Ilife Developments Limited in London

Ilife Developments Limited

Ilife Developments started in year 2003 as Private Limited Company with registration number 04716726. The Ilife Developments company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Marylebone at 43-45 Dorset Street. Postal code: W1U 7NA. Since 2012/06/01 Ilife Developments Limited is no longer carrying the name S Kay Associates.

There is a single director in the firm at the moment - Simon K., appointed on 31 March 2003. In addition, a secretary was appointed - Danielle K., appointed on 26 April 2007. As of 18 April 2024, there was 1 ex secretary - Mark K.. There were no ex directors.

Ilife Developments Limited Address / Contact

Office Address	43-45 Dorset Street
Office Address2	London
Town	Marylebone
Post code	W1U 7NA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04716726
Date of Incorporation	Mon, 31st Mar 2003
Industry	Construction of domestic buildings
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (109 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Danielle K.

Position: Secretary

Appointed: 26 April 2007

Simon K.

Position: Director

Appointed: 31 March 2003

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 31 March 2003

Resigned: 31 March 2003

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 31 March 2003

Resigned: 31 March 2003

Mark K.

Position: Secretary

Appointed: 31 March 2003

Resigned: 26 April 2007

People with significant control

The list of PSCs who own or control the company includes 1 name. As we found, there is Simon K. This PSC and has 75,01-100% shares.

Simon K.

Notified on	30 March 2017
Nature of control:	75,01-100% shares

Company previous names

S Kay Associates	June 1, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	146 028	220 130

Balance Sheet
Current Assets	4 166 135	4 362 864	875 924	1 741 157	2 183 684	2 225 959	2 943 666	3 087 702	3 449 908
Net Assets Liabilities		220 130	291 571	426 759	749 430	1 037 231	1 849 427
Cash Bank In Hand	33 741	146 442
Debtors	127 776	80 368
Stocks Inventory	4 004 618	4 136 054
Tangible Fixed Assets	8 926	11 609

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	145 928	220 030
Shareholder Funds	146 028	220 130

