Isobel House Limited

Company Name	Isobel House Limited
Directors	Luisa Neocleous and Frances Jeffries
Company Status	Active
Company Number	02344936
Category	Private Limited Company
Incorporation Date	8 February 1989(35 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Secretary Name	Ms Luisa Neocleous
Nationality	British
Status	Current
Appointed	17 March 1992(3 years, 1 month after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	18 Isobel House Harrow Middlesex HA1 2RX

Director Name	Ms Luisa Neocleous
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	30 July 1998(9 years, 5 months after company formation)
Appointment Duration	25 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	18 Isobel House Harrow Middlesex HA1 2RX

Director Name	Mrs Frances Jeffries
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	14 July 1999(10 years, 5 months after company formation)
Appointment Duration	24 years, 9 months
Role	Company Executive
Country of Residence	England
Correspondence Address	6 Isobel House Harrow Middlesex HA1 2RX

Director Name	Mr Michael Harold James Hornby
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1991(2 years after company formation)
Appointment Duration	1 year, 1 month (resigned 17 March 1992)
Role	Solicitor
Correspondence Address	8 Myrtleside Close Northwood Middlesex HA6 2XH

Director Name	Frank Peter Lever
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1991(2 years after company formation)
Appointment Duration	1 year, 1 month (resigned 17 March 1992)
Role	Solicitor
Correspondence Address	46 Grimsdyke Road Hatch End Pinner Middlesex HA5 4PW

Secretary Name	Mr Michael Harold James Hornby
Nationality	British
Status	Resigned
Appointed	08 February 1991(2 years after company formation)
Appointment Duration	1 year, 1 month (resigned 17 March 1992)
Role	Company Director
Correspondence Address	8 Myrtleside Close Northwood Middlesex HA6 2XH

Director Name	Peter Harry Lewin
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1992(3 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 13 June 2001)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	1 Wolsey Road Moor Park Northwood Middlesex HA6 2HN

Director Name	Ms Mary Morrissey
Date of Birth	November 1938 (Born 85 years ago)
Nationality	English
Status	Resigned
Appointed	17 March 1992(3 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 31 July 1998)
Role	Supervisor
Correspondence Address	15 Isobel House Harrow Middlesex HA1 2RX

Director Name	Geoffrey Clifford Sanders
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2001(12 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 August 2002)
Role	Estate Manager
Correspondence Address	Fullers Hill Farm Fullers Hill, Hyde Heath Amersham Buckinghamshire HP6 5RQ

Location

Registered Address	Odeon House 146 College Road Harrow Middlesex HA1 1BH
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

4 at £1	B. Noorian 9.09% Ordinary
4 at £1	Mr R.e.d. Adam 9.09% Ordinary
2 at £1	A. Ganger 4.55% Ordinary
2 at £1	A.m. Raithatha & M.h. Raithatha 4.55% Ordinary
2 at £1	D. Woolf & Mr G.c. Woolf 4.55% Ordinary
2 at £1	J.j. Joshi & C.j. Joshi 4.55% Ordinary
2 at £1	Manoj Hirani & Mina Hirani 4.55% Ordinary
2 at £1	Miss Luisa Neocleous 4.55% Ordinary
2 at £1	Miss R. Shah & P. Shah 4.55% Ordinary
2 at £1	Miss S.m. Patel 4.55% Ordinary
2 at £1	Mr A. Asaad & Mrs S. Asaad 4.55% Ordinary
2 at £1	Mr Anit Patel 4.55% Ordinary
2 at £1	Mr D. Marks 4.55% Ordinary
2 at £1	Mr E.j. Soughton & Ms Lino Perdoni 4.55% Ordinary
2 at £1	Mr J.e. McDonald (Jnr) 4.55% Ordinary
2 at £1	Mr Michael D. Parker 4.55% Ordinary
2 at £1	Mr R. Shinn 4.55% Ordinary
2 at £1	Mrs Frances Jefferies 4.55% Ordinary
2 at £1	P.s. Shah & Mr C. Shah 4.55% Ordinary
2 at £1	Satish Mistry & J. Mistry 4.55% Ordinary

Financials

Year	2014
Net Worth	£10,888
Cash	£9,148
Current Liabilities	£2,632

Accounts

Latest Accounts	25 March 2023 (1 year, 1 month ago)
Next Accounts Due	25 December 2024 (8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	25 March

