ISON PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Hackney » N16 7JA

Company number 01980139
Status Active
Incorporation Date 20 January 1986
Company Type Private Limited Company
Address 1A GARNHAM STREET, LONDON, N16 7JA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 2 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ISON PROPERTIES LIMITED are www.isonproperties.co.uk, and www.ison-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. Ison Properties Limited is a Private Limited Company. The company registration number is 01980139. Ison Properties Limited has been working since 20 January 1986. The present status of the company is Active. The registered address of Ison Properties Limited is 1a Garnham Street London N16 7ja. The company`s financial liabilities are £72.34k. It is £-19.63k against last year. The cash in hand is £72.24k. It is £19.98k against last year. And the total assets are £155.26k, which is £19.94k against last year. FREUND, Pearl is a Secretary of the company. FREUND, Maurice is a Director of the company. Director FARNDELL, John David has been resigned. Director FREUND, David has been resigned. Director FREUND, Jacques has been resigned. Director FREUND, Libu has been resigned. The company operates in "Other letting and operating of own or leased real estate".


ison properties Key Finiance

LIABILITIES £72.34k
-22%
CASH £72.24k
+38%
TOTAL ASSETS £155.26k
+14%
All Financial Figures

Current Directors

Secretary

Director
FREUND, Maurice

66 years old

Resigned Directors

Director
FARNDELL, John David
Resigned: 31 December 1992
71 years old

Director
FREUND, David
Resigned: 01 July 1993
65 years old

Director
FREUND, Jacques
Resigned: 01 June 2007
Appointed Date: 20 January 1986
71 years old

Director
FREUND, Libu
Resigned: 01 June 2007
Appointed Date: 20 January 1986
68 years old

ISON PROPERTIES LIMITED Events

10 Oct 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2

21 Oct 2015
Total exemption small company accounts made up to 31 March 2015
01 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 2

12 Dec 2014
Registered office address changed from 3 Overlea Road London E5 9BG to 1a Garnham Street London N16 7JA on 12 December 2014
...
... and 87 more events
02 Jun 1988
Full accounts made up to 31 March 1987

07 Sep 1987
Secretary resigned;new secretary appointed;new director appointed

18 Aug 1987
Particulars of mortgage/charge

05 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

20 Jan 1986
Incorporation

ISON PROPERTIES LIMITED Charges

20 September 2010
Deed of assignment of rental income
Delivered: 23 September 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Rental income from 518 and 518A hagley road west quinton.
20 September 2010
Legal and general charge
Delivered: 23 September 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H 538 hagley road west oldbury t/no WM380787 uncalled…
20 September 2010
Deed of assignment of rental income
Delivered: 23 September 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Rental income from 526B and d hagley road west quinton.
20 September 2010
Legal and general charge
Delivered: 23 September 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H 526B and d hagley road west quinton t/no WM380788 all…
20 September 2010
Deed of assignment of rental income
Delivered: 23 September 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Rental income from 518 and 518A hagley road west quinton.
20 September 2010
Legal and general charge
Delivered: 23 September 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H 518 and 518A hagley road west quinton t/no WM381440…
14 August 2007
Legal charge
Delivered: 15 August 2007
Status: Satisfied on 5 October 2010
Persons entitled: National Westminster Bank PLC
Description: 526B & d magley road west, quinton, birmingham. By way of…
9 August 2007
Legal charge
Delivered: 15 August 2007
Status: Satisfied on 5 October 2010
Persons entitled: National Westminster Bank PLC
Description: 538 hagley road west, quinton, birmingham. By way of fixed…
9 August 2007
Legal charge
Delivered: 15 August 2007
Status: Satisfied on 5 October 2010
Persons entitled: National Westminster Bank PLC
Description: 518 & 518A hagley road west, quinton, birmingham. By way of…
10 July 2007
Debenture
Delivered: 17 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 October 1994
Debenture
Delivered: 3 November 1994
Status: Outstanding
Persons entitled: Bristol and West Building Society
Description: Fixed and floating charges over the undertaking and all…
31 October 1994
Commercial mortgage deed
Delivered: 3 November 1994
Status: Satisfied on 20 September 2007
Persons entitled: Bristol and West Building Society
Description: Remington house 35 station road wood green london N22…
31 October 1994
Assignment of agreement for domestic rate protection transactions
Delivered: 3 November 1994
Status: Satisfied on 20 September 2007
Persons entitled: Bristol and West Building Society
Description: 1) all right title benefit and interest of the company…
20 June 1990
General account conditions
Delivered: 3 July 1990
Status: Satisfied on 20 September 2007
Persons entitled: Republic National Bank of New York
Description: Any money at any time in any account with the bank or its…
18 July 1988
Legal charge
Delivered: 20 July 1988
Status: Satisfied on 20 September 2007
Persons entitled: Royal Trust Bank
Description: F/Hold - remington house, 35 station road, wood green…
12 August 1987
Legal charge
Delivered: 18 August 1987
Status: Satisfied on 20 September 2007
Persons entitled: Barclays Bank PLC
Description: Dunn house 50/56 north bridge street sunderland durham…