Isofield Limited

Company Name	Isofield Limited
Company Status	Dissolved
Company Number	01621472
Category	Private Limited Company
Incorporation Date	11 March 1982(42 years, 1 month ago)
Dissolution Date	13 November 2018 (5 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Ralph Congreve
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2013(31 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (closed 13 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Sheen Lane London SW14 8AB

Director Name	Mr Adrian John Speir
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2013(31 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (closed 13 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Sheen Lane London SW14 8AB

Director Name	Mr Vijay Kapadia
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1992(9 years, 11 months after company formation)
Appointment Duration	21 years, 1 month (resigned 05 April 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Beechwood Avenue Richmond TW9 4DD

Secretary Name	Mr Uday Kapadia
Nationality	British
Status	Resigned
Appointed	19 February 1992(9 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 09 February 1998)
Role	Company Director
Correspondence Address	48 Beechwood Avenue Kew Richmond Surrey TW9 4DE

Secretary Name	Mrs Taru Kapadia
Nationality	Indian
Status	Resigned
Appointed	09 February 1998(15 years, 11 months after company formation)
Appointment Duration	15 years, 1 month (resigned 05 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Beechwood Avenue Richmond TW9 4DD

Contact

Telephone	020 88765358
Telephone region	London

Location

Registered Address	53 Sheen Lane London SW14 8AB
Region	London
Constituency	Richmond Park
County	Greater London
Ward	East Sheen
Built Up Area	Greater London

Shareholders

1 at £1	Adrian John Speir 50.00% Ordinary
1 at £1	Ralph Congreve 50.00% Ordinary

Financials

Year	2014
Net Worth	£26,546
Cash	£3,178
Current Liabilities	£10,525

Accounts

Latest Accounts	30 September 2016 (7 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Charges

12 April 2013	Delivered on: 17 April 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Land on the north west side of winslow road, london t/no NGL681554. Notification of addition to or amendment of charge. Outstanding
20 October 2000	Delivered on: 24 October 2000 Satisfied on: 27 March 2013 Persons entitled: Close Brothers Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
20 October 2000	Delivered on: 24 October 2000 Satisfied on: 27 March 2013 Persons entitled: Close Brothers Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on the north west side of winslow road in the london borough of hammersmith and fulham t/n NGL681553. See the mortgage charge document for full details. Fully Satisfied

Filing History

25 April 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
22 February 2017	Confirmation statement made on 19 February 2017 with updates (5 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
1 March 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 2 (3 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
8 April 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 2 (3 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
1 May 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 2 (4 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
19 April 2013	Appointment of Mr Ralph Congreve as a director (2 pages)
19 April 2013	Termination of appointment of Taru Kapadia as a secretary (1 page)
19 April 2013	Appointment of Mr Adrian John Speir as a director (2 pages)
19 April 2013	Termination of appointment of Vijay Kapadia as a director (1 page)
17 April 2013	Registration of charge 016214720003 (16 pages)
4 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 March 2013	Annual return made up to 19 February 2013 with a full list of shareholders (4 pages)
8 May 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
21 February 2012	Annual return made up to 19 February 2012 with a full list of shareholders (4 pages)
20 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
12 May 2011	Annual return made up to 19 February 2011 with a full list of shareholders (4 pages)
21 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
21 April 2010	Annual return made up to 19 February 2010 with a full list of shareholders (4 pages)
21 April 2010	Director's details changed for Mr Vijay Kapadia on 19 February 2010 (2 pages)
10 June 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
3 June 2009	Return made up to 19/02/09; full list of members (3 pages)
10 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
19 June 2008	Return made up to 19/02/08; full list of members (3 pages)
17 July 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
3 April 2007	Return made up to 19/02/07; full list of members (2 pages)
13 February 2007	Registered office changed on 13/02/07 from: 9 beechwood avenue kew richmond surrey TW9 4DD (1 page)
13 February 2007	Return made up to 19/02/06; full list of members (2 pages)
13 February 2007	Location of register of members (1 page)
13 February 2007	Location of debenture register (1 page)
27 July 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
9 July 2004	Total exemption small company accounts made up to 30 September 2003 (3 pages)
28 May 2004	Return made up to 19/02/04; full list of members (7 pages)
19 July 2003	Return made up to 19/02/03; full list of members (6 pages)
19 July 2003	Total exemption small company accounts made up to 30 September 2002 (3 pages)
7 August 2002	Total exemption small company accounts made up to 30 September 2001 (3 pages)
11 March 2002	Return made up to 19/02/02; full list of members (6 pages)
25 July 2001	Total exemption small company accounts made up to 30 September 2000 (3 pages)
12 July 2001	Return made up to 19/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 October 2000	Resolutions WRES13 ‐ Written resolution (1 page)
24 October 2000	Particulars of mortgage/charge (3 pages)
24 October 2000	Particulars of mortgage/charge (3 pages)
11 July 2000	Accounts for a small company made up to 30 September 1999 (3 pages)
4 July 2000	Return made up to 19/02/00; full list of members (6 pages)
29 June 1999	Accounts for a small company made up to 30 September 1998 (3 pages)
22 May 1999	Return made up to 19/02/99; full list of members (6 pages)
9 July 1998	Accounts for a small company made up to 30 September 1997 (3 pages)
18 February 1998	New secretary appointed (2 pages)
11 February 1998	Secretary resigned (1 page)
11 February 1998	Return made up to 19/02/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
4 April 1997	Return made up to 19/02/97; full list of members (6 pages)
4 April 1997	Accounts for a small company made up to 30 September 1996 (3 pages)
21 March 1996	Return made up to 19/02/96; no change of members (4 pages)
2 August 1995	Accounts for a small company made up to 30 September 1994 (3 pages)
25 July 1995	Return made up to 19/02/95; full list of members (6 pages)
11 March 1982	Incorporation (13 pages)

Isofield Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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