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

Company search

New Isle Grove Developments Limited (reg no 12397821) is a private limited company established on 2020-01-10 originating in England. This enterprise is registered at 60 Welbeck Street, London W1G 9XB. New Isle Grove Developments Limited is operating under Standard Industrial Classification: 68209 which stands for "other letting and operating of own or leased real estate", Standard Industrial Classification: 41100 - "development of building projects".

Company details

Name	New Isle Grove Developments Limited
Number	12397821
Date of Incorporation:	Fri, 10th Jan 2020
End of financial year:	31 December
Address:	60 Welbeck Street, London, W1G 9XB
SIC code:	68209 - Other letting and operating of own or leased real estate 41100 - Development of building projects

As for the 1 managing director that can be found in the aforementioned business, we can name: Christos D. (appointed on 31 January 2023). The Companies House reports 1 person of significant control - Coomb House (Uk) Limited, a business that is located at Welbeck Street, W1G 9XB London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Coomb House (Uk) Limited

10 January 2020

Address	60 Welbeck Street, London, W1G 9XB, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
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

Filings

Categories:

	Download filing
(AA) Full accounts data made up to 2022-12-31 filed on: 15th, January 2024 \| accounts	Free Download (23 pages)

	Download filing
(AA) Full accounts data made up to 2022-12-31 filed on: 15th, January 2024 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with no updates 2023-05-30 filed on: 3rd, July 2023 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control 2023-03-21 filed on: 21st, March 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On 2023-03-14 director's details were changed filed on: 14th, March 2023 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 9th, February 2023 \| resolution	Free Download (27 pages)
(MA) Memorandum and Articles of Association filed on: 6th, February 2023 \| incorporation	Free Download (24 pages)
(MR01) Registration of charge 123978210001, created on 2023-01-31 filed on: 1st, February 2023 \| mortgage	Free Download (53 pages)
(AP01) New director was appointed on 2023-01-31 filed on: 1st, February 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2023-01-31 filed on: 1st, February 2023 \| officers	Free Download (1 page)
(AD01) New registered office address 60 Welbeck Street London W1G 9XB. Change occurred on 2023-02-01. Company's 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)
(AA) Full accounts data made up to 2021-12-31 filed on: 20th, December 2022 \| accounts	Free Download (24 pages)
(PSC05) Change to a person with significant control 2022-02-10 filed on: 24th, October 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-05-30 filed on: 16th, June 2022 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address 2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA. Change occurred on 2022-02-10. Company's previous address: 2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA United Kingdom. filed on: 10th, February 2022 \| address	Free Download (1 page)
(AD01) New registered office address 2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA. Change occurred on 2022-02-10. Company's previous address: Room 210 a, Second Floor 85 Tottenham Court Road London W1T 4TQ United Kingdom. filed on: 10th, February 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-01-09 filed on: 3rd, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 8th, December 2021 \| accounts	Free Download (24 pages)
(TM01) Director's appointment was terminated on 2021-09-01 filed on: 1st, November 2021 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened from 2021-01-31 to 2020-12-31 filed on: 10th, September 2021 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2021-09-01 filed on: 2nd, September 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021-01-09 filed on: 9th, February 2021 \| confirmation statement	Free Download (5 pages)
(AD01) New registered office address Room 210 a, Second Floor 85 Tottenham Court Road London W1T 4TQ. Change occurred on 2021-01-21. Company's previous address: Lansdowne House, Office 48 (Third Floor) 57 Berkeley Square London W1J 6ER United Kingdom. filed on: 21st, January 2021 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control 2021-01-20 filed on: 20th, January 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On 2020-07-07 director's details were changed filed on: 29th, July 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2020-03-31 filed on: 24th, June 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-01-30 filed on: 24th, February 2020 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 10th, January 2020 \| incorporation	Free Download (44 pages)

Companies nearby - by postcode
Lowlands Developments Ltd
New Lemon Grove Developments Limited
Isle Grove Developments Limited
Goldorack Limited


Becford Developments Limited
Opco Hch No.12 Limited
Lemon Grove Developments Limited