Ilchester Place Nominees (1) Limited in 11/15 William Road LONDON

Ilchester Place Nominees (1) Limited LONDON

Founded in 2002, Ilchester Place Nominees (1), classified under reg no. 04410159 is an active company. Currently registered at Acre House NW1 3ER, London the company has been in the business for twenty two years. Its financial year was closed on 30th April and its latest financial statement was filed on 2022-04-30.

There is a single director in the company at the moment - Jonathan S., appointed on 13 June 2006. In addition, a secretary was appointed - Hayley S., appointed on 13 June 2006. As of 28 May 2024, our data shows no information about any ex officers on these positions.

Ilchester Place Nominees (1) Limited Address / Contact

Office Address	Acre House
Office Address2	11/15 William Road
Town	London
Post code	NW1 3ER
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04410159
Date of Incorporation	Fri, 5th Apr 2002
Industry	Non-trading company
End of financial Year	30th April
Company age	22 years old
Account next due date	Wed, 31st Jan 2024 (118 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated	Thu, 9th Mar 2023

Company staff

Hayley S.

Position: Secretary

Appointed: 13 June 2006

Jonathan S.

Position: Director

Appointed: 13 June 2006

Gd Secretarial Services Limited

Position: Corporate Secretary

Appointed: 05 April 2002

Resigned: 13 June 2006

Gd Directors Limited

Position: Corporate Director

Appointed: 05 April 2002

Resigned: 13 June 2006

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we identified, there is Jonathan S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jonathan S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-04-30	2020-04-30	2021-04-30

Balance Sheet
Net Assets Liabilities	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1
Number Shares Allotted		1	1
Par Value Share		1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-04-30 filed on: 30th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-04-30 filed on: 30th, January 2024	accounts	Free Download (3 pages)
CH01	On 2023-03-17 director's details were changed filed on: 17th, March 2023	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-04-30 filed on: 2nd, February 2023	accounts	Free Download (3 pages)
CH03	On 2022-03-14 secretary's details were changed filed on: 23rd, March 2022	officers	Free Download (1 page)
CH01	On 2022-03-14 director's details were changed filed on: 23rd, March 2022	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-04-30 filed on: 27th, January 2022	accounts	Free Download (2 pages)
CH03	On 2021-07-05 secretary's details were changed filed on: 5th, July 2021	officers	Free Download (1 page)
CH01	On 2021-07-05 director's details were changed filed on: 5th, July 2021	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-04-30 filed on: 29th, April 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-04-30 filed on: 5th, February 2020	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-04-30 filed on: 5th, March 2019	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2017-04-30 filed on: 21st, November 2017	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2016-04-30 filed on: 2nd, November 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-09 filed on: 30th, March 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-03-30: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2015-04-30 filed on: 27th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-09 filed on: 25th, March 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-03-25: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-04-30 filed on: 17th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-09 filed on: 23rd, May 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-05-23: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-04-30 filed on: 5th, February 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-09 filed on: 12th, April 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-04-30 filed on: 23rd, January 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-09 filed on: 15th, March 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-04-30 filed on: 24th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-09 filed on: 4th, April 2011	annual return	Free Download (4 pages)
CH03	On 2011-03-08 secretary's details were changed filed on: 1st, April 2011	officers	Free Download (2 pages)
CH01	On 2011-03-08 director's details were changed filed on: 1st, April 2011	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2010-04-30 filed on: 31st, January 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-09 filed on: 25th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2009-04-30 filed on: 3rd, February 2010	accounts	Free Download (4 pages)
363a	Period up to 2009-03-19 - Annual return with full member list filed on: 19th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-04-30 filed on: 3rd, March 2009	accounts	Free Download (3 pages)
363a	Period up to 2008-04-23 - Annual return with full member list filed on: 23rd, April 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-04-30 filed on: 3rd, February 2008	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-04-30 filed on: 3rd, February 2008	accounts	Free Download (3 pages)
363a	Period up to 2007-03-13 - Annual return with full member list filed on: 13th, March 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-03-13 - Annual return with full member list filed on: 13th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-04-30 filed on: 28th, September 2006	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2006-04-30 filed on: 28th, September 2006	accounts	Free Download (3 pages)
363a	Period up to 2006-07-05 - Annual return with full member list filed on: 5th, July 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-07-05 - Annual return with full member list filed on: 5th, July 2006	annual return	Free Download (2 pages)
287	Registered office changed on 13/06/06 from: 6TH floor, 90 fetter lane london EC4A 1PT filed on: 13th, June 2006	address	Free Download (1 page)
288a	On 2006-06-13 New director appointed filed on: 13th, June 2006	officers	Free Download (1 page)
288b	On 2006-06-13 Director resigned filed on: 13th, June 2006	officers	Free Download (1 page)
288a	On 2006-06-13 New secretary appointed filed on: 13th, June 2006	officers	Free Download (1 page)
287	Registered office changed on 13/06/06 from: 6TH floor, 90 fetter lane london EC4A 1PT filed on: 13th, June 2006	address	Free Download (1 page)
288b	On 2006-06-13 Secretary resigned filed on: 13th, June 2006	officers	Free Download (1 page)
288a	On 2006-06-13 New secretary appointed filed on: 13th, June 2006	officers	Free Download (1 page)
288b	On 2006-06-13 Director resigned filed on: 13th, June 2006	officers	Free Download (1 page)
288b	On 2006-06-13 Secretary resigned filed on: 13th, June 2006	officers	Free Download (1 page)
288a	On 2006-06-13 New director appointed filed on: 13th, June 2006	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-04-30 filed on: 20th, February 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-04-30 filed on: 20th, February 2006	accounts	Free Download (1 page)
363s	Period up to 2005-04-26 - Annual return with full member list filed on: 26th, April 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-04-26 - Annual return with full member list filed on: 26th, April 2005	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2004-04-30 filed on: 25th, June 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-04-30 filed on: 25th, June 2004	accounts	Free Download (1 page)
363s	Period up to 2004-03-27 - Annual return with full member list filed on: 27th, March 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-03-27 - Annual return with full member list filed on: 27th, March 2004	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2003-04-30 filed on: 23rd, May 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-04-30 filed on: 23rd, May 2003	accounts	Free Download (1 page)
363s	Period up to 2003-05-04 - Annual return with full member list filed on: 4th, May 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-05-04 - Annual return with full member list filed on: 4th, May 2003	annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 5th, April 2002	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 5th, April 2002	incorporation	Free Download (16 pages)