Ironstone UK Limited

Company Name	Ironstone UK Limited
Company Status	Active
Company Number	02769270
Category	Private Limited Company
Incorporation Date	30 November 1992(31 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Ms Antonia Nagel
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 June 1996(3 years, 6 months after company formation)
Appointment Duration	27 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD

Director Name	Mrs Ruth Marion Josephine Yvonne Nagel
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	14 June 1996(3 years, 6 months after company formation)
Appointment Duration	27 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD

Secretary Name	Mr James Adam Nagel
Nationality	British
Status	Current
Appointed	14 June 1996(3 years, 6 months after company formation)
Appointment Duration	27 years, 10 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD

Director Name	Mr James Adam Nagel
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 October 2013(20 years, 10 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD

Director Name	Cursitor Nominees Limited (Corporation)
Status	Resigned
Appointed	30 November 1992(same day as company formation)
Correspondence Address	2-3 Cursitor Street London EC4A 1NE

Secretary Name	Cursitor Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	30 November 1992(same day as company formation)
Correspondence Address	2-3 Cursitor Street London EC4A 1NE

Location

Registered Address	5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Kenilworth
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Shareholders

34.6k at £1	A. Sober & W. Nagel & H.d. Leigh 61.78% Ordinary
3.8k at £1	Antonia Freda Danielle Sarah Nagel 6.72% Ordinary
3.8k at £1	Joanna Rachel Lisa Fraiman 6.72% Ordinary
3.8k at £1	Mr James Adam Nagel 6.72% Ordinary
1.6k at £1	Miriam Eliza Nagel 2.90% Ordinary
8.5k at £1	Mrs Ruth Marion Josephine Nagel 15.16% Ordinary

Financials

Year	2014
Net Worth	£18,028,158
Cash	£750,519
Current Liabilities	£953,064

Accounts

Latest Accounts	5 January 2023 (1 year, 3 months ago)
Next Accounts Due	5 October 2024 (5 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	5 January

Returns

Latest Return	2 December 2023 (4 months, 3 weeks ago)
Next Return Due	16 December 2024 (7 months, 3 weeks from now)

