ISSELA LIMITED
| Status | ACTIVE |
| Company No. | 09457756 |
| Category | Private Limited Company |
| Incorporated | 25 Feb 2015 |
| Age | 9 years, 2 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
ISSELA LIMITED is an active private limited company with number 09457756. It was incorporated 9 years, 2 months, 17 days ago, on 25 February 2015. The company address is 29 Woodnook Road, London, SW16 6TZ.
Company Fillings
Confirmation statement with no updates
Date: 11 Apr 2024
Action Date: 31 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-31
Documents
Accounts with accounts type micro entity
Date: 21 Nov 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 11 Apr 2023
Action Date: 31 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-31
Documents
Accounts with accounts type micro entity
Date: 05 Aug 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 06 Apr 2022
Action Date: 31 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-31
Documents
Accounts with accounts type micro entity
Date: 20 Oct 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 13 Apr 2021
Action Date: 31 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-31
Documents
Accounts with accounts type micro entity
Date: 10 Nov 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 05 Apr 2020
Action Date: 31 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-31
Documents
Mortgage satisfy charge full
Date: 14 Nov 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 094577560001
Documents
Mortgage satisfy charge full
Date: 14 Nov 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 094577560002
Documents
Accounts with accounts type micro entity
Date: 24 Sep 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 07 May 2019
Action Date: 31 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-31
Documents
Accounts with accounts type micro entity
Date: 20 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Notification of a person with significant control
Date: 17 Oct 2018
Action Date: 16 Apr 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Julian Peter Recordon
Notification date: 2018-04-16
Documents
Confirmation statement with updates
Date: 16 Apr 2018
Action Date: 31 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-31
Documents
Cessation of a person with significant control
Date: 16 Apr 2018
Action Date: 08 May 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Michelle Hughes
Cessation date: 2017-05-08
Documents
Cessation of a person with significant control
Date: 16 Apr 2018
Action Date: 08 May 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-05-08
Psc name: Nicholas Stewart Harvey
Documents
Cessation of a person with significant control
Date: 16 Apr 2018
Action Date: 08 May 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-05-08
Psc name: Patrick Brady
Documents
Accounts with accounts type dormant
Date: 21 Nov 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Sep 2017
Action Date: 13 Sep 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 094577560001
Charge creation date: 2017-09-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Sep 2017
Action Date: 13 Sep 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-09-13
Charge number: 094577560002
Documents
Appoint person director company with name date
Date: 08 Sep 2017
Action Date: 28 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-28
Officer name: Mr Julian Peter Recordon
Documents
Confirmation statement with updates
Date: 12 May 2017
Action Date: 31 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-31
Documents
Resolution
Date: 04 May 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 04 May 2017
Category: Change-of-name
Type: CONNOT
Documents
Termination director company with name termination date
Date: 28 Apr 2017
Action Date: 28 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy John Wilkinson
Termination date: 2017-04-28
Documents
Termination director company with name termination date
Date: 28 Apr 2017
Action Date: 28 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-28
Officer name: Andrew Charles Leslie Wilson
Documents
Appoint person secretary company with name date
Date: 28 Apr 2017
Action Date: 28 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-04-28
Officer name: Julian Peter Recordon
Documents
Change registered office address company with date old address new address
Date: 28 Apr 2017
Action Date: 28 Apr 2017
Category: Address
Type: AD01
Old address: Unit 15 Milkwood Road London SE24 0HG United Kingdom
Change date: 2017-04-28
New address: 29 Woodnook Road London SW16 6TZ
Documents
Accounts with accounts type dormant
Date: 07 Nov 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Mar 2016
Action Date: 25 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-25
Documents
Change account reference date company current extended
Date: 18 Mar 2015
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
New date: 2016-03-31
Made up date: 2016-02-28
Documents
Termination secretary company with name termination date
Date: 18 Mar 2015
Action Date: 12 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-03-12
Officer name: Michelle Hughes
Documents
Termination director company with name termination date
Date: 13 Mar 2015
Action Date: 12 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Stewart Harvey
Termination date: 2015-03-12
Documents
Termination director company with name termination date
Date: 13 Mar 2015
Action Date: 12 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patrick John Brady
Termination date: 2015-03-12
Documents
Termination director company with name termination date
Date: 13 Mar 2015
Action Date: 12 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-03-12
Officer name: Michelle Hughes
Documents
Appoint person director company with name date
Date: 13 Mar 2015
Action Date: 12 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy John Wilkinson
Appointment date: 2015-03-12
Documents
Appoint person director company with name date
Date: 13 Mar 2015
Action Date: 12 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Charles Leslie Wilson
Appointment date: 2015-03-12
Documents
Some Companies
BLUE SEA FISH BAR CROYDON LIMITED
21 EAST STREET,BROMLEY,BR1 1QE
| Number: | 10834043 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
INTERNATIONAL HOUSE 7 HIGH STREET,LONDON,W5 5DB
| Number: | 07756396 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
INTERNATIONAL HOUSE,LONDON,E16 2DQ
| Number: | 11514687 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HOUSE OF ATMOSPHERE (TIVERTON) LIMITED
WITHERIDGE FARM,DULVERTON,TA22 9JY
| Number: | 04534156 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
109 HAMLETS WAY,LONDON,E3 4TL
| Number: | 10704944 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
28 MERRION CENTRE,LEEDS,LS2 8NG
| Number: | 06992350 |
| Status: | ACTIVE |
| Category: | Private Limited Company |