Isle Grove Developments Limited. net worth, address, company information. Free

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Isle Grove Developments Limited (Companies House Registration Number 11601936) is a private limited company incorporated on 2018-10-03 originating in England. This enterprise was registered at 60 Welbeck Street, London W1G 9XB. Isle Grove Developments Limited operates Standard Industrial Classification: 41100 that means "development of building projects".

Company details

Name	Isle Grove Developments Limited
Number	11601936
Date of Incorporation:	Wednesday 3rd October 2018
End of financial year:	31 December
Address:	60 Welbeck Street, London, W1G 9XB
SIC code:	41100 - Development of building projects

Moving on to the 1 managing director that can be found in the above-mentioned business, we can name: Christos D. (appointed on 31 January 2023). The official register lists 3 persons of significant control, namely: Coomb House (Uk) Limited can be reached at Welbeck Street, 57 Berkeley Square, W1G 9XB London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Martin T. owns 1/2 or less of shares, 1/2 or less of voting rights, Patrick L. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Coomb House (Uk) Limited

23 December 2019

Address	60 Welbeck Street, 57 Berkeley Square, London, W1G 9XB, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	12373815
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Martin T.

3 October 2018 - 23 December 2019

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Patrick L.

3 October 2018 - 23 December 2019

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 15th, January 2024 \| accounts	Free Download (19 pages)

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 15th, January 2024 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates Tue, 30th May 2023 filed on: 12th, June 2023 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control Tue, 21st Mar 2023 filed on: 21st, March 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On Tue, 14th Mar 2023 director's details were changed filed on: 14th, March 2023 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 6th, February 2023 \| resolution	Free Download (27 pages)
(MA) Articles and Memorandum of Association filed on: 6th, February 2023 \| incorporation	Free Download (24 pages)
(AP01) On Tue, 31st Jan 2023 new director was appointed. filed on: 1st, February 2023 \| officers	Free Download (2 pages)
(AD01) Address change date: Wed, 1st Feb 2023. New Address: 60 Welbeck Street London W1G 9XB. Previous address: 2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA United Kingdom filed on: 1st, February 2023 \| address	Free Download (1 page)
(MR01) Registration of charge 116019360002, created on Tue, 31st Jan 2023 filed on: 1st, February 2023 \| mortgage	Free Download (53 pages)
(TM01) Tue, 31st Jan 2023 - the day director's appointment was terminated filed on: 1st, February 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 20th, December 2022 \| accounts	Free Download (19 pages)
(PSC05) Change to a person with significant control Thu, 1st Sep 2022 filed on: 18th, October 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 30th May 2022 filed on: 14th, June 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: Wed, 9th Feb 2022. New Address: 2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA. Previous address: Room 210 a, Second Floor 85 Tottenham Court Road London W1T 4TQ United Kingdom filed on: 9th, February 2022 \| address	Free Download (1 page)
(AD01) Address change date: Wed, 9th Feb 2022. New Address: 2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA. Previous address: 2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA United Kingdom filed on: 9th, February 2022 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 2nd, December 2021 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates Sat, 2nd Oct 2021 filed on: 3rd, November 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Wed, 1st Sep 2021 - the day director's appointment was terminated filed on: 1st, November 2021 \| officers	Free Download (1 page)
(AP01) On Wed, 1st Sep 2021 new director was appointed. filed on: 2nd, September 2021 \| officers	Free Download (2 pages)
(AA01) Accounting reference date changed from Sat, 31st Oct 2020 to Thu, 31st Dec 2020 filed on: 14th, May 2021 \| accounts	Free Download (1 page)
(AD01) Address change date: Thu, 21st Jan 2021. New Address: Room 210 a, Second Floor 85 Tottenham Court Road London W1T 4TQ. Previous address: Lansdowne House Office 48 (Third Floor) Berkeley Square London W1J 6ER England filed on: 21st, January 2021 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control Wed, 20th Jan 2021 filed on: 20th, January 2021 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Oct 2019 filed on: 12th, January 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Fri, 2nd Oct 2020 filed on: 6th, November 2020 \| confirmation statement	Free Download (4 pages)
(CH01) On Tue, 7th Jul 2020 director's details were changed filed on: 29th, July 2020 \| officers	Free Download (2 pages)
(AP01) On Wed, 24th Jun 2020 new director was appointed. filed on: 29th, July 2020 \| officers	Free Download (2 pages)
(TM01) Tue, 31st Mar 2020 - the day director's appointment was terminated filed on: 29th, July 2020 \| officers	Free Download (1 page)
(AD01) Address change date: Fri, 3rd Jan 2020. New Address: Lansdowne House Office 48 (Third Floor) Berkeley Square London W1J 6ER. Previous address: 107 Bell Street London NW1 6TL United Kingdom filed on: 3rd, January 2020 \| address	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 3rd, January 2020 \| mortgage	Free Download (1 page)
(PSC07) Cessation of a person with significant control Mon, 23rd Dec 2019 filed on: 2nd, January 2020 \| persons with significant control	Free Download (1 page)
(AP01) On Mon, 23rd Dec 2019 new director was appointed. filed on: 2nd, January 2020 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control Mon, 23rd Dec 2019 filed on: 2nd, January 2020 \| persons with significant control	Free Download (2 pages)
(TM01) Mon, 23rd Dec 2019 - the day director's appointment was terminated filed on: 2nd, January 2020 \| officers	Free Download (1 page)
(TM01) Mon, 23rd Dec 2019 - the day director's appointment was terminated filed on: 2nd, January 2020 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Mon, 23rd Dec 2019 filed on: 2nd, January 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 2nd Oct 2019 filed on: 11th, October 2019 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 116019360001, created on Wed, 16th Jan 2019 filed on: 23rd, January 2019 \| mortgage	Free Download (37 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, October 2018 \| incorporation	Free Download (13 pages)
(MODEL ARTICLES) Model articles adopted incorporation
(SH01) Capital declared on Wed, 3rd Oct 2018: 100.00 GBP capital

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