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Company Information for

164 IVERSON ROAD LIMITED

164 IVERSON ROAD, LONDON, LONDON, NW6 2HH,
Company Registration Number
04922216
Private Limited Company
Active

Company Overview

About 164 Iverson Road Ltd
164 IVERSON ROAD LIMITED was founded on 2003-10-06 and has its registered office in London. The organisation's status is listed as "Active". 164 Iverson Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
164 IVERSON ROAD LIMITED
 
Legal Registered Office
164 IVERSON ROAD
LONDON
LONDON
NW6 2HH
Other companies in NW6
 
Previous Names
I64 IVERSON ROAD LIMITED23/10/2003
Filing Information
Company Number 04922216
Company ID Number 04922216
Date formed 2003-10-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2017-10-07
Return next due 2018-10-21
Type of accounts DORMANT
Last Datalog update: 2018-02-13 14:04:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 164 IVERSON ROAD LIMITED

Company Officers of 164 IVERSON ROAD LIMITED

Current Directors
Officer Role Date Appointed
SUSANNE HILDEGARD GERTRAUD BECKER
Director 2003-11-21
LISA COLEMAN
Director 2008-08-16
ALEXANDROS MATSOUKIS
Director 2008-08-16
SUSANNE HILDEGARD GERTRAUD BECKER
Company Secretary 2008-08-16
SUSANNE HILDEGARD GERTRAUD BECKER
Company Secretary 2008-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
MICHELE DAWN AUSTIN
Director 2003-11-21 2008-08-16
ANN GOLDSTEIN
Director 2004-09-11 2008-08-16
ANN GOLDSTEIN
Company Secretary 2004-09-11 2008-08-16
QA REGISTRARS LIMITED
Nominated Secretary 2003-10-06 2005-05-04
QA NOMINEES LIMITED
Nominated Director 2003-10-06 2003-10-06

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
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES
2017-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 5
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 5
2015-10-19AR0107/10/15 FULL LIST
2015-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
2014-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / LISA COLEMAN / 01/08/2010
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 5
2014-10-28AR0107/10/14 FULL LIST
2014-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSANNE HILDEGARD GERTRAUD BECKER / 01/01/2010
2014-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / LISA COLEMAN / 01/10/2009
2014-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSANNE HILDEGARD GERTRAUD BECKER / 01/10/2009
2014-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 5
2013-11-04AR0107/10/13 FULL LIST
2013-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2012-10-24AR0106/10/12 FULL LIST
2012-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2011-11-07AR0106/10/11 FULL LIST
2011-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-12-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHELE AUSTIN
2009-12-02TM02APPOINTMENT TERMINATED, SECRETARY ANN GOLDSTEIN
2009-12-02TM01APPOINTMENT TERMINATED, DIRECTOR ANN GOLDSTEIN
2009-11-26AP03SECRETARY APPOINTED SUSANNE HILDEGARD GERTRAUD BECKER
2009-11-26SH0106/10/08 STATEMENT OF CAPITAL GBP 7
2009-11-08AR0106/10/09 NO CHANGES
2009-09-21288bAPPOINTMENT TERMINATED DIRECTOR QA NOMINEES LIMITED
2009-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-03-05363aRETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
2009-03-05288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ANN GOLDSTEIN LOGGED FORM
2009-03-05288aDIRECTOR APPOINTED ALEXANDROS MATSOUKIS
2009-03-05288aDIRECTOR APPOINTED LISA COLEMAN
2009-01-31288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ANN GOLDSTEIN LOGGED FORM
2009-01-31288aSECRETARY APPOINTED SUSANNE HILDEGARD GERTRAUD BECKER
2009-01-31288bAPPOINTMENT TERMINATED DIRECTOR MICHELE AUSTIN
2009-01-3188(2)AD 07/10/07-06/10/08 GBP SI 2@1=2 GBP IC 3/5
2008-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-11-06363sRETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS
2007-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-11-07363sRETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
2006-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-10-20363sRETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
2005-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2005-06-28363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
2005-06-28363sRETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
2005-03-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-10288aNEW DIRECTOR APPOINTED
2004-03-10288aNEW DIRECTOR APPOINTED
2003-11-27287REGISTERED OFFICE CHANGED ON 27/11/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2003-10-23CERTNMCOMPANY NAME CHANGED I64 IVERSON ROAD LIMITED CERTIFICATE ISSUED ON 23/10/03
2003-10-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 164 IVERSON ROAD 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 164 IVERSON ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
164 IVERSON ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 164 IVERSON ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 164 IVERSON ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 164 IVERSON ROAD LIMITED
Trademarks
We have not found any records of 164 IVERSON ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 164 IVERSON ROAD 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 (68320 - Management of real estate on a fee or contract basis) as 164 IVERSON ROAD LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 164 IVERSON ROAD 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 164 IVERSON ROAD 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 164 IVERSON ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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