Returns

Latest Return	8 February 2024 (2 months, 2 weeks ago)
Next Return Due	22 February 2025 (10 months from now)

Filing History

24 February 2021	Confirmation statement made on 8 February 2021 with no updates (3 pages)
2 September 2020	Micro company accounts made up to 25 March 2020 (3 pages)
11 February 2020	Confirmation statement made on 8 February 2020 with updates (5 pages)
24 May 2019	Micro company accounts made up to 25 March 2019 (2 pages)
19 February 2019	Confirmation statement made on 8 February 2019 with updates (5 pages)
11 May 2018	Micro company accounts made up to 25 March 2018 (2 pages)
9 February 2018	Confirmation statement made on 8 February 2018 with no updates (3 pages)
6 February 2018	Director's details changed for Ms Luisa Neocleous on 6 February 2018 (2 pages)
24 May 2017	Micro company accounts made up to 25 March 2017 (2 pages)
24 May 2017	Micro company accounts made up to 25 March 2017 (2 pages)
13 February 2017	Confirmation statement made on 8 February 2017 with updates (7 pages)
13 February 2017	Confirmation statement made on 8 February 2017 with updates (7 pages)
27 May 2016	Total exemption small company accounts made up to 25 March 2016 (6 pages)
27 May 2016	Total exemption small company accounts made up to 25 March 2016 (6 pages)
16 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 44 (7 pages)
16 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 44 (7 pages)
13 May 2015	Total exemption small company accounts made up to 25 March 2015 (5 pages)
13 May 2015	Total exemption small company accounts made up to 25 March 2015 (5 pages)
17 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 44 (7 pages)
17 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 44 (7 pages)
17 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 44 (7 pages)
16 June 2014	Total exemption small company accounts made up to 25 March 2014 (5 pages)
16 June 2014	Total exemption small company accounts made up to 25 March 2014 (5 pages)
25 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 44 (7 pages)
25 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 44 (7 pages)
25 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 44 (7 pages)
29 May 2013	Total exemption small company accounts made up to 25 March 2013 (5 pages)
29 May 2013	Total exemption small company accounts made up to 25 March 2013 (5 pages)
12 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (7 pages)
12 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (7 pages)
12 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (7 pages)
11 June 2012	Total exemption small company accounts made up to 25 March 2012 (4 pages)
11 June 2012	Total exemption small company accounts made up to 25 March 2012 (4 pages)
17 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (7 pages)
17 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (7 pages)
17 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (7 pages)
28 June 2011	Total exemption small company accounts made up to 25 March 2011 (4 pages)
28 June 2011	Total exemption small company accounts made up to 25 March 2011 (4 pages)
22 March 2011	Annual return made up to 8 February 2011 with a full list of shareholders (7 pages)
22 March 2011	Annual return made up to 8 February 2011 with a full list of shareholders (7 pages)
22 March 2011	Annual return made up to 8 February 2011 with a full list of shareholders (7 pages)
22 June 2010	Total exemption small company accounts made up to 25 March 2010 (4 pages)
22 June 2010	Total exemption small company accounts made up to 25 March 2010 (4 pages)
16 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (13 pages)
16 February 2010	Director's details changed for Mrs Frances Jeffries on 1 October 2009 (2 pages)
16 February 2010	Director's details changed for Mrs Frances Jeffries on 1 October 2009 (2 pages)
16 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (13 pages)
16 February 2010	Director's details changed for Mrs Frances Jeffries on 1 October 2009 (2 pages)
16 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (13 pages)
15 June 2009	Total exemption small company accounts made up to 25 March 2009 (4 pages)
15 June 2009	Total exemption small company accounts made up to 25 March 2009 (4 pages)
27 February 2009	Return made up to 08/02/09; full list of members (12 pages)
27 February 2009	Return made up to 08/02/09; full list of members (12 pages)
22 April 2008	Total exemption small company accounts made up to 25 March 2008 (4 pages)
22 April 2008	Total exemption small company accounts made up to 25 March 2008 (4 pages)
21 February 2008	Return made up to 08/02/08; full list of members (10 pages)
