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IVANOVIC & COMPANY LIMITED

Learn more about IVANOVIC & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

14/15 BELGRAVE SQUARE, LONDON, SW1X 8PS

IVANOVIC & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00464247
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.02.03
last member list: 2015.10.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52290 - Other transportation support activities

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.11.23
overdue: NO
last made update: 2015.10.26
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
MEMORANDUM OF CASH DEPOSIT - Outstanding on 1994.05.19
THE SOCIETY OF CHEMICAL INDUSTRY
RENT DEPOSIT DEED - Outstanding on 2011.08.13

List of company documents:

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26/10/15 FULL LIST
Form type: AR01
Date: 2015.10.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.26
Form type: LATEST SOC
Document description: 26/10/15 STATEMENT OF CAPITAL;GBP 75000
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DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN BOZIDAR IVANOVIC / 11/01/2015
Form type: CH01
Date: 2015.10.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.05
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29/10/14 FULL LIST
Form type: AR01
Date: 2014.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.22
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APPOINTMENT TERMINATED, DIRECTOR THEO IVANOVIC
Form type: TM01
Date: 2014.03.24
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29/10/13 FULL LIST
Form type: AR01
Date: 2013.11.07
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.30
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29/10/12 FULL LIST
Form type: AR01
Date: 2012.11.07
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.13
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29/10/11 FULL LIST
Form type: AR01
Date: 2011.12.19
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.07
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REGISTERED OFFICE CHANGED ON 26/08/2011 FROM, 4 CROMWELL PLACE, LONDON, SW7 2JE
Form type: AD01
Date: 2011.08.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.08.13
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.11.23
£2.95
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29/10/10 FULL LIST
Form type: AR01
Date: 2010.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.26
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29/10/09 FULL LIST
Form type: AR01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN MAHONY / 01/11/2009
Form type: CH01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / THEO IVANOVIC / 01/11/2009
Form type: CH01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN BOZIDAR IVANOVIC / 01/11/2009
Form type: CH01
Date: 2009.11.04
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.29
£2.95
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RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THEO IVANOVIC / 21/06/2008
Form type: 288c
Date: 2008.11.10
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.25
£2.95
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RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.22
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.16
£2.95
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RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.08
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.02
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RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.10
Child documents:
Document type: ANNOTATION
Date: 2005.11.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.27
£2.95
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RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.27
£2.95
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RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.10
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.06.25
£2.95
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RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.01
Child documents:
Document type: ANNOTATION
Date: 2002.11.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.27
£2.95
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RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.19
£2.95
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RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.19
£2.95
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RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.22
£2.95
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RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.28
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.11
£2.95
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RETURN MADE UP TO 29/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.02
£2.95
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RETURN MADE UP TO 29/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.31
£2.95
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RETURN MADE UP TO 29/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.05.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.05.19

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Company directors and board members:

PETER JOHN MAHONY (current)
Secretary, ACCOUNTANT, 1998.04.02
19 ROWAN WALK , HORNCHURCH
RM11 2JA, ESSEX
IVAN BOZIDAR IVANOVIC (current)
Director, COMPANY DIRECTOR, 1991.10.29
STAVELEY HOUSE STAVELEY ROAD , LONDON
W4 3HU
PETER JOHN MAHONY (current)
Director, ACCOUNTANT, 1998.04.02
19 ROWAN WALK , HORNCHURCH
RM11 2JA, ESSEX
DAVID ALAN CHAMBERS (resigned)
Secretary, 1991.10.29 - 1998.04.02
OAKRISE HAWKSHILL CLOSE , ESHER
KT10 8JY, SURREY
DAVID ALAN CHAMBERS (resigned)
Director, ACCOUNTANT, 1991.10.29 - 1998.04.02
OAKRISE HAWKSHILL CLOSE , ESHER
KT10 8JY, SURREY
THEO IVANOVIC (resigned)
Director, SHIPBROKER, 2002.06.19 - 2014.03.21
7 ROUTH ROAD , LONDON
SW18 3SW

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Information about the Private Limited Company IVANOVIC & COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.07. Reload the data