ISLAND SQUARE NO. 2 RESIDENTS COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
ISLAND SQUARE NO. 2 RESIDENTS COMPANY LIMITED

COMPANY NUMBER
02400477

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
03/07/1989 (35 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
04/03/2024

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O QUAY CROFT ESTATES, 37TH FLOOR, ONE CANADA SQUARE
LONDON
E14 5AA

TRADING ADDRESSES

c/o Quay Croft Estates
37th Floor, One Canada Square
London
E14 5AA

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£2.3k

TOTAL LIABILITIES

£0

NET ASSETS

£2.3k

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

25

SHAREHOLDERS

75

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/03/2024	Event: New Confirmation Statement filed
Date: 16/12/2023	Event: New Accounts filed
Date: 13/11/2023	Event: New Board Member Benjamin Richard Davis (922763761) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about ISLAND SQUARE NO. 2 RESIDENTS COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ISLAND SQUARE NO. 2 RESIDENTS COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£2.3k

TOTAL LIABILITIES

£0

NET ASSETS

£2.3k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

25

SHAREHOLDERS

75

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JIMMY SHAJOBI	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RYAN KEVIN JAMES SMITH	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD & CELINE FRANCES HAMMOND	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JONATHAN JAMES HOGG	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHALE FRANCIS & ELAINE MARIE BLAKENEY	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NILA MARCIA LUCILLE CHARLES	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN JOHN DIXON	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILLIP JAMES ROBINSON	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARIA ANGELIS	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YVONNE MARY HUMPHREY	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD DAVID GEORGE & MARIE ANN BARRY	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GENE BARRY ROBERTSON	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEAN GEORGES ISSA	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROLE ANN BOYLE	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DOUGLAS ALEXANDER DUNBAR	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD PAUL FLANAGAN	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUI KWAN-OI SHUN CHAN	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARIA GRACE MORPHOPOULOUS	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT CHARLES SPIERS	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YUN KAI CHU	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NATALIE LOUISE CORBETT & SIMON THOMAS WOOTTON	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARION CAROL HOPE	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VICTORIA M. SHINE	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KHALID LATIF & SAJED LATIF & NADEEM LATIF	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEVEN ROBERT BOWER	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LINA VYAS	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL JAMES BAKER	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER JAMES COWBURN	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DANIEL MARTIN & CINTA FERNANDEZ	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT JOHN WITTAMS	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN DAVID GRIFFITHS	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SANJEEV JASPAL	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHENDAMANGALAM HARIHARAN & VIDYASAGAR GOPU	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JATINDER BASSI & RAVINDER BASSI	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL TRUONG & SAO LIENG	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TIANGE WANG	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SAROSH CHERIAN KURUVILLA & REHANA HUQ	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TINA STRONG & ANTHONY JACK STRONG	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ZAKIA KHAN	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETR RODIN	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARIANGELA MARCHETTI	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FARJANA ALI	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SOFIA DERMITZAKI	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BENJAMIN RICHARD DAVIS	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSI EMMA JANE MUMFORD	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JIMMY TUN	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YING HU & VESA MATTI POIKONEN	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN WILLIAMS	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NAEEM ZAFAR & NISHAT ZAFAR	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHI JU CHEN	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREY LAVRINENKO	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NADEEM MAQSOOD KIYANI & SUHAILA KIYANI	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AMY BARNES	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NAEEM ZAFAR & NISHAT ZAFAR	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YUEN YEE CHOW	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL KARTAVTSEV	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MOHAMMAD AFZAL & NASREEN QURESHI	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BARRY JOHN STOYLE & JANET ALLAN BECK	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAVEED AKHTAR	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NADEEM MAQSOOD KIYANI & SUHAILA KIYANI	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HOWARD WILLIAM SHEARING & GEMMA MARIE WALKER	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT FLEMING & KATHERINE ROOFE	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WILLIAM CHARLES EDWARD JAMES NASH	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FAT CHEUNG LEE & KWAI CHUN CHUNG LEE	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ENKAY PROPERTIES LTD	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EMMA LILY BANIN	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GARETH PILMOOR & POLA MANUELA ANTONIA RUIZ LOPEZ	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NATALIJA BULDAKOVA	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT MARK GROCOTT	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALEKSANDER SZCZEPAN MATULA & ROBERTA ZOCCHEDDU	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CATHERINE BAKER	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ENKAY PROPERTIES LTD	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FRANCESCA IMPARATO	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PATRICIA ROSELYN BIRUNGI LUTALO	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ZHUO LI	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Douglas Alexander Dunbar 27/05/2014 - Present (10 years and 6 months) Born in Apr 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Robert Charles Speirs 27/05/2014 - Present (10 years and 6 months) Born in Jun 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 5	View Report
QUAY CROFT ESTATES LIMITED 22/04/2016 - Present (8 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Benjamin Richard Davis 27/09/2023 - Present (1 years and 2 months) Born in Oct 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Benjamin Richard Davis 27/09/2023 - Present (1 years and 2 months) Born in Oct 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 26/03/2024	Event: New Confirmation Statement filed
Date: 16/12/2023	Event: New Accounts filed
Date: 13/11/2023	Event: New Board Member Benjamin Richard Davis (922763761) Appointed
Date: 12/10/2023	Event: New Board Member Benjamin Richard Davis (931450669) Appointed
Date: 22/03/2023	Event: New Confirmation Statement filed
Date: 28/12/2022	Event: New Accounts filed
Date: 09/03/2022	Event: New Confirmation Statement filed
Date: 25/11/2021	Event: New Accounts filed
Date: 25/11/2021	Event: New Accounts filed
Date: 25/11/2021	Event: New Accounts filed
Date: 25/11/2021	Event: New Accounts filed
Date: 30/03/2021	Event: New Accounts filed
Date: 10/03/2021	Event: New Confirmation Statement filed
Date: 08/04/2020	Event: New Confirmation Statement filed
Date: 13/12/2019	Event: New Accounts filed
Date: 11/03/2019	Event: New Confirmation Statement filed
Date: 07/03/2019	Event: Change in Reg. Office
Date: 20/12/2018	Event: New Accounts filed
Date: 23/03/2018	Event: New Confirmation Statement filed
Date: 30/12/2017	Event: New Accounts filed
Date: 10/03/2017	Event: New Confirmation Statement filed
Date: 22/12/2016	Event: New Accounts filed
Date: 08/10/2016	Event: New Confirmation Statement filed
Date: 16/09/2016	Event: New Confirmation Statement filed
Date: 14/09/2016	Event: New Confirmation Statement filed
Date: 28/04/2016	Event: Vidyasagar Gopu (917403848) has left the board
Date: 28/04/2016	Event: New Company Secretary QUAY CROFT ESTATES LIMITED (920752762) Appointed
Date: 26/04/2016	Event: HML COMPANY SECRETARIAL SERVICES LIMITED (914774988) has left the board
Date: 26/04/2016	Event: Change in Reg. Office
Date: 06/01/2016	Event: New Accounts filed
Date: 17/08/2015	Event: HML COMPANY SECRETARIAL SERVICES LIMITED (914883757) has left the board
Date: 17/08/2015	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (914774988) Appointed
Date: 10/07/2015	Event: New Confirmation Statement filed
Date: 27/03/2015	Event: Barry John Stoyle (912125592) has left the board
Date: 16/07/2014	Event: New Accounts filed
Date: 09/07/2014	Event: New Confirmation Statement filed
Date: 16/06/2014	Event: Robert Charles Speirs (918830738) has left the board
Date: 16/06/2014	Event: Barry John Stoyle (918830209) has left the board
Date: 16/06/2014	Event: New Board Member Barry John Stoyle (912125592) Appointed
Date: 16/06/2014	Event: New Board Member Robert Charles Speirs (904431794) Appointed
Date: 09/06/2014	Event: New Board Member Douglas Alexander Dunbar (918830768) Appointed
Date: 09/06/2014	Event: New Board Member Robert Charles Speirs (918830738) Appointed
Date: 09/06/2014	Event: New Board Member Barry John Stoyle (918830209) Appointed
Date: 25/02/2014	Event: Colin Murray Smyth (907842408) has left the board
Date: 21/10/2013	Event: New Accounts filed
Date: 13/07/2013	Event: New Confirmation Statement filed
Date: 03/12/2012	Event: New Board Member Vidyasagar Gopu (917403848) Appointed
Date: 22/11/2012	Event: New Accounts filed

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ISLAND SQUARE NO. 2 RESIDENTS COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£2.3k

£0

£2.3k

People Overview

4

25

75

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£2.3k

£0

£2.3k

Accounts

People Overview

4

25

75

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™