Iverna Investments Limited

Company Name	Iverna Investments Limited
Company Status	Active
Company Number	00551844
Category	Private Limited Company
Incorporation Date	9 July 1955(68 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Cynthia Geller
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	01 July 1992(37 years after company formation)
Appointment Duration	31 years, 10 months
Role	Solicitor
Country of Residence	England
Correspondence Address	7 De Walden Court 85 New Cavendish Street London W1W 6XD

Director Name	Mrs Emma Bond
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 December 1996(41 years, 5 months after company formation)
Appointment Duration	27 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Rodmell Slope London N12 7BX

Director Name	David Reiss
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	17 December 1996(41 years, 5 months after company formation)
Appointment Duration	27 years, 4 months
Role	Psychiatrist
Country of Residence	England
Correspondence Address	Flat 41 Kensington Heights 91-95 Campden Hill Road London W8 7BD

Director Name	Mrs Scarlett Yvette Reiss
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	22 December 2021(66 years, 6 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 De Walden Court 85 New Cavendish Street London W1W 6XD

Director Name	Mr Abraham Reiss
Date of Birth	February 1905 (Born 119 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(37 years after company formation)
Appointment Duration	2 years, 7 months (resigned 21 February 1995)
Role	Company Director
Correspondence Address	1 Hall Gate London NW8 9PG

Director Name	Mrs Bella Reiss
Date of Birth	June 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(37 years after company formation)
Appointment Duration	6 years, 11 months (resigned 08 June 1999)
Role	Co Director
Correspondence Address	1 Hall Gate London NW8 9PG

Director Name	Mr Martin Reiss
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(37 years after company formation)
Appointment Duration	29 years, 3 months (resigned 16 October 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Denning Close Hall Road London NW8 9PJ

Secretary Name	Mr Martin Reiss
Nationality	British
Status	Resigned
Appointed	01 July 1992(37 years after company formation)
Appointment Duration	29 years, 3 months (resigned 16 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Denning Close Hall Road London NW8 9PJ

Contact

Telephone	020 76368442
Telephone region	London

Location

Registered Address	9 De Walden Court 85 New Cavendish Street London W1W 6XD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

24k at £1	Cynthia Geller 40.00% Ordinary
24k at £1	Mr Martin Reiss 40.00% Ordinary
6k at £1	Dr David Reiss 10.00% Ordinary
6k at £1	Miss Emma Bond 10.00% Ordinary

Financials

Year	2014
Turnover	£569,437
Gross Profit	£135,702
Net Worth	£1,099,762
Cash	£540,304
Current Liabilities	£550,947

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 July 2023 (10 months ago)
Next Return Due	15 July 2024 (2 months, 2 weeks from now)

Charges

16 March 1970	Delivered on: 26 March 1970 Satisfied on: 6 October 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 46 charges road london W1 ln 134328. Fully Satisfied
2 May 1966	Delivered on: 13 May 1966 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All income due etc. Particulars: 513 holmsey rd islington, london. Outstanding
21 March 1963	Delivered on: 4 April 1963 Persons entitled: Barclays Bank PLC Classification: Inst of charge Secured details: All monies due etc lyn ralwood securities LTD. Particulars: 513 holmsey rd, islington, london title 353596. Outstanding
21 January 1960	Delivered on: 28 January 1960 Persons entitled: Barclays Bank PLC Classification: Inst of charge Secured details: All monies due etc. Particulars: 160 gloucester place, marylebone, title no. Ln 98515. Outstanding
8 November 1956	Delivered on: 16 November 1956 Persons entitled: Barclays Bank PLC. Classification: Charge Secured details: All monies due etc. Particulars: 513 hornsey rd, london title no. 353596. Outstanding

