Company NameIliad Properties Limited
DirectorsGiovanna Therese Horowitz and Lucien Marius Horowitz
Company StatusActive
Company Number01953738
CategoryPrivate Limited Company
Incorporation Date8 October 1985 (32 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameGiovanna Therese Horowitz
Date of BirthJanuary 1962 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed24 May 1992(6 years, 7 months after company formation)
Appointment Duration25 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Belgrave Square
London
SW1X 8PS
Director NameLucien Marius Horowitz
Date of BirthFebruary 1927 (Born 90 years ago)
NationalityBritish
StatusCurrent
Appointed24 May 1992(6 years, 7 months after company formation)
Appointment Duration25 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Belgrave Square
London
SW1X 8PS
Secretary NameLucien Marius Horowitz
NationalityBritish
StatusCurrent
Appointed24 May 1992(6 years, 7 months after company formation)
Appointment Duration25 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Belgrave Square
London
SW1X 8PS

Location

Registered Address16 Great Queen Street
Covent Garden
London
WC2B 5AH
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

49 at £1Giovanna Therese Horowitz
49.00%
Ordinary
49 at £1Lucien Marius Horowitz
49.00%
Ordinary
2 at £1Mrs Martine Ramsay
2.00%
Ordinary

Financials

Year2014
Turnover£28,890
Net Worth£121,897
Cash£17,260
Current Liabilities£7,139

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return24 May 2017 (5 months, 4 weeks ago)
Next Return Due7 June 2018 (6 months, 2 weeks from now)

Filing History

15 October 2015Total exemption full accounts made up to 31 December 2014 (10 pages)
26 May 2015Annual return made up to 24 May 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
(4 pages)
2 October 2014Total exemption full accounts made up to 31 December 2013 (10 pages)
7 July 2014Annual return made up to 24 May 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 100
(5 pages)
3 April 2014Secretary's details changed for Lucien Marius Horowitz on 3 April 2014 (1 page)
3 April 2014Director's details changed for Lucien Marius Horowitz on 3 April 2014 (2 pages)
3 April 2014Director's details changed for Giovanna Therese Horowitz on 3 April 2014 (2 pages)
3 April 2014Secretary's details changed for Lucien Marius Horowitz on 3 April 2014 (1 page)
3 April 2014Director's details changed for Lucien Marius Horowitz on 3 April 2014 (2 pages)
3 April 2014Director's details changed for Giovanna Therese Horowitz on 3 April 2014 (2 pages)
2 October 2013Total exemption full accounts made up to 31 December 2012 (11 pages)
12 June 2013Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
18 December 2012Registered office address changed from 12 York Gate London NW1 4QS on 18 December 2012 (1 page)
24 September 2012Total exemption full accounts made up to 31 December 2011 (10 pages)
24 May 2012Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
26 September 2011Total exemption full accounts made up to 31 December 2010 (10 pages)
24 May 2011Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
10 May 2011Director's details changed for Giovanna Therese Horowitz on 10 March 2011 (2 pages)
19 January 2011Total exemption full accounts made up to 31 December 2009 (10 pages)
28 June 2010Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
25 June 2010Director's details changed for Giovanna Therese Horowitz on 10 May 2010 (2 pages)
12 January 2010Director's details changed for Lucien Marius Horowitz on 18 December 2009 (2 pages)
12 January 2010Secretary's details changed for Lucien Marius Horowitz on 18 December 2009 (1 page)
4 November 2009Total exemption full accounts made up to 31 December 2008 (10 pages)
28 May 2009Return made up to 24/05/09; full list of members (4 pages)
2 November 2008Total exemption full accounts made up to 31 December 2007 (10 pages)
17 July 2008Director's change of particulars / giovanna mcknight / 16/07/2008 (1 page)
16 July 2008Return made up to 24/05/08; full list of members (4 pages)
22 October 2007Total exemption full accounts made up to 31 December 2006 (11 pages)
11 June 2007Return made up to 24/05/07; full list of members (3 pages)
4 November 2006Total exemption full accounts made up to 31 December 2005 (11 pages)
5 October 2006Return made up to 24/05/06; full list of members (3 pages)
8 November 2005Full accounts made up to 31 December 2004 (12 pages)
24 May 2005Return made up to 24/05/05; full list of members (3 pages)
27 October 2004Total exemption full accounts made up to 31 December 2003 (12 pages)
26 May 2004Return made up to 24/05/04; full list of members (3 pages)
3 November 2003Total exemption full accounts made up to 31 December 2002 (11 pages)
27 May 2003Return made up to 24/05/03; full list of members (3 pages)
8 October 2002Total exemption full accounts made up to 31 December 2001 (11 pages)
1 June 2002Return made up to 24/05/02; full list of members (5 pages)
2 November 2001Total exemption full accounts made up to 31 December 2000 (11 pages)
14 June 2001Return made up to 24/05/01; full list of members (5 pages)
3 November 2000Full accounts made up to 31 December 1999 (11 pages)
26 June 2000Return made up to 24/05/00; full list of members (6 pages)
2 November 1999Full accounts made up to 31 December 1998 (9 pages)
23 June 1999Return made up to 24/05/99; full list of members (6 pages)
31 October 1998Full accounts made up to 31 December 1997 (10 pages)
14 July 1998Return made up to 24/05/98; full list of members (6 pages)
30 October 1997Full accounts made up to 31 December 1996 (9 pages)
26 June 1997Return made up to 24/05/97; full list of members (6 pages)
5 September 1996Accounts for a small company made up to 31 December 1995 (5 pages)
23 June 1996Return made up to 24/05/96; no change of members (5 pages)
10 August 1995Accounts for a small company made up to 31 December 1994 (5 pages)
19 June 1995Director's particulars changed (4 pages)
19 June 1995Director's particulars changed (4 pages)
19 June 1995Return made up to 24/05/95; no change of members (8 pages)