Filing History

9 October 2023	Accounts for a small company made up to 5 January 2023 (12 pages)
5 October 2023	Previous accounting period shortened from 6 January 2023 to 5 January 2023 (1 page)
29 September 2023	Previous accounting period extended from 31 December 2022 to 6 January 2023 (1 page)
13 January 2023	Confirmation statement made on 2 December 2022 with updates (4 pages)
13 January 2023	Director's details changed for Mr James Adam Nagel on 28 April 2021 (2 pages)
29 December 2022	Accounts for a small company made up to 31 December 2021 (12 pages)
20 December 2021	Director's details changed for Mrs Ruth Marion Josephine Yvonne Nagel on 18 December 2021 (2 pages)
20 December 2021	Confirmation statement made on 2 December 2021 with no updates (3 pages)
10 September 2021	Accounts for a small company made up to 31 December 2020 (12 pages)
21 January 2021	Director's details changed for Mrs Ruth Marion Josephine Nagel on 18 November 2020 (2 pages)
21 January 2021	Confirmation statement made on 2 December 2020 with no updates (3 pages)
20 January 2021	Registered office address changed from 10 Ely Place 3rd Floor London EC1N 6RY to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 20 January 2021 (1 page)
19 November 2020	Accounts for a small company made up to 31 December 2019 (12 pages)
2 December 2019	Confirmation statement made on 2 December 2019 with no updates (3 pages)
20 September 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
28 January 2019	Second filing of Confirmation Statement dated 28/12/2017 (5 pages)
11 January 2019	Confirmation statement made on 28 December 2018 with no updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 28/01/2019. (4 pages)
25 September 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
3 January 2018	Director's details changed for Mr James Adam Nagel on 28 December 2017 (2 pages)
3 January 2018	Confirmation statement made on 28 December 2017 with no updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 28/01/2019. (4 pages)
7 October 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
7 October 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
20 March 2017	Confirmation statement made on 28 December 2016 with updates (7 pages)
20 March 2017	Confirmation statement made on 28 December 2016 with updates (7 pages)
5 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
5 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
8 February 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-02-08 GBP 56,071 (5 pages)
8 February 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-02-08 GBP 56,071 (5 pages)
22 December 2015	Director's details changed for Mrs Ruth Marion Josephine Nagel on 10 December 2015 (2 pages)
22 December 2015	Secretary's details changed for Mr James Adam Nagel on 10 December 2015 (1 page)
22 December 2015	Secretary's details changed for Mr James Adam Nagel on 10 December 2015 (1 page)
22 December 2015	Director's details changed for Mr James Adam Nagel on 10 December 2015 (2 pages)
22 December 2015	Director's details changed for Ms Antonia Nagel on 10 December 2015 (2 pages)
22 December 2015	Director's details changed for Mrs Ruth Marion Josephine Nagel on 10 December 2015 (2 pages)
22 December 2015	Director's details changed for Ms Antonia Nagel on 10 December 2015 (2 pages)
22 December 2015	Director's details changed for Mr James Adam Nagel on 10 December 2015 (2 pages)
14 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
14 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
5 January 2015	Secretary's details changed for Mr James Adam Nagel on 1 October 2013 (1 page)
5 January 2015	Secretary's details changed for Mr James Adam Nagel on 1 October 2013 (1 page)
5 January 2015	Secretary's details changed for Mr James Adam Nagel on 1 October 2013 (1 page)
5 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 56,071 (7 pages)
5 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 56,071 (7 pages)
25 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
25 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
28 February 2014	Appointment of Mr James Adam Nagel as a director (2 pages)
28 February 2014	Appointment of Mr James Adam Nagel as a director (2 pages)
2 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 56,071 (6 pages)
2 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 56,071 (6 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
16 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (6 pages)
16 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (6 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
8 March 2012	Second filing of AR01 previously delivered to Companies House made up to 28 December 2011 (16 pages)
8 March 2012	Second filing of AR01 previously delivered to Companies House made up to 28 December 2011 (16 pages)
26 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 08/03/2012. (15 pages)
26 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 08/03/2012. (15 pages)
28 November 2011	Registered office address changed from Mallabar 24a West Street Epsom Surrey KT18 7RJ on 28 November 2011 (2 pages)
28 November 2011	Registered office address changed from Mallabar 24a West Street Epsom Surrey KT18 7RJ on 28 November 2011 (2 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
7 February 2011	Annual return made up to 30 December 2010 (14 pages)
7 February 2011	Annual return made up to 30 December 2010 (14 pages)
10 January 2011	Annual return made up to 30 November 2010 (13 pages)
10 January 2011	Annual return made up to 30 November 2010 (13 pages)
5 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
5 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
3 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (15 pages)
3 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (15 pages)
1 November 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
1 November 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
18 September 2009	Auditor's resignation (1 page)
18 September 2009	Auditor's resignation (1 page)
7 February 2009	Secretary's change of particulars / james nagel / 15/02/2002 (1 page)
7 February 2009	Secretary's change of particulars / james nagel / 15/02/2002 (1 page)
31 January 2009	Return made up to 30/11/08; no change of members (4 pages)
31 January 2009	Return made up to 30/11/08; no change of members (4 pages)
19 January 2009	Director's change of particulars / antonia nagel / 15/09/2006 (1 page)
19 January 2009	Director's change of particulars / antonia nagel / 15/09/2006 (1 page)
11 November 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
11 November 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
10 December 2007	Return made up to 30/11/07; no change of members (7 pages)
10 December 2007	Return made up to 30/11/07; no change of members (7 pages)
3 November 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
