Iliffe Properties Limited


Founded in 1894, Iliffe Properties, classified under reg no. 00042434 is an active company. Currently registered at 18 Pall Mall SW1Y 5LU, St. James's the company has been in the business for 130 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/24.

Currently there are 3 directors in the the firm, namely Scott M., Justin W. and Quin S.. In addition one secretary - Stuart K. - is with the company. As of 26 April 2024, there were 7 ex directors - Margaret G., Stuart K. and others listed below. There were no ex secretaries.

Iliffe Properties Limited Address / Contact

Office Address 18 Pall Mall
Office Address2 London
Town St. James's
Post code SW1Y 5LU
Country of origin United Kingdom

Company Information / Profile

Registration Number 00042434
Date of Incorporation Mon, 12th Nov 1894
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 130 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 24th Dec 2022
Next confirmation statement due date Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated Wed, 30th Nov 2022

Company staff

Scott M.

Position: Director

Appointed: 04 July 2022

Justin W.

Position: Director

Appointed: 18 January 2022

Stuart K.

Position: Secretary

Appointed: 19 January 2007

Quin S.

Position: Director

Appointed: 30 November 2002

Colin S.

Position: Secretary

Resigned: 20 June 1997

Margaret G.

Position: Director

Resigned: 07 December 2022

Stuart K.

Position: Director

Appointed: 10 June 2009

Resigned: 18 January 2022

Anna D.

Position: Director

Appointed: 25 July 2006

Resigned: 26 March 2019

Nimrod Estates Limited

Position: Corporate Secretary

Appointed: 20 June 1997

Resigned: 19 January 2007

Geoffrey P.

Position: Director

Appointed: 12 June 1997

Resigned: 04 July 2022

John G.

Position: Director

Appointed: 26 December 1990

Resigned: 30 September 1994

William C.

Position: Director

Appointed: 26 December 1990

Resigned: 13 June 1997

Colin S.

Position: Director

Appointed: 26 December 1990

Resigned: 14 October 2008

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats established, there is Coventry Business Estates Limited from London, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Coventry Business Estates Limited

18 Pall Mall, London, SW1Y 5LU, England

Legal authority The Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 00180925
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-242016-12-242017-12-242018-12-242019-12-242020-12-242021-12-242022-12-24
Balance Sheet
Cash Bank On Hand2 755 4642 878 2614 268 1783 787 1063 053 7504 355 5315 231 3615 484 194
Current Assets3 574 7373 958 4674 619 9864 456 5755 059 5456 046 6146 101 0796 397 156
Debtors819 2731 080 206351 808669 4692 005 7951 691 083869 718912 962
Net Assets Liabilities74 704 78876 747 45180 752 11181 247 39687 164 91788 364 26483 486 56688 605 975
Property Plant Equipment86 966 00088 600 00091 225 00092 050 00198 900 00199 385 00099 199 000 
Other
Average Number Employees During Period887798109
Creditors89 6302 387 6531 999 8042 009 3592 243 3082 423 8792 505 4462 888 562
Fixed Assets86 966 00088 875 00091 500 00092 325 00199 175 00199 660 00099 474 00095 540 288
Investments Fixed Assets 275 000275 000275 000275 000275 000275 00039 236 788
Net Current Assets Liabilities1 298 1271 570 8142 620 1822 447 2162 816 2373 622 7353 595 6333 508 594
Property Plant Equipment Gross Cost86 966 00088 600 00091 225 00092 050 00198 900 00199 385 00099 199 000 
Provisions For Liabilities Balance Sheet Subtotal13 469 70913 698 36313 368 07113 524 82114 826 32114 918 47119 583 06710 442 907
Total Additions Including From Business Combinations Property Plant Equipment   1    
Total Assets Less Current Liabilities88 264 12790 445 81494 120 18294 772 217101 991 238103 282 735103 069 63399 048 882
Total Increase Decrease From Revaluations Property Plant Equipment 1 634 0002 625 000825 0006 850 000484 999-186 000 
Additions Other Than Through Business Combinations Investment Property Fair Value Model       9 500
Disposals Investment Property Fair Value Model       48 009 500
Investment Property      99 199 00056 303 500
Investment Property Fair Value Model      99 199 00056 303 500

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Mortgage Officers Persons with significant control Resolution
Small company accounts made up to 2015/12/24
filed on: 29th, September 2016
Free Download (7 pages)

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