ILSEN PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

ILSEN PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
ILSEN PROPERTIES LIMITED was incorporated 15 years ago on 10/10/2008 and has the registered number: 06720970. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

ILSEN PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
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
30 / 6 30/06/2022 31/03/2024

Registered Office

AJP BUSINESS CENTRE
LONDON
NW2 7HD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/10/2023 24/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SUSAN ILSEN Jan 1951 British Director 2008-10-10 CURRENT
EDITH ILSEN Jan 1948 British Director 2008-10-10 CURRENT
EDITH ILSEN Jan 1948 British Secretary 2008-10-10 CURRENT
SPW DIRECTORS LIMITED Director 2008-10-10 UNTIL 2008-10-10 RESIGNED
OLGA HADJOVA Apr 1977 British Director 2008-10-10 UNTIL 2008-10-10 RESIGNED
SPW SECRETARIES LIMITED Secretary 2008-10-10 UNTIL 2008-10-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Susan Ilsen 2016-04-06 1/1951 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Ms Edith Ilsen 2016-04-06 1/1948 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm

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THE PINEAPPLE PUBLIC HOUSE LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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NORTH ROAD BAR LIMITED VALETTE STREET UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
CASCADE STYLES (UK) LIMITED CHELTENHAM Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
BARNET ACCIDENT REPAIR CENTRE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
J & J TYRES LIMITED HORNCHURCH Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
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Free Reports Available

Report Date Filed Date of Report Assets
Ilsen Properties Limited 2024-03-22 30-06-2023 £675,843 Cash
Ilsen Properties Limited 2023-04-01 30-06-2022 £629,411 Cash
Ilsen Properties Limited 2022-04-01 30-06-2021 £606,015 Cash
Ilsen Properties Limited 2021-04-29 30-06-2020 £602,461 Cash
Ilsen Properties Limited 2020-03-31 30-06-2019 £672,244 Cash
Ilsen Properties Limited 2019-03-05 30-06-2018 £291,789 Cash
Ilsen Properties Limited 2018-03-28 30-06-2017 £273,211 Cash
Ilsen Properties Limited 2017-03-04 30-06-2016 £120,894 Cash £2,604,397 equity
Ilsen Properties Limited 2016-01-22 30-06-2015 £322,317 Cash £2,623,191 equity
Ilsen Properties Limited 2015-02-24 30-06-2014 £365,238 Cash £2,627,159 equity

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