Isambard Estates Limited in London

Isambard Estates Limited

Founded in 1994, Isambard Estates, classified under reg no. 02886773 is an active company. Currently registered at 30 City Road EC1Y 2AB, the company has been in the business for 30 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 31st October 2022. Since 22nd February 1995 Isambard Estates Limited is no longer carrying the name Glazepalms.

The firm has one director. Claire K., appointed on 30 June 2022. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Isambard Estates Limited Address / Contact

Office Address	30 City Road
Office Address2	London
Town
Post code	EC1Y 2AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02886773
Date of Incorporation	Wed, 12th Jan 1994
Industry	Development of building projects
End of financial Year	31st October
Company age	30 years old
Account next due date	Wed, 31st Jul 2024 (93 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated	Tue, 27th Jun 2023

Company staff

Claire K.

Position: Director

Appointed: 30 June 2022

Winter Hill Financial Services Limited

Position: Corporate Director

Appointed: 31 March 2015

Iq Eq Corporate Services (jersey) Limited

Position: Corporate Director

Appointed: 31 March 2015

Iq Eq Secretaries (jersey) Limited

Position: Corporate Secretary

Appointed: 31 December 2014

Lorraine W.

Position: Director

Appointed: 19 February 2021

Resigned: 30 June 2022

Thomas H.

Position: Director

Appointed: 12 June 2017

Resigned: 19 February 2021

James M.

Position: Director

Appointed: 06 November 2015

Resigned: 12 June 2017

Benjamin N.

Position: Director

Appointed: 04 September 2013

Resigned: 31 March 2015

Mark P.

Position: Director

Appointed: 04 September 2013

Resigned: 31 March 2015

Jennifer L.

Position: Director

Appointed: 04 September 2013

Resigned: 31 March 2015

Kevin O.

Position: Director

Appointed: 04 September 2013

Resigned: 31 March 2015

Simon R.

Position: Director

Appointed: 07 September 2012

Resigned: 06 November 2015

First Names Corporate Secretarial Services (c.i) Limited

Position: Corporate Secretary

Appointed: 26 September 2011

Resigned: 31 December 2014

Andrew R.

Position: Director

Appointed: 29 September 2010

Resigned: 07 September 2012

Robert B.

Position: Director

Appointed: 26 March 2007

Resigned: 30 October 2013

Frank G.

Position: Director

Appointed: 26 March 2007

Resigned: 04 September 2013

Letitia H.

Position: Director

Appointed: 26 March 2007

Resigned: 02 September 2014

Hapco Corporate Services Limited

Position: Corporate Secretary

Appointed: 26 March 2007

Resigned: 26 September 2011

Julie C.

Position: Director

Appointed: 26 March 2007

Resigned: 31 March 2015

Lesley D.

Position: Secretary

Appointed: 29 September 2006

Resigned: 26 March 2007

Lesley D.

Position: Director

Appointed: 24 October 1994

Resigned: 26 March 2007

Malcolm B.

Position: Secretary

Appointed: 29 March 1994

Resigned: 26 March 2007

Malcolm B.

Position: Director

Appointed: 29 March 1994

Resigned: 26 March 2007

Anthony R.

Position: Director

Appointed: 29 March 1994

Resigned: 28 July 2010

Sterford Corporate Services Limited

Position: Nominee Secretary

Appointed: 12 January 1994

Resigned: 29 March 1994

Sterford Nominees Limited

Position: Nominee Director

Appointed: 12 January 1994

Resigned: 29 March 1994

Company previous names

Glazepalms	February 22, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31

Balance Sheet
Cash Bank On Hand	112 962	292 449	62 963	426 477	435 924	22 977
Current Assets	1 162 241	1 345 130	1 178 546	1 546 602	1 383 387	975 773
Debtors	1 049 279	1 052 681	1 115 583	1 120 125	947 463	952 796
Net Assets Liabilities	9 813 782	10 226 542	11 912 469	12 462 046	13 018 614	13 642 676
Other Debtors	7 442	7 442	5 344	9 886	10 088	15 421