21 February 2008	Return made up to 08/02/08; full list of members (10 pages)
24 May 2007	Total exemption small company accounts made up to 25 March 2007 (4 pages)
24 May 2007	Total exemption small company accounts made up to 25 March 2007 (4 pages)
12 March 2007	Return made up to 08/02/07; full list of members (8 pages)
12 March 2007	Return made up to 08/02/07; full list of members (8 pages)
15 May 2006	Return made up to 08/02/06; full list of members (9 pages)
15 May 2006	Return made up to 08/02/06; full list of members (9 pages)
27 April 2006	Total exemption small company accounts made up to 25 March 2006 (3 pages)
27 April 2006	Total exemption small company accounts made up to 25 March 2006 (3 pages)
21 April 2005	Total exemption small company accounts made up to 25 March 2005 (3 pages)
21 April 2005	Total exemption small company accounts made up to 25 March 2005 (3 pages)
24 February 2005	Return made up to 08/02/05; change of members (7 pages)
24 February 2005	Return made up to 08/02/05; change of members (7 pages)
29 July 2004	Total exemption small company accounts made up to 25 March 2004 (3 pages)
29 July 2004	Total exemption small company accounts made up to 25 March 2004 (3 pages)
5 March 2004	Return made up to 08/02/04; full list of members (7 pages)
5 March 2004	Return made up to 08/02/04; full list of members (7 pages)
10 May 2003	Total exemption small company accounts made up to 25 March 2003 (3 pages)
10 May 2003	Total exemption small company accounts made up to 25 March 2003 (3 pages)
22 April 2003	Return made up to 08/02/03; full list of members 363(288) ‐ Director's particulars changed (13 pages)
22 April 2003	Return made up to 08/02/03; full list of members 363(288) ‐ Director's particulars changed (13 pages)
5 September 2002	Director resigned (1 page)
5 September 2002	Director resigned (1 page)
25 July 2002	Total exemption small company accounts made up to 25 March 2002 (3 pages)
25 July 2002	Total exemption small company accounts made up to 25 March 2002 (3 pages)
8 March 2002	Return made up to 08/02/02; full list of members (13 pages)
8 March 2002	Return made up to 08/02/02; full list of members (13 pages)
28 February 2002	New director appointed (2 pages)
28 February 2002	New director appointed (2 pages)
14 February 2002	Director resigned (1 page)
14 February 2002	Director resigned (1 page)
16 May 2001	Accounts for a small company made up to 25 March 2001 (3 pages)
16 May 2001	Accounts for a small company made up to 25 March 2001 (3 pages)
22 March 2001	Return made up to 08/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
22 March 2001	Return made up to 08/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
21 June 2000	Accounts for a small company made up to 25 March 2000 (2 pages)
21 June 2000	Accounts for a small company made up to 25 March 2000 (2 pages)
16 February 2000	Return made up to 08/02/00; full list of members (12 pages)
16 February 2000	Return made up to 08/02/00; full list of members (12 pages)
18 August 1999	New director appointed (2 pages)
18 August 1999	New director appointed (2 pages)
26 May 1999	Accounts for a small company made up to 25 March 1999 (2 pages)
26 May 1999	Accounts for a small company made up to 25 March 1999 (2 pages)
17 February 1999	Return made up to 08/02/99; change of members (8 pages)
17 February 1999	Return made up to 08/02/99; change of members (8 pages)
19 August 1998	Director resigned (1 page)
19 August 1998	New director appointed (2 pages)
19 August 1998	New director appointed (2 pages)
19 August 1998	Director resigned (1 page)
23 June 1998	Accounts for a small company made up to 25 March 1998 (4 pages)
23 June 1998	Accounts for a small company made up to 25 March 1998 (4 pages)
20 February 1998	Return made up to 08/02/98; full list of members (8 pages)
20 February 1998	Return made up to 08/02/98; full list of members (8 pages)
26 June 1997	Accounts for a small company made up to 25 March 1997 (1 page)
26 June 1997	Accounts for a small company made up to 25 March 1997 (1 page)
17 July 1996	Accounts for a small company made up to 25 March 1996 (2 pages)
17 July 1996	Accounts for a small company made up to 25 March 1996 (2 pages)
19 February 1996	Return made up to 08/02/96; no change of members (6 pages)
19 February 1996	Return made up to 08/02/96; no change of members (6 pages)
16 May 1995	Accounts for a small company made up to 25 March 1995 (5 pages)
16 May 1995	Accounts for a small company made up to 25 March 1995 (5 pages)

Isobel House Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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