| Company Name | I.S.C. Properties Limited |
|---|---|
| Directors | Brian Michael Peck and Patricia Anne Peck |
| Company Status | Active |
| Company Number | 02694441 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 1992(32 years, 1 month 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 | Mr Brian Michael Peck |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 1992(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Manor House West Common Gerrards Cross SL9 7QS |
| Secretary Name | Mrs Patricia Anne Peck |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 March 1992(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | The Manor House West Common Gerrards Cross SL9 7QS |
| Director Name | Mrs Patricia Anne Peck |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 January 1995(2 years, 10 months after company formation) |
| Appointment Duration | 29 years, 3 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | The Manor House West Common Gerrards Cross SL9 7QS |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 1992(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 338 Kingsland Road London E8 4AD |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Victoria |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Brian Michael Peck 50.00% Ordinary |
|---|---|
| 50 at £1 | Patricia Ann Peck 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,352 |
| Net Worth | £51,453 |
| Cash | £2,843 |
| Current Liabilities | £11,544 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 7 March 2025 (10 months, 2 weeks from now) |
Charges
| 22 February 1995 | Delivered on: 1 March 1995 Persons entitled: Granville Bank 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/Hold property known as land on the south side of granville rd,southfields; t/no.tgl 71507..........with all capital monies/investments......together with all buildings,fixtures/fittings,fixed plant/machinery.......all rents owing and all rights under any contracts/agreements.........see form 395. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
|---|---|
| 22 February 1995 | Delivered on: 1 March 1995 Persons entitled: Granville Bank Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including uncalled capital. Outstanding |
| 16 March 1992 | Delivered on: 27 March 1992 Persons entitled: British Railways Board Classification: Conveyance Secured details: All monies due or to become due from the company to the chargee. Particulars: Land at granville road, southfields, wandsworth, london. Outstanding |
Filing History
| 21 December 2020 | Unaudited abridged accounts made up to 31 March 2020 (13 pages) |
|---|---|
| 28 February 2020 | Confirmation statement made on 21 February 2020 with updates (4 pages) |
| 3 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (15 pages) |
| 18 March 2019 | Confirmation statement made on 21 February 2019 with updates (4 pages) |
| 20 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (11 pages) |
| 27 February 2018 | Confirmation statement made on 21 February 2018 with updates (4 pages) |
| 13 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 13 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 22 February 2017 | Confirmation statement made on 21 February 2017 with updates (6 pages) |
| 22 February 2017 | Confirmation statement made on 21 February 2017 with updates (6 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 24 February 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
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| 24 February 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
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| 17 December 2015 | Total exemption full accounts made up to 31 March 2015 (11 pages) |
| 17 December 2015 | Total exemption full accounts made up to 31 March 2015 (11 pages) |
| 6 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
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| 6 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
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| 3 September 2014 | Total exemption full accounts made up to 31 March 2014 (11 pages) |
| 3 September 2014 | Total exemption full accounts made up to 31 March 2014 (11 pages) |
| 26 February 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
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| 26 February 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
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| 5 January 2014 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
| 5 January 2014 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
| 4 March 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (5 pages) |
| 4 March 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (5 pages) |
| 9 January 2013 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 9 January 2013 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 13 March 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (5 pages) |
| 13 March 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (5 pages) |
| 6 January 2012 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 6 January 2012 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 28 February 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (5 pages) |
| 28 February 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (5 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 24 February 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (5 pages) |
| 24 February 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (5 pages) |
| 17 February 2010 | Total exemption small company accounts made up to 31 March 2009 (11 pages) |
