| Company Name | Ismanate Investments Limited |
|---|---|
| Directors | Eileen Dekker and Nicholas Jonathan Gordon Dekker |
| Company Status | Active |
| Company Number | 00768864 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 1963(60 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Eileen Dekker |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 16 January 2004(40 years, 6 months after company formation) |
| Appointment Duration | 20 years, 3 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Ventnor Drive Totteridge London N20 8BP |
| Director Name | Mr Nicholas Jonathan Gordon Dekker |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 February 2024(60 years, 7 months after company formation) |
| Appointment Duration | 2 months, 1 week |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Citycas Room 540, Linen Hall 162-168 Regent Street London W1B 5TF |
| Secretary Name | City Cas Secretaries Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 17 March 2022(58 years, 8 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Correspondence Address | 540 Linen Hall 162-168 Regent Street London W1B 5TF |
| Director Name | Dorothy Ivy Dekker |
|---|---|
| Date of Birth | January 1923 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1991(28 years after company formation) |
| Appointment Duration | 12 years, 9 months (resigned 11 May 2004) |
| Role | Company Director |
| Correspondence Address | 76 Portman Towers George Street London W1H 5PN |
| Secretary Name | Eileen Dekker |
|---|---|
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 10 August 1991(28 years after company formation) |
| Appointment Duration | 18 years, 11 months (resigned 22 July 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Ventnor Drive Totteridge London N20 8BP |
| Director Name | Nicholas Jonathan Gordon Dekker |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2004(40 years, 10 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 25 March 2009) |
| Role | Internet Consultant |
| Correspondence Address | 18 Ventnor Drive Totteridge London N20 8BP |
| Secretary Name | Bedford Row Registers Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 2010(47 years after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 26 January 2012) |
| Correspondence Address | 10 Argyll Street London W1F 7TQ |
| Secretary Name | BR Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2012(48 years, 6 months after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 17 March 2022) |
| Correspondence Address | 3rd Floor 107-109 Great Portland Street London W1W 6QG |
Contact
| Website | www.intsinvestment.co.uk |
|---|
Location
| Registered Address | C/O Citycas Room 540, Linen Hall 162-168 Regent Street London W1B 5TF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Eileen Dekker 50.00% Ordinary Deferred |
|---|---|
| 99 at £1 | Eileen Dekker 49.50% Ordinary |
| 1 at £1 | Nicholas Jonathan Gordon Dekker 0.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £89,412 |
| Gross Profit | £71,779 |
| Net Worth | £2,223,146 |
| Cash | £211,975 |
| Current Liabilities | £21,626 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 June 2024 (1 month, 4 weeks from now) |
Charges
| 3 January 1964 | Delivered on: 16 January 1964 Persons entitled: Barclays Bank PLC Classification: Inst. Of charge Secured details: All monies due etc. Particulars: 56, thrale road, S.W.16. Outstanding |
|---|---|
| 26 November 1963 | Delivered on: 17 December 1963 Persons entitled: Barclays Bank PLC Classification: Inst of charge Secured details: All monies due etc. Particulars: The tower house, 77 crohan rd croydon surrey. Outstanding |
| 26 November 1963 | Delivered on: 17 December 1963 Persons entitled: Barclays Bank PLC Classification: Inst. Of charge Secured details: All monies due etc. Particulars: 19, st georges rd, middlesex. Outstanding |
| 26 November 1963 | Delivered on: 17 December 1963 Persons entitled: Barclays Bank PLC Classification: Inst. Of charge Secured details: All monies due etc. Particulars: "The gables", bonehurst rd, morley surrey. Outstanding |
Filing History
| 29 December 2020 | Total exemption full accounts made up to 31 March 2020 (13 pages) |
|---|---|
| 17 June 2020 | Confirmation statement made on 14 June 2020 with no updates (3 pages) |
| 19 December 2019 | Total exemption full accounts made up to 31 March 2019 (13 pages) |
| 16 July 2019 | Confirmation statement made on 14 June 2019 with no updates (3 pages) |
| 6 December 2018 | Total exemption full accounts made up to 31 March 2018 (13 pages) |
| 14 June 2018 | Confirmation statement made on 14 June 2018 with no updates (3 pages) |
