Ironstone Land Limited

Active
Incorporated on 13 Jan 1995

Reg Address: Ion Building - Unit 1 Waldo Works, Waldo Road, London NW10 6AW, United Kingdom

Company Number 03009713
Company Status Active
Incorporation Date 13 Jan 1995
Total Assets £176.25K £-158 (-0.1%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 4
Charges (Outstanding) 2
Charges (Partly Satisfied) 0
Charges (Satisfied) 2
Accounts Last Made 31 Mar 2023
Accounts Type Micro-entity
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 1 Feb 2024
Confirmation Statement Next Due 15 Feb 2025
Average Number of Employees 0

Company Classifications:
68100 - Buying and selling of own real estate

Summary The company with name "Ironstone Land Limited" is a ltd and located in Ion Building - Unit 1 Waldo Works, Waldo Road, London NW10 6AW. Ironstone Land Limited is currently in active status and it was incorporated on 13 Jan 1995 (29 years 8 months 8 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2022
Accounts Period Covered End Date

31 Mar 2023
Total Assets

£176.25K ^{£-158 (-0.1%)} _{change vs prev year}
Total Liabilities

£-106.5K ^{£-1.99K (-1.9%)} _{change vs prev year}
Equity

£69.76K ^{£-2.15K (-3%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-510 ^{£+590 (+53.6%)} _{change vs prev year}
Current Assets

£176.25K ^{£-158 (-0.1%)} _{change vs prev year}
Net Assets

£69.76K ^{£-2.15K (-3%)} _{change vs prev year}
Net Current Assets

£70.27K ^{£-2.74K (-3.7%)} _{change vs prev year}
Total Assets Less Current Liabilities

£70.27K ^{£-2.74K (-3.7%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Ironstone Land Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Helen Anne Burton	Secretary	1 Jan 2004	-	Active
2	Matthew John Roberts	Director	19 Jan 1995	British	Resigned 4 Jan 1996
3	Robert Anthony Markham Thompson	Director	19 Jan 1995	British	Active
4	Robert Anthony Markham Thompson	Secretary	19 Jan 1995	British	Resigned 1 Jan 2004
5	Paul Edmund Flintoff	Director	19 Jan 1995	British	Resigned 1 Apr 2000
6	TEMPLE SECRETARIES LIMITED	Corporate Nominee Secretary	13 Jan 1995	-	Resigned 2 Mar 1995
7	COMPANY DIRECTORS LIMITED	Corporate Nominee Director	13 Jan 1995	-	Resigned 2 Mar 1995

