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Iverna Investments Limited

Iverna Investments Limited is an active company incorporated on 9 July 1955 with the registered office located in London, Greater London. Iverna Investments Limited was registered 70 years ago.
Status
Active
Active since incorporation
Company No
00551844
Private limited company
Age
70 years
Incorporated 9 July 1955
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (4 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
9 De Walden Court
85 New Cavendish Street
London
W1W 6XD
Same address since incorporation
Telephone
02076368442
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Feb 1947
PSC • Director • British • Lives in England • Born in Apr 1934 • Solicitor
Director • Psychiatrist • British • Lives in UK • Born in Mar 1962
Director • British • Lives in England • Born in Apr 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Woodmond Securities Limited
Dr David Reiss and Cynthia Geller are mutual people.
Active
Ralwood Securities Limited
Dr David Reiss and Cynthia Geller are mutual people.
Active
Thornmead Investments Limited
Cynthia Geller and Mrs Scarlett Yvette Reiss are mutual people.
Active
Thornmead Holdings Limited
Cynthia Geller is a mutual person.
Active
Thorngate Properties Limited
Cynthia Geller is a mutual person.
Active
Thorngate Holdings Limited
Cynthia Geller is a mutual person.
Active
S.& J.Management Limited
Emma Bond is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.97M
Increased by £214.15K (+12%)
Turnover
£550.58K
Increased by £33.97K (+7%)
Employees
5
Same as previous period
Total Assets
£2.64M
Increased by £213.21K (+9%)
Total Liabilities
-£548.45K
Increased by £78.93K (+17%)
Net Assets
£2.09M
Increased by £134.29K (+7%)
Debt Ratio (%)
21%
Increased by 1.43% (+7%)
Latest Activity
Confirmation Submitted
3 Months Ago on 8 Jul 2025
Dr David Reiss Details Changed
4 Months Ago on 1 Jul 2025
Mrs Cynthia Geller (PSC) Details Changed
4 Months Ago on 1 Jul 2025
Mrs Cynthia Geller Details Changed
4 Months Ago on 1 Jul 2025
Mrs Emma Bond Details Changed
4 Months Ago on 30 Jun 2025
Full Accounts Submitted
10 Months Ago on 24 Dec 2024
Charge Satisfied
1 Year 1 Month Ago on 19 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 19 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 19 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 19 Sep 2024
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Documents
Confirmation statement made on 1 July 2025 with updates
Submitted on 8 Jul 2025
Director's details changed for Dr David Reiss on 1 July 2025
Submitted on 2 Jul 2025
Director's details changed for Mrs Cynthia Geller on 1 July 2025
Submitted on 2 Jul 2025
Change of details for Mrs Cynthia Geller as a person with significant control on 1 July 2025
Submitted on 2 Jul 2025
Director's details changed for Mrs Emma Bond on 30 June 2025
Submitted on 30 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Satisfaction of charge 1 in full
Submitted on 19 Sep 2024
Satisfaction of charge 2 in full
Submitted on 19 Sep 2024
Satisfaction of charge 3 in full
Submitted on 19 Sep 2024
Satisfaction of charge 4 in full
Submitted on 19 Sep 2024
Repayment History
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