| 17 February 2010 | Total exemption small company accounts made up to 31 March 2009 (11 pages) |
| 6 March 2009 | Return made up to 21/02/09; no change of members (3 pages) |
| 6 March 2009 | Return made up to 21/02/09; no change of members (3 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 21 April 2008 | Director and secretary's change of particulars / patricia peck / 01/01/2008 (1 page) |
| 21 April 2008 | Return made up to 21/02/08; full list of members (4 pages) |
| 21 April 2008 | Director and secretary's change of particulars / patricia peck / 01/01/2008 (1 page) |
| 21 April 2008 | Return made up to 21/02/08; full list of members (4 pages) |
| 10 August 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 10 August 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 21 February 2007 | Return made up to 21/02/07; full list of members (2 pages) |
| 21 February 2007 | Return made up to 21/02/07; full list of members (2 pages) |
| 18 October 2006 | Total exemption full accounts made up to 31 March 2006 (13 pages) |
| 18 October 2006 | Total exemption full accounts made up to 31 March 2006 (13 pages) |
| 11 October 2006 | Director's particulars changed (1 page) |
| 11 October 2006 | Director's particulars changed (1 page) |
| 20 February 2006 | Return made up to 21/02/06; full list of members (7 pages) |
| 20 February 2006 | Return made up to 21/02/06; full list of members (7 pages) |
| 12 January 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 12 January 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 1 March 2005 | Return made up to 21/02/05; full list of members (7 pages) |
| 1 March 2005 | Return made up to 21/02/05; full list of members (7 pages) |
| 11 August 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 11 August 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 25 February 2004 | Return made up to 21/02/04; full list of members (7 pages) |
| 25 February 2004 | Return made up to 21/02/04; full list of members (7 pages) |
| 7 November 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 7 November 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 17 June 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 17 June 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 13 March 2003 | Return made up to 21/02/03; full list of members
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| 13 March 2003 | Return made up to 21/02/03; full list of members
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| 19 February 2002 | Return made up to 21/02/02; full list of members (6 pages) |
| 19 February 2002 | Return made up to 21/02/02; full list of members (6 pages) |
| 1 February 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 1 February 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 20 November 2001 | Return made up to 21/02/01; full list of members
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| 20 November 2001 | Return made up to 21/02/01; full list of members
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| 25 October 2001 | Registered office changed on 25/10/01 from: lynn hou 310-316 kingsland road london E8 4DE (1 page) |
| 25 October 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 October 2001 | Registered office changed on 25/10/01 from: lynn hou 310-316 kingsland road london E8 4DE (1 page) |
| 25 October 2001 | Director's particulars changed (1 page) |
| 25 October 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 October 2001 | Director's particulars changed (1 page) |
| 4 September 2001 | Compulsory strike-off action has been discontinued (1 page) |
| 4 September 2001 | Compulsory strike-off action has been discontinued (1 page) |
| 31 August 2001 | Total exemption full accounts made up to 31 March 2000 (10 pages) |
| 31 August 2001 | Total exemption full accounts made up to 31 March 2000 (10 pages) |
| 14 August 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 14 August 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 21 March 2000 | Return made up to 21/02/00; full list of members (6 pages) |
| 21 March 2000 | Return made up to 21/02/00; full list of members (6 pages) |
| 16 February 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 16 February 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 1 March 1999 | Return made up to 21/02/99; no change of members (4 pages) |
| 1 March 1999 | Return made up to 21/02/99; no change of members (4 pages) |
| 15 December 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 15 December 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 19 May 1998 | Return made up to 21/02/98; full list of members (5 pages) |
| 19 May 1998 | Return made up to 21/02/98; full list of members (5 pages) |
| 1 April 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 1 April 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 10 December 1997 | Registered office changed on 10/12/97 from: middlesex house 29/45 high street edgware middlesex HA8 7HQ (1 page) |
| 10 December 1997 | Registered office changed on 10/12/97 from: middlesex house 29/45 high street edgware middlesex HA8 7HQ (1 page) |
| 4 July 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 4 July 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 6 March 1997 | Return made up to 21/02/97; no change of members (4 pages) |
| 6 March 1997 | Return made up to 21/02/97; no change of members (4 pages) |
| 6 May 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 6 May 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 24 March 1996 | Return made up to 21/02/96; full list of members (6 pages) |
| 24 March 1996 | Return made up to 21/02/96; full list of members (6 pages) |