ISOFIELD LIMITED

Hellopages » Greater London » Richmond upon Thames » SW14 8AB

Company number 01621472
Status Active
Incorporation Date 11 March 1982
Company Type Private Limited Company
Address 53 SHEEN LANE LONDON, SW14 8AB
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 eighty-seven events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 2 . The most likely internet sites of ISOFIELD LIMITED are www.isofield.co.uk, and www.isofield.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and nine months. The distance to to Brentford Rail Station is 2.3 miles; to Battersea Park Rail Station is 5.1 miles; to Balham Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Isofield Limited is a Private Limited Company. The company registration number is 01621472. Isofield Limited has been working since 11 March 1982. The present status of the company is Active. The registered address of Isofield Limited is 53 Sheen Lane London Sw14 8ab. . CONGREVE, Ralph is a Director of the company. SPEIR, Adrian John is a Director of the company. Secretary KAPADIA, Taru has been resigned. Secretary KAPADIA, Uday has been resigned. Director KAPADIA, Vijay has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CONGREVE, Ralph
Appointed Date: 05 April 2013
72 years old

Director
SPEIR, Adrian John
Appointed Date: 05 April 2013
76 years old

Resigned Directors

Secretary
KAPADIA, Taru
Resigned: 05 April 2013
Appointed Date: 09 February 1998

Secretary
KAPADIA, Uday
Resigned: 09 February 1998

Director
KAPADIA, Vijay
Resigned: 05 April 2013
83 years old

Persons With Significant Control

Mr Ralph Congreve
Notified on: 19 February 2017
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ISOFIELD LIMITED Events

22 Feb 2017
Confirmation statement made on 19 February 2017 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
01 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
08 Apr 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 2

...
... and 77 more events
19 Jan 1988
Accounts for a dormant company made up to 30 September 1987

19 Jan 1988
Return made up to 31/12/87; full list of members

19 Jan 1988
Accounts for a dormant company made up to 30 September 1986

19 Jan 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

11 Mar 1982
Incorporation

ISOFIELD LIMITED Charges

12 April 2013
Charge code 0162 1472 0003
Delivered: 17 April 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land on the north west side of winslow road, london t/no…
20 October 2000
Debenture
Delivered: 24 October 2000
Status: Satisfied on 27 March 2013
Persons entitled: Close Brothers Limited
Description: Fixed and floating charges over the undertaking and all…
20 October 2000
Legal charge
Delivered: 24 October 2000
Status: Satisfied on 27 March 2013
Persons entitled: Close Brothers Limited
Description: F/H land on the north west side of winslow road in the…