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Company Information for

IRONSTONE UK LIMITED

10 ELY PLACE, 3RD FLOOR, LONDON, EC1N 6RY,
Company Registration Number
02769270
Private Limited Company
Active

Company Overview

About Ironstone Uk Ltd
IRONSTONE UK LIMITED was founded on 1992-11-30 and has its registered office in London. The organisation's status is listed as "Active". Ironstone Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
IRONSTONE UK LIMITED
 
Legal Registered Office
10 ELY PLACE
3RD FLOOR
LONDON
EC1N 6RY
Other companies in EC1N
 
Filing Information
Company Number 02769270
Company ID Number 02769270
Date formed 1992-11-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 28/12/2015
Return next due 25/01/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB650159451  
Last Datalog update: 2020-07-05 09:25:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IRONSTONE UK LIMITED
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Company Officers of IRONSTONE UK LIMITED

Current Directors
Officer Role Date Appointed
JAMES ADAM NAGEL
Company Secretary 1996-06-14
ANTONIA NAGEL
Director 1996-06-14
JAMES ADAM NAGEL
Director 2013-10-01
RUTH MARION JOSEPHINE NAGEL
Director 1996-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
CURSITOR SECRETARIAL SERVICES LIMITED
Nominated Secretary 1992-11-30 1996-06-20
CURSITOR NOMINEES LIMITED
Nominated Director 1992-11-30 1996-06-20
CURSITOR SECRETARIAL SERVICES LIMITED
Nominated Director 1992-11-30 1996-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONIA NAGEL TINCA FISHING LTD Director 2015-10-22 CURRENT 2015-10-22 Active
ANTONIA NAGEL W NAGEL LIMITED Director 1992-04-06 CURRENT 1990-04-06 Active
JAMES ADAM NAGEL IMPERIAL COURT (REGENTS PARK) LIMITED Director 2017-04-25 CURRENT 1985-11-20 Active
JAMES ADAM NAGEL W NAGEL LIMITED Director 1992-04-06 CURRENT 1990-04-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES
2019-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-28RP04CS01Second filing of Confirmation Statement dated 28/12/2017
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 28/12/18, WITH NO UPDATES
2018-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-03CH01Director's details changed for Mr James Adam Nagel on 2017-12-28
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 28/12/17, WITH NO UPDATES
2017-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 56071
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES
2016-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 56071
2016-02-08AR0128/12/15 ANNUAL RETURN FULL LIST
2015-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH MARION JOSEPHINE NAGEL / 10/12/2015
2015-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ADAM NAGEL / 10/12/2015
2015-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANTONIA NAGEL / 10/12/2015
2015-12-22CH03SECRETARY'S DETAILS CHNAGED FOR MR JAMES ADAM NAGEL on 2015-12-10
2015-10-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 56071
2015-01-05AR0128/12/14 ANNUAL RETURN FULL LIST
2015-01-05CH03SECRETARY'S DETAILS CHNAGED FOR MR JAMES ADAM NAGEL on 2013-10-01
2014-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-02-28AP01DIRECTOR APPOINTED MR JAMES ADAM NAGEL
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 56071
2014-01-02AR0128/12/13 ANNUAL RETURN FULL LIST
2013-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-01-16AR0128/12/12 ANNUAL RETURN FULL LIST
2012-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-03-08RP04Second filing of form AR01 previously delivered to Companies House made up to 2011-12-28
2012-03-08ANNOTATIONClarification
2012-01-26AR0128/12/11 FULL LIST
2011-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/2011 FROM MALLABAR 24A WEST STREET EPSOM SURREY KT18 7RJ
2011-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-02-07AR0130/12/10 NO CHANGES
2011-01-10AR0130/11/10 NO CHANGES
2010-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-01-03AR0130/11/09 FULL LIST
2009-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-09-18AUDAUDITOR'S RESIGNATION
2009-02-07288cSECRETARY'S CHANGE OF PARTICULARS / JAMES NAGEL / 15/02/2002
2009-01-31363aRETURN MADE UP TO 30/11/08; NO CHANGE OF MEMBERS
2009-01-19288cDIRECTOR'S CHANGE OF PARTICULARS / ANTONIA NAGEL / 15/09/2006
2008-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-12-10363sRETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS
2007-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-12-20363(288)DIRECTOR'S PARTICULARS CHANGED
2006-12-20363sRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-12-16363sRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-08-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-17363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-08-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-13363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-07-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-12-23363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-10-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-12-11363sRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-09-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2000-12-11363sRETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-11-22363sRETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS; AMEND
2000-08-23AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-28287REGISTERED OFFICE CHANGED ON 28/06/00 FROM: 23 HAYMARKET C/O JF MALLABAR AND CO LONDON SW1Y 4DG
1999-12-20363sRETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1999-09-27AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-12-17363sRETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
1998-09-24AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-12-23363sRETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
1997-10-20AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-02-02363sRETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
1996-12-10225ACC. REF. DATE EXTENDED FROM 30/11/96 TO 31/12/96
1996-08-19MISC882RE 56069X£1 140696
1996-08-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-07-28SASHARES AGREEMENT OTC
1996-07-2888(2)OAD 14/06/96--------- £ SI 56069@1
1996-07-1888(2)PAD 14/06/96--------- £ SI 56069@1=56069 £ IC 2/56071
1996-07-07288SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-07-07288NEW DIRECTOR APPOINTED
1996-07-07287REGISTERED OFFICE CHANGED ON 07/07/96 FROM: GROUND FLOOR 2-3 CURSITOR ST LONDON EC4A 1NE
1996-07-07288DIRECTOR RESIGNED
1996-07-07288NEW DIRECTOR APPOINTED
1996-07-07288NEW SECRETARY APPOINTED
1996-07-05CERTNMCOMPANY NAME CHANGED NAGEL NEWCO LIMITED CERTIFICATE ISSUED ON 08/07/96
1996-06-25SRES01ADOPT MEM AND ARTS 14/06/96
1996-06-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-06-25ORES04NC INC ALREADY ADJUSTED 14/06/96
1996-06-25ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/06/96
1996-06-25123£ NC 100/100000 14/06/96
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate




Licences & Regulatory approval
We could not find any licences issued to IRONSTONE UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IRONSTONE UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IRONSTONE UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.4695
MortgagesNumMortOutstanding2.8394
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.6398

This shows the max and average number of mortgages for companies with the same SIC code of 68201 - Renting and operating of Housing Association real estate

Intangible Assets
Patents
We have not found any records of IRONSTONE UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IRONSTONE UK LIMITED
Trademarks
We have not found any records of IRONSTONE UK LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED CRICKMERE MARKETING LIMITED 2000-03-23 Outstanding
RENT DEPOSIT DEED CRICKMERE MARKETING LIMITED 2003-02-08 Outstanding
RENT DEPOSIT DEED THE CAPITAL PUB COMPANY LIMITED 2005-02-17 Outstanding
RENT DEPOSIT DEED PAPERBOX STORES LIMITED 2009-12-10 Outstanding

We have found 4 mortgage charges which are owed to IRONSTONE UK LIMITED

Income
Government Income
We have not found government income sources for IRONSTONE UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as IRONSTONE UK LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
Outgoings
Business Rates/Property Tax
No properties were found where IRONSTONE UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IRONSTONE UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IRONSTONE UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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