Isa Property Ventures Ltd LONDON


Isa Property Ventures started in year 2012 as Private Limited Company with registration number 08324715. The Isa Property Ventures company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at 15 Northfields Prospect. Postal code: SW18 1PE.

The company has one director. Marco A., appointed on 14 November 2016. There are currently no secretaries appointed. As of 16 May 2024, there were 2 ex directors - Ernestino F., Marco A. and others listed below. There were no ex secretaries.

Isa Property Ventures Ltd Address / Contact

Office Address 15 Northfields Prospect
Office Address2 Northfields
Town London
Post code SW18 1PE
Country of origin United Kingdom

Company Information / Profile

Registration Number 08324715
Date of Incorporation Mon, 10th Dec 2012
Industry Residents property management
End of financial Year 31st December
Company age 12 years old
Account next due date Sun, 31st Dec 2023 (137 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 24th Dec 2023 (2023-12-24)
Last confirmation statement dated Sat, 10th Dec 2022

Company staff

Synergy Global Management Ltd

Position: Corporate Secretary

Appointed: 28 April 2023

Marco A.

Position: Director

Appointed: 14 November 2016

Ernestino F.

Position: Director

Appointed: 25 April 2016

Resigned: 11 January 2017

Synergy Corporate Services Ltd

Position: Corporate Secretary

Appointed: 10 December 2012

Resigned: 28 April 2023

Marco A.

Position: Director

Appointed: 10 December 2012

Resigned: 25 April 2016

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we identified, there is Andrea C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Andrea C.

Notified on 25 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth-23 134-8 356      
Balance Sheet
Current Assets3 0535 42744 46838 92544 09343 56448 24246 822
Net Assets Liabilities 8 3563 3534 0322 87120 33113 18715 859
Cash Bank In Hand3 0535 427      
Net Assets Liabilities Including Pension Asset Liability-23 134-8 356      
Tangible Fixed Assets631 325717 972      
Reserves/Capital
Called Up Share Capital1 2411 241      
Profit Loss Account Reserve-24 375-9 597      
Shareholder Funds-23 134-8 356      
Other
Creditors 731 7551 046 6171 057 8231 062 0191 083 0931 121 6371 336 348
Fixed Assets631 325717 972998 7961 022 9301 020 7971 019 1981 060 2081 305 385
Net Current Assets Liabilities-654 459-726 3281 002 1491 018 8981 017 9261 039 5291 073 3951 289 526
Total Assets Less Current Liabilities-23 134-8 3563 3534 0322 87120 33113 18715 859
Creditors Due Within One Year657 512731 755      
Number Shares Allotted 1 000      
Par Value Share 1      
Share Capital Allotted Called Up Paid1 2411 241      

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-12-10
filed on: 21st, December 2023
Free Download (3 pages)

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