Other
Amounts Owed By Related Parties	1 041 837	1 045 239	1 110 239	1 110 239	937 375	937 375
Amounts Owed To Group Undertakings	1 698 118	1 698 118	1 628 118	1 628 118	1 355 254	945 250
Average Number Employees During Period		1	1	1	1	1
Creditors	3 778 803	3 386 497	2 977 331	2 675 564	2 051 675	1 395 184
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model			1 250 000	-25 000
Investment Property	14 850 000	14 850 000	16 100 000	16 075 000	16 075 000	16 075 000
Investment Property Fair Value Model		14 850 000	16 100 000	16 075 000	16 075 000
Net Current Assets Liabilities	-1 257 415	-1 236 961	-1 210 200	-937 390	-1 004 711	-1 037 140
Number Shares Issued Fully Paid		1 782 621	1 782 621	1 782 621	1 782 621
Other Creditors	3 778 803	3 386 497	2 977 331	2 675 564	2 051 675	1 395 184
Other Taxation Social Security Payable	143 827	243 790	162 232	183 809	315 545	299 701
Par Value Share		1	1	1	1
Total Assets Less Current Liabilities	13 592 585	13 613 039	14 889 800	15 137 610	15 070 289	15 037 860
Trade Creditors Trade Payables	687	1 629	3 438	6 355	3 639	9 201