| 3 January 2018 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
| 29 June 2017 | Confirmation statement made on 14 June 2017 with updates (4 pages) |
| 29 June 2017 | Confirmation statement made on 14 June 2017 with updates (4 pages) |
| 27 June 2017 | Notification of Eileen Dekker as a person with significant control on 6 April 2016 (2 pages) |
| 27 June 2017 | Notification of Eileen Dekker as a person with significant control on 6 April 2016 (2 pages) |
| 7 January 2017 | Total exemption full accounts made up to 31 March 2016 (16 pages) |
| 7 January 2017 | Total exemption full accounts made up to 31 March 2016 (16 pages) |
| 28 June 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 4 January 2016 | Total exemption full accounts made up to 31 March 2015 (13 pages) |
| 4 January 2016 | Total exemption full accounts made up to 31 March 2015 (13 pages) |
| 25 August 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 25 August 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 8 January 2015 | Total exemption full accounts made up to 31 March 2014 (13 pages) |
| 8 January 2015 | Total exemption full accounts made up to 31 March 2014 (13 pages) |
| 12 August 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 12 August 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 17 December 2013 | Total exemption full accounts made up to 31 March 2013 (13 pages) |
| 17 December 2013 | Total exemption full accounts made up to 31 March 2013 (13 pages) |
| 27 August 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 7 December 2012 | Total exemption full accounts made up to 31 March 2012 (13 pages) |
| 7 December 2012 | Total exemption full accounts made up to 31 March 2012 (13 pages) |
| 28 November 2012 | Registered office address changed from 3Rd Floor 10 Argyll Street London W1F 7TQ on 28 November 2012 (1 page) |
| 28 November 2012 | Registered office address changed from 3Rd Floor 10 Argyll Street London W1F 7TQ on 28 November 2012 (1 page) |
| 22 November 2012 | Secretary's details changed for Br Registrars Limited on 22 November 2012 (2 pages) |
| 22 November 2012 | Secretary's details changed for Br Registrars Limited on 22 November 2012 (2 pages) |
| 10 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (5 pages) |
| 10 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (5 pages) |
| 1 May 2012 | Termination of appointment of Bedford Row Registers Limited as a secretary (1 page) |
| 1 May 2012 | Termination of appointment of Bedford Row Registers Limited as a secretary (1 page) |
| 1 May 2012 | Appointment of Br Registrars Limited as a secretary (2 pages) |
| 1 May 2012 | Appointment of Br Registrars Limited as a secretary (2 pages) |
| 21 December 2011 | Total exemption full accounts made up to 31 March 2011 (13 pages) |
| 21 December 2011 | Total exemption full accounts made up to 31 March 2011 (13 pages) |
| 16 August 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (5 pages) |
| 16 August 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (5 pages) |
| 30 December 2010 | Total exemption full accounts made up to 31 March 2010 (14 pages) |
| 30 December 2010 | Total exemption full accounts made up to 31 March 2010 (14 pages) |
| 17 August 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (15 pages) |
| 17 August 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (15 pages) |
| 3 August 2010 | Appointment of Bedford Row Registers Limited as a secretary (3 pages) |
| 3 August 2010 | Appointment of Bedford Row Registers Limited as a secretary (3 pages) |
| 3 August 2010 | Termination of appointment of Eileen Dekker as a secretary (2 pages) |
| 3 August 2010 | Termination of appointment of Eileen Dekker as a secretary (2 pages) |
| 25 January 2010 | Total exemption full accounts made up to 31 March 2009 (13 pages) |
| 25 January 2010 | Total exemption full accounts made up to 31 March 2009 (13 pages) |
| 21 August 2009 | Return made up to 10/08/09; full list of members (6 pages) |
| 21 August 2009 | Return made up to 10/08/09; full list of members (6 pages) |
| 5 April 2009 | Appointment terminated director nicholas dekker (1 page) |
| 5 April 2009 | Appointment terminated director nicholas dekker (1 page) |
| 19 January 2009 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 19 January 2009 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 9 October 2008 | Return made up to 10/08/08; no change of members (4 pages) |
| 9 October 2008 | Return made up to 10/08/08; no change of members (4 pages) |
| 24 January 2008 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
| 24 January 2008 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
