| Company Name | Ilderstates Limited |
|---|---|
| Director | Abraham Reifer |
| Company Status | Active |
| Company Number | 01687743 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 1982(41 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Secretary Name | Mr Abraham Reifer |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 June 1991(8 years, 6 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Craven Walk London N16 6BS |
| Secretary Name | Rivka Reeva Reifer |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 July 2002(19 years, 7 months after company formation) |
| Appointment Duration | 21 years, 9 months |
| Role | Secretary |
| Correspondence Address | 23 Craven Walk London N16 6BS |
| Director Name | Mr Abraham Reifer |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 August 2002(19 years, 8 months after company formation) |
| Appointment Duration | 21 years, 8 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 23 Craven Walk London N16 6BS |
| Director Name | Samuel Reifer |
|---|---|
| Date of Birth | November 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1991(8 years, 6 months after company formation) |
| Appointment Duration | 10 years, 4 months (resigned 18 November 2001) |
| Role | Company Director |
| Correspondence Address | 45 Craven Walk London N16 6BS |
Location
| Registered Address | 23 Craven Walk London N16 6BS |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Springfield |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 6 at £1 | Abraham Reifer 6.00% Ordinary |
|---|---|
| 3 at £1 | Executors Of The Estate Of The Late Samuel Reifer 3.00% Ordinary |
| 16 at £1 | Mr Michael Reifer 16.00% Ordinary |
| 15 at £1 | Mr Alan Frydenson 15.00% Ordinary |
| 15 at £1 | Mr Jonathan Frydenson 15.00% Ordinary |
| 15 at £1 | Mr Leon Lewis Reifer 15.00% Ordinary |
| 15 at £1 | Mr Martin Frydenson 15.00% Ordinary |
| 15 at £1 | Mr Moshe Dov Reifer 15.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £528,784 |
| Cash | £59,689 |
| Current Liabilities | £133,226 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 10 July 2024 (2 months, 1 week from now) |
Filing History
| 31 March 2024 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 14 August 2023 | Confirmation statement made on 26 June 2023 with no updates (3 pages) |
| 30 March 2023 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 18 August 2022 | Confirmation statement made on 26 June 2022 with no updates (3 pages) |
| 31 March 2022 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 20 August 2021 | Confirmation statement made on 26 June 2021 with no updates (3 pages) |
| 29 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 2 November 2020 | Confirmation statement made on 26 June 2020 with no updates (3 pages) |
| 26 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 5 August 2019 | Confirmation statement made on 26 June 2019 with no updates (3 pages) |
| 28 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 29 July 2018 | Confirmation statement made on 26 June 2018 with no updates (3 pages) |
| 27 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 2 August 2017 | Notification of Abraham Reifer as a person with significant control on 6 April 2016 (2 pages) |
| 2 August 2017 | Notification of Abraham Reifer as a person with significant control on 6 April 2016 (2 pages) |
| 2 August 2017 | Confirmation statement made on 26 June 2017 with no updates (3 pages) |
| 2 August 2017 | Confirmation statement made on 26 June 2017 with no updates (3 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 1 August 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-08-01
|
| 1 August 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-08-01
|
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 21 August 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 21 August 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 15 August 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 15 August 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 26 August 2013 | Annual return made up to 26 June 2013 with a full list of shareholders Statement of capital on 2013-08-26
|
| 26 August 2013 | Annual return made up to 26 June 2013 with a full list of shareholders Statement of capital on 2013-08-26
|
| 26 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 26 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 26 August 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (5 pages) |
| 26 August 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (5 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 23 August 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (5 pages) |
| 23 August 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (5 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 6 September 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (5 pages) |
| 6 September 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (5 pages) |
| 2 February 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 2 February 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 25 September 2009 | Return made up to 26/06/09; full list of members (5 pages) |
| 25 September 2009 | Return made up to 26/06/09; full list of members (5 pages) |
| 6 February 2009 | Return made up to 26/06/08; full list of members (5 pages) |
| 6 February 2009 | Return made up to 26/06/08; full list of members (5 pages) |
| 4 February 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 4 February 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 2 February 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 2 February 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 31 July 2007 | Return made up to 26/06/07; full list of members (4 pages) |
| 31 July 2007 | Return made up to 26/06/07; full list of members (4 pages) |
| 8 February 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 8 February 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 28 July 2006 | Return made up to 26/06/06; full list of members (4 pages) |
| 28 July 2006 | Return made up to 26/06/06; full list of members (4 pages) |
| 5 February 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 5 February 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 5 August 2005 | Return made up to 26/06/05; full list of members (4 pages) |
| 5 August 2005 | Return made up to 26/06/05; full list of members (4 pages) |
| 4 February 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 4 February 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 6 September 2004 | Return made up to 26/06/04; full list of members (10 pages) |
| 6 September 2004 | Return made up to 26/06/04; full list of members (10 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 18 September 2003 | Return made up to 26/06/03; full list of members (10 pages) |
| 18 September 2003 | Return made up to 26/06/03; full list of members (10 pages) |
| 29 January 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 29 January 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 10 October 2002 | Return made up to 26/06/02; full list of members (9 pages) |
| 10 October 2002 | Return made up to 26/06/02; full list of members (9 pages) |
| 30 August 2002 | New secretary appointed (2 pages) |
| 30 August 2002 | New director appointed (2 pages) |
| 30 August 2002 | New director appointed (2 pages) |
| 30 August 2002 | New secretary appointed (2 pages) |
| 13 August 2002 | Registered office changed on 13/08/02 from: room 406 triumph house 189 regent street london W1B 4AT (1 page) |
| 13 August 2002 | Registered office changed on 13/08/02 from: room 406 triumph house 189 regent street london W1B 4AT (1 page) |
| 2 February 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 2 February 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 16 January 2002 | Director resigned (1 page) |
| 16 January 2002 | Director resigned (1 page) |
| 31 July 2001 | Return made up to 26/06/01; full list of members
|
| 31 July 2001 | Return made up to 26/06/01; full list of members
|
| 5 February 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 5 February 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 27 July 2000 | Return made up to 26/06/00; full list of members (8 pages) |
| 27 July 2000 | Return made up to 26/06/00; full list of members (8 pages) |
| 27 January 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 27 January 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 14 July 1999 | Return made up to 26/06/99; full list of members
|
| 14 July 1999 | Return made up to 26/06/99; full list of members
|
| 4 February 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 4 February 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 16 July 1998 | Return made up to 26/06/98; no change of members (5 pages) |
| 16 July 1998 | Return made up to 26/06/98; no change of members (5 pages) |
| 4 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 4 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 20 July 1997 | Return made up to 26/06/97; no change of members (5 pages) |
| 20 July 1997 | Return made up to 26/06/97; no change of members (5 pages) |
| 2 February 1997 | Full accounts made up to 31 March 1996 (7 pages) |
| 2 February 1997 | Full accounts made up to 31 March 1996 (7 pages) |
| 23 July 1996 | Return made up to 26/06/96; full list of members (7 pages) |
| 23 July 1996 | Return made up to 26/06/96; full list of members (7 pages) |
| 26 January 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 26 January 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 20 December 1995 | Registered office changed on 20/12/95 from: lower gf 7 harley street london W1N 1DA (1 page) |
| 20 December 1995 | Registered office changed on 20/12/95 from: lower gf 7 harley street london W1N 1DA (1 page) |
| 6 July 1995 | Return made up to 26/06/95; no change of members (6 pages) |
| 6 July 1995 | Return made up to 26/06/95; no change of members (6 pages) |
| 20 December 1982 | Incorporation (13 pages) |
| 20 December 1982 | Incorporation (13 pages) |