Isispoint Property Management Limited

Company Name	Isispoint Property Management Limited
Directors	Louise Camrass and Michelle Jordana Rosswick
Company Status	Active
Company Number	03256871
Category	Private Limited Company
Incorporation Date	30 September 1996(27 years, 6 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

Director Name	Miss Louise Camrass
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	04 October 1996(4 days after company formation)
Appointment Duration	27 years, 6 months
Role	Film Maker
Country of Residence	United Kingdom
Correspondence Address	32 Montpelier Grove London NW5 2XE

Secretary Name	Miss Louise Camrass
Status	Current
Appointed	29 July 2010(13 years, 10 months after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Correspondence Address	32 Montpelier Grove Kentish Town London NW5 2XE

Director Name	Mrs Michelle Jordana Rosswick
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 September 2014(17 years, 11 months after company formation)
Appointment Duration	9 years, 7 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	32a Montpelier Grove London NW5 2XE

Director Name	Judith Penelope Clarke
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1996(4 days after company formation)
Appointment Duration	13 years (resigned 01 October 2009)
Role	Insurance Broker
Correspondence Address	Flat 1 32 Montpelier Grove London NW5 2XE

Director Name	Emily Helena Woof
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1996(4 days after company formation)
Appointment Duration	4 years, 6 months (resigned 01 April 2001)
Role	Actress
Correspondence Address	32 Montpelier Grove London NW5 2XE

Secretary Name	Miss Louise Camrass
Nationality	British
Status	Resigned
Appointed	04 October 1996(4 days after company formation)
Appointment Duration	7 years, 11 months (resigned 26 September 2004)
Role	Film Maker
Country of Residence	United Kingdom
Correspondence Address	32 Montpelier Grove London NW5 2XE

Director Name	Tom Whitemore
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2001(5 years after company formation)
Appointment Duration	8 years, 9 months (resigned 29 July 2010)
Role	Film Maker
Correspondence Address	32 Montpelier Grove London NW5 2XE

Secretary Name	Tom Whitemore
Nationality	British
Status	Resigned
Appointed	27 September 2004(7 years, 12 months after company formation)
Appointment Duration	5 years, 10 months (resigned 29 July 2010)
Role	Film Maker
Correspondence Address	32 Montpelier Grove London NW5 2XE

Director Name	Ms Alison Margaret Gordon
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2009(13 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 16 October 2014)
Role	Trainee Solicitor
Country of Residence	England
Correspondence Address	32 Montpelier Grove Kentish Town London NW5 2XE

Director Name	Mr Brian Roger Jones
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2010(13 years, 10 months after company formation)
Appointment Duration	10 years, 10 months (resigned 06 June 2021)
Role	Event Producer
Country of Residence	England
Correspondence Address	32 Montpelier Grove Kentish Town London NW5 2XE

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	30 September 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 September 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	32 Montpelier Grove Kentish Town London NW5 2XE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Kentish Town
Built Up Area	Greater London

Shareholders

1 at £1	Louise Camrass 33.33% Ordinary
1 at £1	Louise Camrass & Brian Jones 33.33% Ordinary
1 at £1	Michael Sher & Michelle Rosswick 33.33% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	27 September 2023 (6 months, 3 weeks ago)
Next Return Due	11 October 2024 (5 months, 3 weeks from now)

