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ILIFFE PROPERTIES LIMITED

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

Company details

18 PALL MALL, LONDON, SW1Y 5LU

ILIFFE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00042434
Company status: Active
country of origin: United Kingdom
incorporation date: 1894.11.12
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.24
account category: SMALL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

WESTMINSTER BANK LTD.
MORTGAGE - Outstanding on 1926.07.10
WESTMINSTER BANK LTD
INST OF CHARGE UNDER LAND REGISTRATION ACT 1925. - Outstanding on 1926.07.10
WESTMINSTER BANK LTD.
INST OF CHARGE UNDER LAND REGISTRATION ACT 1925 BOTH INSTS ARE COLLATERAL TO THE MORTGAGE - Outstanding on 1926.07.10
BABCOCK STAFF PENSION TRUST LTD.
LEGAL CHARGE - Outstanding on 1949.12.21
F.W. BATCHELOR
LEGAL CHARGE - Outstanding on 1957.07.08

List of company documents:

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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.23
Form type: LATEST SOC
Document description: 23/12/15 STATEMENT OF CAPITAL;GBP 170000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/14
Form type: AA
Date: 2015.09.02
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BRIAN KIMM / 24/12/2014
Form type: CH01
Date: 2014.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / ANNA CATHERINE DOUGLAS / 24/12/2014
Form type: CH01
Date: 2014.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / QUIN JOHN SPRAGUE / 24/12/2014
Form type: CH01
Date: 2014.12.24
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SECRETARY'S CHANGE OF PARTICULARS / MR STUART BRIAN KIMM / 24/12/2014
Form type: CH03
Date: 2014.12.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/13
Form type: AA
Date: 2014.06.06
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/12
Form type: AA
Date: 2013.09.13
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/11
Form type: AA
Date: 2012.09.24
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/10
Form type: AA
Date: 2011.04.21
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/09
Form type: AA
Date: 2010.06.28
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET GARDNER / 02/10/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY RUSSELL PIROUET / 02/10/2009
Form type: CH01
Date: 2009.12.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/08
Form type: AA
Date: 2009.09.25
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DIRECTOR APPOINTED MR STUART BRIAN KIMM
Form type: 288a
Date: 2009.06.24
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
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APPOINTMENT TERMINATED DIRECTOR COLIN SPIRES
Form type: 288b
Date: 2008.10.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/07
Form type: AA
Date: 2008.06.09
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/06
Form type: AA
Date: 2007.06.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.29
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/05
Form type: AA
Date: 2006.06.16
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/04
Form type: AA
Date: 2005.08.12
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/03
Form type: AA
Date: 2004.07.19
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.02.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.07
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.26
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.11
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.12
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.22
£2.95
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.28
£2.95
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1998.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.17
£2.95
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RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.28
£2.95
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RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.29
£2.95
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RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.08

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Company directors and board members:

STUART BRIAN KIMM (current)
Secretary, ACCOUNTANT, 2007.01.19
18 PALL MALL LONDON ,
SW1Y 5LU
ANNA CATHERINE DOUGLAS (current)
Director, MANAGEMENT SURVEYOR, 2006.07.25
18 PALL MALL LONDON ,
SW1Y 5LU
MARGARET GARDNER (current)
Director, COMPANY DIRECTOR, 1990.12.26
WINGFIELD FARM , MIDDLEBURG
FOREIGN, VIRGINIA 22117
USA
STUART BRIAN KIMM (current)
Director, ACCOUNTANT, 2009.06.10
18 PALL MALL LONDON ,
SW1Y 5LU
GEOFFREY RUSSELL PIROUET (current)
Director, CERTIFIED ACCOUNTANT, 1997.06.12
ROCK BAY LA GRANDE ROUTE DE LA COTE , ST CLEMENT
JE2 6FS, JERSEY CHANNEL ISLANDS
QUIN JOHN SPRAGUE (current)
Director, PROPERTY MANAGER, 2002.11.30
18 PALL MALL LONDON ,
SW1Y 5LU
NIMROD ESTATES LIMITED (resigned)
Secretary, 1997.06.20 - 2007.01.19
11 BOLDMERE ROAD EASTCOTE , PINNER
HA5 1PJ, MIDDLESEX
COLIN FREDERICK SPIRES (resigned)
Secretary, 1990.12.26 - 1997.06.20
11 BOLDMERE ROAD EASTCOTE , PINNER
HA5 1PJ, MIDDLESEX
WILLIAM RICHARD CHARLES CAREY (resigned)
Director, CHARTERED SURVEYOR, 1990.12.26 - 1997.06.13
STANFORDS END FARM , EDENBRIDGE
TN8 5NF, KENT
JOHN STUART GAMBLE (resigned)
Director, CHARTERED SURVEYOR, 1990.12.26 - 1994.09.30
THE OLD LODGE ITCHINGWOOD COMMON LIMPSFIELD CHART , OXTED
SURREY
COLIN FREDERICK SPIRES (resigned)
Director, ACCOUNTANT, 1990.12.26 - 2008.10.14
11 BOLDMERE ROAD EASTCOTE , PINNER
HA5 1PJ, MIDDLESEX

Companies near to ILIFFE PROPERTIES ltd.

Information about the Private Limited Company ILIFFE PROPERTIES 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: 2016.03.31. Reload the data