Company Information for ISMASH KEN HIGH LIMITED
HOLBORN GATE 330 HIGH HOLBORN, HOLBORN, LONDON, WC1V 7QH,
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Company Registration Number
08936095
Private Limited Company
Active |
Company Name | |
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ISMASH KEN HIGH LIMITED | |
Legal Registered Office | |
HOLBORN GATE 330 HIGH HOLBORN HOLBORN LONDON WC1V 7QH Other companies in SW1W | |
Company Number | 08936095 | |
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Company ID Number | 08936095 | |
Date formed | 2014-03-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/03/2016 | |
Return next due | 09/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB187351190 |
Last Datalog update: | 2024-04-06 13:55:16 |
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Officer | Role | Date Appointed |
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JULIAN PATRICK SHOVLIN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ISMASH FENCHURCH PLACE LIMITED | Director | 2015-07-25 | CURRENT | 2015-07-25 | Dissolved 2016-02-02 | |
ISMASH WESTFIELD STRATFORD LIMITED | Director | 2015-07-23 | CURRENT | 2015-07-23 | Dissolved 2016-02-02 | |
ISMASH WESTFIELD LONDON LIMITED | Director | 2015-07-23 | CURRENT | 2015-07-23 | Dissolved 2016-02-02 | |
ISMASH LAKESIDE LIMITED | Director | 2015-07-23 | CURRENT | 2015-07-23 | Dissolved 2016-02-02 | |
ISMASH CANARY WHARF LIMITED | Director | 2013-09-17 | CURRENT | 2013-09-17 | Active |
Date | Document Type | Document Description |
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Second filing of the annual return made up to 2016-03-12 | ||
DIRECTOR APPOINTED MR TIMOTHY MACHIN | ||
APPOINTMENT TERMINATED, DIRECTOR JULIAN PATRICK SHOVLIN | ||
DIRECTOR APPOINTED MR SIMON JULIAN HARPER | ||
Appointment of Mrs Natalie Ann Paddock as company secretary on 2024-03-22 | ||
Change of details for Ismash Uk Trading Limited as a person with significant control on 2024-02-29 | ||
CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 29/02/24 FROM Greenhill House 90-93 Cowcross Street London EC1M 6BF England | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/22 FROM Suite 3.08 20 Procter Street London WC1V 6NX United Kingdom | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES | |
PSC05 | Change of details for Ismash Uk Trading Limited as a person with significant control on 2020-01-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/20 FROM Unit G28 111 Power Road Chiswick London W4 5PY England | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AA01 | Previous accounting period shortened from 30/09/18 TO 31/12/17 | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | |
LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/03/16 ANNUAL RETURN FULL LIST | |
29/04/24 ANNUAL RETURN FULL LIST | ||
01/05/24 ANNUAL RETURN FULL LIST | ||
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period extended from 31/08/16 TO 30/09/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/15 FROM Suite 5 Third Floor 91-93 Buckingham Palace Road London SW1W 0RP | |
LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/03/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/03/15 TO 31/08/15 | |
LATEST SOC | 12/03/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 95120 - Repair of communication equipment
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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 ISMASH KEN HIGH LIMITED
The top companies supplying to UK government with the same SIC code (95120 - Repair of communication equipment) as ISMASH KEN HIGH LIMITED are:
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. |