Isobelgina Management Limited in 338 Euston Road LONDON

Isobelgina Management Limited LONDON

Founded in 2006, Isobelgina Management, classified under reg no. 05753229 is an active company. Currently registered at 6th Floor NW1 3BG, London the company has been in the business for eighteen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023.

The firm has one director. Anthony B., appointed on 2 April 2013. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Clive W. who worked with the the firm until 31 October 2007.

Isobelgina Management Limited Address / Contact

Office Address	6th Floor
Office Address2	338 Euston Road
Town	London
Post code	NW1 3BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05753229
Date of Incorporation	Thu, 23rd Mar 2006
Industry	Residents property management
End of financial Year	31st March
Company age	18 years old
Account next due date	Tue, 31st Dec 2024 (243 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated	Thu, 23rd Mar 2023

Company staff

Anthony B.

Position: Director

Appointed: 02 April 2013

Capital Trading Companies Secretaries Limited

Position: Corporate Secretary

Appointed: 12 January 2009

F I Secretaries Limited

Position: Corporate Director

Appointed: 02 April 2013

Resigned: 28 March 2024

Andrew M.

Position: Director

Appointed: 20 October 2009

Resigned: 02 April 2013

Colin M.

Position: Director

Appointed: 12 January 2009

Resigned: 02 April 2013

David C.

Position: Director

Appointed: 12 January 2009

Resigned: 20 October 2009

Andrew H.

Position: Director

Appointed: 12 January 2009

Resigned: 02 April 2013

Belgarum Block And Estate Management

Position: Corporate Secretary

Appointed: 01 February 2008

Resigned: 18 February 2015

Close Director Services Limited

Position: Corporate Director

Appointed: 31 October 2007

Resigned: 12 January 2009

Church Street Nominees Limited

Position: Corporate Secretary

Appointed: 31 October 2007

Resigned: 12 January 2009

Peter E.

Position: Director

Appointed: 23 March 2006

Resigned: 31 October 2007

Clive W.

Position: Director

Appointed: 23 March 2006

Resigned: 31 October 2007

Clive W.

Position: Secretary

Appointed: 23 March 2006

Resigned: 31 October 2007

Michael B.

Position: Director

Appointed: 23 March 2006

Resigned: 31 October 2007

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 23 March 2006

Resigned: 23 March 2006

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 23 March 2006

Resigned: 23 March 2006

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats found, there is F i Secretaries Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

