Iliffe Properties Limited

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Iliffe Properties Limited

00042434•Private Limited With Share Capital

18 Pall Mall, London, SW1Y5LU
WebsiteEmail02078392347

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Incorporated

12/11/1894

Company Age

131 years

Directors

5

Employees

12

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Iliffe Properties Limited (00042434) is a private limited with share capital incorporated on 12/11/1894 (131 years old) and registered in london, SW1Y5LU. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Small
Incorporated 12/11/1894
SW1Y5LU
12 employees

Financial Overview

Total Assets

£79.09M

Liabilities

£3.21M

Net Assets

£75.88M

Est. Turnover

£6.34M

AI Estimated
Unreported
Cash

£793.6K

Key Metrics

12

Employees

5

Directors

9

Shareholders

Board of Directors

3
Q
quin john sprague
director
J
justin ivan weller
director
S
scott dominic moorhouse
director

Charges

8

Registered

0

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-11-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2024
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:04-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2023
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:05-07-2023
Resolution
Category:Resolution
Date:28-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2022
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:28-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-10-2021
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:07-04-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2020
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:11-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2019
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:24-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2018
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:28-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2017
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:15-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2016
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:24-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:21-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2009
Legacy
Category:Officers
Date:24-06-2009
Legacy
Category:Annual Return
Date:19-12-2008
Legacy
Category:Officers
Date:20-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:09-06-2008
Legacy
Category:Annual Return
Date:03-12-2007
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-2007
Legacy
Category:Officers
Date:29-01-2007
Legacy
Category:Officers
Date:29-01-2007
Legacy
Category:Annual Return
Date:19-12-2006
Legacy
Category:Officers
Date:09-08-2006
Accounts With Accounts Type Small
Category:Accounts
Date:16-06-2006
Legacy
Category:Annual Return
Date:22-12-2005
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-2005
Legacy
Category:Annual Return
Date:04-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:19-07-2004
Legacy
Category:Annual Return
Date:08-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2003
Resolution
Category:Resolution
Date:12-02-2003
Legacy
Category:Annual Return
Date:07-12-2002
Legacy
Category:Officers
Date:07-12-2002
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-2002
Legacy
Category:Annual Return
Date:06-12-2001
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2001
Legacy
Category:Annual Return
Date:12-12-2000
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2000
Legacy
Category:Annual Return
Date:08-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-1999
Legacy
Category:Annual Return
Date:04-12-1998
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-1998
Legacy
Category:Annual Return
Date:07-01-1998
Legacy
Category:Officers
Date:07-01-1998
Legacy
Category:Officers
Date:07-07-1997
Legacy
Category:Officers
Date:05-07-1997
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-1997
Legacy
Category:Annual Return
Date:02-01-1997
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-1996
Legacy
Category:Annual Return
Date:02-01-1996
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-1995
Legacy
Category:Annual Return
Date:08-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-1994
Legacy
Category:Officers
Date:05-10-1994
Legacy
Category:Annual Return
Date:04-01-1994

Risk Assessment

very low risk

International Score

Accounts

Typeunaudited abridged
Due Date30/09/2027
Filing Date26/03/2026
Latest Accounts24/12/2025

Trading Addresses

18 Pall Mall, London, SW1Y5LU

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Contact

02078392347
info@bmsltd.net
bmsltd.net
18 Pall Mall, London, SW1Y5LU