Filing History

22 December 2023	Total exemption full accounts made up to 31 March 2023 (16 pages)
21 September 2023	Second filing of Confirmation Statement dated 1 July 2023 (3 pages)
12 July 2023	Confirmation statement made on 1 July 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 21/09/2023 (4 pages)
19 December 2022	Total exemption full accounts made up to 31 March 2022 (16 pages)
14 July 2022	Confirmation statement made on 1 July 2022 with no updates (3 pages)
21 January 2022	Director's details changed for David Reiss on 21 January 2022 (2 pages)
31 December 2021	Full accounts made up to 31 March 2021 (20 pages)
23 December 2021	Appointment of Mrs Scarlett Yvette Reiss as a director on 22 December 2021 (2 pages)
23 December 2021	Termination of appointment of Martin Reiss as a secretary on 16 October 2021 (1 page)
23 December 2021	Cessation of Martin Reiss as a person with significant control on 16 October 2021 (1 page)
23 December 2021	Termination of appointment of Martin Reiss as a director on 16 October 2021 (1 page)
23 December 2021	Notification of Scarlett Reiss as a person with significant control on 18 October 2021 (2 pages)
14 July 2021	Confirmation statement made on 1 July 2021 with no updates (3 pages)
20 January 2021	Accounts for a small company made up to 31 March 2020 (20 pages)
3 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
5 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
20 June 2019	Accounts for a small company made up to 31 March 2019 (20 pages)
4 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
27 June 2018	Accounts for a small company made up to 31 March 2018 (20 pages)
5 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
15 June 2017	Full accounts made up to 31 March 2017 (19 pages)
15 June 2017	Full accounts made up to 31 March 2017 (19 pages)
14 July 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
14 July 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
14 July 2016	01/07/16 Statement of Capital gbp 60000 (6 pages)
6 June 2016	Full accounts made up to 31 March 2016 (16 pages)
6 June 2016	Full accounts made up to 31 March 2016 (16 pages)
8 July 2015	Full accounts made up to 31 March 2015 (16 pages)
8 July 2015	Full accounts made up to 31 March 2015 (16 pages)
7 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 60,000 (7 pages)
7 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 60,000 (7 pages)
7 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 60,000 (7 pages)
20 August 2014	Full accounts made up to 31 March 2014 (16 pages)
20 August 2014	Full accounts made up to 31 March 2014 (16 pages)
4 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 60,000 (7 pages)
4 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 60,000 (7 pages)
4 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 60,000 (7 pages)
18 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (7 pages)
18 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (7 pages)
18 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (7 pages)
17 July 2013	Full accounts made up to 31 March 2013 (15 pages)
17 July 2013	Full accounts made up to 31 March 2013 (15 pages)
21 August 2012	Full accounts made up to 31 March 2012 (15 pages)
21 August 2012	Full accounts made up to 31 March 2012 (15 pages)
4 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (7 pages)
4 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (7 pages)
4 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (7 pages)
21 October 2011	Full accounts made up to 31 March 2011 (15 pages)
21 October 2011	Full accounts made up to 31 March 2011 (15 pages)
5 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (7 pages)
5 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (7 pages)
5 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (7 pages)
3 September 2010	Full accounts made up to 31 March 2010 (15 pages)
3 September 2010	Full accounts made up to 31 March 2010 (15 pages)
7 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
7 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
7 July 2010	Director's details changed for David Reiss on 1 July 2010 (2 pages)
7 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
7 July 2010	Director's details changed for David Reiss on 1 July 2010 (2 pages)
7 July 2010	Director's details changed for David Reiss on 1 July 2010 (2 pages)
20 August 2009	Full accounts made up to 31 March 2009 (15 pages)
20 August 2009	Full accounts made up to 31 March 2009 (15 pages)
7 July 2009	Return made up to 01/07/09; full list of members (5 pages)
7 July 2009	Return made up to 01/07/09; full list of members (5 pages)
26 September 2008	Full accounts made up to 31 March 2008 (16 pages)
26 September 2008	Full accounts made up to 31 March 2008 (16 pages)