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Robert Anthony Markham Thompson Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Ironstone Land Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	1 Feb 2024	Download PDF
2	Confirmation Statement - No Updates	13 Jan 2023	Download PDF 3 Pages
3	Accounts - Micro Entity	17 Nov 2022	Download PDF
4	Confirmation Statement - No Updates	20 Jan 2021	Download PDF 3 Pages
5	Accounts - Micro Entity	29 Dec 2020	Download PDF 3 Pages
6	Address - Change Registered Office Company With Date Old New	5 Feb 2020	Download PDF 1 Pages
7	Confirmation Statement - No Updates	31 Jan 2020	Download PDF 3 Pages
8	Accounts - Micro Entity	8 Oct 2019	Download PDF 2 Pages
9	Confirmation Statement - No Updates	13 Jan 2019	Download PDF 3 Pages
10	Accounts - Micro Entity	16 Dec 2018	Download PDF 2 Pages
11	Confirmation Statement - No Updates	30 Jan 2018	Download PDF 3 Pages
12	Accounts - Micro Entity	24 Dec 2017	Download PDF 2 Pages
13	Confirmation Statement - Updates	13 Feb 2017	Download PDF 5 Pages
14	Accounts - Total Exemption Small	31 Dec 2016	Download PDF 4 Pages
15	Mortgage - Satisfy Charge Full	21 May 2016	Download PDF 4 Pages
16	Mortgage - Create With Deed With Charge Number Charge Creation Date	21 May 2016	Download PDF 17 Pages
17	Mortgage - Create With Deed With Charge Number Charge Creation Date	21 May 2016	Download PDF 6 Pages
18	Mortgage - Satisfy Charge Full	18 May 2016	Download PDF 4 Pages
19	Annual Return - Company With Made Up Date Full List Shareholders	26 Feb 2016	Download PDF 4 Pages
20	Accounts - Total Exemption Small	20 Dec 2015	Download PDF 4 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	11 Mar 2015	Download PDF 4 Pages
22	Accounts - Total Exemption Full	3 Jan 2015	Download PDF 10 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	10 Feb 2014	Download PDF 4 Pages
24	Accounts - Total Exemption Small	30 Dec 2013	Download PDF 10 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	15 Mar 2013	Download PDF 4 Pages
26	Accounts - Total Exemption Small	23 Dec 2012	Download PDF 6 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	5 Mar 2012	Download PDF 4 Pages
28	Accounts - Total Exemption Small	28 Dec 2011	Download PDF 4 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	3 Mar 2011	Download PDF 4 Pages
30	Accounts - Total Exemption Full	10 Jan 2011	Download PDF 10 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	12 Feb 2010	Download PDF 4 Pages
32	Accounts - Total Exemption Full	4 Feb 2010	Download PDF 10 Pages
33	Accounts - Total Exemption Full	17 Mar 2009	Download PDF 10 Pages
34	Address - Legacy	9 Feb 2009	Download PDF 1 Pages
35	Annual Return - Legacy	9 Feb 2009	Download PDF 3 Pages
36	Address - Legacy	9 Feb 2009	Download PDF 1 Pages
37	Address - Legacy	9 Feb 2009	Download PDF 1 Pages
38	Accounts - Total Exemption Full	21 Oct 2008	Download PDF 10 Pages
39	Accounts - Amended Made Up Date	1 Oct 2008	Download PDF 10 Pages
40	Annual Return - Legacy	28 Mar 2008	Download PDF 3 Pages
41	Annual Return - Legacy	21 Feb 2007	Download PDF 2 Pages
42	Annual Return - Legacy	21 Feb 2007	Download PDF 2 Pages
43	Accounts - Dormant	22 Nov 2006	Download PDF 4 Pages
44	Mortgage - Legacy	15 May 2006	Download PDF 5 Pages
45	Accounts - Total Exemption Small	22 Dec 2005	Download PDF 4 Pages
46	Annual Return - Legacy	11 Jan 2005	Download PDF 6 Pages
47	Officers - Legacy	14 Jul 2004	Download PDF 1 Pages
48	Annual Return - Legacy	13 Jul 2004	Download PDF 7 Pages
49	Accounts - Total Exemption Small	12 Jul 2004	Download PDF 4 Pages
50	Accounts - Total Exemption Small	12 Jul 2004	Download PDF 4 Pages
51	Officers - Legacy	12 Jul 2004	Download PDF 2 Pages
52	Annual Return - Legacy	25 Jan 2003	Download PDF 7 Pages
53	Accounts - Total Exemption Small	24 Jan 2003	Download PDF 2 Pages
54	Accounts - Total Exemption Small	24 Jan 2003	Download PDF 3 Pages
55	Annual Return - Legacy	3 Jan 2002	Download PDF 7 Pages
56	Accounts - Small	9 Apr 2001	Download PDF 3 Pages
57	Annual Return - Legacy	9 Apr 2001	Download PDF 6 Pages
58	Accounts - Small	2 Feb 2000	Download PDF 3 Pages
59	Annual Return - Legacy	30 Jan 2000	Download PDF 6 Pages
60	Annual Return - Legacy	20 Apr 1999	Download PDF 6 Pages
61	Accounts - Small	2 Apr 1999	Download PDF 3 Pages
62	Accounts - Small	2 Feb 1998	Download PDF 2 Pages
63	Address - Legacy	31 Jan 1998	Download PDF 1 Pages
64	Annual Return - Legacy	9 Jan 1998	Download PDF 4 Pages
65	Address - Legacy	2 Apr 1997	Download PDF 1 Pages
66	Mortgage - Legacy	14 Mar 1997	Download PDF
67	Annual Return - Legacy	21 Jan 1997	Download PDF 6 Pages
68	Accounts - Small	12 Nov 1996	Download PDF 2 Pages
69	Annual Return - Legacy	12 Mar 1996	Download PDF 6 Pages
70	Officers - Legacy	8 Mar 1996	Download PDF 2 Pages
71	Accounts - Legacy	27 Mar 1995	Download PDF 1 Pages
72	Officers - Legacy	7 Mar 1995	Download PDF 2 Pages
73	Officers - Legacy	7 Mar 1995	Download PDF 2 Pages
74	Officers - Legacy	7 Mar 1995	Download PDF 2 Pages
75	Incorporation - Company	13 Jan 1995	Download PDF 15 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Protected Trust Services Limited Mutual People: Robert Anthony Markham Thompson	Active
2	The Cambridge Consultancy Business Ltd Mutual People: Robert Anthony Markham Thompson	Active
3	Golf And Travel Limited Mutual People: Robert Anthony Markham Thompson	Active
4	Modelgate Limited Mutual People: Robert Anthony Markham Thompson	Active
5	Roundstone Property Ltd Mutual People: Robert Anthony Markham Thompson	Active
6	Spice (Uk) Limited Mutual People: Robert Anthony Markham Thompson	Active
7	R.P.M. Consultants Limited Mutual People: Robert Anthony Markham Thompson	Active
8	Suffolk And Good Ltd Mutual People: Robert Anthony Markham Thompson	Active
9	Russmore Property Company Limited Mutual People: Robert Anthony Markham Thompson	Active
10	New Brunswick Weston Limited Mutual People: Robert Anthony Markham Thompson	Active
11	Love Leisure Limited Mutual People: Robert Anthony Markham Thompson	Active
12	New Brunswick Weston (Nominee 2) Limited Mutual People: Robert Anthony Markham Thompson	Active
13	The Black Foot Trading Company Limited Mutual People: Robert Anthony Markham Thompson	Active
14	Demtop Limited Mutual People: Robert Anthony Markham Thompson	Active
15	Ceroc Enterprises Limited Mutual People: Robert Anthony Markham Thompson	Active
16	Club Free Spirit Limited Mutual People: Robert Anthony Markham Thompson	Active
17	New You Bootcamp Limited Mutual People: Robert Anthony Markham Thompson	Active
18	Lambert Smith Hampton (City) Limited Mutual People: Robert Anthony Markham Thompson	Active
19	Meltclear Limited Mutual People: Robert Anthony Markham Thompson	dissolved
20	Salsa.Co.Uk Limited Mutual People: Robert Anthony Markham Thompson	dissolved
21	The Bootcamp Ltd Mutual People: Robert Anthony Markham Thompson	dissolved
22	Studio G14 Limited Mutual People: Helen Anne Burton	Active