Ilford High Road Limited
Company Profile
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MicroIlford High Road Limited
10095162•Private Limited With Share Capital
Dickens House Guithavon Street, Witham, Essex, CM81BJ
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Incorporated
31/03/2016
Company Age
10 years
Directors
1
Employees
2
SIC Code
68209
Risk
low risk
Company Overview
Registration, classification & business activity
Ilford High Road Limited (10095162) is a private limited with share capital incorporated on 31/03/2016 (10 years old) and registered in essex, CM81BJ. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Exchange ilford is a 300,000 sq ft community shopping centre owned and managed by capital & regional.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 31/03/2016
CM81BJ
2 employees
Financial Overview
Total Assets
£3.77M
Liabilities
£3.65M
Net Assets
£122.1K
Cash
£117.6K
Key Metrics
2
Employees
1
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
54
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2025
Gazette Notice Compulsory
Category:Gazette
Date:17-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:08-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2017
Resolution
Category:Resolution
Date:16-08-2016
Resolution
Category:Resolution
Date:28-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-06-2016
Capital Allotment Shares
Category:Capital
Date:24-06-2016
Incorporation Company
Category:Incorporation
Date:31-03-2016
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date12/11/2024
Latest Accounts30/09/2024
Trading Addresses
17 Portland Place, London, W1B1PU
Dickens House, 3-7 Guithavon Street, Witham, CM81BJRegistered
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