15 July 2008	Return made up to 01/07/08; full list of members (5 pages)
15 July 2008	Return made up to 01/07/08; full list of members (5 pages)
14 July 2008	Director's change of particulars / emma reiss / 01/07/2008 (2 pages)
14 July 2008	Director's change of particulars / emma reiss / 01/07/2008 (2 pages)
1 August 2007	Full accounts made up to 31 March 2007 (17 pages)
1 August 2007	Full accounts made up to 31 March 2007 (17 pages)
12 July 2007	Return made up to 01/07/07; no change of members (8 pages)
12 July 2007	Return made up to 01/07/07; no change of members (8 pages)
15 August 2006	Full accounts made up to 31 March 2006 (17 pages)
15 August 2006	Full accounts made up to 31 March 2006 (17 pages)
11 July 2006	Return made up to 01/07/06; full list of members (9 pages)
11 July 2006	Return made up to 01/07/06; full list of members (9 pages)
8 July 2005	Return made up to 01/07/05; full list of members (9 pages)
8 July 2005	Return made up to 01/07/05; full list of members (9 pages)
7 July 2005	Full accounts made up to 31 March 2005 (15 pages)
7 July 2005	Full accounts made up to 31 March 2005 (15 pages)
19 August 2004	Full accounts made up to 31 March 2004 (16 pages)
19 August 2004	Full accounts made up to 31 March 2004 (16 pages)
6 July 2004	Return made up to 01/07/04; full list of members (9 pages)
6 July 2004	Return made up to 01/07/04; full list of members (9 pages)
10 September 2003	Full accounts made up to 31 March 2003 (16 pages)
10 September 2003	Full accounts made up to 31 March 2003 (16 pages)
8 July 2003	Return made up to 01/07/03; full list of members (9 pages)
8 July 2003	Return made up to 01/07/03; full list of members (9 pages)
30 October 2002	Full accounts made up to 31 March 2002 (14 pages)
30 October 2002	Full accounts made up to 31 March 2002 (14 pages)
5 July 2002	Return made up to 01/07/02; full list of members (9 pages)
5 July 2002	Return made up to 01/07/02; full list of members (9 pages)
27 October 2001	Full accounts made up to 31 March 2001 (14 pages)
27 October 2001	Full accounts made up to 31 March 2001 (14 pages)
6 July 2001	Return made up to 01/07/01; full list of members 363(287) ‐ Registered office changed on 06/07/01 363(288) ‐ Director's particulars changed (8 pages)
6 July 2001	Return made up to 01/07/01; full list of members 363(287) ‐ Registered office changed on 06/07/01 363(288) ‐ Director's particulars changed (8 pages)
4 September 2000	Full accounts made up to 31 March 2000 (10 pages)
4 September 2000	Full accounts made up to 31 March 2000 (10 pages)
26 June 2000	Return made up to 01/07/00; full list of members (8 pages)
26 June 2000	Return made up to 01/07/00; full list of members (8 pages)
7 October 1999	Full accounts made up to 31 March 1999 (14 pages)
7 October 1999	Full accounts made up to 31 March 1999 (14 pages)
6 July 1999	Return made up to 01/07/99; full list of members (9 pages)
6 July 1999	Return made up to 01/07/99; full list of members (9 pages)
24 June 1999	Director resigned (1 page)
24 June 1999	Director resigned (1 page)
18 September 1998	Full accounts made up to 31 March 1998 (14 pages)
18 September 1998	Full accounts made up to 31 March 1998 (14 pages)
6 July 1998	Return made up to 01/07/98; full list of members (9 pages)
6 July 1998	Return made up to 01/07/98; full list of members (9 pages)
12 September 1997	Full accounts made up to 31 March 1997 (14 pages)
12 September 1997	Full accounts made up to 31 March 1997 (14 pages)
10 July 1997	Return made up to 01/07/97; full list of members (9 pages)
10 July 1997	Return made up to 01/07/97; full list of members (9 pages)
8 January 1997	New director appointed (2 pages)
8 January 1997	New director appointed (2 pages)
8 January 1997	New director appointed (2 pages)
8 January 1997	New director appointed (2 pages)
28 August 1996	Full accounts made up to 31 March 1996 (15 pages)
28 August 1996	Full accounts made up to 31 March 1996 (15 pages)
11 July 1996	Return made up to 01/07/96; full list of members (7 pages)
11 July 1996	Return made up to 01/07/96; full list of members (7 pages)
17 October 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
17 October 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
27 June 1995	Return made up to 01/07/95; full list of members (6 pages)
27 June 1995	Return made up to 01/07/95; full list of members (6 pages)
4 April 1995	Director resigned (2 pages)
4 April 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
8 October 1986	Accounts for a small company made up to 31 March 1986 (4 pages)
9 July 1955	Incorporation (14 pages)
9 July 1955	Incorporation (14 pages)

Iverna Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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