F I Secretaries Limited

6th Floor 338 Euston Road, London, NW1 3BG, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08372596
Notified on	23 March 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CH01	On Fri, 1st Sep 2023 director's details were changed filed on: 12th, September 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On Fri, 1st Sep 2023 director's details were changed filed on: 12th, September 2023	officers	Free Download (2 pages)
CH01	On Fri, 1st Sep 2023 director's details were changed filed on: 7th, September 2023	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 10th, May 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 30th, November 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 30th, June 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 17th, September 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 17th, May 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 16th, August 2018	accounts	Free Download (7 pages)
CH01	On Tue, 20th Jun 2017 director's details were changed filed on: 20th, June 2017	officers	Free Download (2 pages)
CH01	On Mon, 19th Jun 2017 director's details were changed filed on: 20th, June 2017	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 13th, April 2017	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2016 filed on: 5th, May 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 23rd Mar 2016 with full list of members filed on: 1st, April 2016	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2015 filed on: 9th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 23rd Mar 2015 with full list of members filed on: 9th, April 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 9th Apr 2015: 100.00 GBP	capital
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: 338 Euston Road London NW1 3BG. Previous address: 10 Exchange Square Primrose Street London EC2A 2BY United Kingdom filed on: 18th, February 2015	address	Free Download (1 page)
TM02	Wed, 18th Feb 2015 - the day secretary's appointment was terminated filed on: 18th, February 2015	officers	Free Download (1 page)
AD01	Address change date: Wed, 18th Feb 2015. New Address: 6Th Floor 338 Euston Road London NW1 3BG. Previous address: Belgarum Block and Estate Management the Estate Office Old Manor Nursery Kilham Lane Winchester Hampshire SO22 5QD filed on: 18th, February 2015	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2014 filed on: 12th, February 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 23rd Mar 2014 with full list of members filed on: 17th, April 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 17th Apr 2014: 100.00 GBP	capital
CH04	Secretary's name changed on Wed, 9th Apr 2014 filed on: 10th, April 2014	officers	Free Download (1 page)
CH02	Directors's name changed on Tue, 8th Apr 2014 filed on: 8th, April 2014	officers	Free Download (1 page)
CH02	Directors's name changed on Mon, 7th Apr 2014 filed on: 7th, April 2014	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2013 filed on: 31st, July 2013	accounts	Free Download (7 pages)
AP01	On Thu, 25th Jul 2013 new director was appointed. filed on: 25th, July 2013	officers	Free Download (2 pages)
TM01	Wed, 24th Jul 2013 - the day director's appointment was terminated filed on: 24th, July 2013	officers	Free Download (1 page)
AP02	New member appointment on Wed, 24th Jul 2013. filed on: 24th, July 2013	officers	Free Download (2 pages)
TM01	Wed, 24th Jul 2013 - the day director's appointment was terminated filed on: 24th, July 2013	officers	Free Download (1 page)
TM01	Wed, 24th Jul 2013 - the day director's appointment was terminated filed on: 24th, July 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to Sat, 23rd Mar 2013 with full list of members filed on: 15th, May 2013	annual return	Free Download (8 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 13th, July 2012	incorporation	Free Download (10 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 13th, July 2012	resolution	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2012 filed on: 20th, April 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 23rd Mar 2012 with full list of members filed on: 2nd, April 2012	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2011 filed on: 11th, May 2011	accounts	Free Download (7 pages)
CH04	Secretary's name changed on Fri, 11th Feb 2011 filed on: 26th, April 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to Wed, 23rd Mar 2011 with full list of members filed on: 6th, April 2011	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2010 filed on: 22nd, November 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 22nd Mar 2010 with full list of members filed on: 16th, April 2010	annual return	Free Download (16 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 9th, April 2010	address	Free Download (2 pages)
AD02	Notification of SAIL filed on: 19th, January 2010	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2009 filed on: 30th, October 2009	accounts	Free Download (9 pages)
AP01	On Wed, 21st Oct 2009 new director was appointed. filed on: 21st, October 2009	officers	Free Download (2 pages)
TM01	Wed, 21st Oct 2009 - the day director's appointment was terminated filed on: 21st, October 2009	officers	Free Download (1 page)
CH01	On Mon, 19th Oct 2009 director's details were changed filed on: 20th, October 2009	officers	Free Download (2 pages)
CH01	On Mon, 19th Oct 2009 director's details were changed filed on: 20th, October 2009	officers	Free Download (2 pages)
