Iliad Properties Limited

Company Name	Iliad Properties Limited
Director	Giovanna Therese Horowitz
Company Status	Active
Company Number	01953738
Category	Private Limited Company
Incorporation Date	8 October 1985(38 years, 6 months ago)

Business Activity

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

Directors

Director Name	Giovanna Therese Horowitz
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	24 May 1992(6 years, 7 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Belgrave Square London SW1X 8PS

Director Name	Lucien Marius Horowitz
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(6 years, 7 months after company formation)
Appointment Duration	25 years, 7 months (resigned 10 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Belgrave Square London SW1X 8PS

Secretary Name	Lucien Marius Horowitz
Nationality	British
Status	Resigned
Appointed	24 May 1992(6 years, 7 months after company formation)
Appointment Duration	25 years, 7 months (resigned 10 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Belgrave Square London SW1X 8PS

Location

Registered Address	16 Great Queen Street Covent Garden London WC2B 5AH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Turnover	£28,890
Net Worth	£121,897
Cash	£17,260
Current Liabilities	£7,139

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	24 May 2023 (10 months, 4 weeks ago)
Next Return Due	7 June 2024 (1 month, 3 weeks from now)

Filing History

21 December 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
17 June 2020	Change of details for Giovanna Therese Horowitz as a person with significant control on 18 July 2018 (2 pages)
17 June 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
1 October 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
6 August 2019	Confirmation statement made on 24 May 2019 with updates (5 pages)
4 October 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
17 July 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
23 May 2018	Change of details for Giovanna Therese Horowitz as a person with significant control on 16 February 2018 (2 pages)
23 May 2018	Notification of Rita Horowitz as a person with significant control on 16 February 2018 (2 pages)
23 March 2018	Termination of appointment of Lucien Marius Horowitz as a secretary on 10 January 2018 (1 page)
23 March 2018	Termination of appointment of Lucien Marius Horowitz as a director on 10 January 2018 (1 page)
23 March 2018	Cessation of Lucien Marius Horowitz as a person with significant control on 10 January 2018 (1 page)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
9 June 2017	Confirmation statement made on 24 May 2017 with updates (6 pages)
9 June 2017	Confirmation statement made on 24 May 2017 with updates (6 pages)
8 September 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
8 September 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
27 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (4 pages)
27 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (4 pages)
15 October 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
15 October 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
26 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (4 pages)
26 May 2015	Annual 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 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
2 October 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
7 July 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (5 pages)
7 July 2014	Annual 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 2014	Secretary's details changed for Lucien Marius Horowitz on 3 April 2014 (1 page)
3 April 2014	Director's details changed for Lucien Marius Horowitz on 3 April 2014 (2 pages)
3 April 2014	Secretary's details changed for Lucien Marius Horowitz on 3 April 2014 (1 page)
3 April 2014	Secretary's details changed for Lucien Marius Horowitz on 3 April 2014 (1 page)
3 April 2014	Director's details changed for Lucien Marius Horowitz on 3 April 2014 (2 pages)
3 April 2014	Director's details changed for Lucien Marius Horowitz on 3 April 2014 (2 pages)
3 April 2014	Director's details changed for Giovanna Therese Horowitz on 3 April 2014 (2 pages)
3 April 2014	Director's details changed for Giovanna Therese Horowitz on 3 April 2014 (2 pages)
3 April 2014	Director's details changed for Giovanna Therese Horowitz on 3 April 2014 (2 pages)
2 October 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
2 October 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
12 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
12 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
18 December 2012	Registered office address changed from 12 York Gate London NW1 4QS on 18 December 2012 (1 page)
18 December 2012	Registered office address changed from 12 York Gate London NW1 4QS on 18 December 2012 (1 page)
24 September 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
24 September 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
24 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
24 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
26 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
26 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
24 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
24 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
10 May 2011	Director's details changed for Giovanna Therese Horowitz on 10 March 2011 (2 pages)
10 May 2011	Director's details changed for Giovanna Therese Horowitz on 10 March 2011 (2 pages)
