IVERNA GARDENS RESIDENTS ASSOCIATION LIMITED

Active - Accounts Filed

General Information

NAME
IVERNA GARDENS RESIDENTS ASSOCIATION LIMITED

COMPANY NUMBER
01286414

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
15/11/1976 (48years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
09/11/2023

ACCOUNTS MADE UP TO
28/09/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

42-46 STATION ROAD
EDGWARE
HA8 7AB

TRADING ADDRESSES

42-46 Station Road
EDGWARE
HA8 7AB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£169.9k

0.48%

NET WORTH

£306k

0.11%

TOTAL LIABILITIES

£1.3k

7.67%

NET ASSETS

£306k

0.11%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

16

SHAREHOLDERS

45

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/10/2024	Event: New Board Member Rami Aslan (932799967) Appointed
Date: 10/10/2024	Event: New Board Member Malyon Mccrea Smith (932800101) Appointed
Date: 10/10/2024	Event: New Board Member Samir Atassi (932800046) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about IVERNA GARDENS RESIDENTS ASSOCIATION LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£169.9k

0.48%

NET WORTH

£306k

0.11%

TOTAL LIABILITIES

£1.3k

7.67%

NET ASSETS

£306k

0.11%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

16

SHAREHOLDERS

45

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FIROUZ MOMENI & PARDIS MOMENI	Owned: 2.22 %	Shares: 1	Price per share: £2.00	Total Value: £2.00
M.K. OEI	Owned: 2.22 %	Shares: 1	Price per share: £2.00	Total Value: £2.00
A. OYAGBOLA	Owned: 2.22 %	Shares: 1	Price per share: £2.00	Total Value: £2.00
MANOUCHEHR RAZNAHAN	Owned: 2.22 %	Shares: 1	Price per share: £2.00	Total Value: £2.00
WAI KUEN REX	Owned: 2.22 %	Shares: 1	Price per share: £2.00	Total Value: £2.00
DIRK ROTHIG & LYUDMYLA ROTHIG	Owned: 2.22 %	Shares: 1	Price per share: £2.00	Total Value: £2.00
KAUSHAL PRAFUL CHANDRA SHAH & ARLETTE CHARLES JULES GRESS	Owned: 2.22 %	Shares: 1	Price per share: £2.00	Total Value: £2.00
OMAR K. SHAIR	Owned: 2.22 %	Shares: 1	Price per share: £2.00	Total Value: £2.00
SILVERSANDS PROPERTIES	Owned: 2.22 %	Shares: 1	Price per share: £2.00	Total Value: £2.00
M.M. SMITH & V.C. SMITH & W.A. SANSTON	Owned: 2.22 %	Shares: 1	Price per share: £2.00	Total Value: £2.00
SPENBROOK LIMITED	Owned: 2.22 %	Shares: 1	Price per share: £2.00	Total Value: £2.00
RAMI ASLAN	Owned: 2.22 %	Shares: 1	Price per share: £2.00	Total Value: £2.00
SAMIR ATASSI	Owned: 2.22 %	Shares: 1	Price per share: £2.00	Total Value: £2.00
VIKTORIJA BIRD	Owned: 2.22 %	Shares: 1	Price per share: £2.00	Total Value: £2.00
ANTOON SCHNEIDER & NATALIA BOGDANOVA	Owned: 2.22 %	Shares: 1	Price per share: £2.00	Total Value: £2.00
CHARLES MACKAY BORTHWICK	Owned: 2.22 %	Shares: 1	Price per share: £2.00	Total Value: £2.00
MR KAREL BOS & MS ANNE JAKOBSEN	Owned: 2.22 %	Shares: 1	Price per share: £2.00	Total Value: £2.00
JOHN ANTHONY BROOM & TRUSTEE OF JOHN OSWALD ADRIAN TURNBULL WILL TRUST	Owned: 2.22 %	Shares: 1	Price per share: £2.00	Total Value: £2.00
SARA ABDULLA A.A. BUHMAID & MOHAMMED ABDULLA A.A. BUHMAID & AISHA ABDULA A.A. BUHMAID & SALMA ABDULLA A.A. BUHMAID	Owned: 2.22 %	Shares: 1	Price per share: £2.00	Total Value: £2.00
CHAMP PROPERTIES LIMITED	Owned: 2.22 %	Shares: 1	Price per share: £2.00	Total Value: £2.00
