Company NameIliffe Properties Limited
Company StatusActive
Company Number00042434
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (115 years ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMrs Margaret Gardner
Date of BirthJune 1939 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed26 December 1990(89 years, 1 month after company formation)
Appointment Duration25 years, 11 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressWingfield Farm
Middleburg
Virginia 22117
Foreign
Director NameGeoffrey Russell Pirouet
Date of BirthJuly 1952 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed12 June 1997(95 years, 6 months after company formation)
Appointment Duration19 years, 6 months
RoleCertified Accountant
Country of ResidenceJersey
Correspondence AddressRock Bay
La Grande Route De La Cote
St Clement
Jersey Channel Islands
JE2 6FS
Director NameQuin John Sprague
Date of BirthDecember 1959 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 2002(101 years after company formation)
Appointment Duration14 years
RoleProperty Manager
Country of ResidenceEngland
Correspondence Address18 Pall Mall
London
SW1Y 5LU
Director NameAnna Catherine Douglas
Date of BirthFebruary 1961 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed25 July 2006(104 years, 8 months after company formation)
Appointment Duration10 years, 4 months
RoleManagement Surveyor
Country of ResidenceEngland
Correspondence Address18 Pall Mall
London
SW1Y 5LU
Secretary NameMr Stuart Brian Kimm
NationalityBritish
StatusCurrent
Appointed19 January 2007(105 years, 2 months after company formation)
Appointment Duration9 years, 10 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address18 Pall Mall
London
SW1Y 5LU
Director NameMr Stuart Brian Kimm
Date of BirthJanuary 1961 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed10 June 2009(107 years, 6 months after company formation)
Appointment Duration7 years, 6 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address18 Pall Mall
London
SW1Y 5LU
Director NameWilliam Richard Charles Carey
Date of BirthApril 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed26 December 1990(89 years, 1 month after company formation)
Appointment Duration6 years, 5 months (resigned 13 June 1997)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressStanfords End Farm
Edenbridge
Kent
TN8 5NF
Director NameJohn Stuart Gamble
Date of BirthDecember 1939 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed26 December 1990(89 years, 1 month after company formation)
Appointment Duration3 years, 9 months (resigned 30 September 1994)
RoleChartered Surveyor
Correspondence AddressThe Old Lodge Itchingwood Common
Limpsfield Chart
Oxted
Surrey
Director NameColin Frederick Spires
Date of BirthFebruary 1942 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed26 December 1990(89 years, 1 month after company formation)
Appointment Duration17 years, 9 months (resigned 14 October 2008)
RoleAccountant
Country of ResidenceEngland
Correspondence Address11 Boldmere Road
Eastcote
Pinner
Middlesex
HA5 1PJ
Secretary NameColin Frederick Spires
NationalityBritish
StatusResigned
Appointed26 December 1990(89 years, 1 month after company formation)
Appointment Duration6 years, 5 months (resigned 20 June 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Boldmere Road
Eastcote
Pinner
Middlesex
HA5 1PJ
Secretary NameNimrod Estates Limited (Corporation)
StatusResigned
Appointed20 June 1997(95 years, 7 months after company formation)
Appointment Duration9 years, 7 months (resigned 19 January 2007)
Correspondence Address11 Boldmere Road
Eastcote
Pinner
Middlesex
HA5 1PJ

Contact

Websitebmsltd.net
Telephone020 78392347
Telephone regionLondon

Location

Registered Address18 Pall Mall
London
SW1Y 5LU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Shareholders

134.6k at £1Coventry Business Estates LTD
79.19%
Ordinary
7k at £5Coventry Business Estates LTD
20.49%
Cumulative Preference
200 at £1T.s.d. Wallace
0.12%
Ordinary
100 at £1Miss E.b. Fluss
0.06%
Ordinary
20 at £5Miss E.b. Fluss
0.06%
Cumulative Preference
10 at £5Mrs A. Gromm
0.03%
Cumulative Preference
50 at £1Mrs A. Gromm
0.03%
Ordinary
20 at £1Miss A. Vernon
0.01%
Ordinary
4 at £5Miss A. Vernon
0.01%
Cumulative Preference