| 18 December 2007 | Registered office changed on 18/12/07 from: 6 claridge house 32 davies street london W1K 4ND (1 page) |
| 18 December 2007 | Registered office changed on 18/12/07 from: 6 claridge house 32 davies street london W1K 4ND (1 page) |
| 28 August 2007 | Return made up to 10/08/07; full list of members (6 pages) |
| 28 August 2007 | Return made up to 10/08/07; full list of members (6 pages) |
| 22 January 2007 | Total exemption full accounts made up to 31 March 2006 (13 pages) |
| 22 January 2007 | Total exemption full accounts made up to 31 March 2006 (13 pages) |
| 31 August 2006 | Return made up to 10/08/06; full list of members (6 pages) |
| 31 August 2006 | Return made up to 10/08/06; full list of members (6 pages) |
| 13 December 2005 | Total exemption full accounts made up to 31 March 2005 (13 pages) |
| 13 December 2005 | Total exemption full accounts made up to 31 March 2005 (13 pages) |
| 9 September 2005 | Return made up to 10/08/05; full list of members (6 pages) |
| 9 September 2005 | Return made up to 10/08/05; full list of members (6 pages) |
| 26 January 2005 | Total exemption full accounts made up to 31 March 2004 (14 pages) |
| 26 January 2005 | Total exemption full accounts made up to 31 March 2004 (14 pages) |
| 8 September 2004 | Return made up to 10/08/04; full list of members (6 pages) |
| 8 September 2004 | Return made up to 10/08/04; full list of members (6 pages) |
| 6 September 2004 | New director appointed (2 pages) |
| 6 September 2004 | New director appointed (2 pages) |
| 26 August 2004 | Director resigned (1 page) |
| 26 August 2004 | Director resigned (1 page) |
| 28 January 2004 | Total exemption full accounts made up to 31 March 2003 (15 pages) |
| 28 January 2004 | Total exemption full accounts made up to 31 March 2003 (15 pages) |
| 28 January 2004 | New director appointed (1 page) |
| 28 January 2004 | New director appointed (1 page) |
| 21 August 2003 | Return made up to 10/08/03; full list of members (6 pages) |
| 21 August 2003 | Return made up to 10/08/03; full list of members (6 pages) |
| 31 December 2002 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
| 31 December 2002 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
| 16 August 2002 | Return made up to 10/08/02; full list of members (6 pages) |
| 16 August 2002 | Return made up to 10/08/02; full list of members (6 pages) |
| 16 January 2002 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
| 16 January 2002 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
| 21 August 2001 | Return made up to 10/08/01; full list of members (6 pages) |
| 21 August 2001 | Registered office changed on 21/08/01 from: 6 claridge house 32 davies street london W1Y 1LG (1 page) |
| 21 August 2001 | Return made up to 10/08/01; full list of members (6 pages) |
| 21 August 2001 | Registered office changed on 21/08/01 from: 6 claridge house 32 davies street london W1Y 1LG (1 page) |
| 2 February 2001 | Full accounts made up to 31 March 2000 (12 pages) |
| 2 February 2001 | Full accounts made up to 31 March 2000 (12 pages) |
| 30 August 2000 | Return made up to 10/08/00; no change of members (4 pages) |
| 30 August 2000 | Return made up to 10/08/00; no change of members (4 pages) |
| 2 February 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 2 February 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 27 August 1999 | Return made up to 10/08/99; full list of members (6 pages) |
| 27 August 1999 | Return made up to 10/08/99; full list of members (6 pages) |
| 22 January 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 22 January 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 17 August 1998 | Return made up to 10/08/98; no change of members (4 pages) |
| 17 August 1998 | Return made up to 10/08/98; no change of members (4 pages) |
| 30 January 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 30 January 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 26 August 1997 | Return made up to 10/08/97; no change of members (4 pages) |
| 26 August 1997 | Return made up to 10/08/97; no change of members (4 pages) |
| 2 December 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 2 December 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 2 September 1996 | Return made up to 10/08/96; full list of members (6 pages) |
| 2 September 1996 | Return made up to 10/08/96; full list of members (6 pages) |
| 20 February 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 20 February 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 30 August 1995 | Return made up to 10/08/95; no change of members (4 pages) |
| 30 August 1995 | Return made up to 10/08/95; no change of members (4 pages) |