This company is commonly known as Isleworth Estates Limited. The company was founded 25 years ago and was given the registration number 03717657. The firm's registered office is in LONDON. You can find them at 8 Durweston Street, , London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | ISLEWORTH ESTATES LIMITED |
|---|---|---|
| Company Number | : | 03717657 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 February 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8 Durweston Street, London, W1H 1EW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Second Floor, 315, Regents Park Road, London, United Kingdom, N3 1DP | Secretary | 03 July 2000 | Active |
| Second Floor, 315, Regents Park Road, London, United Kingdom, N3 1DP | Director | 22 February 1999 | Active |
| 30 Hardy Road, London, SW19 1HY | Secretary | 22 February 1999 | Active |
| The Pheasantry, North Lane, Ashington, RH20 3DF | Secretary | 15 September 1999 | Active |
| 8 Carlisle Close, Kingston Upon Thames, KT2 7AU | Secretary | 10 December 2008 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 22 February 1999 | Active |
| Rusland Court, Rusland, Ulverston, LA12 8JS | Director | 15 September 1999 | Active |
| 30 Hardy Road, London, SW19 1HY | Director | 22 February 1999 | Active |
| 22, St. Leonards Road, Claygate, Esher, KT10 0EL | Director | 12 December 2008 | Active |
| 8, Durweston Street, London, United Kingdom, W1H 1EW | Director | 06 October 1999 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 22 February 1999 | Active |
| Mr Mark Cook | ||
| Notified on | : | 01 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Second Floor, 315, Regents Park Road, London, United Kingdom, N3 1DP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-06-10 | Resolution | Resolution. | Download |
| 2024-03-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-13 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-13 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-19 | Officers | Termination director company with name termination date. | Download |
| 2023-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-14 | Officers | Change person director company with change date. | Download |
| 2018-03-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-12 | Accounts | Accounts with accounts type total exemption small. | Download |
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