3 November 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
20 December 2006	Return made up to 30/11/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
20 December 2006	Return made up to 30/11/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
5 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
5 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
16 December 2005	Return made up to 30/11/05; full list of members (11 pages)
16 December 2005	Return made up to 30/11/05; full list of members (11 pages)
5 August 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
5 August 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
17 December 2004	Return made up to 30/11/04; full list of members (11 pages)
17 December 2004	Return made up to 30/11/04; full list of members (11 pages)
27 August 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
27 August 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
13 December 2003	Return made up to 30/11/03; full list of members (11 pages)
13 December 2003	Return made up to 30/11/03; full list of members (11 pages)
17 July 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
17 July 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
23 December 2002	Return made up to 30/11/02; full list of members (11 pages)
23 December 2002	Return made up to 30/11/02; full list of members (11 pages)
18 October 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
18 October 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
11 December 2001	Return made up to 30/11/01; full list of members (10 pages)
11 December 2001	Return made up to 30/11/01; full list of members (10 pages)
12 September 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
12 September 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
11 December 2000	Return made up to 30/11/00; full list of members (10 pages)
11 December 2000	Return made up to 30/11/00; full list of members (10 pages)
22 November 2000	Return made up to 30/11/99; full list of members; amend (6 pages)
22 November 2000	Return made up to 30/11/99; full list of members; amend (6 pages)
23 August 2000	Full accounts made up to 31 December 1999 (8 pages)
23 August 2000	Full accounts made up to 31 December 1999 (8 pages)
28 June 2000	Registered office changed on 28/06/00 from: 23 haymarket c/o jf mallabar and co london SW1Y 4DG (1 page)
28 June 2000	Registered office changed on 28/06/00 from: 23 haymarket c/o jf mallabar and co london SW1Y 4DG (1 page)
20 December 1999	Return made up to 30/11/99; full list of members (11 pages)
20 December 1999	Return made up to 30/11/99; full list of members (11 pages)
27 September 1999	Full accounts made up to 31 December 1998 (8 pages)
27 September 1999	Full accounts made up to 31 December 1998 (8 pages)
17 December 1998	Return made up to 30/11/98; no change of members (4 pages)
17 December 1998	Return made up to 30/11/98; no change of members (4 pages)
24 September 1998	Full accounts made up to 31 December 1997 (8 pages)
24 September 1998	Full accounts made up to 31 December 1997 (8 pages)
23 December 1997	Return made up to 30/11/97; no change of members (4 pages)
23 December 1997	Return made up to 30/11/97; no change of members (4 pages)
20 October 1997	Full accounts made up to 31 December 1996 (7 pages)
20 October 1997	Full accounts made up to 31 December 1996 (7 pages)
2 February 1997	Return made up to 30/11/96; full list of members (6 pages)
2 February 1997	Return made up to 30/11/96; full list of members (6 pages)
10 December 1996	Accounting reference date extended from 30/11/96 to 31/12/96 (1 page)
10 December 1996	Accounting reference date extended from 30/11/96 to 31/12/96 (1 page)
19 August 1996	882RE 56069XÂ£1 140696 (2 pages)
19 August 1996	882RE 56069XÂ£1 140696 (2 pages)
5 August 1996	Memorandum and Articles of Association (28 pages)
5 August 1996	Memorandum and Articles of Association (28 pages)
28 July 1996	Statement of affairs (10 pages)
28 July 1996	Ad 14/06/96--------- Â£ si 56069@1 (2 pages)
28 July 1996	Ad 14/06/96--------- Â£ si 56069@1 (2 pages)
28 July 1996	Statement of affairs (10 pages)
18 July 1996	Ad 14/06/96--------- Â£ si 56069@1=56069 Â£ ic 2/56071 (2 pages)
18 July 1996	Ad 14/06/96--------- Â£ si 56069@1=56069 Â£ ic 2/56071 (2 pages)
7 July 1996	New director appointed (1 page)
7 July 1996	Director resigned (2 pages)
7 July 1996	New director appointed (1 page)
7 July 1996	New director appointed (1 page)
7 July 1996	New secretary appointed (2 pages)
7 July 1996	Secretary resigned;director resigned (2 pages)
7 July 1996	New secretary appointed (2 pages)
7 July 1996	Secretary resigned;director resigned (2 pages)
7 July 1996	Registered office changed on 07/07/96 from: ground floor 2-3 cursitor st london EC4A 1NE (1 page)
7 July 1996	Registered office changed on 07/07/96 from: ground floor 2-3 cursitor st london EC4A 1NE (1 page)
7 July 1996	New director appointed (1 page)
7 July 1996	Director resigned (2 pages)
5 July 1996	Company name changed nagel newco LIMITED\certificate issued on 08/07/96 (2 pages)
5 July 1996	Company name changed nagel newco LIMITED\certificate issued on 08/07/96 (2 pages)
25 June 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (29 pages)
25 June 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (29 pages)
25 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
25 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
25 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 June 1996	Â£ nc 100/100000 14/06/96 (1 page)
25 June 1996	Â£ nc 100/100000 14/06/96 (1 page)
25 June 1996	Memorandum and Articles of Association (8 pages)
25 June 1996	Memorandum and Articles of Association (8 pages)
25 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 January 1996	Company name changed nagel properties LIMITED\certificate issued on 23/01/96 (2 pages)
22 January 1996	Company name changed nagel properties LIMITED\certificate issued on 23/01/96 (2 pages)
19 January 1996	Accounts for a dormant company made up to 30 November 1995 (3 pages)
19 January 1996	Accounts for a dormant company made up to 30 November 1995 (3 pages)
29 November 1995	Return made up to 30/11/95; full list of members (6 pages)
29 November 1995	Return made up to 30/11/95; full list of members (6 pages)
22 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
22 September 1995	Accounts for a dormant company made up to 30 November 1994 (3 pages)
22 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
22 September 1995	Accounts for a dormant company made up to 30 November 1994 (3 pages)
19 January 1995	Company name changed\certificate issued on 19/01/95 (2 pages)
19 January 1995	Company name changed\certificate issued on 19/01/95 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
30 November 1992	Incorporation (21 pages)
30 November 1992	Incorporation (21 pages)

Ironstone UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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