INTERNATIONAL STUDENTS HOUSE.
| Status | ACTIVE |
| Company No. | 00724811 |
| Category | |
| Incorporated | 23 May 1962 |
| Age | 61 years, 11 months, 30 days |
| Jurisdiction | England Wales |
SUMMARY
INTERNATIONAL STUDENTS HOUSE. is an active with number 00724811. It was incorporated 61 years, 11 months, 30 days ago, on 23 May 1962. The company address is 1 Park Crescent 1 Park Crescent, London, W1B 1SH.
Company Fillings
Confirmation statement with no updates
Date: 15 Apr 2024
Action Date: 13 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Jan 2024
Action Date: 22 Jan 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-01-22
Charge number: 007248110004
Documents
Termination director company with name termination date
Date: 24 Jul 2023
Action Date: 12 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Natalia Kolotneva
Termination date: 2023-07-12
Documents
Appoint person director company with name date
Date: 27 Jun 2023
Action Date: 15 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Diane Flynn
Appointment date: 2023-06-15
Documents
Appoint person director company with name date
Date: 22 Jun 2023
Action Date: 15 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-06-15
Officer name: Mrs Andrea Christin Williams
Documents
Appoint person director company with name date
Date: 20 Jun 2023
Action Date: 15 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-06-15
Officer name: Ms Julie Alexis Yang
Documents
Termination director company with name termination date
Date: 20 Jun 2023
Action Date: 15 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-15
Officer name: Gillian Mary Hammond
Documents
Termination director company with name termination date
Date: 20 Jun 2023
Action Date: 15 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-15
Officer name: Ian Charles Barry
Documents
Termination director company with name termination date
Date: 05 Jun 2023
Action Date: 25 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kirsty Joan Macdonald
Termination date: 2023-05-25
Documents
Termination director company with name termination date
Date: 02 Jun 2023
Action Date: 25 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-05-25
Officer name: Ranjita Menon Rajan
Documents
Accounts with accounts type group
Date: 13 May 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with no updates
Date: 13 Apr 2023
Action Date: 13 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-13
Documents
Appoint person director company with name date
Date: 13 Oct 2022
Action Date: 22 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Henry Mcdonald
Appointment date: 2022-09-22
Documents
Appoint person director company with name date
Date: 05 Oct 2022
Action Date: 22 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Donal Anand-Shaw
Appointment date: 2022-09-22
Documents
Termination director company with name termination date
Date: 05 Oct 2022
Action Date: 22 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-09-22
Officer name: Beatrice Leong
Documents
Appoint person director company with name date
Date: 10 Jul 2022
Action Date: 23 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-06-23
Officer name: Mr Karan Mithu Daswani
Documents
Termination director company with name termination date
Date: 01 Jul 2022
Action Date: 23 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-06-23
Officer name: Frederick David Fitzgerald O'brien
Documents
Accounts with accounts type group
Date: 26 Apr 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 14 Apr 2022
Action Date: 13 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-13
Documents
Termination director company with name termination date
Date: 15 Mar 2022
Action Date: 03 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ajit Lalvani
Termination date: 2022-03-03
Documents
Appoint person director company with name date
Date: 21 Oct 2021
Action Date: 23 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-09-23
Officer name: Mr Kalyan Das
Documents
Appoint person director company with name date
Date: 14 Jul 2021
Action Date: 11 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-06-11
Officer name: Mrs Natalia Kolotneva
Documents
Appoint person director company with name date
Date: 07 Jul 2021
Action Date: 11 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-06-11
Officer name: Mrs Kirsty Joan Macdonald
Documents
Termination director company with name termination date
Date: 22 Jun 2021
Action Date: 10 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Vikram Mathur
Termination date: 2021-06-10
Documents
Termination director company with name termination date
Date: 22 Jun 2021
Action Date: 10 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-10
Officer name: Julie Cecillia Costley-White
Documents
Statement of companys objects
Date: 18 Jun 2021
Category: Change-of-constitution
Type: CC04
Documents
Termination director company with name termination date
Date: 20 May 2021
Action Date: 20 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Hedley Carrier
Termination date: 2021-05-20
Documents
Confirmation statement with no updates
Date: 14 May 2021
Action Date: 13 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-13
Documents
Appoint person secretary company with name date
Date: 23 Mar 2021
Action Date: 19 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Shami Nathoo
Appointment date: 2021-03-19
Documents
Accounts with accounts type group
Date: 23 Mar 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Termination secretary company with name termination date
Date: 18 Mar 2021
Action Date: 18 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-03-18
Officer name: Bridgehouse Company Secretaries Limited
Documents
Termination director company with name termination date
Date: 21 Sep 2020
Action Date: 31 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ipek Celine Martha Dumanoglu De Vilder
Termination date: 2020-05-31
Documents
