Island Square No. 2 Residents Company Limited

Active02400477 Private limited company
Incorporated
3 July 1989 (37 years)
Industry
Residents property management (98000)
Directors
Douglas Alexander Dunbar
Accounts type
Micro entity
Region
Greater London
Address
C/o Quay Croft Estates 37th Floor
One Canada Square
Canary Wharf
London
E14 5AA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 September 2023
British
Born October 1981 (45)
Quay Croft Estates Limited
Corporate Secretary · Appointed 22 April 2016
Dunbar, Douglas Alexander
Director · Appointed 27 May 2014
British
Born April 1966 (60)
Officer history (35 former)
10 December 2024
Resigned Speirs, Robert Charles as Director
27 September 2023
Appointed Davis, Benjamin Richard as Director
22 April 2016
Appointed Quay Croft Estates Limited as Corporate Secretary
22 April 2016
Resigned Hml Company Secretarial Services Limited as Corporate Secretary
21 March 2016
Resigned Gopu, Vidyasagar as Director
25 March 2015
Resigned Stoyle, Barry John as Director
27 May 2014
Appointed Stoyle, Barry John as Director
27 May 2014
Appointed Speirs, Robert Charles as Director
27 May 2014
Appointed Dunbar, Douglas Alexander as Director
19 December 2013
Resigned Smyth, Colin Murray as Director
29 November 2012
Appointed Gopu, Vidyasagar as Director
29 November 2012
Resigned Coates, Alan John as Director
6 November 2012
Appointed Coates, Alan John as Director
4 April 2011
Resigned Coates, Alan John as Director
24 January 2011
Appointed Coates, Alan John as Director
18 December 2009
Resigned Hml Company Secretarial Services as Corporate Secretary
18 December 2009
Appointed Hml Company Secretarial Services Limited as Corporate Secretary
11 October 2009
Resigned Stoyle, Barry John as Director
22 June 2009
Appointed Stoyle, Barry John as Director
3 December 2008
Resigned Robertson, Gene Barry as Director
1 April 2007
Appointed Hml Company Secretarial Services as Corporate Secretary
1 April 2007
Resigned Andertons Limited as Corporate Secretary
30 March 2005
Appointed Andertons Limited as Corporate Secretary
30 March 2005
Resigned Anderton, Richard John Bowman as Secretary
14 January 2004
Resigned Swithenbank, James Reginald as Director
19 December 2003
Resigned Jones, Samuel Henry as Director
1 April 2003
Resigned Broomhead, Claire Louise as Director
7 September 2001
Appointed Smyth, Colin Murray as Director
28 August 2001
Appointed Broomhead, Claire Louise as Director
14 August 2001
Appointed Jones, Samuel Henry as Director
3 August 2001
Resigned Perry, Ian as Director
12 February 2001
Resigned Cowburn, Peter James as Director
1 November 2000
Appointed Anderton, Richard John Bowman as Secretary
1 November 2000
Resigned Denton, Peter Harold as Secretary
10 November 1999
Resigned Woodhouse, Julia as Director
23 September 1999
Resigned Fellowes, Irene Jacqueline as Director
23 June 1999
Appointed Robertson, Gene Barry as Director
23 June 1999
Resigned Swithenbank, Mary Bernadette as Director
23 June 1999
Appointed Perry, Ian as Director
18 August 1998
Appointed Denton, Peter Harold as Secretary
18 August 1998
Resigned Jones, Pauline Edith as Secretary
18 August 1998
Resigned Duckett, Anthony Paul as Secretary
30 June 1998
Resigned Healey, Paul Ernest as Director
30 June 1998
Appointed Swithenbank, Mary Bernadette as Director
30 June 1998
Appointed Cowburn, Peter James as Director
30 June 1998
Appointed Woodhouse, Julia as Director
30 June 1998
Resigned Flatman, Philip Alfred as Director
30 June 1998
Resigned Payne, Christopher Hewetson as Director
30 June 1998
Resigned Pathmanathan, Thambapillai as Director
30 June 1998
Resigned Randall, Ian Martin as Director
30 June 1998
Resigned Taylor, Peter Thornby as Director
30 June 1998
Appointed Fellowes, Irene Jacqueline as Director
30 June 1998
Appointed Swithenbank, James Reginald as Director
26 September 1996
Resigned Begbie, John as Director
8 July 1996
Appointed Taylor, Peter Thornby as Director
8 July 1996
Appointed Pathmanathan, Thambapillai as Director
8 July 1996
Appointed Flatman, Philip Alfred as Director
1 July 1995
Appointed Healey, Paul Ernest as Director
1 July 1995
Resigned Seymour, Colin George as Director
1 July 1995
Appointed Randall, Ian Martin as Director
3 April 1995
Appointed Jones, Pauline Edith as Secretary
7 February 1994
Resigned Courts, Ian as Director
8 November 1993
Resigned Holland, Stephen William as Director
8 November 1991
Appointed Holland, Stephen William as Director
25 October 1991
Appointed Begbie, John as Director
25 October 1991
Resigned Jones, Ian Henry Drummond as Director
23 August 1991
Resigned Edwards, John 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.
Former controllers (1)
3 July 2016
Ceased Neil Barnaby Mccrossen — Has significant influence or control

Financials

Trend

Shareholder Funds
£0 £2k £4k 2020 2021 2022 2024 2025 £2,250 £2,250 £2,250 £2,250 £2,250
Balance sheet detail
202520242023202220212020
Current Assets£2,250£2,250£2,250£2,250£2,250
Net Current Assets£2,250£2,250£2,250£2,250£2,250
Shareholder Funds£2,250£2,250£2,250£2,250£2,250

Filings

Filing history not loaded yet. See it on Companies House

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