ILFORD HIGH ROAD LIMITED - LONDON


Company Profile Company Filings

Overview

ILFORD HIGH ROAD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ILFORD HIGH ROAD LIMITED was incorporated 8 years ago on 31/03/2016 and has the registered number: 10095162. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

ILFORD HIGH ROAD LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

17 PORTLAND PLACE
LONDON
W1B 1PU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/03/2023 13/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CRISPIN GANDY Aug 1975 British Director 2019-07-23 CURRENT
MR SAUL JONATHAN FORMAN Apr 1975 British Director 2016-03-31 CURRENT
MR TREVOR LLOYD WILSON Dec 1971 British Director 2021-09-27 UNTIL 2022-06-16 RESIGNED
CRISPIN GANDY Aug 1975 British Director 2016-03-31 UNTIL 2019-07-23 RESIGNED
MR JOSHUA MARC WEINSTEIN Dec 1985 South African Director 2021-01-12 UNTIL 2021-09-27 RESIGNED
MR GARY DOBSON Feb 1962 British Director 2019-07-23 UNTIL 2021-01-12 RESIGNED
MR KAI LEE CHU Jun 1985 British Director 2021-01-12 UNTIL 2022-02-10 RESIGNED
MR SIMON JAMES BROOKS Jun 1980 British Director 2019-07-23 UNTIL 2021-01-12 RESIGNED
MR EDWARD BOUGHTON Sep 1989 British Director 2022-02-10 UNTIL 2023-01-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Investec Investments (Uk) Limited 2016-06-16 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLSSP (PHC 17) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
BLSSP (PHC 26) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
BLSSP (PHC 4) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
BLSSP (PHC 9) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
369 CLAPHAM ROAD (LAMBETH) LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
32 CUTHBERT GARDENS FREEHOLD LIMITED CROYDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
PANTHER HOUSE DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ARGO REAL ESTATE MANAGEMENT LIMITED LONDON UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
PORTLAND 3 LIMITED BOREHAMWOOD ... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HARLEY INVESTMENT HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WIMPOLE INVESTMENT HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WELL INVESTMENT HOLDINGS LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
TILEYARD INVESTMENT HOLDINGS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MORTIMER INVESTMENT HOLDINGS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BALTIC INVESTMENT HOLDINGS LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
BC EDMONTON LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
STORM INVESTMENT HOLDINGS LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
LIME INVESTMENT HOLDINGS LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
FITZ INVESTMENT HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ILFORD_HIGH_ROAD_LIMITED - Accounts 2024-03-13 31-03-2023 £710,799 equity
ILFORD_HIGH_ROAD_LIMITED - Accounts 2023-03-09 31-03-2022 £778,214 Cash £803,133 equity
ILFORD_HIGH_ROAD_LIMITED - Accounts 2022-03-25 31-03-2021 £433,086 Cash £697,251 equity
ILFORD_HIGH_ROAD_LIMITED - Accounts 2021-03-02 31-03-2020 £571,345 Cash £556,069 equity
ILFORD_HIGH_ROAD_LIMITED - Accounts 2019-12-17 31-03-2019 £526,933 Cash £424,097 equity
ILFORD_HIGH_ROAD_LIMITED - Accounts 2018-12-08 31-03-2018 £769,828 Cash £261,670 equity
ILFORD_HIGH_ROAD_LIMITED - Accounts 2017-11-28 31-03-2017 £684,464 Cash £124,193 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BALTIC INVESTMENT HOLDINGS LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
BROOK INVESTMENT HOLDINGS LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
BC EDMONTON LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
PILDUS LIMITED LONDON UNITED KINGDOM Active DORMANT 64991 - Security dealing on own account
STORM INVESTMENT HOLDINGS LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
LIME INVESTMENT HOLDINGS LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
FITZ INVESTMENT HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
OAK INVESTMENT HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MANAGE EASY LIMITED LONDON ENGLAND Active DORMANT 62090 - Other information technology service activities
EVERSHOT INVESTMENT HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.