MAX STATHIS CHUARD	Owned: 2.22 %	Shares: 1	Price per share: £2.00	Total Value: £2.00
HANNOS PROPERTY LIMITED	Owned: 2.22 %	Shares: 1	Price per share: £2.00	Total Value: £2.00
D.L. CROOKE	Owned: 2.22 %	Shares: 1	Price per share: £2.00	Total Value: £2.00
M.F. & MRS E.M. CROW	Owned: 2.22 %	Shares: 1	Price per share: £2.00	Total Value: £2.00
MR IAN ALEXANDER FLEMING & MRS EDDA AUGUSTA FLEMING	Owned: 2.22 %	Shares: 1	Price per share: £2.00	Total Value: £2.00
DON THILAKASIRI GAMMANPILA & CHITRANI GAMMANPILA	Owned: 2.22 %	Shares: 1	Price per share: £2.00	Total Value: £2.00
LUIGI GENAZZINI & SALLY A. GENAZZINI	Owned: 2.22 %	Shares: 1	Price per share: £2.00	Total Value: £2.00
TALAL GHANDOUR	Owned: 2.22 %	Shares: 1	Price per share: £2.00	Total Value: £2.00
DAPHNE MARY GREEN	Owned: 2.22 %	Shares: 1	Price per share: £2.00	Total Value: £2.00
SANDRA HALIM	Owned: 2.22 %	Shares: 1	Price per share: £2.00	Total Value: £2.00
IVERNA GARDENS RESIDENTS ASSOCIATION LIMITED	Owned: 2.22 %	Shares: 1	Price per share: £2.00	Total Value: £2.00
M.E. LANE & R.C. LANE	Owned: 2.22 %	Shares: 1	Price per share: £2.00	Total Value: £2.00
LORENZO IIAN & LAURA JANE LEVI	Owned: 2.22 %	Shares: 1	Price per share: £2.00	Total Value: £2.00
HUI YEE MA	Owned: 2.22 %	Shares: 1	Price per share: £2.00	Total Value: £2.00
MAPLEHAWK LIMITED	Owned: 2.22 %	Shares: 1	Price per share: £2.00	Total Value: £2.00
RICHARD HENRY & HENRIETTA SALLY JUDITH MEDDINGS	Owned: 2.22 %	Shares: 1	Price per share: £2.00	Total Value: £2.00
MIMOSA ASSET HOLDING INC	Owned: 2.22 %	Shares: 1	Price per share: £2.00	Total Value: £2.00
PETER JOHN STEVENS & MS MARIA ELENA DEL AGUILA MOLINA	Owned: 2.22 %	Shares: 1	Price per share: £2.00	Total Value: £2.00
THE FRENCH GENERAL CONSUL	Owned: 2.22 %	Shares: 1	Price per share: £2.00	Total Value: £2.00
ELEANOR MARY ROSE TUFNELL	Owned: 2.22 %	Shares: 1	Price per share: £2.00	Total Value: £2.00
BRUCE WINFIELD & KATHLEEN WATSON VAN SAUN	Owned: 2.22 %	Shares: 1	Price per share: £2.00	Total Value: £2.00
ANDREA M. WALKER & ANTHONY J.T. WALKER	Owned: 2.22 %	Shares: 1	Price per share: £2.00	Total Value: £2.00
BERENT WALLENDAHL	Owned: 2.22 %	Shares: 1	Price per share: £2.00	Total Value: £2.00
YONGXIANG WANG	Owned: 2.22 %	Shares: 1	Price per share: £2.00	Total Value: £2.00
ROBIN & SUSAN ALEXANDER YANDLE	Owned: 2.22 %	Shares: 1	Price per share: £2.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Laura Jane Levi 29/06/2022 - Present (2 years and 5 months) Born in Jul 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Natalia Bogdanova 24/07/2024 - Present (4 months) Born in Apr 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Malyon Mccrea Smith 25/09/2024 - Present (2 months) Born in Feb 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Samir Atassi 25/09/2024 - Present (2 months) Born in Sep 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Rami Aslan 25/09/2024 - Present (2 months) Born in Jan 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 10/10/2024	Event: New Board Member Rami Aslan (932799967) Appointed
Date: 10/10/2024	Event: New Board Member Malyon Mccrea Smith (932800101) Appointed
Date: 10/10/2024	Event: New Board Member Samir Atassi (932800046) Appointed
Date: 12/08/2024	Event: New Board Member Natalia Bogdanova (932593767) Appointed
