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Isleworth Estates Limited

Isleworth Estates Limited is an active company incorporated on 22 February 1999 with the registered office located in London, Greater London. Isleworth Estates Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03717657
Private limited company
Age
26 years
Incorporated 22 February 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 February 2025 (8 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Suite 5, Second Floor, 315 Regents Park Road
London
N3 1DP
England
Address changed on 25 Feb 2025 (8 months ago)
Previous address was Second Floor, 315 Regents Park Road London N3 1DP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in May 1963 • Property Investor
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
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Eamont Estates Limited
Andrew Stuart Holmwood and Mark Andrew Cook are mutual people.
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OLD Estates Limited
Andrew Stuart Holmwood and Mark Andrew Cook are mutual people.
Active
Ernle Estates Limited
Andrew Stuart Holmwood and Mark Andrew Cook are mutual people.
Active
Crystal White Limited
Andrew Stuart Holmwood and Mark Andrew Cook are mutual people.
Active
Shalcourt Developments Limited
Andrew Stuart Holmwood and Mark Andrew Cook are mutual people.
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Rusland Estates Limited
Andrew Stuart Holmwood and Mark Andrew Cook are mutual people.
Active
Langholm Property Company Limited
Andrew Stuart Holmwood and Mark Andrew Cook are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£21.61K
Increased by £8.61K (+66%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£1.97M
Increased by £6.65K (0%)
Total Liabilities
-£1.87M
Increased by £60.44K (+3%)
Net Assets
£103.22K
Decreased by £53.79K (-34%)
Debt Ratio (%)
95%
Increased by 2.75% (+3%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Sep 2025
New Charge Registered
5 Months Ago on 23 May 2025
Confirmation Submitted
8 Months Ago on 25 Feb 2025
Registered Address Changed
8 Months Ago on 25 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 10 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 10 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 10 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 10 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 6 Sep 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Registration of charge 037176570051, created on 23 May 2025
Submitted on 23 May 2025
Confirmation statement made on 22 February 2025 with no updates
Submitted on 25 Feb 2025
Registered office address changed from Second Floor, 315 Regents Park Road London N3 1DP United Kingdom to Suite 5, Second Floor, 315 Regents Park Road London N3 1DP on 25 February 2025
Submitted on 25 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Satisfaction of charge 30 in full
Submitted on 10 Sep 2024
Satisfaction of charge 28 in full
Submitted on 10 Sep 2024
Satisfaction of charge 48 in full
Submitted on 10 Sep 2024
Satisfaction of charge 037176570049 in full
Submitted on 10 Sep 2024
Registration of charge 037176570050, created on 6 September 2024
Submitted on 9 Sep 2024
Repayment History
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