Isis Property Management And Lettings Limited

Company Name	Isis Property Management And Lettings Limited
Directors	Michael Charles James and Annabel Portia Wright
Company Status	Active
Company Number	04527315
Category	Private Limited Company
Incorporation Date	5 September 2002(21 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Michael Charles James
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	05 September 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 Southbridge Road Croydon Surrey CR0 1AF

Director Name	Annabel Portia Wright
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	05 September 2002(same day as company formation)
Role	Company Director (Accountant)
Country of Residence	United Kingdom
Correspondence Address	94 Southbridge Road Croydon Surrey CR0 1AF

Secretary Name	Annabel Portia Wright
Nationality	British
Status	Current
Appointed	05 September 2002(same day as company formation)
Role	Company Director (Accountant)
Country of Residence	United Kingdom
Correspondence Address	94 Southbridge Road Croydon Surrey CR0 1AF

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	05 September 2002(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Location

Registered Address	94 Southbridge Road Croydon Surrey CR0 1AF
Region	London
Constituency	Croydon South
County	Greater London
Ward	Waddon
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

99 at £1	Annabel Wright 99.00% Ordinary
1 at £1	Annabel Portia Wright 1.00% Ordinary

Financials

Year	2014
Net Worth	-£26,207
Cash	£1,059
Current Liabilities	£27,266

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	5 September 2023 (7 months, 3 weeks ago)
Next Return Due	19 September 2024 (4 months, 3 weeks from now)

Charges

13 November 2003	Delivered on: 19 November 2003 Satisfied on: 10 April 2013 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Part 20 barclay road croydon surrey t/n SGL4684. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
5 November 2003	Delivered on: 10 November 2003 Persons entitled: National Westminster Bank PLC 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. Outstanding

13 November 2003

Delivered on: 19 November 2003
Satisfied on: 10 April 2013
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Part 20 barclay road croydon surrey t/n SGL4684. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied

5 November 2003

Delivered on: 10 November 2003
Persons entitled: National Westminster Bank PLC

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.
Outstanding

Filing History

14 September 2020	Confirmation statement made on 5 September 2020 with no updates (3 pages)
27 May 2020	Total exemption full accounts made up to 31 August 2019 (8 pages)
13 September 2019	Confirmation statement made on 5 September 2019 with no updates (3 pages)
31 May 2019	Total exemption full accounts made up to 31 August 2018 (8 pages)
8 October 2018	Confirmation statement made on 5 September 2018 with no updates (3 pages)
11 December 2017	Total exemption full accounts made up to 31 August 2017 (8 pages)
11 December 2017	Total exemption full accounts made up to 31 August 2017 (8 pages)
18 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
25 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
25 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
16 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
16 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
18 December 2015	Total exemption small company accounts made up to 31 August 2015 (7 pages)
18 December 2015	Total exemption small company accounts made up to 31 August 2015 (7 pages)
14 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 100 (4 pages)
14 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 100 (4 pages)
14 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 100 (4 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
10 November 2014	Director's details changed for Michael Charles James on 10 November 2014 (2 pages)
10 November 2014	Secretary's details changed for Annabel Portia Wright on 10 November 2014 (1 page)
10 November 2014	Director's details changed for Michael Charles James on 10 November 2014 (2 pages)
10 November 2014	Director's details changed for Annabel Portia Wright on 10 November 2014 (2 pages)
10 November 2014	Secretary's details changed for Annabel Portia Wright on 10 November 2014 (1 page)
10 November 2014	Director's details changed for Annabel Portia Wright on 10 November 2014 (2 pages)
10 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 100 (5 pages)
10 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 100 (5 pages)
10 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 100 (5 pages)
3 June 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
3 June 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
11 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 100 (5 pages)
11 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 100 (5 pages)
11 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 100 (5 pages)
3 May 2013	Registered office address changed from 20 Barclay Road Croydon Surrey CR0 1JN on 3 May 2013 (1 page)
3 May 2013	Registered office address changed from 20 Barclay Road Croydon Surrey CR0 1JN on 3 May 2013 (1 page)
3 May 2013	Registered office address changed from 20 Barclay Road Croydon Surrey CR0 1JN on 3 May 2013 (1 page)
10 April 2013	Satisfaction of charge 2 in full (3 pages)
10 April 2013	Satisfaction of charge 2 in full (3 pages)
10 December 2012	Total exemption small company accounts made up to 31 August 2012 (7 pages)
10 December 2012	Total exemption small company accounts made up to 31 August 2012 (7 pages)
10 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
10 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
10 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
2 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
2 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
20 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
20 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
20 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
2 March 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
2 March 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
28 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
28 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
28 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
26 August 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
26 August 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
20 October 2009	Annual return made up to 5 September 2009 with a full list of shareholders (4 pages)
20 October 2009	Annual return made up to 5 September 2009 with a full list of shareholders (4 pages)
20 October 2009	Annual return made up to 5 September 2009 with a full list of shareholders (4 pages)
11 February 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
11 February 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
9 September 2008	Return made up to 05/09/08; full list of members (4 pages)
9 September 2008	Return made up to 05/09/08; full list of members (4 pages)
14 March 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
14 March 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
30 November 2007	Accounting reference date shortened from 30/09/07 to 31/08/07 (1 page)
30 November 2007	Accounting reference date shortened from 30/09/07 to 31/08/07 (1 page)
7 September 2007	Return made up to 05/09/07; full list of members (2 pages)
7 September 2007	Return made up to 05/09/07; full list of members (2 pages)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
27 October 2006	Return made up to 05/09/06; full list of members (2 pages)
27 October 2006	Return made up to 05/09/06; full list of members (2 pages)
21 June 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
21 June 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
6 September 2005	Return made up to 05/09/05; full list of members (2 pages)
6 September 2005	Director's particulars changed (1 page)
6 September 2005	Return made up to 05/09/05; full list of members (2 pages)
6 September 2005	Director's particulars changed (1 page)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
6 September 2004	Return made up to 05/09/04; full list of members (7 pages)
6 September 2004	Return made up to 05/09/04; full list of members (7 pages)
8 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
8 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
20 May 2004	Registered office changed on 20/05/04 from: 94 southbridge road croydon surrey CR0 1AF (1 page)
20 May 2004	Registered office changed on 20/05/04 from: 94 southbridge road croydon surrey CR0 1AF (1 page)
19 November 2003	Particulars of mortgage/charge (3 pages)
19 November 2003	Particulars of mortgage/charge (3 pages)
10 November 2003	Particulars of mortgage/charge (3 pages)
10 November 2003	Particulars of mortgage/charge (3 pages)
18 October 2003	Ad 01/10/02-31/12/02 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 October 2003	Ad 01/10/02-31/12/02 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 October 2003	Return made up to 05/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 October 2003	Return made up to 05/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 September 2002	Secretary resigned (1 page)
16 September 2002	Secretary resigned (1 page)
5 September 2002	Incorporation (20 pages)
5 September 2002	Incorporation (20 pages)