Isg Property Limited in Langford BIGGLESWADE - SG18 9PG

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Isg Property Limited BIGGLESWADE

Founded in 2005, Isg Property, classified under reg no. 05640776 is an active company. Currently registered at 51 Station Road SG18 9PG, Biggleswade the company has been in the business for 19 years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on November 30, 2022.

At present there are 2 directors in the the company, namely Istvan S. and Deborah S.. In addition one secretary - Deborah S. - is with the firm. As of 16 April 2024, our data shows no information about any ex officers on these positions.

Isg Property Limited Address / Contact

Office Address	51 Station Road
Office Address2	Langford
Town	Biggleswade
Post code	SG18 9PG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05640776
Date of Incorporation	Wed, 30th Nov 2005
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th November
Company age	19 years old
Account next due date	Sat, 31st Aug 2024 (137 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated	Thu, 18th May 2023

Company staff

Istvan S.

Position: Director

Appointed: 30 November 2005

Deborah S.

Position: Director

Appointed: 30 November 2005

Deborah S.

Position: Secretary

Appointed: 30 November 2005

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 30 November 2005

Resigned: 30 November 2005

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 30 November 2005

Resigned: 30 November 2005

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we identified, there is Istvan S. The abovementioned PSC and has 75,01-100% shares.

Istvan S.

Notified on	4 July 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-11-30	2021-11-30	2022-11-30

Balance Sheet
Current Assets	1	9 992	355 832
Net Assets Liabilities	842 119	759 031	376 266

Other
Average Number Employees During Period	2	2	2
Creditors	183 865	291 119	501
Fixed Assets	1 025 983	737 908	20 935
Net Current Assets Liabilities	183 864	241 293	355 331
Total Assets Less Current Liabilities	842 119	759 031	376 266

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on November 30, 2022 filed on: 13th, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on November 30, 2022 filed on: 13th, June 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on November 30, 2021 filed on: 28th, July 2022	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2020 filed on: 10th, September 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2019 filed on: 9th, November 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2018 filed on: 6th, August 2019	accounts	Free Download (8 pages)
CH01	On July 24, 2019 director's details were changed filed on: 26th, July 2019	officers	Free Download (2 pages)
CH01	On July 24, 2019 director's details were changed filed on: 26th, July 2019	officers	Free Download (2 pages)
CH03	On July 24, 2019 secretary's details were changed filed on: 26th, July 2019	officers	Free Download (1 page)
AD01	Registered office address changed from 8 Ditton Green Stopsley Luton LU2 8RU to 51 Station Road Langford Biggleswade SG18 9PG on July 26, 2019 filed on: 26th, July 2019	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to November 30, 2017 filed on: 28th, August 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2016 filed on: 16th, August 2017	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2015 filed on: 4th, August 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to July 23, 2015 with full list of members filed on: 23rd, August 2015	annual return	Free Download (5 pages)
SH01	Capital declared on August 23, 2015: 2.00 GBP	capital
AA	Total exemption full company accounts data drawn up to November 30, 2014 filed on: 28th, April 2015	accounts	Free Download
AR01	Annual return made up to July 23, 2014 with full list of members filed on: 3rd, August 2014	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2013 filed on: 3rd, July 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to July 23, 2013 with full list of members filed on: 19th, August 2013	annual return	Free Download (5 pages)
SH01	Capital declared on August 19, 2013: 2 GBP	capital
AA	Total exemption full company accounts data drawn up to November 30, 2012 filed on: 26th, April 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to January 28, 2013 with full list of members filed on: 11th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2011 filed on: 22nd, August 2012	accounts	Free Download (8 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 2nd, July 2012	mortgage	Free Download (3 pages)
AR01	Annual return made up to January 28, 2012 with full list of members filed on: 19th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2010 filed on: 13th, April 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to January 28, 2011 with full list of members filed on: 14th, February 2011	annual return	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 29th, September 2010	mortgage	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2009 filed on: 27th, September 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to January 28, 2010 with full list of members filed on: 9th, March 2010	annual return	Free Download (5 pages)
CH01	On March 9, 2010 director's details were changed filed on: 9th, March 2010	officers	Free Download (2 pages)
CH01	On March 9, 2010 director's details were changed filed on: 9th, March 2010	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2008 filed on: 21st, September 2009	accounts	Free Download (9 pages)
363a	Annual return made up to February 9, 2009 filed on: 9th, February 2009	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2007 filed on: 15th, April 2008	accounts	Free Download (9 pages)
363s	Annual return made up to March 12, 2008 filed on: 12th, March 2008	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2006 filed on: 23rd, April 2007	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2006 filed on: 23rd, April 2007	accounts	Free Download (9 pages)
363s	Annual return made up to January 3, 2007 filed on: 3rd, January 2007	annual return	Free Download (7 pages)
363(288)	Annual return made up to January 3, 2007 (Registered office changed on 03/01/07)	annual return
363s	Annual return made up to January 3, 2007 filed on: 3rd, January 2007	annual return	Free Download (7 pages)
363(288)	Annual return made up to January 3, 2007 (Registered office changed on 03/01/07)	annual return
287	Registered office changed on 23/06/06 from: 59 union street dunstable beds LU6 1EX filed on: 23rd, June 2006	address	Free Download (1 page)
287	Registered office changed on 23/06/06 from: 59 union street dunstable beds LU6 1EX filed on: 23rd, June 2006	address	Free Download (1 page)
395	Particulars of mortgage/charge filed on: 24th, February 2006	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 24th, February 2006	mortgage	Free Download (3 pages)
288b	On December 13, 2005 Secretary resigned filed on: 13th, December 2005	officers	Free Download (1 page)
288b	On December 13, 2005 Director resigned filed on: 13th, December 2005	officers	Free Download (1 page)
287	Registered office changed on 13/12/05 from: 9, perseverance works kingsland road london E2 8DD filed on: 13th, December 2005	address	Free Download (1 page)
288a	On December 13, 2005 New director appointed filed on: 13th, December 2005	officers	Free Download (2 pages)
288a	On December 13, 2005 New secretary appointed;new director appointed filed on: 13th, December 2005	officers	Free Download (2 pages)
288b	On December 13, 2005 Secretary resigned filed on: 13th, December 2005	officers	Free Download (1 page)
288a	On December 13, 2005 New director appointed filed on: 13th, December 2005	officers	Free Download (2 pages)
288b	On December 13, 2005 Director resigned filed on: 13th, December 2005	officers	Free Download (1 page)
287	Registered office changed on 13/12/05 from: 9, perseverance works kingsland road london E2 8DD filed on: 13th, December 2005	address	Free Download (1 page)
288a	On December 13, 2005 New secretary appointed;new director appointed filed on: 13th, December 2005	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 30th, November 2005	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 30th, November 2005	incorporation	Free Download (12 pages)

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