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 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
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)
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 |
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 |