ISLEWORTH ESTATES LIMITED - LONDON


Company Profile Company Filings

Overview

ISLEWORTH ESTATES LIMITED is a Private Limited Company from LONDON and has the status: Active.
ISLEWORTH ESTATES LIMITED was incorporated 25 years ago on 22/02/1999 and has the registered number: 03717657. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ISLEWORTH ESTATES LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

8 DURWESTON STREET
LONDON
W1H 1EW

This Company Originates in : United Kingdom
Previous trading names include:
WIMBLEDON ESTATES LIMITED (until 23/06/2005)

Confirmation Statements

Last Statement Next Statement Due
22/02/2023 07/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ANDREW COOK May 1963 British Director 1999-02-22 CURRENT
MR ANDREW STUART HOLMWOOD Dec 1958 British Secretary 2000-07-03 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1999-02-22 UNTIL 1999-02-22 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1999-02-22 UNTIL 1999-02-22 RESIGNED
MR ANDREW STUART HOLMWOOD Dec 1958 British Director 1999-10-06 UNTIL 2023-12-06 RESIGNED
ROBIN HARWIN BUTCHER Jul 1957 British Director 2008-12-12 UNTIL 2009-07-27 RESIGNED
JOHN BIRD Dec 1967 British Director 1999-02-22 UNTIL 1999-09-15 RESIGNED
RONALD ASHLEY Oct 1935 British Director 1999-09-15 UNTIL 2001-10-29 RESIGNED
JANET CHRISTOBEL SHEPPARD British Secretary 2008-12-10 UNTIL 2009-03-11 RESIGNED
MR MARK ANDREW COOK May 1963 British Secretary 1999-09-15 UNTIL 2000-07-03 RESIGNED
JOHN BIRD Dec 1967 British Secretary 1999-02-22 UNTIL 1999-09-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Cook 2017-02-01 5/1963 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OLD ESTATES PROPERTY SERVICES LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
EAMONT ESTATES LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
OLD ESTATES LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ERNLE ESTATES LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CRYSTAL WHITE LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SHALCOURT DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TRIPLECROWN ESTATES LTD LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RUSLAND ESTATES LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LANGHOLM PROPERTY COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CRYSTAL WHITE COMMERCIAL LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
KENDALL ESTATES LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RYE ESTATES LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SHOREHAM ESTATES LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HEXWORTHY ESTATES LIMITED LONDON Dissolved... 41100 - Development of building projects
CUMBRIA ESTATES LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LYNMOUTH ESTATES LIMITED LONDON Active DORMANT 41100 - Development of building projects
THE SHORT LEASEHOLD FLAT COMPANY LIMITED LONDON Active DORMANT 41100 - Development of building projects
HAZELDENE ESTATES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
TIVERTON PROPERTY COMPANY LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
ISLEWORTH_ESTATES_LIMITED - Accounts 2023-09-21 31-12-2022 £3,105 Cash £99,655 equity
ISLEWORTH_ESTATES_LIMITED - Accounts 2022-09-29 31-12-2021 £2,377 Cash £107,112 equity
ISLEWORTH_ESTATES_LIMITED - Accounts 2021-09-30 31-12-2020 £9,038 Cash £207,558 equity
ISLEWORTH_ESTATES_LIMITED - Accounts 2020-12-22 31-12-2019 £9,760 Cash £202,779 equity
ISLEWORTH_ESTATES_LIMITED - Accounts 2019-09-28 31-12-2018 £8,792 Cash £181,665 equity
ISLEWORTH_ESTATES_LIMITED - Accounts 2018-09-27 31-12-2017 £19,790 Cash £179,479 equity
ISLEWORTH_ESTATES_LIMITED - Accounts 2017-09-29 31-12-2016 £9,169 Cash

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CompanyName Address Company Status Accounts Status Main Company Activity
LANGHOLM PROPERTY COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
KENDALL ESTATES LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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LOVE RENOVATING LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
TRINITY ASSOCIATES (LONDON) LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
ALCHEMY TESTING SOLUTIONS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities