About

Registered Number: 02046459
Date of Incorporation: 13/08/1986 (37 years and 9 months ago)
Company Status: Active
Registered Address: New Burlington House, 1075 Finchley Road, London, NW11 0PU

 

Islehurst Ltd was founded on 13 August 1986. Islehurst Ltd has one director listed in the Companies House registry. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HERSHBERG, Yisocher Dov 01 July 2019 - 1

Filing History

Document Type Date
CS01 - N/A 20 April 2020
AA - Annual Accounts 23 December 2019
AP01 - Appointment of director 07 August 2019
AP01 - Appointment of director 07 August 2019
CS01 - N/A 23 April 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 20 April 2018
AA - Annual Accounts 02 January 2018
MR01 - N/A 24 July 2017
MR04 - N/A 03 July 2017
CS01 - N/A 21 April 2017
AA - Annual Accounts 05 January 2017
AR01 - Annual Return 19 April 2016
AA - Annual Accounts 09 January 2016
AA01 - Change of accounting reference date 22 December 2015
MR01 - N/A 24 April 2015
AR01 - Annual Return 20 April 2015
AA - Annual Accounts 11 March 2015
AA01 - Change of accounting reference date 22 December 2014
AR01 - Annual Return 06 May 2014
AA - Annual Accounts 11 March 2014
AA01 - Change of accounting reference date 17 December 2013
AR01 - Annual Return 19 April 2013
AA - Annual Accounts 14 February 2013
AA01 - Change of accounting reference date 24 December 2012
AA01 - Change of accounting reference date 17 May 2012
AR01 - Annual Return 14 May 2012
AA - Annual Accounts 21 March 2012
AA01 - Change of accounting reference date 24 December 2011
AR01 - Annual Return 12 May 2011
AA - Annual Accounts 15 December 2010
AR01 - Annual Return 13 May 2010
MG01 - Particulars of a mortgage or charge 11 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 January 2010
AA - Annual Accounts 16 October 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 July 2009
363a - Annual Return 20 April 2009
AA - Annual Accounts 16 March 2009
363a - Annual Return 23 April 2008
AA - Annual Accounts 03 February 2008
363a - Annual Return 20 April 2007
AA - Annual Accounts 07 January 2007
395 - Particulars of a mortgage or charge 19 July 2006
RESOLUTIONS - N/A 13 July 2006
363a - Annual Return 04 May 2006
AA - Annual Accounts 30 January 2006
363a - Annual Return 25 April 2005
AA - Annual Accounts 26 January 2005
363a - Annual Return 27 April 2004
AA - Annual Accounts 05 February 2004
395 - Particulars of a mortgage or charge 28 August 2003
363a - Annual Return 03 May 2003
AA - Annual Accounts 06 February 2003
353 - Register of members 06 December 2002
287 - Change in situation or address of Registered Office 06 December 2002
363a - Annual Return 24 April 2002
AA - Annual Accounts 28 January 2002
363a - Annual Return 26 April 2001
AA - Annual Accounts 20 April 2001
287 - Change in situation or address of Registered Office 14 September 2000
363a - Annual Return 21 April 2000
AA - Annual Accounts 02 February 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 October 1999
395 - Particulars of a mortgage or charge 21 October 1999
395 - Particulars of a mortgage or charge 21 October 1999
363a - Annual Return 02 May 1999
AA - Annual Accounts 02 February 1999
288a - Notice of appointment of directors or secretaries 01 February 1999
RESOLUTIONS - N/A 10 August 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 July 1998
363a - Annual Return 11 May 1998
AA - Annual Accounts 11 April 1998
395 - Particulars of a mortgage or charge 09 April 1998
363a - Annual Return 23 April 1997
AA - Annual Accounts 01 February 1997
395 - Particulars of a mortgage or charge 06 August 1996
363x - Annual Return 25 April 1996
AA - Annual Accounts 04 February 1996
363x - Annual Return 25 April 1995
RESOLUTIONS - N/A 01 March 1995
MEM/ARTS - N/A 01 March 1995
AA - Annual Accounts 01 March 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 29 April 1994
363x - Annual Return 25 April 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 29 March 1994
363x - Annual Return 26 May 1993
AA - Annual Accounts 29 January 1993
AA - Annual Accounts 07 July 1992
363x - Annual Return 21 April 1992
363x - Annual Return 28 August 1991
288 - N/A 21 August 1991
395 - Particulars of a mortgage or charge 24 May 1991
395 - Particulars of a mortgage or charge 24 May 1991
363 - Annual Return 01 May 1991
AA - Annual Accounts 22 March 1991
AA - Annual Accounts 22 March 1991
AA - Annual Accounts 29 September 1989
AA - Annual Accounts 29 September 1989
363 - Annual Return 14 July 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 04 April 1989
PUC 5 - N/A 25 August 1988
PUC 2 - N/A 25 August 1988
363 - Annual Return 11 August 1988
395 - Particulars of a mortgage or charge 03 November 1986
395 - Particulars of a mortgage or charge 03 November 1986
395 - Particulars of a mortgage or charge 22 October 1986
287 - Change in situation or address of Registered Office 04 September 1986
CERTINC - N/A 13 August 1986
NEWINC - New incorporation documents 13 August 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 July 2017 Outstanding

N/A

A registered charge 22 April 2015 Outstanding

N/A

Legal charge 22 February 2010 Outstanding

N/A

Subordination agreement 28 June 2006 Fully Satisfied

N/A

Floating charge 20 August 2003 Outstanding

N/A

Legal charge 14 October 1999 Fully Satisfied

N/A

Legal charge 14 October 1999 Fully Satisfied

N/A

Legal charge 06 April 1998 Outstanding

N/A

Floating charge 30 July 1996 Fully Satisfied

N/A

Fixed charge 24 May 1991 Fully Satisfied

N/A

Fixed charge 24 May 1991 Fully Satisfied

N/A

First charge over cash deposit 28 October 1986 Fully Satisfied

N/A

First legal charge 28 October 1986 Fully Satisfied

N/A

Legal charge 10 October 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.