Ilford Development Company started in year 2014 as Private Limited Company with registration number 09044822. The Ilford Development Company company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 1 Kings Avenue. Postal code: N21 3NA.
The firm has 3 directors, namely Matthew W., Anthony C. and Shaun S.. Of them, Shaun S. has been with the company the longest, being appointed on 16 May 2014 and Matthew W. has been with the company for the least time - from 6 March 2019. As of 25 April 2024, there were 2 ex directors - Matthew W., Clive T. and others listed below. There were no ex secretaries.
| Office Address | 1 Kings Avenue |
| Town | London |
| Post code | N21 3NA |
| Country of origin | United Kingdom |
| Registration Number | 09044822 |
| Date of Incorporation | Fri, 16th May 2014 |
| Industry | Dormant Company |
| End of financial Year | 31st May |
| Company age | 10 years old |
| Account next due date | Thu, 29th Feb 2024 (56 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Thu, 30th May 2024 (2024-05-30) |
| Last confirmation statement dated | Tue, 16th May 2023 |
Position: Director
Appointed: 06 March 2019
Position: Director
Appointed: 21 May 2018
Position: Director
Appointed: 16 May 2014
The register of persons with significant control that own or control the company is made up of 2 names. As BizStats discovered, there is Saa Investments Ltd from London, United Kingdom. This PSC is classified as "a limited libility company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Shaun S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Saa Investments Ltd
| Legal authority | Companies Act 2006 |
| Legal form | Limited Libility Company |
| Country registered | England And Wales |
| Place registered | Psc Register |
| Registration number | 09146353 |
| Notified on | 21 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Shaun S.
| Notified on | 6 April 2016 |
| Ceased on | 21 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 100 | 100 | 100 | 100 | |||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 100 | 3 366 | 2 835 | 2 163 | 3 146 | 5 073 | |||
| Current Assets | 100 | 20 372 | 20 834 | 26 201 | 34 573 | 48 230 | |||
| Debtors | 17 006 | 17 999 | 24 038 | 31 427 | 43 157 | ||||
| Net Assets Liabilities | 100 | -71 186 | 58 187 | 141 712 | 148 281 | 143 117 | |||
| Other Debtors | 9 649 | 17 999 | 24 038 | 29 777 | 35 257 | ||||
| Cash Bank In Hand | 100 | 100 | 100 | 100 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | 100 | |||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 100 | 100 | 100 | 100 | |||||
| Other | |||||||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 2 238 164 | 30 000 | 431 250 | ||||||
| Amounts Owed By Group Undertakings | 1 650 | 3 950 | |||||||
| Amounts Owed To Group Undertakings | 103 874 | 65 255 | 68 755 | 609 784 | 612 534 | ||||
| Bank Borrowings | 1 487 456 | 1 642 402 | 2 139 778 | ||||||
| Bank Borrowings Overdrafts | 1 190 456 | 1 642 402 | 2 129 778 | 2 123 038 | 2 088 876 | ||||
| Creditors | 1 190 456 | 1 642 402 | 2 129 778 | 2 123 038 | 2 133 254 | ||||
| Investment Property | 2 238 164 | 2 447 599 | 3 022 599 | 3 022 599 | 3 022 599 | ||||
| Investment Property Fair Value Model | 2 238 164 | 2 447 599 | 3 022 599 | 3 022 599 | |||||
| Net Current Assets Liabilities | 100 | -1 118 894 | -707 217 | -684 004 | -684 175 | -679 123 | |||
| Other Creditors | 719 438 | 656 986 | 619 348 | 84 840 | 87 210 | ||||
| Provisions | 39 793 | 67 105 | 67 105 | 67 105 | |||||
| Provisions For Liabilities Balance Sheet Subtotal | 39 793 | 67 105 | 67 105 | 67 105 | |||||
| Total Assets Less Current Liabilities | 100 | 1 119 270 | 1 740 382 | 2 338 595 | 2 338 424 | 2 343 476 | |||
| Trade Creditors Trade Payables | 18 954 | 5 810 | 12 102 | 17 874 | 21 359 | ||||
| Trade Debtors Trade Receivables | 7 357 | 3 950 | |||||||
| Additional Provisions Increase From New Provisions Recognised | 39 793 | 27 312 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Tue, 16th May 2023 filed on: 22nd, May 2023 |
confirmation statement | Free Download (4 pages) |
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