ISIS ASHFORD PROPERTY MANAGEMENT LIMITED

Overview

Company Name	ISIS ASHFORD PROPERTY MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05753982
Jurisdiction	England/Wales
Date of Creation	Mar 23, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ISIS ASHFORD PROPERTY MANAGEMENT LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is ISIS ASHFORD PROPERTY MANAGEMENT LIMITED located?

Registered Office Address	5th Floor St Georges House 15 Hanover Square W1S 1HS London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ISIS ASHFORD PROPERTY MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ISIS ASHFORD PROPERTY MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 23, 2027
Next Confirmation Statement Due	Apr 06, 2027
Next Confirmation Statement Made Up To	Mar 23, 2026
Overdue	No

What are the latest filings for ISIS ASHFORD PROPERTY MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
May 29, 2026	Confirmation statement made on Mar 23, 2026 with no updates	3 pages	CS01

May 28, 2026	Termination of appointment of Andrew Frank Henry Whelan as a director on Oct 24, 2025	1 pages	TM01

May 28, 2026	Notification of Gtam Apex (Sheen) Property 1 Limited as a person with significant control on May 05, 2026	2 pages	PSC02

May 28, 2026	Cessation of Threadneedle Pensions Limited as a person with significant control on May 05, 2026	1 pages	PSC07

May 28, 2026	Appointment of Mr Robert Michael Ward as a director on May 05, 2026	2 pages	AP01

May 28, 2026	Termination of appointment of Giuliano Santoro as a director on May 05, 2026	1 pages	TM01

May 28, 2026	Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AG England to 5th Floor St Georges House 15 Hanover Square London W1S 1HS on May 28, 2026	1 pages	AD01

May 01, 2026	Termination of appointment of a director	1 pages	TM01

Sep 24, 2025	Accounts for a dormant company made up to Mar 31, 2025	6 pages	AA

Mar 24, 2025	Confirmation statement made on Mar 23, 2025 with updates	4 pages	CS01

Jul 04, 2024	Accounts for a dormant company made up to Mar 31, 2024	6 pages	AA

Mar 25, 2024	Confirmation statement made on Mar 23, 2024 with no updates	3 pages	CS01

Jun 12, 2023	Accounts for a dormant company made up to Mar 31, 2023	6 pages	AA

May 18, 2023	Director's details changed for Mr Giuliano Santoro on May 18, 2023	2 pages	CH01

May 18, 2023	Registered office address changed from Columbia Threadneedle Investments Ltd Cannon Place 78 Cannon Street London EC4N 6AG England to Cannon Place 78 Cannon Street London EC4N 6AG on May 18, 2023	1 pages	AD01

Apr 28, 2023	Director's details changed for Mr Giuliano Santoro on Mar 30, 2023	2 pages	CH01

Apr 28, 2023	Registered office address changed from Westlea House Old Ham Lane Lenham Kent ME17 2LT to Columbia Threadneedle Investments Ltd Cannon Place 78 Cannon Street London EC4N 6AG on Apr 28, 2023	1 pages	AD01

Mar 23, 2023	Confirmation statement made on Mar 23, 2023 with updates	4 pages	CS01

Sep 08, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Mar 24, 2022	Confirmation statement made on Mar 23, 2022 with no updates	3 pages	CS01

Mar 17, 2022	Appointment of Mr Giuliano Santoro as a director on Feb 24, 2022	2 pages	AP01

Mar 04, 2022	Termination of appointment of Charles Owen Law as a director on Feb 24, 2022	1 pages	TM01

Jul 14, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Mar 29, 2021	Confirmation statement made on Mar 23, 2021 with no updates	3 pages	CS01

Oct 13, 2020	Accounts for a dormant company made up to Mar 31, 2020	3 pages	AA

View All Filings

Who are the officers of ISIS ASHFORD PROPERTY MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHELAN, Jean Phyllis Westlea House Bolderwood Court Lenham ME17 2LZ Maidstone Kent	Mar 23, 2006		Secretary	Westlea House Bolderwood Court Lenham ME17 2LZ Maidstone Kent		British		11762250001
WARD, Robert Michael 15 Hanover Square W1S 1HS London 5th Floor St Georges House United Kingdom	May 05, 2026		Director	15 Hanover Square W1S 1HS London 5th Floor St Georges House United Kingdom	England	British	1982-9	320660770001
BISSET, Neil c/o Threadneedle Property Investments Limited Station Road SN1 1NH Swindon Holbrook House Wiltshire Uk	Jun 22, 2011	Jul 08, 2015	Director	c/o Threadneedle Property Investments Limited Station Road SN1 1NH Swindon Holbrook House Wiltshire Uk	Uk	British	1952-4	75988420002
LAW, Charles Owen Holbrook House Station Road SN1 1HH Swindon Threadneedle Property Investments Ltd Wiltshire England	Jul 08, 2015	Feb 24, 2022	Director	Holbrook House Station Road SN1 1HH Swindon Threadneedle Property Investments Ltd Wiltshire England	England	British	1967-4	171209550001
SANTORO, Giuliano 15 Hanover Square W1S 1HS London 5th Floor St Georges House United Kingdom	Feb 24, 2022	May 05, 2026	Director	15 Hanover Square W1S 1HS London 5th Floor St Georges House United Kingdom	United Kingdom	British	1976-12	239535670001
WHELAN, Andrew Frank Henry, Mr. Old Ham Lane ME17 2LT Lenham Westlea House Kent England	Mar 23, 2006	Oct 24, 2025	Director	Old Ham Lane ME17 2LT Lenham Westlea House Kent England	United Kingdom	British	1950-8	6249810001
WHELAN, Maurice John UB8 1XS Uxbridge 3 Water Tower Close Middlesex England	Mar 23, 2006	Jun 12, 2018	Director	UB8 1XS Uxbridge 3 Water Tower Close Middlesex England	United Kingdom	British	1941-10	60290810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ISIS ASHFORD PROPERTY MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gtam Apex (Sheen) Property 1 Limited

May 05, 2026

St Julian's Avenue

GY1 4HP St Peter Port

PO BOX 186, Royal Chambers,

Guernsey

Legal Form	Private Limited Company
Country Registered	Guernsey
Legal Authority	Companies (Guernsey) Law 2008
Place Registered	Guernsey Registry For Companies
Registration Number	Cmp77458

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Threadneedle Pensions Limited

Apr 06, 2016

78 Cannon Street

EC4N 6AG London

Cannon Place

England

Yes

Legal Form	Assurance Company
Country Registered	Not Specified/Other
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	Ac001246

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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