Financials

Year2014
Net Worth£80,361,249
Cash£2,137,227
Current Liabilities£2,455,827

Accounts

Latest Accounts24 December 2015 (11 months, 2 weeks ago)
Next Accounts Due30 September 2017 (9 months, 3 weeks from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return30 November 2015 (1 year ago)
Next Return Due28 December 2016 (3 weeks from now)

Charges

12 September 1986Delivered on: 17 September 1986
Satisfied on: 18 February 1988
Persons entitled: Pearl Assurance PLC

Classification: Legal charge
Secured details: All obligations of the company pursuant to an agreement dated 2/9/86.
Particulars: 19,20 & 21 old bond street, london W1.
Fully Satisfied
18 December 1985Delivered on: 21 December 1985
Satisfied on: 21 November 1987
Persons entitled: Lloyds Bank PLC

Classification: Memorandum of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 19,20 and 21 old bond street, london W.1.
Fully Satisfied
21 June 1921Delivered on: 21 June 1921
Persons entitled: Bartlett Trust LTD.

Classification: Transfer of mtg of 30 june 1911 & further chg. Also transfer of chg & further chg under the transfer oct 5 1875 & 1897 of even date.
Secured details: £40,000 including £32,000 transferred.
Particulars: L/H premises in st. James, westminster k/a the piccadilly arcade. (For full details see doc 67).
Fully Satisfied
8 July 1957Delivered on: 8 July 1957
Persons entitled:
H.E. Craddock
F.W. Batchelor
R.C. De-Morgan

Classification: Legal charge
Secured details: £10,000.
Particulars: 50 and 52 church street, croydon.
Outstanding
26 March 1947Delivered on: 21 December 1949
Persons entitled: Babcock Staff Pension Trust LTD.

Classification: Legal charge
Secured details: £146000 (owing).
Particulars: (1) f/hold nos 1.2.3.4 & 5 granby street leicester known as "granby buildings". (2) f/hold nos 122.124 and 126 north end croydon surrey. (3) f/hold nos 4.6 & 8 exeter road bournemouth hants.
Outstanding
5 July 1926Delivered on: 10 July 1926
Persons entitled: Westminster Bank LTD.

Classification: Inst of charge under land registration act 1925 both insts are collateral to the mortgage
Secured details: All moneys etc.
Particulars: All leashold property comprised in title nos 100038. 142771. 61784.
Outstanding
5 July 1926Delivered on: 10 July 1926
Persons entitled: Westminster Bank LTD

Classification: Inst of charge under land registration act 1925.
Secured details: All moneys etc.
Particulars: All f/h property comprised in t/nos. 100037 26155 183938 27838 105862 65764.
Outstanding
5 July 1926Delivered on: 10 July 1926
Persons entitled: Westminster Bank LTD.

Classification: Mortgage
Secured details: All moneys etc.
Particulars: Land and f/h premises st. James house and no. 6 st. James st. Kensington. (See doc 78 for details).
Outstanding

