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Isabella Properties Limited

Isabella Properties Limited is an active company incorporated on 24 October 2019 with the registered office located in London, Greater London. Isabella Properties Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12280413
Private limited company
Age
5 years
Incorporated 24 October 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 October 2024 (10 months ago)
Next confirmation dated 23 October 2025
Due by 6 November 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
5 Seaforth Place
London
SW1E 6AB
England
Address changed on 8 Oct 2021 (3 years ago)
Previous address was 22 Westminster Palace Gardens Artillery Row London SW1P 1RR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance • Australian • Lives in Australia • Born in Apr 1983
Director • Cfo • British • Lives in Hong Kong • Born in Nov 1972
Director • Investment Manager • Australian • Lives in UK • Born in Mar 1983
Director • Finance • Australian • Lives in UK • Born in Jun 1979
Isabella Midco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Isabella Properties Holdings Limited
Mr Newton Joshua Gillies, Alexander Leon Antolovich, and 2 more are mutual people.
Active
Isabella Midco Limited
Mr Newton Joshua Gillies, Alexander Leon Antolovich, and 2 more are mutual people.
Active
Sun Hung Kai Capital (UK) Limited
Mr Cameron Peter Lynch and Brendan James McGraw are mutual people.
Active
Kareela Holdco Limited
Alexander Leon Antolovich is a mutual person.
Active
Berrima Lendco Limited
Alexander Leon Antolovich is a mutual person.
Active
Cheeryble Developments Limited
Alexander Leon Antolovich is a mutual person.
Dissolved
Gordon Topco Limited
Alexander Leon Antolovich is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£53.1K
Decreased by £1.94M (-97%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.22M
Decreased by £41.25M (-97%)
Total Liabilities
-£15K
Increased by £7K (+88%)
Net Assets
£1.2M
Decreased by £41.26M (-97%)
Debt Ratio (%)
1%
Increased by 1.21% (+6448%)
Latest Activity
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 23 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Charge Satisfied
2 Years 6 Months Ago on 24 Feb 2023
Charge Satisfied
2 Years 6 Months Ago on 24 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 24 Oct 2022
Small Accounts Submitted
2 Years 11 Months Ago on 7 Oct 2022
Confirmation Submitted
3 Years Ago on 25 Oct 2021
Robert James Quinlivan Resigned
4 Years Ago on 5 Jul 2021
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Documents
Confirmation statement made on 23 October 2024 with no updates
Submitted on 23 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 23 October 2023 with no updates
Submitted on 23 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Satisfaction of charge 122804130002 in full
Submitted on 24 Feb 2023
Satisfaction of charge 122804130001 in full
Submitted on 24 Feb 2023
Statement of capital on 14 February 2023
Submitted on 14 Feb 2023
Resolutions
Submitted on 14 Feb 2023
Solvency Statement dated 13/02/23
Submitted on 14 Feb 2023
Statement by Directors
Submitted on 14 Feb 2023
Repayment History
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