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ISDC DEVELOPMENTS (NO4) LIMITED

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

This company is commonly known as Isdc Developments (no4) Limited. The company was founded 12 years ago and was given the registration number 07685812. The firm's registered office is in MILTON KEYNES. You can find them at 100 Avebury Boulevard, , Milton Keynes, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ISDC DEVELOPMENTS (NO4) LIMITED
Company Number:07685812
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:100 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH

Director23 January 2023Active
100, Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH

Director23 January 2023Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Secretary28 June 2011Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director28 June 2011Active
Norfolk House, East, 499 Silbury Boulevard, Milton Keynes, United Kingdom, MK9 2AH

Director09 December 2011Active
Vega House, Opal Drive, Fox Milne, Milton Keynes, United Kingdom, MK15 0DF

Director09 December 2011Active
Acorn House, 381 Midsummer Boulevard, Milton Keynes, England, MK9 3HP

Director09 December 2011Active
Acorn House, 381 Midsummer Boulevard, Milton Keynes, England, MK9 3HP

Director28 June 2011Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director28 June 2011Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director28 June 2011Active

People with Significant Control

Azrieli Group Ltd
Notified on:23 January 2023
Status:Active
Country of residence:Israel
Address:1, Azrieli Center, Tel Aviv, Israel, 6701101
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Infinity Sdc Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:100, Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Confirmation statement

Confirmation statement with no updates.

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2024-02-09Confirmation statement

Confirmation statement with updates.

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2024-01-02Accounts

Accounts with accounts type full.

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2023-05-19Capital

Capital allotment shares.

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2023-04-20Incorporation

Memorandum articles.

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2023-04-20Resolution

Resolution.

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2023-04-04Accounts

Accounts with accounts type full.

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2023-04-04Accounts

Change account reference date company current shortened.

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2023-03-25Change of name

Certificate change of name company.

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2023-03-14Confirmation statement

Confirmation statement with updates.

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2023-01-31Officers

Appoint person director company with name date.

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2023-01-30Persons with significant control

Cessation of a person with significant control.

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2023-01-30Persons with significant control

Notification of a person with significant control.

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2023-01-30Officers

Termination director company with name termination date.

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2023-01-30Officers

Termination director company with name termination date.

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2023-01-30Officers

Appoint person director company with name date.

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2022-07-04Accounts

Accounts with accounts type full.

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2022-06-02Gazette

Gazette filings brought up to date.

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2022-05-31Gazette

Gazette notice compulsory.

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2022-03-17Officers

Change person director company with change date.

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2022-03-16Confirmation statement

Confirmation statement with no updates.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2021-03-25Officers

Change person director company with change date.

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2021-03-25Officers

Change person director company with change date.

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2021-01-07Accounts

Accounts with accounts type full.

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