| Company Name | Izabel London Limited |
|---|---|
| Director | Karan Singh Uppal |
| Company Status | Active |
| Company Number | 09215149 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 2014(9 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Mr Karan Singh Uppal |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 11 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12-14 Chase Road London NW10 6EZ |
| Director Name | John Jeremy Arthur Cowdry |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 11 September 2014(same day as company formation) |
| Role | Company Director/Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 2014(same day as company formation) |
| Correspondence Address | The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD |
Location
| Registered Address | 12-14 Chase Road London NW10 6EZ |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | East Acton |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 June 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 June 2024 (1 month from now) |
Filing History
| 16 June 2020 | Confirmation statement made on 9 June 2020 with no updates (3 pages) |
|---|---|
| 12 February 2020 | Director's details changed for Mr Karan Singh Uppal on 1 January 2020 (2 pages) |
| 12 February 2020 | Change of details for Mr Karan Singh Uppal as a person with significant control on 1 January 2020 (2 pages) |
| 30 October 2019 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 9 June 2019 | Confirmation statement made on 9 June 2019 with updates (4 pages) |
| 13 December 2018 | Confirmation statement made on 12 December 2018 with updates (4 pages) |
| 12 November 2018 | Confirmation statement made on 12 November 2018 with updates (3 pages) |
| 6 October 2018 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 3 April 2018 | Registered office address changed from 62 Wilson Street London EC2A 2BU England to 12-14 Chase Road London NW10 6EZ on 3 April 2018 (1 page) |
| 15 March 2018 | Registered office address changed from Alexander House 3 Shakespeare Road Finchley London N3 1XE to 62 Wilson Street London EC2A 2BU on 15 March 2018 (1 page) |
| 7 February 2018 | Confirmation statement made on 7 February 2018 with updates (5 pages) |
| 11 September 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
| 11 September 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
| 11 September 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 11 September 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 15 September 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 15 September 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 15 September 2016 | Confirmation statement made on 11 September 2016 with updates (5 pages) |
| 15 September 2016 | Confirmation statement made on 11 September 2016 with updates (5 pages) |
| 7 October 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 24 September 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 24 September 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 19 September 2014 | Current accounting period shortened from 30 September 2015 to 30 June 2015 (1 page) |
| 19 September 2014 | Current accounting period shortened from 30 September 2015 to 30 June 2015 (1 page) |
| 15 September 2014 | Termination of appointment of John Jeremy Arthur Cowdry as a director on 11 September 2014 (1 page) |
| 15 September 2014 | Termination of appointment of London Law Secretarial Limited as a secretary on 11 September 2014 (1 page) |
| 15 September 2014 | Registered office address changed from The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom to Alexander House 3 Shakespeare Road Finchley London N31XE on 15 September 2014 (1 page) |
| 15 September 2014 | Termination of appointment of John Jeremy Arthur Cowdry as a director on 11 September 2014 (1 page) |
| 15 September 2014 | Termination of appointment of London Law Secretarial Limited as a secretary on 11 September 2014 (1 page) |
| 15 September 2014 | Registered office address changed from The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom to Alexander House 3 Shakespeare Road Finchley London N31XE on 15 September 2014 (1 page) |
| 15 September 2014 | Appointment of Mr Karan Singh Uppal as a director on 11 September 2014 (2 pages) |
| 15 September 2014 | Appointment of Mr Karan Singh Uppal as a director on 11 September 2014 (2 pages) |
| 11 September 2014 | Incorporation Statement of capital on 2014-09-11
|
| 11 September 2014 | Incorporation Statement of capital on 2014-09-11
|