Other
Average Number Employees During Period				2	2	2	2	2	2
Creditors		4 131 235	592 926	1 601 642	1 711 123	1 462 505	1 116 776	704 432	463 823
Fixed Assets		11 609	8 573	287 244	276 869	273 777	22 537	88 738	71 847
Net Current Assets Liabilities	137 102	208 521	282 998	139 515	472 561	763 454	1 826 890
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		8 759
Total Assets Less Current Liabilities	146 028	220 130	291 571	426 759	749 430	1 037 231	1 849 427
Creditors Due Within One Year	4 029 033	4 154 343
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 5th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 5th, December 2023	accounts	Free Download (3 pages)
CH03	On 2023/12/05 secretary's details were changed filed on: 5th, December 2023	officers	Free Download (1 page)
CH01	On 2023/12/05 director's details were changed filed on: 5th, December 2023	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 21st, October 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 16th, December 2021	accounts	Free Download (4 pages)
CH01	On 2021/03/30 director's details were changed filed on: 6th, April 2021	officers	Free Download (2 pages)
CH03	On 2021/03/30 secretary's details were changed filed on: 6th, April 2021	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 8th, October 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 2nd, August 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 12th, December 2018	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 19th, December 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 19th, December 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/03/31 with full list of members filed on: 12th, April 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/04/12	capital
CH01	On 2016/03/31 director's details were changed filed on: 6th, April 2016	officers	Free Download (2 pages)
CH03	On 2016/03/31 secretary's details were changed filed on: 6th, April 2016	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 7th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/03/31 with full list of members filed on: 8th, April 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/04/08	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 8th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/03/31 with full list of members filed on: 22nd, April 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/04/22	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 10th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/03/31 with full list of members filed on: 17th, April 2013	annual return	Free Download (4 pages)
CH03	On 2012/06/01 secretary's details were changed filed on: 4th, April 2013	officers	Free Download (2 pages)
CH01	On 2012/06/01 director's details were changed filed on: 4th, April 2013	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 23rd, October 2012	accounts	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 1st, June 2012	change of name	Free Download (2 pages)
CERTNM	Company name changed s kay associates LIMITEDcertificate issued on 01/06/12 filed on: 1st, June 2012	change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2012/05/19	change of name
CH03	On 2012/03/31 secretary's details were changed filed on: 10th, April 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/03/31 with full list of members filed on: 10th, April 2012	annual return	Free Download (4 pages)
CH01	On 2012/03/31 director's details were changed filed on: 10th, April 2012	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 8th, August 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/03/31 with full list of members filed on: 18th, April 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 13th, December 2010	accounts	Free Download (4 pages)
CH01	On 2010/03/31 director's details were changed filed on: 9th, April 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/03/31 with full list of members filed on: 9th, April 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 14th, January 2010	accounts	Free Download (4 pages)
363a	Annual return up to 2009/04/03 with shareholders record filed on: 3rd, April 2009	annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 31st, March 2009	officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 31st, March 2009	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 9th, July 2008	accounts	Free Download (4 pages)
288c	Director's change of particulars filed on: 16th, April 2008	officers	Free Download (2 pages)
363a	Annual return up to 2008/04/16 with shareholders record filed on: 16th, April 2008	annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 16th, April 2008	officers	Free Download (2 pages)
287	Registered office changed on 13/11/07 from: farley court allsop place london NW1 5LG filed on: 13th, November 2007	address	Free Download (1 page)
287	Registered office changed on 13/11/07 from: farley court allsop place london NW1 5LG filed on: 13th, November 2007	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 20th, August 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 20th, August 2007	accounts	Free Download (4 pages)
288a	On 2007/05/11 New secretary appointed filed on: 11th, May 2007	officers	Free Download (2 pages)
288b	On 2007/05/11 Secretary resigned filed on: 11th, May 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 11th, May 2007	officers	Free Download (1 page)
288a	On 2007/05/11 New secretary appointed filed on: 11th, May 2007	officers	Free Download (2 pages)
288c	Director's particulars changed filed on: 11th, May 2007	officers	Free Download (1 page)
288b	On 2007/05/11 Secretary resigned filed on: 11th, May 2007	officers	Free Download (1 page)
363a	Annual return up to 2007/05/02 with shareholders record filed on: 2nd, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/05/02 with shareholders record filed on: 2nd, May 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 22nd, December 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 22nd, December 2006	accounts	Free Download (4 pages)
363a	Annual return up to 2006/05/22 with shareholders record filed on: 22nd, May 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/05/22 with shareholders record filed on: 22nd, May 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 1st, February 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 1st, February 2006	accounts	Free Download (4 pages)
363s	Annual return up to 2005/05/23 with shareholders record filed on: 23rd, May 2005	annual return	Free Download (6 pages)
363(288)	2005/05/23 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2005/05/23 with shareholders record filed on: 23rd, May 2005	annual return	Free Download (6 pages)
363(288)	2005/05/23 Annual return (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 26th, August 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 26th, August 2004	accounts	Free Download (4 pages)
363s	Annual return up to 2004/05/06 with shareholders record filed on: 6th, May 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/05/06 with shareholders record filed on: 6th, May 2004	annual return	Free Download (6 pages)
288b	On 2003/04/27 Director resigned filed on: 27th, April 2003	officers	Free Download (1 page)
288b	On 2003/04/27 Director resigned filed on: 27th, April 2003	officers	Free Download (1 page)
288a	On 2003/04/27 New secretary appointed filed on: 27th, April 2003	officers	Free Download (4 pages)
288a	On 2003/04/27 New director appointed filed on: 27th, April 2003	officers	Free Download (3 pages)
288a	On 2003/04/27 New director appointed filed on: 27th, April 2003	officers	Free Download (3 pages)
288b	On 2003/04/27 Secretary resigned filed on: 27th, April 2003	officers	Free Download (1 page)
288b	On 2003/04/27 Secretary resigned filed on: 27th, April 2003	officers	Free Download (1 page)
288a	On 2003/04/27 New secretary appointed filed on: 27th, April 2003	officers	Free Download (4 pages)
NEWINC	Company registration filed on: 31st, March 2003	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 31st, March 2003	incorporation	Free Download (16 pages)