Isis House Management Limited

Active01715955 Private limited company
Incorporated
18 April 1983 (43 years)
Industry
Residents property management (98000)
Directors
Philip George Woodward
Martin Peter Stevenson
Accounts type
Micro entity
Region
Greater London
Address
84 Coombe Road
New Malden
KT3 4QS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 18 May 2023
Woodward, Philip George
Director · Appointed 8 July 2022
British
Born November 1950
Stevenson, Martin Peter
Director · Appointed 22 February 1998
British
Born October 1965 (61)
Officer history (19 former)
12 January 2026
Resigned Sweetland, Jeannette Maria as Director
18 May 2023
Resigned B-Hive Company Secretarial Services Limited as Corporate Secretary
18 May 2023
Appointed Grace Miller Limited as Corporate Secretary
7 May 2023
Resigned Fairclough, Victoria Rachel as Director
8 July 2022
Appointed Woodward, Philip George as Director
2 May 2018
Resigned Guerrier, Yvonne Ruth, Dr as Director
16 November 2017
Appointed Fairclough, Victoria Rachel as Director
1 May 2015
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
23 September 2008
Resigned Hml Company Secretarial Services as Corporate Secretary
10 April 2007
Resigned Hepplewhite, Paul as Director
23 January 2007
Appointed Hml Company Secretarial Services as Corporate Secretary
23 January 2007
Resigned Shaw & Co as Corporate Secretary
21 March 2005
Appointed Hepplewhite, Paul as Director
30 July 2004
Resigned Argles Grant, Hayley Noelle as Director
23 April 2001
Appointed Sweetland, Jeannette Maria as Director
1 November 2000
Resigned Lopez, Beatrice as Secretary
1 November 2000
Appointed Shaw & Co as Corporate Secretary
31 August 2000
Resigned Sweetland, Jeanette Maria as Director
1 October 1999
Appointed Lopez, Beatrice as Secretary
1 October 1999
Resigned Guerrier, Yvonne Ruth, Dr as Secretary
5 September 1999
Resigned Maloney, Kathleen Anne as Director
11 April 1999
Resigned Shearer, Margaret as Secretary
11 April 1999
Appointed Argles Grant, Hayley Noelle as Director
11 April 1999
Appointed Guerrier, Yvonne Ruth, Dr as Secretary
22 February 1998
Appointed Stevenson, Martin Peter as Director
22 February 1998
Resigned Duffield, Martin as Director
8 December 1996
Appointed Duffield, Martin as Director
8 December 1996
Resigned Dilworth, Christine Elizabeth as Director
2 December 1996
Appointed Shearer, Margaret as Secretary
2 December 1996
Resigned Jones, Pamela Grace as Secretary
26 April 1994
Appointed Guerrier, Yvonne Ruth, Dr as Director
1 December 1992
Appointed Sweetland, Jeanette Maria as Director
1 December 1992
Resigned Bird, Paul Anthony as Director
10 June 1992
Resigned Hart, Ian Keith as Director
10 June 1992
Resigned Dominey, David Patrick as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£480

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 2025 £15,644 £480 £480 £480 £480 £480 £480
Balance sheet detail
2025202420232022202120202019
Current Assets£480£480£480£480£480£480£43,764
Cash£25,145
Creditors (< 1 year)£28,120
Net Current Assets£480£480£480£480£480£480£15,644
Net Assets£480£480£480£480£480£480£15,644
Shareholder Funds£480£480£480£480£480£480£15,644

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with updates14 October 2026

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