Filing History

23 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 170,000
(8 pages)
2 September 2015Accounts for a small company made up to 24 December 2014 (7 pages)
24 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-24
  • GBP 170,000
(8 pages)
24 December 2014Director's details changed for Quin John Sprague on 24 December 2014 (2 pages)
24 December 2014Director's details changed for Anna Catherine Douglas on 24 December 2014 (2 pages)
24 December 2014Secretary's details changed for Mr Stuart Brian Kimm on 24 December 2014 (1 page)
24 December 2014Director's details changed for Mr Stuart Brian Kimm on 24 December 2014 (2 pages)
6 June 2014Accounts for a small company made up to 24 December 2013 (7 pages)
9 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 170,000
(9 pages)
13 September 2013Accounts for a small company made up to 24 December 2012 (7 pages)
10 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (9 pages)
24 September 2012Accounts for a small company made up to 24 December 2011 (7 pages)
8 December 2011Annual return made up to 30 November 2011 with a full list of shareholders (9 pages)
21 April 2011Accounts for a small company made up to 24 December 2010 (7 pages)
22 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (9 pages)
28 June 2010Accounts for a small company made up to 24 December 2009 (7 pages)
23 December 2009Annual return made up to 30 November 2009 with a full list of shareholders (8 pages)
23 December 2009Director's details changed for Mrs Margaret Gardner on 2 October 2009 (2 pages)
23 December 2009Director's details changed for Geoffrey Russell Pirouet on 2 October 2009 (2 pages)
23 December 2009Director's details changed for Mrs Margaret Gardner on 2 October 2009 (2 pages)
23 December 2009Director's details changed for Geoffrey Russell Pirouet on 2 October 2009 (2 pages)
25 September 2009Accounts for a small company made up to 24 December 2008 (7 pages)
24 June 2009Director appointed mr stuart brian kimm (2 pages)
19 December 2008Return made up to 30/11/08; full list of members (6 pages)
20 October 2008Appointment terminated director colin spires (1 page)
9 June 2008Accounts for a small company made up to 24 December 2007 (7 pages)
3 December 2007Return made up to 30/11/07; full list of members (4 pages)
22 June 2007Accounts for a small company made up to 24 December 2006 (7 pages)
29 January 2007New secretary appointed (2 pages)
29 January 2007Secretary resigned (1 page)
19 December 2006Return made up to 30/11/06; full list of members (9 pages)
9 August 2006New director appointed (2 pages)
16 June 2006Accounts for a small company made up to 24 December 2005 (8 pages)
22 December 2005Return made up to 30/11/05; full list of members (9 pages)
12 August 2005Accounts for a small company made up to 24 December 2004 (8 pages)
4 January 2005Return made up to 30/11/04; full list of members (9 pages)
19 July 2004Accounts for a small company made up to 24 December 2003 (8 pages)
8 December 2003Return made up to 30/11/03; full list of members (9 pages)
31 October 2003Accounts for a small company made up to 31 December 2002 (8 pages)
12 February 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
7 December 2002New director appointed (2 pages)
7 December 2002Return made up to 30/11/02; full list of members (8 pages)
26 June 2002Accounts for a small company made up to 31 December 2001 (8 pages)
6 December 2001Return made up to 30/11/01; full list of members (8 pages)
11 September 2001Accounts for a small company made up to 31 December 2000 (8 pages)
12 December 2000Return made up to 30/11/00; full list of members (8 pages)
12 June 2000Accounts for a small company made up to 31 December 1999 (8 pages)
8 December 1999Return made up to 30/11/99; full list of members (8 pages)
22 June 1999Accounts for a small company made up to 31 December 1998 (7 pages)
4 December 1998Return made up to 30/11/98; full list of members (6 pages)
28 July 1998Accounts for a small company made up to 31 December 1997 (7 pages)
7 January 1998Return made up to 30/11/97; no change of members
  • 363(288) ‐ Secretary resigned
(4 pages)
7 January 1998New secretary appointed (2 pages)
7 July 1997New director appointed (2 pages)
5 July 1997Director resigned (1 page)
17 June 1997Full accounts made up to 31 December 1996 (13 pages)
2 January 1997Return made up to 30/11/96; no change of members (4 pages)
28 April 1996Full accounts made up to 31 December 1995 (14 pages)
2 January 1996Return made up to 30/11/95; full list of members (6 pages)
29 September 1995Full accounts made up to 31 December 1994 (14 pages)
8 January 1995Return made up to 30/11/94; no change of members (4 pages)
3 December 1992Return made up to 30/11/92; full list of members (11 pages)
17 January 1950Company name changed\certificate issued on 17/01/50 (3 pages)