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ISABELLE FLORENTIN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Isabelle Florentin Limited. The company was founded 23 years ago and was given the registration number 04036475. The firm's registered office is in LONDON. You can find them at Suite 72, Walpole House, 126 Westminster Bridge Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ISABELLE FLORENTIN LIMITED
Company Number:04036475
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2000
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Suite 72, Walpole House, 126 Westminster Bridge Road, London, SE1 7UN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Third Floor, 207 Regent Street, London, England, W1B 3HH

Director19 August 2016Active
27, New Bond Street, London, United Kingdom, W1S 2RH

Corporate Secretary19 July 2000Active
27, New Bond Street, London, United Kingdom, W1S 2RH

Director01 June 2011Active
27, New Bond Street, London, United Kingdom, W1S 2RH

Corporate Director19 July 2000Active

People with Significant Control

Ms Isabelle Marie Florentin
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:French
Country of residence:England
Address:Suite 72, Walpole House, 126 Westminster Bridge Road, London, England, SE1 7UN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-02Confirmation statement

Confirmation statement with no updates.

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2023-07-14Address

Change registered office address company with date old address new address.

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2023-01-30Accounts

Accounts with accounts type dormant.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2022-03-12Accounts

Accounts with accounts type dormant.

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2021-07-31Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type dormant.

Download
2020-08-10Confirmation statement

Confirmation statement with no updates.

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2020-03-24Accounts

Accounts with accounts type dormant.

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2019-07-25Confirmation statement

Confirmation statement with no updates.

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2019-04-09Accounts

Accounts with accounts type dormant.

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2018-08-04Confirmation statement

Confirmation statement with no updates.

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2018-04-21Accounts

Accounts with accounts type dormant.

Download
2017-07-27Confirmation statement

Confirmation statement with updates.

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2017-04-24Accounts

Accounts with accounts type dormant.

Download
2016-08-22Resolution

Resolution.

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2016-08-19Officers

Termination director company with name termination date.

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2016-08-19Officers

Appoint person director company with name date.

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2016-08-05Confirmation statement

Confirmation statement with updates.

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2016-04-02Accounts

Accounts with accounts type dormant.

Download
2015-08-19Annual return

Annual return company with made up date full list shareholders.

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2015-08-19Officers

Termination director company with name termination date.

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2015-08-19Address

Change registered office address company with date old address new address.

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2015-08-19Officers

Termination secretary company with name termination date.

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2014-09-16Accounts

Accounts with accounts type dormant.

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