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ISFIELD NOMINEES LIMITED

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

This company is commonly known as Isfield Nominees Limited. The company was founded 10 years ago and was given the registration number 08915018. The firm's registered office is in KEW. You can find them at 8 Lichfield Road, , Kew, Surrey. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ISFIELD NOMINEES LIMITED
Company Number:08915018
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:8 Lichfield Road, Kew, Surrey, TW9 3JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Lichfield Road, Kew, TW9 3JR

Director27 February 2014Active
8, Lichfield Road, Kew, TW9 3JR

Director27 February 2014Active

People with Significant Control

Mr Simon Geoffrey Vardigans
Notified on:04 August 2021
Status:Active
Date of birth:February 1960
Nationality:British
Address:8, Lichfield Road, Kew, TW9 3JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Geoffrey Vardigans
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Address:8, Lichfield Road, Kew, TW9 3JR
Nature of control:
  • Voting rights 25 to 50 percent
Mr Ian Armitage
Notified on:06 April 2016
Status:Active
Date of birth:December 1955
Nationality:British
Address:8, Lichfield Road, Kew, TW9 3JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-01Confirmation statement

Confirmation statement with no updates.

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2023-12-12Accounts

Accounts with accounts type dormant.

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2023-04-04Persons with significant control

Change to a person with significant control.

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2023-04-04Persons with significant control

Change to a person with significant control.

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2023-04-03Officers

Change person director company with change date.

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2023-04-03Officers

Change person director company with change date.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2022-04-08Accounts

Accounts with accounts type dormant.

Download
2022-04-04Confirmation statement

Confirmation statement with updates.

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2021-08-05Persons with significant control

Change to a person with significant control.

Download
2021-08-05Persons with significant control

Notification of a person with significant control.

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2021-05-21Accounts

Accounts with accounts type dormant.

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2021-05-07Persons with significant control

Change to a person with significant control.

Download
2021-04-04Confirmation statement

Confirmation statement with updates.

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2021-04-04Persons with significant control

Cessation of a person with significant control.

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2020-11-26Accounts

Accounts with accounts type dormant.

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2020-04-12Confirmation statement

Confirmation statement with no updates.

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2020-01-03Accounts

Accounts with accounts type dormant.

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2019-04-19Confirmation statement

Confirmation statement with no updates.

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2018-12-24Accounts

Accounts with accounts type dormant.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type dormant.

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2017-05-14Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type dormant.

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2016-04-02Annual return

Annual return company with made up date full list shareholders.

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