Company number 06720970
Status Active
Incorporation Date 10 October 2008
Company Type Private Limited Company
Address AJP BUSINESS CENTRE, 152-154 COLES GREEN ROAD, LONDON, NW2 7HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ILSEN PROPERTIES LIMITED are www.ilsenproperties.co.uk, and www.ilsen-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Ilsen Properties Limited is a Private Limited Company.
The company registration number is 06720970. Ilsen Properties Limited has been working since 10 October 2008.
The present status of the company is Active. The registered address of Ilsen Properties Limited is Ajp Business Centre 152 154 Coles Green Road London Nw2 7hd. The company`s financial liabilities are £79.1k. It is £-212.52k against last year. The cash in hand is £120.89k. It is £-201.42k against last year. And the total assets are £131.71k, which is £-222.94k against last year. ILSEN, Edith is a Secretary of the company. ILSEN, Edith is a Director of the company. ILSEN, Susan is a Director of the company. Secretary SPW SECRETARIES LIMITED has been resigned. Director HADJOVA, Olga has been resigned. Director SPW DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
ilsen properties Key Finiance
LIABILITIES
£79.1k
-73%
CASH
£120.89k
-63%
TOTAL ASSETS
£131.71k
-63%
All Financial Figures
Current Directors
Resigned Directors
Secretary
SPW SECRETARIES LIMITED
Resigned: 10 October 2008
Appointed Date: 10 October 2008
Director
HADJOVA, Olga
Resigned: 10 October 2008
Appointed Date: 10 October 2008
48 years old
Director
SPW DIRECTORS LIMITED
Resigned: 10 October 2008
Appointed Date: 10 October 2008
Persons With Significant Control
Ms Susan Ilsen
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Edith Ilsen
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ILSEN PROPERTIES LIMITED Events
03 Mar 2017
Total exemption small company accounts made up to 30 June 2016
12 Oct 2016
Confirmation statement made on 10 October 2016 with updates
21 Jan 2016
Total exemption small company accounts made up to 30 June 2015
14 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
23 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 15 more events
22 Oct 2008
Appointment terminated director spw directors LIMITED
22 Oct 2008
Appointment terminated secretary spw secretaries LIMITED
22 Oct 2008
Director and secretary appointed edith ilsen
22 Oct 2008
Director appointed susan ilsen
10 Oct 2008
Incorporation