19 January 2011	Total exemption full accounts made up to 31 December 2009 (10 pages)
19 January 2011	Total exemption full accounts made up to 31 December 2009 (10 pages)
28 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
28 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
25 June 2010	Director's details changed for Giovanna Therese Horowitz on 10 May 2010 (2 pages)
25 June 2010	Director's details changed for Giovanna Therese Horowitz on 10 May 2010 (2 pages)
12 January 2010	Director's details changed for Lucien Marius Horowitz on 18 December 2009 (2 pages)
12 January 2010	Director's details changed for Lucien Marius Horowitz on 18 December 2009 (2 pages)
12 January 2010	Secretary's details changed for Lucien Marius Horowitz on 18 December 2009 (1 page)
12 January 2010	Secretary's details changed for Lucien Marius Horowitz on 18 December 2009 (1 page)
4 November 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
4 November 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
28 May 2009	Return made up to 24/05/09; full list of members (4 pages)
28 May 2009	Return made up to 24/05/09; full list of members (4 pages)
2 November 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
2 November 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
17 July 2008	Director's change of particulars / giovanna mcknight / 16/07/2008 (1 page)
17 July 2008	Director's change of particulars / giovanna mcknight / 16/07/2008 (1 page)
16 July 2008	Return made up to 24/05/08; full list of members (4 pages)
16 July 2008	Return made up to 24/05/08; full list of members (4 pages)
22 October 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
22 October 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
11 June 2007	Return made up to 24/05/07; full list of members (3 pages)
11 June 2007	Return made up to 24/05/07; full list of members (3 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
5 October 2006	Return made up to 24/05/06; full list of members (3 pages)
5 October 2006	Return made up to 24/05/06; full list of members (3 pages)
8 November 2005	Full accounts made up to 31 December 2004 (12 pages)
8 November 2005	Full accounts made up to 31 December 2004 (12 pages)
24 May 2005	Return made up to 24/05/05; full list of members (3 pages)
24 May 2005	Return made up to 24/05/05; full list of members (3 pages)
27 October 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
27 October 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
26 May 2004	Return made up to 24/05/04; full list of members (3 pages)
26 May 2004	Return made up to 24/05/04; full list of members (3 pages)
3 November 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
3 November 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
27 May 2003	Return made up to 24/05/03; full list of members (3 pages)
27 May 2003	Return made up to 24/05/03; full list of members (3 pages)
8 October 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
8 October 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
1 June 2002	Return made up to 24/05/02; full list of members (5 pages)
1 June 2002	Return made up to 24/05/02; full list of members (5 pages)
2 November 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
2 November 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
14 June 2001	Return made up to 24/05/01; full list of members (5 pages)
14 June 2001	Return made up to 24/05/01; full list of members (5 pages)
3 November 2000	Full accounts made up to 31 December 1999 (11 pages)
3 November 2000	Full accounts made up to 31 December 1999 (11 pages)
26 June 2000	Return made up to 24/05/00; full list of members (6 pages)
26 June 2000	Return made up to 24/05/00; full list of members (6 pages)
2 November 1999	Full accounts made up to 31 December 1998 (9 pages)
2 November 1999	Full accounts made up to 31 December 1998 (9 pages)
23 June 1999	Return made up to 24/05/99; full list of members (6 pages)
23 June 1999	Return made up to 24/05/99; full list of members (6 pages)
31 October 1998	Full accounts made up to 31 December 1997 (10 pages)
31 October 1998	Full accounts made up to 31 December 1997 (10 pages)
14 July 1998	Return made up to 24/05/98; full list of members (6 pages)
14 July 1998	Return made up to 24/05/98; full list of members (6 pages)
30 October 1997	Full accounts made up to 31 December 1996 (9 pages)
30 October 1997	Full accounts made up to 31 December 1996 (9 pages)
26 June 1997	Return made up to 24/05/97; full list of members (6 pages)
26 June 1997	Return made up to 24/05/97; full list of members (6 pages)
5 September 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
5 September 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
23 June 1996	Return made up to 24/05/96; no change of members (5 pages)
23 June 1996	Return made up to 24/05/96; no change of members (5 pages)
10 August 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
10 August 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
19 June 1995	Director's particulars changed (4 pages)
19 June 1995	Director's particulars changed (4 pages)
19 June 1995	Director's particulars changed (4 pages)
19 June 1995	Return made up to 24/05/95; no change of members (8 pages)
19 June 1995	Return made up to 24/05/95; no change of members (8 pages)
19 June 1995	Director's particulars changed (4 pages)

Iliad Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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