of antiques including antique books in stores

Office Address & Contact

Registered Address:Elm Park House, Elm Park Court, Pinner, Middlesex, HA5 3NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elm Park House, Elm Park Court, Pinner, HA5 3NN

Director22 September 2016Active
1 Venice Lodge, 53 Maida Vale, London, W9 1SD

Secretary17 January 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary03 January 2006Active
21 Ennismore Gardens, London, SW7 1AB

Director17 January 2006Active
1 Venice Lodge, 53 Maida Vale, London, W9 1SD

Director17 January 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director03 January 2006Active

People with Significant Control

The Estate Of Christopher Michael Martin Zakheim
Notified on:25 December 2018
Status:Active
Country of residence:England
Address:Elm Park House, Elm Park Court, Pinner, England, HA5 3NN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher Michael Martin Zakheim
Notified on:06 April 2016
Status:Active
Date of birth:February 1947
Nationality:British
Address:Elm Park House, Elm Park Court, Pinner, HA5 3NN
Nature of control:
  • Ownership of shares 25 to 50 percent
The Estate Of John Gaze
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Elm Park House, Elm Park Court, Pinner, England, HA5 3NN
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 (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
2024-03-05Accounts

Accounts with accounts type micro entity.

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2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-05-04Officers

Change person director company with change date.

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2023-02-13Accounts

Accounts with accounts type micro entity.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-03-22Accounts

Accounts with accounts type micro entity.

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2022-01-12Confirmation statement

Confirmation statement with updates.

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2021-03-10Accounts

Accounts with accounts type micro entity.

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2021-01-11Confirmation statement

Confirmation statement with updates.

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2020-03-20Accounts

Accounts with accounts type micro entity.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type micro entity.

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2019-01-18Persons with significant control

Notification of a person with significant control.

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2019-01-18Persons with significant control

Cessation of a person with significant control.

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2019-01-08Confirmation statement

Confirmation statement with updates.

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2019-01-04Officers

Termination secretary company with name termination date.

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2018-06-19Accounts

Accounts with accounts type micro entity.

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2018-01-26Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Change account reference date company previous extended.

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2017-02-08Confirmation statement

Confirmation statement with updates.

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2017-01-27Accounts

Accounts with accounts type total exemption small.

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2016-09-27Officers

Termination director company with name termination date.

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2016-09-22Officers

Appoint person director company with name date.

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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