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ILYA PROPERTIES LIMITED

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

Company details

5 LOTHIAN WOOD, TADWORTH, SURREY, KT20 5DQ

ILYA PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00577737
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.01.29
last member list: 2016.01.15
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: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.12
overdue: NO
last made update: 2016.01.15
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1972.06.21
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.05.18

List of company documents:

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15/01/16 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 1998
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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15/01/15 FULL LIST
Form type: AR01
Date: 2015.01.27
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.06
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15/01/14 FULL LIST
Form type: AR01
Date: 2014.01.19
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30/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.11.29
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15/01/13 FULL LIST
Form type: AR01
Date: 2013.01.18
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30/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.17
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15/01/12 FULL LIST
Form type: AR01
Date: 2012.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ANN DAVIDE / 01/01/2012
Form type: CH01
Date: 2012.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL DAVIDE / 01/01/2012
Form type: CH01
Date: 2012.02.05
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SECRETARY'S CHANGE OF PARTICULARS / VALERIE ANN DAVIDE / 01/01/2012
Form type: CH03
Date: 2012.02.05
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30/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.25
£2.95
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REGISTERED OFFICE CHANGED ON 11/10/2011 FROM, 318A STAFFORD ROAD, CROYDON, SURREY, CR0 4NH
Form type: AD01
Date: 2011.10.11
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15/01/11 FULL LIST
Form type: AR01
Date: 2011.02.14
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30/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.26
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SECRETARY'S CHANGE OF PARTICULARS / VALERIE ANN DAVIDE / 04/03/2010
Form type: CH03
Date: 2010.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL DAVIDE / 04/03/2010
Form type: CH01
Date: 2010.03.18
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15/01/10 NO CHANGES
Form type: AR01
Date: 2010.03.18
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.31
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RETURN MADE UP TO 15/01/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.04.01
£2.95
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.26
£2.95
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RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.04.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.18
£2.95
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RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.22
£2.95
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RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.22
£2.95
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RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.03
£2.95
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RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.26
£2.95
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RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.25
£2.95
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RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.15
£2.95
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RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.05
£2.95
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RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.18
£2.95
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RETURN MADE UP TO 15/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.28
£2.95
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RETURN MADE UP TO 15/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.19
£2.95
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RETURN MADE UP TO 15/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/03/93 FROM:, 11 LONSDALE ROAD, LONDON, W4 1ND
Form type: 287
Date: 1993.03.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.06.24

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Company directors and board members:

VALERIE ANN DAVIDE (current)
Secretary, 1994.09.27
5 LOTHIAN WOOD , TADWORTH
KT20 5DQ, SURREY
DANIEL DAVIDE (current)
Director, COMPANY DIRECTOR, 1991.01.15
5 LOTHIAN WOOD , TADWORTH
KT20 5DQ, SURREY
VALERIE ANN DAVIDE (current)
Director, 1994.09.27
5 LOTHIAN WOOD , TADWORTH
KT20 5DQ, SURREY
RENEE RUBINSTEIN (resigned)
Secretary, 1991.01.15 - 1994.09.27
3 BOYN HILL ROAD , MAIDENHEAD
SL6 4HQ, BERKSHIRE
RENEE RUBINSTEIN (resigned)
Director, COMPANY DIRECTOR, 1991.01.15 - 1994.09.27
3 BOYN HILL ROAD , MAIDENHEAD
SL6 4HQ, BERKSHIRE
Date 2014.04.30 2013.04.30
Fixed Assets £ 2,460 £ 2,460
Current Assets £ 2,414,409 - 2.86 % £ 2,485,386
Debtors £ 2,075,407 - 15.25 % £ 2,448,992
Shareholder Funds £ 1,796,169 - 0.75 % £ 1,809,661
Profit Loss Account Reserve £ 1,794,171 - 0.75 % £ 1,807,663
Called Up Share Capital £ 1,998 £ 1,998
Net Assets Liabilities Including Pension Asset Liability £ 1,796,169 - 0.75 % £ 1,809,661
Total Assets Less Current Liabilities £ 1,796,169 - 0.75 % £ 1,809,661
Net Current Assets Liabilities £ 1,793,709 - 0.75 % £ 1,807,201
Creditors Due Within One Year £ 620,700 - 8.48 % £ 678,185
Cash Bank In Hand £ 339,002 + 831.48 % £ 36,394
Investments Fixed Assets £ 2,460 £ 2,460

Companies near to ILYA PROPERTIES ltd.

Information about the Private Limited Company ILYA 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: 2016.05.18. Reload the data