Resolution
Date: 11 Jun 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 21 May 2020
Action Date: 14 May 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ian Charles Barry
Change date: 2020-05-14
Documents
Accounts with accounts type group
Date: 12 May 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Change person director company with change date
Date: 07 May 2020
Action Date: 06 May 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-05-06
Officer name: Ms Gillian Mary Hammond
Documents
Confirmation statement with no updates
Date: 15 Apr 2020
Action Date: 13 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-13
Documents
Termination director company with name termination date
Date: 12 Feb 2020
Action Date: 04 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kenneth William Dytor
Termination date: 2020-02-04
Documents
Change person director company with change date
Date: 14 Nov 2019
Action Date: 11 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Vikram Mathur
Change date: 2019-11-11
Documents
Change person director company with change date
Date: 14 Nov 2019
Action Date: 11 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-11-11
Officer name: Mr Ian Charles Barry
Documents
Change person director company with change date
Date: 11 Nov 2019
Action Date: 11 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-11-11
Officer name: Mr Kenneth William Dytor
Documents
Change person director company with change date
Date: 11 Nov 2019
Action Date: 11 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-11-11
Officer name: Ms Gillian Mary Hammond
Documents
Change person director company with change date
Date: 11 Nov 2019
Action Date: 11 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-11-11
Officer name: Professor Ajit Lalvani
Documents
Change person director company with change date
Date: 11 Nov 2019
Action Date: 11 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Julie Cecillia Costley-White
Change date: 2019-11-11
Documents
Change person director company with change date
Date: 11 Nov 2019
Action Date: 11 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Lord Nicholas Henry Bourne
Change date: 2019-11-11
Documents
Mortgage satisfy charge full
Date: 15 Jul 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 007248110003
Documents
Appoint person director company with name date
Date: 05 Jun 2019
Action Date: 10 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Frederick David Fitzgerald O'brien
Appointment date: 2019-05-10
Documents
Termination director company with name termination date
Date: 16 May 2019
Action Date: 10 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-10
Officer name: Russell Dennis Peters
Documents
Termination director company with name termination date
Date: 16 May 2019
Action Date: 10 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Geoffrey Malcolm Copland
Termination date: 2019-05-10
Documents
Accounts with accounts type group
Date: 15 May 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Change person director company with change date
Date: 14 May 2019
Action Date: 10 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-05-10
Officer name: Mr Kenneth William Dytor
Documents
Appoint corporate secretary company with name date
Date: 09 May 2019
Action Date: 30 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Bridgehouse Company Secretaries Limited
Appointment date: 2018-09-30
Documents
Confirmation statement with no updates
Date: 02 May 2019
Action Date: 13 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-13
Documents
Change person director company with change date
Date: 20 Mar 2019
Action Date: 01 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Russell Dennis Peters
Change date: 2016-03-01
Documents
Change person director company with change date
Date: 20 Mar 2019
Action Date: 01 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-03-01
Officer name: Mr Russell Dennis Peters
Documents
Change corporate secretary company with change date
Date: 25 Feb 2019
Action Date: 25 Feb 2019
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Waterstone Company Secretaries Ltd
Change date: 2019-02-25
Documents
Change corporate secretary company with change date
Date: 15 Feb 2019
Action Date: 01 Feb 2019
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2019-02-01
Officer name: Waterstone Company Secretaries Ltd
Documents
Change person director company with change date
Date: 25 Jan 2019
Action Date: 25 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Ipek De Vilder
Change date: 2019-01-25
Documents
Appoint person director company with name date
Date: 20 Dec 2018
Action Date: 22 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Garbutt
Appointment date: 2018-11-22
Documents
Termination director company with name termination date
Date: 04 Dec 2018
Action Date: 13 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tesse Akpeki
Termination date: 2018-09-13
Documents
Appoint person director company with name date
Date: 28 Nov 2018
Action Date: 13 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-13
Officer name: Azlinda Ariffin-Boromand
Documents
Appoint person director company with name date
Date: 27 Nov 2018
Action Date: 13 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Ranjita Menon Rajan
Appointment date: 2018-09-13
Documents
Appoint person director company with name date
Date: 27 Nov 2018
Action Date: 13 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-13
Officer name: Beatrice Leong
Documents
Termination secretary company with name termination date
Date: 27 Nov 2018
Action Date: 01 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-10-01
Officer name: Martin John Chalker
Documents
Legacy
Date: 27 Nov 2018
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified The AP04 was removed from the public register on 04/06/2019 as it was factually inaccurate or was derived from something factually inaccurate.