Filing History

1 November 2023	Confirmation statement made on 27 September 2023 with no updates (3 pages)
14 June 2023	Accounts for a dormant company made up to 30 September 2022 (2 pages)
10 October 2022	Confirmation statement made on 27 September 2022 with no updates (3 pages)
1 August 2022	Accounts for a dormant company made up to 30 September 2021 (2 pages)
14 November 2021	Confirmation statement made on 27 September 2021 with updates (4 pages)
9 June 2021	Termination of appointment of Brian Roger Jones as a director on 6 June 2021 (1 page)
9 June 2021	Accounts for a dormant company made up to 30 September 2020 (2 pages)
9 June 2021	Cessation of Brian Roger Jones as a person with significant control on 9 June 2021 (1 page)
6 November 2020	Confirmation statement made on 27 September 2020 with no updates (3 pages)
21 May 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
9 October 2019	Confirmation statement made on 27 September 2019 with no updates (3 pages)
4 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
27 September 2018	Confirmation statement made on 27 September 2018 with no updates (3 pages)
24 June 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
2 October 2017	Change of details for Mr Brian Roger Jones as a person with significant control on 25 March 2017 (2 pages)
2 October 2017	Change of details for Mr Brian Roger Jones as a person with significant control on 25 March 2017 (2 pages)
28 September 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
28 September 2017	Director's details changed for Mr Brian Roger Jones on 25 March 2017 (2 pages)
28 September 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
28 September 2017	Director's details changed for Mr Brian Roger Jones on 25 March 2017 (2 pages)
29 May 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
29 May 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
5 October 2016	Confirmation statement made on 27 September 2016 with updates (7 pages)
5 October 2016	Confirmation statement made on 27 September 2016 with updates (7 pages)
11 July 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
11 July 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
2 October 2015	Appointment of Ms Michelle Jordana Rosswick as a director on 1 September 2014 (2 pages)
2 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 3 (5 pages)
2 October 2015	Appointment of Ms Michelle Jordana Rosswick as a director on 1 September 2014 (2 pages)
2 October 2015	Appointment of Ms Michelle Jordana Rosswick as a director on 1 September 2014 (2 pages)
2 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 3 (5 pages)
7 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
7 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
20 October 2014	Termination of appointment of Alison Margaret Gordon as a director on 16 October 2014 (1 page)
20 October 2014	Termination of appointment of Alison Margaret Gordon as a director on 16 October 2014 (1 page)
20 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 3 (4 pages)
20 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 3 (4 pages)
19 October 2014	Termination of appointment of Alison Margaret Gordon as a director on 16 October 2014 (1 page)
19 October 2014	Termination of appointment of Alison Margaret Gordon as a director on 16 October 2014 (1 page)
2 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
2 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
29 September 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-09-29 GBP 3 (4 pages)
29 September 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-09-29 GBP 3 (4 pages)
2 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
2 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
3 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (4 pages)
3 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (4 pages)
28 May 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
28 May 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
3 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (5 pages)
3 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (5 pages)
4 August 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
4 August 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
15 November 2010	Appointment of Mr Brian Roger Jones as a director (2 pages)
15 November 2010	Annual return made up to 27 September 2010 with a full list of shareholders (5 pages)
15 November 2010	Appointment of Mr Brian Roger Jones as a director (2 pages)
15 November 2010	Annual return made up to 27 September 2010 with a full list of shareholders (5 pages)
14 November 2010	Termination of appointment of Tom Whitemore as a secretary (1 page)
14 November 2010	Termination of appointment of Judith Clarke as a director (1 page)
14 November 2010	Termination of appointment of Judith Clarke as a director (1 page)
14 November 2010	Appointment of Miss Louise Camrass as a secretary (1 page)
14 November 2010	Termination of appointment of Tom Whitemore as a director (1 page)
14 November 2010	Termination of appointment of Tom Whitemore as a director (1 page)
14 November 2010	Director's details changed for Louise Camrass on 27 September 2010 (2 pages)
14 November 2010	Director's details changed for Louise Camrass on 27 September 2010 (2 pages)
14 November 2010	Termination of appointment of Tom Whitemore as a secretary (1 page)
14 November 2010	Appointment of Miss Louise Camrass as a secretary (1 page)
30 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
30 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
