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Ivanovic & Company Limited, W4 3HU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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IVANOVIC & COMPANY LIMITED

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

This company is commonly known as Ivanovic & Company Limited. The company was founded 75 years ago and was given the registration number 00464247. The firm's registered office is in LONDON. You can find them at Staveley House, Staveley Road, London, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:IVANOVIC & COMPANY LIMITED
Company Number:00464247
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 1949
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Staveley House, Staveley Road, London, England, W4 3HU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Staveley House, Staveley Road, London, England, W4 3HU

Secretary30 September 2016Active
Le Chalet, La Route D'Ebenezer, Trinity, Jersey, Channel Islands, JE3 5DS

Director30 September 2016Active
Staveley House Staveley Road, London, W4 3HU

Director-Active
Oakrise Hawkshill Close, Esher, KT10 8JY

Secretary-Active
19 Rowan Walk, Hornchurch, RM11 2JA

Secretary02 April 1998Active
Oakrise Hawkshill Close, Esher, KT10 8JY

Director-Active
7, Routh Road, London, SW18 3SW

Director19 June 2002Active
19 Rowan Walk, Hornchurch, RM11 2JA

Director02 April 1998Active

People with Significant Control

Mr Ivan Bozidar Ivanovic
Notified on:06 April 2016
Status:Active
Date of birth:September 1940
Nationality:British
Country of residence:England
Address:Staveley House, Staveley Road, London, England, W4 3HU
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-09Confirmation statement

Confirmation statement with no updates.

Download
2023-07-14Accounts

Accounts with accounts type total exemption full.

Download
2023-04-28Confirmation statement

Confirmation statement with no updates.

Download
2022-06-28Accounts

Accounts with accounts type total exemption full.

Download
2022-05-03Confirmation statement

Confirmation statement with no updates.

Download
2021-08-10Accounts

Accounts with accounts type total exemption full.

Download
2021-04-02Confirmation statement

Confirmation statement with updates.

Download
2021-04-01Capital

Capital allotment shares.

Download
2020-10-29Confirmation statement

Confirmation statement with no updates.

Download
2020-06-05Accounts

Accounts with accounts type total exemption full.

Download
2019-11-18Mortgage

Mortgage satisfy charge full.

Download
2019-10-31Confirmation statement

Confirmation statement with no updates.

Download
2019-09-23Address

Change registered office address company with date old address new address.

Download
2019-06-21Accounts

Accounts with accounts type total exemption full.

Download
2018-10-29Confirmation statement

Confirmation statement with no updates.

Download
2018-06-12Accounts

Accounts with accounts type total exemption full.

Download
2017-10-26Confirmation statement

Confirmation statement with no updates.

Download
2017-05-28Officers

Appoint person director company with name date.

Download
2017-05-25Officers

Termination director company with name termination date.

Download
2017-05-25Officers

Termination secretary company with name termination date.

Download
2017-05-25Officers

Appoint person secretary company with name date.

Download
2017-05-09Accounts

Accounts with accounts type total exemption full.

Download
2017-04-25Mortgage

Mortgage satisfy charge full.

Download
2017-02-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-10-27Confirmation statement

Confirmation statement with updates.

Download

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