Documents
Appoint person director company with name date
Date: 22 Jun 2018
Action Date: 03 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kenneth William Dytor
Appointment date: 2018-05-03
Documents
Termination director company with name termination date
Date: 03 May 2018
Action Date: 31 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-07-31
Officer name: Loyd Daniel Gilman Grossman
Documents
Accounts with accounts type group
Date: 26 Apr 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with no updates
Date: 20 Apr 2018
Action Date: 13 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-13
Documents
Termination director company with name termination date
Date: 15 Jan 2018
Action Date: 31 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Diana Warwick
Termination date: 2017-07-31
Documents
Appoint person director company with name date
Date: 19 May 2017
Action Date: 04 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-04
Officer name: Professor Ajit Lalvani
Documents
Appoint person director company with name date
Date: 19 May 2017
Action Date: 04 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Lord Nicholas Henry Bourne
Appointment date: 2017-05-04
Documents
Termination director company with name termination date
Date: 05 May 2017
Action Date: 04 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-04
Officer name: Khalid Hameed of Hampstead Cbe Dl
Documents
Termination director company with name termination date
Date: 05 May 2017
Action Date: 04 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nigel Martyn Carrington
Termination date: 2017-05-04
Documents
Confirmation statement with updates
Date: 18 Apr 2017
Action Date: 13 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-13
Documents
Accounts with accounts type group
Date: 07 Apr 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 28 Feb 2017
Action Date: 27 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-27
Documents
Change person secretary company with change date
Date: 27 Feb 2017
Action Date: 26 Feb 2017
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2017-02-26
Officer name: Mr Martin John Chalker
Documents
Confirmation statement with updates
Date: 19 Jan 2017
Action Date: 08 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-08
Documents
Termination secretary company with name termination date
Date: 03 Jan 2017
Action Date: 31 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-12-31
Officer name: Peter Anwyl
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Dec 2016
Action Date: 09 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-12-09
Charge number: 007248110003
Documents
Appoint person secretary company with name date
Date: 08 Dec 2016
Action Date: 28 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Martin John Chalker
Appointment date: 2016-11-28
Documents
Appoint person director company with name date
Date: 13 Jun 2016
Action Date: 05 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-05-05
Officer name: Mr Michael Hedley Carrier
Documents
Appoint person director company with name date
Date: 23 May 2016
Action Date: 05 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-05-05
Officer name: Mr Loyd Daniel Gilman Grossman
Documents
Accounts with accounts type group
Date: 07 May 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Mortgage satisfy charge full
Date: 15 Apr 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 15 Apr 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Annual return company with made up date no member list
Date: 10 Feb 2016
Action Date: 08 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-08
Documents
Termination director company with name termination date
Date: 20 Jul 2015
Action Date: 07 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-05-07
Officer name: Graeme John Davies
Documents
Termination director company with name termination date
Date: 08 Jun 2015
Action Date: 07 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Henry Ritblat
Termination date: 2015-05-07
Documents
Accounts with accounts type group
Date: 02 Apr 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Annual return company with made up date no member list
Date: 14 Jan 2015
Action Date: 08 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-08
Documents
Accounts with accounts type group
Date: 04 Mar 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Annual return company with made up date no member list
Date: 09 Jan 2014
Action Date: 08 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-08
Documents
Accounts with accounts type group
Date: 07 Mar 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Annual return company with made up date no member list
Date: 16 Jan 2013
Action Date: 08 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-08
Documents
Appoint person director company with name
Date: 05 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Gillian Mary Hammond
Documents
Change person director company with change date
Date: 23 Nov 2012
Action Date: 23 Nov 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ian Charles Barry
Change date: 2012-11-23
Documents
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