363a	Annual return up to Wed, 22nd Apr 2009 with shareholders record filed on: 22nd, April 2009	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2008 filed on: 17th, March 2009	accounts	Free Download (8 pages)
288b	On Sun, 1st Feb 2009 Appointment terminated director filed on: 1st, February 2009	officers	Free Download (1 page)
288b	On Sat, 31st Jan 2009 Appointment terminated secretary filed on: 31st, January 2009	officers	Free Download (1 page)
288a	On Tue, 27th Jan 2009 Secretary appointed filed on: 27th, January 2009	officers	Free Download (1 page)
288a	On Tue, 27th Jan 2009 Director appointed filed on: 27th, January 2009	officers	Free Download (1 page)
288a	On Tue, 27th Jan 2009 Director appointed filed on: 27th, January 2009	officers	Free Download (1 page)
288a	On Tue, 27th Jan 2009 Director appointed filed on: 27th, January 2009	officers	Free Download (1 page)
363s	Annual return up to Wed, 11th Jun 2008 with shareholders record filed on: 11th, June 2008	annual return	Free Download (7 pages)
288a	On Wed, 5th Mar 2008 Secretary appointed filed on: 5th, March 2008	officers	Free Download (1 page)
287	Registered office changed on 05/03/2008 from mount manor house 16 the mount guildford surrey GU2 5HS filed on: 5th, March 2008	address	Free Download (1 page)
287	Registered office changed on 22/12/07 from: 2 albany park cabot lane poole dorset filed on: 22nd, December 2007	address	Free Download (1 page)
288b	On Sat, 22nd Dec 2007 Director resigned filed on: 22nd, December 2007	officers	Free Download (1 page)
288b	On Sat, 22nd Dec 2007 Secretary resigned;director resigned filed on: 22nd, December 2007	officers	Free Download (1 page)
288b	On Sat, 22nd Dec 2007 Director resigned filed on: 22nd, December 2007	officers	Free Download (1 page)
288b	On Sat, 22nd Dec 2007 Director resigned filed on: 22nd, December 2007	officers	Free Download (1 page)
288b	On Sat, 22nd Dec 2007 Director resigned filed on: 22nd, December 2007	officers	Free Download (1 page)
288b	On Sat, 22nd Dec 2007 Secretary resigned;director resigned filed on: 22nd, December 2007	officers	Free Download (1 page)
287	Registered office changed on 22/12/07 from: 2 albany park cabot lane poole dorset filed on: 22nd, December 2007	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 20th, December 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 20th, December 2007	accounts	Free Download (5 pages)
288a	On Fri, 16th Nov 2007 New secretary appointed filed on: 16th, November 2007	officers	Free Download (2 pages)
288a	On Fri, 16th Nov 2007 New director appointed filed on: 16th, November 2007	officers	Free Download (2 pages)
288a	On Fri, 16th Nov 2007 New secretary appointed filed on: 16th, November 2007	officers	Free Download (2 pages)
288a	On Fri, 16th Nov 2007 New director appointed filed on: 16th, November 2007	officers	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 13th, November 2007	incorporation	Free Download (9 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 13th, November 2007	incorporation	Free Download (9 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 13th, November 2007	resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 13th, November 2007	resolution	Free Download (1 page)
363a	Annual return up to Fri, 6th Jul 2007 with shareholders record filed on: 6th, July 2007	annual return	Free Download (4 pages)
363a	Annual return up to Fri, 6th Jul 2007 with shareholders record filed on: 6th, July 2007	annual return	Free Download (4 pages)
288b	On Thu, 20th Apr 2006 Secretary resigned filed on: 20th, April 2006	officers	Free Download (1 page)
288b	On Thu, 20th Apr 2006 Director resigned filed on: 20th, April 2006	officers	Free Download (1 page)
288b	On Thu, 20th Apr 2006 Secretary resigned filed on: 20th, April 2006	officers	Free Download (1 page)
288b	On Thu, 20th Apr 2006 Director resigned filed on: 20th, April 2006	officers	Free Download (1 page)
288a	On Thu, 20th Apr 2006 New director appointed filed on: 20th, April 2006	officers	Free Download (2 pages)
288a	On Thu, 20th Apr 2006 New director appointed filed on: 20th, April 2006	officers	Free Download (2 pages)
287	Registered office changed on 20/04/06 from: 31 corsham street london N1 6DR filed on: 20th, April 2006	address	Free Download (1 page)
288a	On Thu, 20th Apr 2006 New director appointed filed on: 20th, April 2006	officers	Free Download (2 pages)
288a	On Thu, 20th Apr 2006 New secretary appointed;new director appointed filed on: 20th, April 2006	officers	Free Download (2 pages)
288a	On Thu, 20th Apr 2006 New director appointed filed on: 20th, April 2006	officers	Free Download (2 pages)
287	Registered office changed on 20/04/06 from: 31 corsham street london N1 6DR filed on: 20th, April 2006	address	Free Download (1 page)
288a	On Thu, 20th Apr 2006 New secretary appointed;new director appointed filed on: 20th, April 2006	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 23rd, March 2006	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 23rd, March 2006	incorporation	Free Download (18 pages)

Isobelgina Management Limited LONDON

Isobelgina Management Limited Address / Contact

Company Information / Profile

Company staff

Anthony B.

Capital Trading Companies Secretaries Limited

F I Secretaries Limited

Andrew M.

Colin M.

David C.

Andrew H.

Belgarum Block And Estate Management

Close Director Services Limited

Church Street Nominees Limited

Peter E.

Clive W.

Clive W.

Michael B.

L & A Secretarial Limited

L & A Registrars Limited

People with significant control

Company filings

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