ILS ESTATES (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ILS ESTATES (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ILS ESTATES (UK) LIMITED was incorporated 18 years ago on 17/10/2005 and has the registered number: 05594589. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ILS ESTATES (UK) LIMITED was incorporated 18 years ago on 17/10/2005 and has the registered number: 05594589. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ILS ESTATES (UK) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
MONOMARK HOUSE
LONDON
WC1N 3AX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/10/2023 | 31/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS TERESA MARIA MEE | Aug 1974 | Irish | Director | 2023-08-01 | CURRENT |
| MRS KAREN LESLEY JONES | Aug 1970 | British | Director | 2023-02-22 | CURRENT |
| MRS KAREN LESLEY JONES | Secretary | 2023-02-22 | CURRENT | ||
| CORNHILL DIRECTORS LIMITED | Corporate Director | 2005-10-17 UNTIL 2005-10-17 | RESIGNED | ||
| CORNHILL SERVICES LIMITED | Corporate Secretary | 2005-10-17 UNTIL 2005-10-17 | RESIGNED | ||
| CORNHILL DIRECTORS LIMITED | Corporate Director | 2013-10-24 UNTIL 2023-02-22 | RESIGNED | ||
| ILS SECRETARIES LIMITED | Corporate Secretary | 2005-10-17 UNTIL 2023-02-22 | RESIGNED | ||
| MR CHRISTOPHER PETER EATON | Oct 1962 | British | Director | 2005-10-17 UNTIL 2006-02-06 | RESIGNED |
| MRS KAREN LESLEY JONES | Aug 1970 | British | Director | 2005-10-17 UNTIL 2006-02-06 | RESIGNED |
| MRS VICTORIA ANNE KINRADE | Dec 1984 | British | Director | 2021-03-31 UNTIL 2023-08-01 | RESIGNED |
| MR CHRISTOPHER PETER EATON | Oct 1962 | British | Director | 2012-10-01 UNTIL 2021-03-31 | RESIGNED |
| OAKLAWN LIMITED | Corporate Director | 2006-02-06 UNTIL 2013-10-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Christopher Peter Eaton | 2016-04-06 | 10/1962 | Douglas |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ILS Estates (UK) Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-15 | 31-03-2023 | £1 equity |
| ILS Estates (UK) Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-02 | 31-03-2022 | £1 equity |
| ILS Estates (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-11-30 | 31-03-2021 | £1 equity |
| ILS Estates (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2020-11-26 | 31-03-2020 | £1 equity |
| ILS Estates (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-01 | 31-03-2019 | £1 equity |
| Abbreviated Company Accounts - ILS ESTATES (UK) LIMITED | 2016-11-11 | 31-03-2016 | £1 equity |
| Abbreviated Company Accounts - ILS ESTATES (UK) LIMITED | 2015-08-21 | 31-03-2015 | £1 equity |
| Abbreviated Company Accounts - ILS ESTATES (UK) LIMITED | 2014-12-19 | 31-03-2014 | £1 equity |