IRONSTONE UK LIMITED - BOREHAMWOOD
| Company Profile | Company Filings |
Overview
IRONSTONE UK LIMITED is a Private Limited Company from BOREHAMWOOD UNITED KINGDOM and has the status: Active.
IRONSTONE UK LIMITED was incorporated 31 years ago on 30/11/1992 and has the registered number: 02769270. The accounts status is SMALL and accounts are next due on 05/10/2024.
IRONSTONE UK LIMITED was incorporated 31 years ago on 30/11/1992 and has the registered number: 02769270. The accounts status is SMALL and accounts are next due on 05/10/2024.
IRONSTONE UK LIMITED - BOREHAMWOOD
This company is listed in the following categories:
68201 - Renting and operating of Housing Association real estate
68201 - Renting and operating of Housing Association real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 5 / 1 | 05/01/2023 | 05/10/2024 |
Registered Office
5 ELSTREE GATE
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/12/2022 | 16/12/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS JOSEPHINE NAGEL | Oct 1935 | British | Director | 1996-06-14 | CURRENT |
| MR JAMES ADAM NAGEL | Nov 1972 | British | Director | 2013-10-01 | CURRENT |
| MS ANTONIA NAGEL | Apr 1964 | British | Director | 1996-06-14 | CURRENT |
| MR JAMES ADAM NAGEL | Nov 1972 | British | Secretary | 1996-06-14 | CURRENT |
| CURSITOR NOMINEES LIMITED | Corporate Nominee Director | 1992-11-30 UNTIL 1996-06-20 | RESIGNED | ||
| CURSITOR SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1992-11-30 UNTIL 1996-06-20 | RESIGNED | ||
| CURSITOR SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1992-11-30 UNTIL 1996-06-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Anthony Lionel Sober | 2016-04-06 | 2/1943 | Borehamwood Hertfordshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Lord Leigh Of Hurley Howard Darryl Leigh | 2016-04-06 | 4/1959 | Borehamwood Hertfordshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Ms Antonia Nagel | 2016-04-06 | 4/1964 | Borehamwood Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-10-10 | 05-01-2023 | 7,452,586 Cash 25,610,336 equity |
| ACCOUNTS - Final Accounts preparation | 2022-12-30 | 31-12-2021 | 2,977,489 Cash 25,484,295 equity |
| ACCOUNTS - Final Accounts preparation | 2021-09-11 | 31-12-2020 | 2,790,263 Cash 24,426,341 equity |
| ACCOUNTS - Final Accounts preparation | 2020-11-20 | 31-12-2019 | 2,545,330 Cash 25,247,891 equity |