ISA PROPERTY VENTURES LTD
Overview
| Company Name | ISA PROPERTY VENTURES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08324715 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ISA PROPERTY VENTURES LTD?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ISA PROPERTY VENTURES LTD located?
| Registered Office Address | 15 Northfields Prospect Northfields SW18 1PE London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ISA PROPERTY VENTURES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ISA PROPERTY VENTURES LTD?
| Last Confirmation Statement Made Up To | Dec 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 10, 2024 |
| Overdue | No |
What are the latest filings for ISA PROPERTY VENTURES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 10, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Dec 10, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Appointment of Synergy Global Management Ltd as a secretary on Apr 28, 2023 | 2 pages | AP04 | ||
Termination of appointment of Synergy Corporate Services Ltd as a secretary on Apr 28, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Dec 10, 2022 with no updates | 3 pages | CS01 | ||
Notification of Andrea Canavesio as a person with significant control on Oct 25, 2022 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Oct 25, 2022 | 2 pages | PSC09 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Dec 10, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Dec 10, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 10, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Dec 10, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Dec 10, 2017 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 3 pages | AA | ||
Termination of appointment of Ernestino Franz as a director on Jan 11, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Dec 10, 2016 with updates | 6 pages | CS01 | ||
Appointment of Mr Marco Acquistapace as a director on Nov 14, 2016 | 2 pages | AP01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||
Termination of appointment of Marco Acquistapace as a director on Apr 25, 2016 | 1 pages | TM01 | ||
Who are the officers of ISA PROPERTY VENTURES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SYNERGY GLOBAL MANAGEMENT LTD | Secretary | Business Cen, Northfields SW18 1PE London 15 Northfields Prospect United Kingdom |
| 308159990001 | ||||||||||
| ACQUISTAPACE, Marco | Director | Northfields Prospect Northfields SW18 1PE London 15 | United Kingdom | British | Manager | 191580890001 | ||||||||
| SYNERGY CORPORATE SERVICES LTD | Secretary | Northfields Prospect Northfields SW18 1PE London 15 United Kingdom |
| 84257120001 | ||||||||||
| ACQUISTAPACE, Marco | Director | Northfields Prospect Northfields SW18 1PE London 15 | United Kingdom | British | Manager | 191580890001 | ||||||||
| FRANZ, Ernestino | Director | NW10 1HY London 23 Helena Road United Kingdom | United Kingdom | Italian | Banker | 87782380003 |
Who are the persons with significant control of ISA PROPERTY VENTURES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrea Canavesio | Oct 25, 2022 | Northfields Prospect Northfields SW18 1PE London 15 | No |
Nationality: Italian Country of Residence: Italy | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ISA PROPERTY VENTURES LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 10, 2016 | Oct 25, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0