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Home > England & Wales Companies > ISFIELD NOMINEES LIMITED
Company Information for

ISFIELD NOMINEES LIMITED

8 LICHFIELD ROAD, KEW, SURREY, TW9 3JR,
Company Registration Number
08915018
Private Limited Company
Active

Company Overview

About Isfield Nominees Ltd
ISFIELD NOMINEES LIMITED was founded on 2014-02-27 and has its registered office in Kew. The organisation's status is listed as "Active". Isfield Nominees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ISFIELD NOMINEES LIMITED
 
Legal Registered Office
8 LICHFIELD ROAD
KEW
SURREY
TW9 3JR
Other companies in TW9
 
Filing Information
Company Number 08915018
Company ID Number 08915018
Date formed 2014-02-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 13:56:12
Primary Source:Companies House
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Company Officers of ISFIELD NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
IAN ARMITAGE
 Director 2014-02-27
SIMON GEOFFREY VARDIGANS
 Director 2014-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN ARMITAGE BIDCO OASIS LIMITED Director 2017-10-19 CURRENT 2017-08-04 Active
IAN ARMITAGE TOPCO OASIS LIMITED Director 2017-10-19 CURRENT 2017-08-04 Active
IAN ARMITAGE GOVERNORS FOR SCHOOLS Director 2016-02-11 CURRENT 1999-11-18 Active
IAN ARMITAGE ARBOR EDUCATION PARTNERS GROUP LTD Director 2015-09-14 CURRENT 2015-07-09 Active
IAN ARMITAGE ISFIELD MANAGEMENT LIMITED Director 2015-07-31 CURRENT 2015-07-31 Active - Proposal to Strike off
IAN ARMITAGE THE LOCKS COMMON COMPANY LIMITED Director 2014-06-06 CURRENT 2014-06-06 Active
IAN ARMITAGE THE KEY SUPPORT SERVICES LIMITED Director 2014-03-19 CURRENT 2012-10-25 Active
IAN ARMITAGE DARWIN ACQUISITIONS LIMITED Director 2014-02-27 CURRENT 2014-02-27 Active
IAN ARMITAGE THE GOLF FOUNDATION Director 2010-07-01 CURRENT 1953-05-13 Active
IAN ARMITAGE GOTHENBERG 1 LIMITED Director 2007-11-28 CURRENT 2007-10-22 Active - Proposal to Strike off
SIMON GEOFFREY VARDIGANS BOOKER GLIDING CLUB LIMITED Director 2017-12-18 CURRENT 1980-04-22 Active
SIMON GEOFFREY VARDIGANS HECTOR CAPITAL LIMITED Director 2015-09-15 CURRENT 2015-09-15 Active
SIMON GEOFFREY VARDIGANS ISFIELD MANAGEMENT LIMITED Director 2015-07-31 CURRENT 2015-07-31 Active - Proposal to Strike off
SIMON GEOFFREY VARDIGANS THE GROUCHO CLUB LIMITED Director 2015-06-02 CURRENT 2015-03-13 Active
SIMON GEOFFREY VARDIGANS OVAL (2287) LIMITED Director 2015-02-18 CURRENT 2015-02-18 Active
SIMON GEOFFREY VARDIGANS THE KEY SUPPORT SERVICES LIMITED Director 2014-03-19 CURRENT 2012-10-25 Active
SIMON GEOFFREY VARDIGANS DARWIN ACQUISITIONS LIMITED Director 2014-02-27 CURRENT 2014-02-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-01CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-12-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-04-04Change of details for Mr Simon Geoffrey Vardigans as a person with significant control on 2023-03-27
2023-04-03Director's details changed for Mr Simon Geoffrey Vardigans on 2023-03-27
2023-03-31CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES
2021-08-05PSC04Change of details for Mr Ian Armitage as a person with significant control on 2021-08-04
2021-08-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON GEOFFREY VARDIGANS
2021-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-05-07PSC04Change of details for Mr Ian Armitage as a person with significant control on 2021-03-27
2021-04-04CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2021-04-04PSC07CESSATION OF SIMON GEOFFREY VARDIGANS AS A PERSON OF SIGNIFICANT CONTROL
2020-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-04-12CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-04-19CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-05-14LATEST SOC14/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-14CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-02AR0131/03/16 ANNUAL RETURN FULL LIST
2016-03-15AR0127/02/16 ANNUAL RETURN FULL LIST
2015-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-23AR0127/02/15 ANNUAL RETURN FULL LIST
2014-03-24AA01Current accounting period extended from 28/02/15 TO 31/03/15
2014-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/14 FROM Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-27NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ISFIELD NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ISFIELD NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ISFIELD NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ISFIELD NOMINEES LIMITED

Intangible Assets
Patents
We have not found any records of ISFIELD NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ISFIELD NOMINEES LIMITED
Trademarks
We have not found any records of ISFIELD NOMINEES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
PAPERPAINT LIMITED 2015-10-30 Outstanding
WE ARE BAR GROUP LIMITED 2015-10-30 Outstanding
KORNICIS TRADING LIMITED 2015-10-30 Outstanding

We have found 3 mortgage charges which are owed to ISFIELD NOMINEES LIMITED

Income
Government Income
We have not found government income sources for ISFIELD NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ISFIELD NOMINEES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ISFIELD NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ISFIELD NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ISFIELD NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode TW9 3JR