Company NameIronstone Freeholds Limited(The)
Company StatusDissolved
Company Number00295011
CategoryPrivate Limited Company
Incorporation Date13 December 1934(89 years, 5 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMrs Mary Ann Smillie
Date of BirthMay 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed28 October 1991(56 years, 11 months after company formation)
Appointment Duration32 years, 6 months
RoleSolicitor
Correspondence Address7 Marlborough Mansions
Cannon Hill
London
NW6 1JP
Director NameMrs Ruth Marion Josephine Yvonne Nagel
Date of BirthOctober 1935 (Born 88 years ago)
NationalityBritish
StatusCurrent
Appointed28 October 1991(56 years, 11 months after company formation)
Appointment Duration32 years, 6 months
RoleCompany Director
Correspondence Address30 Norfolk Road
London
NW8 6AU
Secretary NameMr Harold Keen
NationalityBritish
StatusCurrent
Appointed28 October 1991(56 years, 11 months after company formation)
Appointment Duration32 years, 6 months
RoleCompany Director
Correspondence Address47 Clarence Terrace
London
NW1 4RD
Director NameSimon Edward Itkin
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed04 February 1993(58 years, 2 months after company formation)
Appointment Duration31 years, 2 months
RoleSole Proprietor
Correspondence Address45 Rotherwood Road
Putney
London
SW15 1LA

Location

Registered AddressCasson Beckman & Partners
Hobson House
155 Gower Street
London
WC1E 6BJ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1994 (29 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

1 August 1998Dissolved (1 page)
1 May 1998Return of final meeting in a members' voluntary winding up (3 pages)
28 January 1998Liquidators statement of receipts and payments (5 pages)
10 July 1997Liquidators statement of receipts and payments (5 pages)
8 July 1996Appointment of a voluntary liquidator (1 page)
8 July 1996Resolutions
  • LRESSP ‐ Special resolution to wind up
(3 pages)
8 July 1996Declaration of solvency (3 pages)
7 July 1996Registered office changed on 07/07/96 from: 23 haymarket london SW1Y 4DG (1 page)
2 July 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(5 pages)
10 November 1995Return made up to 28/10/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
20 September 1995Accounts for a small company made up to 31 December 1994 (8 pages)
20 February 1985Accounts made up to 31 December 1982 (8 pages)
21 June 1983Accounts made up to 31 December 1981 (8 pages)