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 31st October 2022 filed on: 27th, July 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 31st October 2022 filed on: 27th, July 2023	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st October 2021 filed on: 27th, October 2022	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st October 2020 filed on: 28th, October 2021	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st October 2019 filed on: 2nd, October 2020	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st October 2018 filed on: 24th, July 2019	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st October 2017 filed on: 11th, June 2018	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 31st October 2016 filed on: 26th, July 2017	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st October 2015 filed on: 8th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 27th June 2016 with full list of members filed on: 27th, June 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 27th June 2016: 1782621.00 GBP	capital
AR01	Annual return drawn up to 6th January 2016 with full list of members filed on: 19th, January 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 19th January 2016: 1782621.00 GBP	capital
AA	Small-sized company accounts made up to 31st October 2014 filed on: 5th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 6th January 2015 with full list of members filed on: 3rd, February 2015	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st October 2013 filed on: 1st, July 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 6th January 2014 with full list of members filed on: 21st, January 2014	annual return	Free Download (9 pages)
SH01	Statement of Capital on 21st January 2014: 1782621.00 GBP	capital
AA	Small-sized company accounts made up to 31st October 2012 filed on: 11th, March 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 6th January 2013 with full list of members filed on: 4th, February 2013	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st October 2011 filed on: 24th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 6th January 2012 with full list of members filed on: 11th, January 2012	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st October 2010 filed on: 7th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 6th January 2011 with full list of members filed on: 24th, February 2011	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st October 2009 filed on: 28th, July 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 6th January 2010 with full list of members filed on: 12th, January 2010	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st October 2008 filed on: 26th, February 2009	accounts	Free Download (6 pages)
363a	Annual return up to 14th January 2009 with shareholders record filed on: 14th, January 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st October 2007 filed on: 6th, June 2008	accounts	Free Download (7 pages)
363s	Annual return up to 23rd January 2008 with shareholders record filed on: 23rd, January 2008	annual return	Free Download (8 pages)
363s	Annual return up to 23rd January 2008 with shareholders record filed on: 23rd, January 2008	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st October 2006 filed on: 8th, May 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st October 2006 filed on: 8th, May 2007	accounts	Free Download (6 pages)
363s	Annual return up to 23rd January 2007 with shareholders record filed on: 23rd, January 2007	annual return	Free Download (8 pages)
363s	Annual return up to 23rd January 2007 with shareholders record filed on: 23rd, January 2007	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st October 2005 filed on: 23rd, March 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st October 2005 filed on: 23rd, March 2006	accounts	Free Download (6 pages)
363s	Annual return up to 19th January 2006 with shareholders record filed on: 19th, January 2006	annual return	Free Download (7 pages)
363s	Annual return up to 19th January 2006 with shareholders record filed on: 19th, January 2006	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st October 2004 filed on: 31st, May 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st October 2004 filed on: 31st, May 2005	accounts	Free Download (6 pages)
363s	Annual return up to 9th March 2005 with shareholders record filed on: 9th, March 2005	annual return	Free Download (7 pages)
363s	Annual return up to 9th March 2005 with shareholders record filed on: 9th, March 2005	annual return	Free Download (7 pages)
363s	Annual return up to 24th February 2004 with shareholders record filed on: 24th, February 2004	annual return	Free Download (7 pages)
363s	Annual return up to 24th February 2004 with shareholders record filed on: 24th, February 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st October 2003 filed on: 9th, February 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st October 2003 filed on: 9th, February 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st October 2002 filed on: 11th, February 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st October 2002 filed on: 11th, February 2003	accounts	Free Download (6 pages)
363s	Annual return up to 22nd January 2003 with shareholders record filed on: 22nd, January 2003	annual return	Free Download (7 pages)
363s	Annual return up to 22nd January 2003 with shareholders record filed on: 22nd, January 2003	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st October 2001 filed on: 26th, June 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st October 2001 filed on: 26th, June 2002	accounts	Free Download (6 pages)
363s	Annual return up to 12th February 2002 with shareholders record filed on: 12th, February 2002	annual return	Free Download (7 pages)
363s	Annual return up to 12th February 2002 with shareholders record filed on: 12th, February 2002	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st October 2000 filed on: 4th, September 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st October 2000 filed on: 4th, September 2001	accounts	Free Download (6 pages)
363s	Annual return up to 23rd February 2001 with shareholders record filed on: 23rd, February 2001	annual return	Free Download (7 pages)
363s	Annual return up to 23rd February 2001 with shareholders record filed on: 23rd, February 2001	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st October 1999 filed on: 10th, July 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st October 1999 filed on: 10th, July 2000	accounts	Free Download (6 pages)
363s	Annual return up to 11th February 2000 with shareholders record filed on: 11th, February 2000	annual return	Free Download (7 pages)
363s	Annual return up to 11th February 2000 with shareholders record filed on: 11th, February 2000	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st October 1998 filed on: 2nd, September 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st October 1998 filed on: 2nd, September 1999	accounts	Free Download (7 pages)
363s	Annual return up to 8th February 1999 with shareholders record filed on: 8th, February 1999	annual return	Free Download (4 pages)
363s	Annual return up to 8th February 1999 with shareholders record filed on: 8th, February 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st October 1997 filed on: 1st, September 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st October 1997 filed on: 1st, September 1998	accounts	Free Download (7 pages)
363s	Annual return up to 25th March 1998 with shareholders record filed on: 25th, March 1998	annual return	Free Download (6 pages)
363s	Annual return up to 25th March 1998 with shareholders record filed on: 25th, March 1998	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st October 1996 filed on: 29th, May 1997	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st October 1996 filed on: 29th, May 1997	accounts	Free Download (8 pages)
363s	Annual return up to 19th January 1997 with shareholders record filed on: 19th, January 1997	annual return	Free Download (4 pages)
363(287)	Registered office changed on 19/01/97	annual return
363s	Annual return up to 19th January 1997 with shareholders record filed on: 19th, January 1997	annual return	Free Download (4 pages)
363(287)	Registered office changed on 19/01/97	annual return
AA	Small-sized company accounts made up to 31st October 1995 filed on: 19th, August 1996	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st October 1995 filed on: 19th, August 1996	accounts	Free Download (7 pages)
363s	Annual return up to 17th February 1996 with shareholders record filed on: 17th, February 1996	annual return	Free Download (4 pages)
363s	Annual return up to 17th February 1996 with shareholders record filed on: 17th, February 1996	annual return	Free Download (4 pages)
225(1)	Accounting reference date shortened from 31/03 to 31/10 filed on: 9th, November 1995	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 31st March 1995 filed on: 9th, November 1995	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 1995 filed on: 9th, November 1995	accounts	Free Download (7 pages)
225(1)	Accounting reference date shortened from 31/03 to 31/10 filed on: 9th, November 1995	accounts	Free Download (1 page)
363s	Annual return up to 9th February 1995 with shareholders record filed on: 9th, February 1995	annual return	Free Download
363s	Annual return up to 9th February 1995 with shareholders record filed on: 9th, February 1995	annual return
224	Accounting reference date notified as 31/03 filed on: 8th, September 1994	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 8th, September 1994	accounts