Island Roads Services Limited. Head office in London. Check Director.

Island Roads Services Limited, London

Island Roads Services Limited is a private limited company. Located at 105 Piccadilly, London W1J 7NJ, this 11 years old firm was incorporated on 2012-08-07 and is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
5 directors can be found in the business: Eloi T. (appointed on 07 February 2023), Christophe D. (appointed on 12 September 2019), Christian S. (appointed on 05 November 2018).

About
Name: Island Roads Services Limited
Number: 08169805
Incorporation date: 2012-08-07
End of financial year: 31 December


Address:	105 Piccadilly London W1J 7NJ
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Island Roads Investment Limited

6 August 2016

Address	104 Piccadilly, London, W1J 7NJ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	8168976
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Island Roads Services Limited confirmation statement filing is 2024-08-21. The most recent confirmation statement was sent on 2023-08-07. The target date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, an only business Island Roads Investment Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Piccadilly, W1J 7NJ London.

Company filing

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Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 11th, August 2023 \| accounts	Free Download (37 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 11th, August 2023 \| accounts	Free Download (37 pages)
TM01	7th February 2023 - the day director's appointment was terminated filed on: 21st, February 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 7th February 2023 filed on: 21st, February 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 15th, June 2022 \| accounts	Free Download (38 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 4th, July 2021 \| accounts	Free Download (38 pages)
AP01	New director was appointed on 1st July 2021 filed on: 1st, July 2021 \| officers	Free Download (2 pages)
TM01	30th June 2021 - the day director's appointment was terminated filed on: 30th, June 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2019 filed on: 28th, May 2020 \| accounts	Free Download (38 pages)
TM01	20th January 2020 - the day director's appointment was terminated filed on: 23rd, January 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2018 filed on: 3rd, October 2019 \| accounts	Free Download (38 pages)
AP01	New director was appointed on 12th September 2019 filed on: 12th, September 2019 \| officers	Free Download (2 pages)
TM01	31st December 2018 - the day director's appointment was terminated filed on: 2nd, January 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 5th November 2018 filed on: 9th, November 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 11th, May 2018 \| accounts	Free Download (36 pages)
AP01	New director was appointed on 25th October 2017 filed on: 17th, November 2017 \| officers	Free Download (2 pages)
TM01	25th October 2017 - the day director's appointment was terminated filed on: 17th, November 2017 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 24th, August 2017 \| resolution	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 8th, June 2017 \| accounts	Free Download (33 pages)
TM01	24th February 2017 - the day director's appointment was terminated filed on: 28th, February 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 13th January 2017 filed on: 19th, January 2017 \| officers	Free Download (2 pages)
TM01	13th January 2017 - the day director's appointment was terminated filed on: 19th, January 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 4th January 2017 filed on: 16th, January 2017 \| officers	Free Download (2 pages)
TM01	4th January 2017 - the day director's appointment was terminated filed on: 12th, January 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2015 filed on: 9th, May 2016 \| accounts	Free Download (33 pages)
AP01	New director was appointed on 3rd May 2016 filed on: 3rd, May 2016 \| officers	Free Download (2 pages)
TM01	3rd May 2016 - the day director's appointment was terminated filed on: 3rd, May 2016 \| officers	Free Download (1 page)
CH01	On 27th November 2015 director's details were changed filed on: 10th, December 2015 \| officers	Free Download (4 pages)
AR01	Annual return drawn up to 7th August 2015 with full list of members filed on: 28th, August 2015 \| annual return	Free Download (9 pages)
TM01	13th May 2015 - the day director's appointment was terminated filed on: 8th, June 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 27th May 2015 filed on: 8th, June 2015 \| officers	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 13th, May 2015 \| accounts	Free Download (33 pages)
TM01	24th March 2015 - the day director's appointment was terminated filed on: 10th, April 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 24th March 2015 filed on: 10th, April 2015 \| officers	Free Download (3 pages)
CH01	On 17th December 2014 director's details were changed filed on: 31st, December 2014 \| officers	Free Download (3 pages)
AP01	New director was appointed on 25th November 2014 filed on: 2nd, December 2014 \| officers	Free Download (3 pages)
TM01	15th October 2014 - the day director's appointment was terminated filed on: 11th, November 2014 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 7th August 2014 with full list of members filed on: 2nd, September 2014 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 5th, June 2014 \| accounts	Free Download (32 pages)
TM01	19th May 2014 - the day director's appointment was terminated filed on: 19th, May 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 19th May 2014 filed on: 19th, May 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 11th February 2014 filed on: 11th, February 2014 \| officers	Free Download (2 pages)
TM01	11th February 2014 - the day director's appointment was terminated filed on: 11th, February 2014 \| officers	Free Download (1 page)
AA01	Current accounting period extended from 31st August 2013 to 31st December 2013 filed on: 23rd, December 2013 \| accounts	Free Download (1 page)
AP01	New director was appointed on 6th December 2013 filed on: 6th, December 2013 \| officers	Free Download (3 pages)
TM01	6th December 2013 - the day director's appointment was terminated filed on: 6th, December 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 16th September 2013 filed on: 16th, September 2013 \| officers	Free Download (3 pages)
TM01	16th September 2013 - the day director's appointment was terminated filed on: 16th, September 2013 \| officers	Free Download (2 pages)
TM02	21st August 2013 - the day secretary's appointment was terminated filed on: 21st, August 2013 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 7th August 2013 with full list of members filed on: 21st, August 2013 \| annual return	Free Download (9 pages)
AP04	New secretary appointment on 12th November 2012 filed on: 12th, November 2012 \| officers	Free Download (3 pages)
AD01	Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom on 15th October 2012 filed on: 15th, October 2012 \| address	Free Download (2 pages)
AP01	New director was appointed on 9th October 2012 filed on: 9th, October 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 9th October 2012 filed on: 9th, October 2012 \| officers	Free Download (2 pages)
TM01	8th October 2012 - the day director's appointment was terminated filed on: 8th, October 2012 \| officers	Free Download (1 page)
TM01	8th October 2012 - the day director's appointment was terminated filed on: 8th, October 2012 \| officers	Free Download (1 page)
AP01	New director was appointed on 21st September 2012 filed on: 21st, September 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 21st September 2012 filed on: 21st, September 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 21st September 2012 filed on: 21st, September 2012 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 7th, August 2012 \| incorporation	Free Download (34 pages)

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