UKBizDB.co.uk

ISC ESTATES LIMITED

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

This company is commonly known as Isc Estates Limited. The company was founded 27 years ago and was given the registration number 03249073. The firm's registered office is in EPSOM. You can find them at Epsom Gateway, Ashley Avenue, Epsom, Surrey. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ISC ESTATES LIMITED
Company Number:03249073
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Epsom Gateway, Ashley Avenue, Epsom, KT18 5AL

Secretary30 November 2022Active
Epsom Gateway, Ashley Avenue, Epsom, KT18 5AL

Director30 November 2022Active
Epsom Gateway, Ashley Avenue, Epsom, KT18 5AL

Director30 November 2022Active
6 Washington Drive, Windsor, SL4 4NS

Secretary01 June 2000Active
82 New Road, Mitcham, CR4 4LT

Secretary10 May 2001Active
49 Sandilands Road, Fulham, London, SW6 2BD

Secretary17 May 2005Active
19 Oakhill Grove, Surbiton, KT6 6DS

Secretary05 January 2002Active
9 Elmley Close, Wokingham, RG41 1HP

Secretary30 July 2004Active
14 Brookside, Hatfield, AL10 9RR

Secretary11 September 1997Active
Epsom Gateway, Ashley Avenue, Epsom, KT18 5AL

Secretary28 February 2017Active
33 Charles Babbage Close, Chessington, KT9 2SB

Secretary24 May 2002Active
Epsom Gateway, Ashley Avenue, Epsom, England, KT18 5AL

Secretary01 September 2011Active
Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE

Corporate Nominee Secretary12 September 1996Active
Redwoods Ditton Grange Drive, Long Ditton, KT6 5HG

Director11 September 1997Active
23 Langstone Road, Havant, PO9 1RA

Director01 December 2000Active
Nuffield Health, Epsom Gateway, Ashley Avenue, Epsom, England, KT18 5AL

Director31 October 2017Active
Epsom Gateway, Ashley Avenue, Epsom, England, KT18 5AL

Director29 July 2009Active
Hurst Lodge, Pulens Lane, Petersfield, GU31 4DB

Director11 September 1997Active
38 Corinium Gate, St Stephens, St Albans, AL3 4HY

Director31 December 1997Active
30 Eccleston Square, London, SW1V 1NZ

Director04 November 1996Active
Epsom Gateway, Ashley Avenue, Epsom, England, KT18 5AL

Director18 September 2014Active
Flat 218 14 Drake House, St George Wharf, London, SW8 2LR

Director11 September 1997Active
Epsom Gateway, Ashley Avenue, Epsom, England, KT18 5AL

Director07 April 2003Active
Flat 13 Gabriel House, 26 Islington Green, London, N1 8DU

Director10 May 2001Active
Epsom Gateway, Ashley Avenue, Epsom, KT18 5AL

Director28 February 2017Active
Turners Field, Snells Lane, Little Chalfont, HP7 9QN

Director31 December 1997Active
148 Elborough Street, London, SW18 5DL

Director04 November 1996Active
Juniper Cottage, Hill Road, Lewknor, OX9 5TS

Director01 December 2000Active
Epsom Gateway, Ashley Avenue, Epsom, KT18 5AL

Director08 December 2015Active
Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE

Corporate Nominee Director12 September 1996Active
Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE

Corporate Nominee Director12 September 1996Active

People with Significant Control

Independent Surgery Centres Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Epsom Gateway, Ashley Avenue, Epsom, England, KT18 5AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Accounts

Accounts with accounts type dormant.

Download
2023-09-18Confirmation statement

Confirmation statement with no updates.

Download
2022-12-01Officers

Termination director company with name termination date.

Download
2022-12-01Officers

Termination director company with name termination date.

Download
2022-12-01Officers

Appoint person director company with name date.

Download
2022-12-01Officers

Termination secretary company with name termination date.

Download
2022-12-01Officers

Appoint person director company with name date.

Download
2022-12-01Officers

Appoint person secretary company with name date.

Download
2022-10-11Accounts

Accounts with accounts type dormant.

Download
2022-09-14Confirmation statement

Confirmation statement with no updates.

Download
2021-10-08Accounts

Accounts with accounts type dormant.

Download
2021-09-14Confirmation statement

Confirmation statement with no updates.

Download
2020-12-08Accounts

Accounts with accounts type dormant.

Download
2020-09-16Confirmation statement

Confirmation statement with no updates.

Download
2019-09-26Accounts

Accounts with accounts type dormant.

Download
2019-09-17Confirmation statement

Confirmation statement with no updates.

Download
2018-10-02Accounts

Accounts with accounts type dormant.

Download
2018-09-17Confirmation statement

Confirmation statement with no updates.

Download
2017-11-13Officers

Appoint person director company with name date.

Download
2017-11-13Officers

Termination director company with name termination date.

Download
2017-09-25Accounts

Accounts with accounts type dormant.

Download
2017-09-15Confirmation statement

Confirmation statement with no updates.

Download
2017-03-13Officers

Termination director company with name termination date.

Download
2017-03-13Officers

Appoint person director company with name date.

Download
2017-03-13Officers

Appoint person secretary company with name date.

Download

Copyright © 2024. All rights reserved.