23 November 2009	Annual return made up to 27 September 2009 with a full list of shareholders (4 pages)
23 November 2009	Appointment of Miss Alison Gordon as a director (2 pages)
23 November 2009	Annual return made up to 27 September 2009 with a full list of shareholders (4 pages)
23 November 2009	Appointment of Miss Alison Gordon as a director (2 pages)
8 July 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
8 July 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
24 October 2008	Return made up to 27/09/08; full list of members (4 pages)
24 October 2008	Return made up to 27/09/08; full list of members (4 pages)
22 July 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
22 July 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
6 November 2007	Return made up to 27/09/07; no change of members (7 pages)
6 November 2007	Return made up to 27/09/07; no change of members (7 pages)
18 July 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
18 July 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
13 October 2006	Return made up to 27/09/06; full list of members (7 pages)
13 October 2006	Return made up to 27/09/06; full list of members (7 pages)
29 June 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
29 June 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
11 October 2005	Return made up to 27/09/05; full list of members (7 pages)
11 October 2005	Return made up to 27/09/05; full list of members (7 pages)
26 May 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
26 May 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
11 October 2004	New secretary appointed (2 pages)
11 October 2004	New secretary appointed (2 pages)
11 October 2004	Return made up to 27/09/04; full list of members 363(288) ‐ Secretary resigned (8 pages)
11 October 2004	Return made up to 27/09/04; full list of members 363(288) ‐ Secretary resigned (8 pages)
24 August 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
24 August 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
6 October 2003	Return made up to 30/09/03; full list of members (7 pages)
6 October 2003	Return made up to 30/09/03; full list of members (7 pages)
31 July 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
31 July 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
6 October 2002	Return made up to 30/09/02; full list of members (7 pages)
6 October 2002	Return made up to 30/09/02; full list of members (7 pages)
16 July 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
16 July 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
23 October 2001	New director appointed (2 pages)
23 October 2001	Return made up to 30/09/01; full list of members 363(288) ‐ Director resigned (7 pages)
23 October 2001	New director appointed (2 pages)
23 October 2001	Return made up to 30/09/01; full list of members 363(288) ‐ Director resigned (7 pages)
13 June 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
13 June 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
31 October 2000	Return made up to 30/09/00; full list of members (7 pages)
31 October 2000	Return made up to 30/09/00; full list of members (7 pages)
27 July 2000	Accounts for a dormant company made up to 30 September 1999 (2 pages)
27 July 2000	Accounts for a dormant company made up to 30 September 1999 (2 pages)
13 October 1999	Return made up to 30/09/99; full list of members (7 pages)
13 October 1999	Return made up to 30/09/99; full list of members (7 pages)
4 August 1999	Accounts for a dormant company made up to 30 September 1998 (2 pages)
4 August 1999	Accounts for a dormant company made up to 30 September 1998 (2 pages)
27 October 1998	Return made up to 30/09/98; full list of members (6 pages)
27 October 1998	Return made up to 30/09/98; full list of members (6 pages)
2 September 1998	Accounts for a dormant company made up to 30 September 1997 (2 pages)
2 September 1998	Accounts for a dormant company made up to 30 September 1997 (2 pages)
29 October 1997	Return made up to 30/09/97; full list of members (6 pages)
29 October 1997	Return made up to 30/09/97; full list of members (6 pages)
2 June 1997	Registered office changed on 02/06/97 from: c/o heath & co 14 ivor place london NW1 6HS (1 page)
2 June 1997	Registered office changed on 02/06/97 from: c/o heath & co 14 ivor place london NW1 6HS (1 page)
27 March 1997	Ad 19/03/97--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
27 March 1997	Ad 19/03/97--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
24 January 1997	Director resigned (1 page)
24 January 1997	New secretary appointed;new director appointed (2 pages)
24 January 1997	New director appointed (2 pages)
24 January 1997	Secretary resigned (1 page)
24 January 1997	Secretary resigned (1 page)
24 January 1997	Director resigned (1 page)
24 January 1997	New secretary appointed;new director appointed (2 pages)
24 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 January 1997	New director appointed (2 pages)
24 January 1997	New director appointed (2 pages)
24 January 1997	New director appointed (2 pages)
24 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 October 1996	Registered office changed on 16/10/96 from: classic house 174-180 old street london EC1V 9BP (1 page)
16 October 1996	Registered office changed on 16/10/96 from: classic house 174-180 old street london EC1V 9BP (1 page)
30 September 1996	Incorporation (18 pages)
30 September 1996	Incorporation (18 pages)

Isispoint Property Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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