Date: 12/08/2024	Event: Manouchehr Raznahan (914670779) has left the board
Date: 12/08/2024	Event: Manouchehr Raznahan (914670779) has left the board
Date: 12/08/2024	Event: New Board Member Natalia Bogdanova (932593767) Appointed
Date: 12/08/2024	Event: Manouchehr Raznahan (914670779) has left the board
Date: 12/08/2024	Event: New Board Member Natalia Bogdanova (932593767) Appointed
Date: 12/08/2024	Event: Manouchehr Raznahan (914670779) has left the board
Date: 12/08/2024	Event: New Board Member Natalia Bogdanova (932593767) Appointed
Date: 12/08/2024	Event: New Board Member Natalia Bogdanova (932593767) Appointed
Date: 12/08/2024	Event: Manouchehr Raznahan (914670779) has left the board
Date: 12/08/2024	Event: Manouchehr Raznahan (914670779) has left the board
Date: 12/08/2024	Event: New Board Member Natalia Bogdanova (932593767) Appointed
Date: 12/08/2024	Event: Manouchehr Raznahan (914670779) has left the board
Date: 12/08/2024	Event: New Board Member Natalia Bogdanova (932593767) Appointed
Date: 12/08/2024	Event: Manouchehr Raznahan (914670779) has left the board
Date: 12/08/2024	Event: New Board Member Natalia Bogdanova (932593767) Appointed
Date: 02/03/2024	Event: New Accounts filed
Date: 22/01/2024	Event: New Confirmation Statement filed
Date: 28/11/2023	Event: Berent Wallendahl (919725129) has left the board
Date: 02/10/2023	Event: Firouz Momeni (905996063) has left the board
Date: 28/04/2023	Event: New Accounts filed
Date: 22/11/2022	Event: New Confirmation Statement filed
Date: 04/08/2022	Event: New Board Member Laura Jane Levi (923198388) Appointed
Date: 03/05/2022	Event: New Accounts filed
Date: 15/11/2021	Event: New Confirmation Statement filed
Date: 26/10/2021	Event: Anthony John Tiley Walker (900763521) has left the board
Date: 20/04/2021	Event: New Accounts filed
Date: 19/03/2021	Event: New Confirmation Statement filed
Date: 27/05/2020	Event: New Accounts filed
Date: 06/05/2020	Event: Robert Charles Lane (909123568) has left the board
Date: 24/01/2020	Event: New Confirmation Statement filed
Date: 16/12/2019	Event: Change in Reg. Office
Date: 20/03/2019	Event: New Accounts filed
Date: 11/01/2019	Event: New Confirmation Statement filed
Date: 17/07/2018	Event: New Confirmation Statement filed
Date: 25/03/2018	Event: New Accounts filed
Date: 18/07/2017	Event: New Confirmation Statement filed
Date: 05/04/2017	Event: New Accounts filed
Date: 28/07/2016	Event: New Confirmation Statement filed
Date: 22/07/2016	Event: Lawrence Frank Crooke (908245552) has left the board
Date: 22/07/2016	Event: New Board Member Berent Wallendahl (919725129) Appointed
Date: 22/07/2016	Event: New Accounts filed
Date: 15/07/2015	Event: New Confirmation Statement filed
Date: 14/07/2015	Event: New Accounts filed
Date: 19/07/2014	Event: New Confirmation Statement filed
Date: 03/03/2014	Event: New Accounts filed
Date: 29/07/2013	Event: New Confirmation Statement filed

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IVERNA GARDENS RESIDENTS ASSOCIATION LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£169.9k

£306k

£1.3k

£306k

People Overview

5

16

45

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£169.9k

£306k

£1.3k

£306k

Accounts

People Overview

5

16

45

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™