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J. ISAACS MANAGEMENT LIMITED

Learn more about J. ISAACS MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PILGRIM HOUSE, PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7QE

J. ISAACS MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00612302
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.10.02
last member list: 2015.10.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company J. ISAACS MANAGEMENT LIMITED is a Private Limited Company, registration number 00612302, established in United Kingdom on the 2. October 1958. The company is now active. The company has been in business for 58 years and 2 months. The company is based on PILGRIM HOUSE, PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7QE. Business of the company J. ISAACS MANAGEMENT LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "30/04/15 TOTAL EXEMPTION FULL" from the 2015.12.12. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.10.18. We do not have any information about the company J. ISAACS MANAGEMENT LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.11.15
overdue: NO
last made update: 2015.10.18
documents available: 1

Mortgages:

INVESTEC BANK (CHANNEL ISLANDS) LIMITED
LEGAL CHARGE - Outstanding on 2007.03.30
INVESTEC BANK (CHANNEL ISLANDS) LIMITED
LEGAL CHARGE - Outstanding on 2007.03.30
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.05.25

List of company documents:

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30/04/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.12.12
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18/10/15 FULL LIST
Form type: AR01
Date: 2015.10.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.29
Form type: LATEST SOC
Document description: 29/10/15 STATEMENT OF CAPITAL;GBP 1900514
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DIRECTOR'S CHANGE OF PARTICULARS / LEAH MIRIAM BESSER / 01/10/2015
Form type: CH01
Date: 2015.10.29
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.21
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18/10/14 FULL LIST
Form type: AR01
Date: 2014.11.10
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REGISTERED OFFICE CHANGED ON 01/09/2014 FROM, OLD TELEPHONE EXCHANGE, KINGSWAY, FARNHAM COMMON, SLOUGH, SL2 3ST
Form type: AD01
Date: 2014.09.01
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18/10/13 FULL LIST
Form type: AR01
Date: 2013.12.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
Form type: AA
Date: 2013.11.29
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APPOINTMENT TERMINATED, DIRECTOR RUTH PAULL
Form type: TM01
Date: 2013.10.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
Form type: AA
Date: 2012.12.12
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18/10/12 FULL LIST
Form type: AR01
Date: 2012.11.28
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18/10/11 FULL LIST
Form type: AR01
Date: 2011.12.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2011.11.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2010.12.21
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18/10/10 FULL LIST
Form type: AR01
Date: 2010.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH JOAN PAULL / 18/10/2010
Form type: CH01
Date: 2010.12.03
£2.95
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18/10/09 FULL LIST
Form type: AR01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM SAMUEL ISAACS / 17/10/2009
Form type: CH01
Date: 2010.01.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2009.11.19
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RETURN MADE UP TO 18/10/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.03.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2008.11.24
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RETURN MADE UP TO 18/10/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.28
Child documents:
Document type: ANNOTATION
Date: 2007.11.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.08
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RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.04
Child documents:
Document type: ANNOTATION
Date: 2006.12.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.21
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.25
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RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.01
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.12.15
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.15
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RETURN MADE UP TO 18/10/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.11.15
Child documents:
Document type: ANNOTATION
Date: 2004.11.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.19
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RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.02
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.13
£2.95
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RETURN MADE UP TO 18/10/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 30/10/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.11.06
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2000.11.06
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RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.02
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.10.15
£2.95
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RETURN MADE UP TO 07/11/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.19
Child documents:
Document type: ANNOTATION
Date: 1999.02.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.12.09
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RETURN MADE UP TO 07/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.20
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.09.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.07.24
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RETURN MADE UP TO 07/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.30
Child documents:
Document type: ANNOTATION
Date: 1996.12.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

LAURENCE JOSEPH GORDON (current)
Secretary, 1999.10.21
9 THE SPINNEY , STANMORE
HA7 4QJ, MIDDLESEX
LEAH MIRIAM BESSER (current)
Director, PHARMACIST, 2003.05.01
40 YA'AKOV DORI , RA'ANANA 43398
ISRAEL
ADAM SAMUEL ISAACS (current)
Director, 2007.05.10
21/9 REMEZ STREET , TEL AVIV
62192
ISRAEL
JOSEPH EDWARD ISAACS (current)
Director, COMPANY DIRECTOR, 1991.11.07
40 HATNUA HAZIONIT PARDES HAGDUD , NETANYA
42221
ISRAEL
NATHAN DAVID ISAACS (current)
Director, COMPANY DIRECTOR, 1991.11.07
FLAT 26 LEAMINGTON HOUSE 23 STONEGROVE , EDGWARE
HA8 7TN, MIDDLESEX
MICHELLE ANNE LAWRENCE (current)
Director, FUNDRAISING PROPERTY, 2003.05.01
FLAT 1 40 STAPLETON HALL ROAD , LONDON
N4 3QG
JONATHAN MAURICE PAULL (current)
Director, CHARTERED MARKETER, 2003.05.16
1 ORWELL CLOSE , WINDSOR
SL4 3LD, BERKSHIRE
RUTH JOAN PAULL (resigned)
Secretary, 1991.11.07 - 1999.10.21
7/3 GILADI STREET TALPIOT , JERUSALEM
93385
ISRAEL
DANIEL JOHN ISAACS (resigned)
Director, ANIMATION DIRECTOR, 2003.05.01 - 2006.11.14
42A HATNUAH HAZIONIT BLVD , NETANYA
42221
MIRIAM ROSALAND LAWRENCE (resigned)
Director, COMPANY DIRECTOR, 1991.11.07 - 2000.02.05
15 FRESTON GARDENS , COCKFOSTERS
EN4 9LX, HERTS
RUTH JOAN PAULL (resigned)
Director, COMPANY DIRECTOR, 1991.11.07 - 2013.09.18
7/3 GILADI STREET TALPIOT , JERUSALEM
93385
ISRAEL
Date 2014.04.30
Fixed Assets £ 11,774,918
Tangible Fixed Assets £ 8,096,457
Current Assets £ 340,348
Tangible Fixed Assets Depreciation £ 5,685
Debtors £ 255,846
Shareholder Funds £ 9,890,847
Profit Loss Account Reserve £ 1,824,149
Revaluation Reserve £ 5,988,266
Called Up Share Capital £ 1,900,514
Net Assets Liabilities Including Pension Asset Liability £ 9,890,847
Total Assets Less Current Liabilities £ 11,933,788
Net Current Assets Liabilities £ 158,870
Creditors Due Within One Year £ 181,478
Cash Bank In Hand £ 84,502
Share Capital Allotted Called Up Paid £ 1,900,514
Number Shares Allotted £ 1,900,514
Tangible Fixed Assets Increase Decrease From Revaluations £ 845,832
Tangible Fixed Assets Disposals £ 3,901,457
Tangible Fixed Assets Additions £ 3,800,832
Tangible Fixed Assets Cost Or Valuation £ 7,150,000
Tangible Fixed Assets Depreciation Charged In Period £ 25
Capital Redemption Reserve £ 177,918
Investments Fixed Assets £ 3,678,316
Creditors Due After One Year £ 2,042,941

Companies near to J. ISAACS MANAGEMENT ltd.

Information about the Private Limited Company J. ISAACS MANAGEMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.21. Reload the data