| Company Name | Illyria Limited |
|---|---|
| Company Status | Active |
| Company Number | 04282963 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 2001(22 years, 8 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Roger Seymour Akerman |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 September 2001(same day as company formation) |
| Role | Art Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Albert Square London SW8 1BS |
| Secretary Name | Mrs Joanna Lamond Barlow |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 September 2001(same day as company formation) |
| Role | Actress |
| Country of Residence | England |
| Correspondence Address | 18 Albert Square London SW8 1BS |
| Director Name | Mrs Joanna Lamond Barlow |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2003(2 years, 1 month after company formation) |
| Appointment Duration | 20 years, 6 months |
| Role | Actress |
| Country of Residence | England |
| Correspondence Address | 18 Albert Square London SW8 1BS |
| Director Name | Mrs Nicola D'Anyers Crawley |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2018(17 years after company formation) |
| Appointment Duration | 5 years, 7 months |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | 24 Wandsworth Road London SW8 2JW |
| Director Name | Mr Stephen William Barlow |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 2020(19 years, 1 month after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Musician |
| Country of Residence | England |
| Correspondence Address | 24 Wandsworth Road London SW8 2JW |
| Director Name | Daniel James Dwyer |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Fieldstock Vicarage Road Bexley Kent DA5 2AW |
| Director Name | Mr Charles Aidan Stafford Crawley |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2001(same day as company formation) |
| Role | Self Employed |
| Country of Residence | England |
| Correspondence Address | 15 Albert Square London SW8 1BS |
| Secretary Name | Mr Daniel John Dwyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Director Name | Mr Simon Richard Anthony Honnet Gatehouse |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2003(1 year, 6 months after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 01 October 2012) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Albert Square London SW8 1DA |
Location
| Registered Address | SBM & Co 24 Wandsworth Road London SW8 2JW |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Oval |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 5 at £1 | Felicia Akerman 6.33% Ordinary |
|---|---|
| 5 at £1 | Roger Akerman 6.33% Ordinary |
| 29 at £1 | Joanna Barlow 36.71% Ordinary |
| 29 at £1 | Stephen Barlow 36.71% Ordinary |
| 11 at £1 | Charles Crawley 13.92% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £79 |
| Current Liabilities | £7,240 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 29 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 September |
Returns
| Latest Return | 6 September 2023 (8 months ago) |
|---|---|
| Next Return Due | 20 September 2024 (4 months, 2 weeks from now) |
Filing History
| 10 October 2023 | Confirmation statement made on 6 September 2023 with no updates (3 pages) |
|---|---|
| 29 June 2023 | Total exemption full accounts made up to 30 September 2022 (6 pages) |
| 10 October 2022 | Confirmation statement made on 6 September 2022 with updates (4 pages) |
| 27 June 2022 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
| 7 October 2021 | Confirmation statement made on 6 September 2021 with no updates (3 pages) |
| 21 June 2021 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
| 8 December 2020 | Appointment of Mr Stephen William Barlow as a director on 26 October 2020 (2 pages) |
| 5 November 2020 | Confirmation statement made on 6 September 2020 with no updates (3 pages) |
| 19 October 2020 | Total exemption full accounts made up to 30 September 2019 (6 pages) |
| 29 September 2020 | Current accounting period shortened from 30 September 2019 to 29 September 2019 (1 page) |
| 13 October 2019 | Confirmation statement made on 6 September 2019 with updates (4 pages) |
| 28 June 2019 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
| 3 October 2018 | Confirmation statement made on 6 September 2018 with no updates (3 pages) |
| 3 October 2018 | Appointment of Mrs Nicola D'anyers Crawley as a director on 20 September 2018 (2 pages) |
| 18 September 2018 | Termination of appointment of Charles Aidan Stafford Crawley as a director on 1 February 2018 (1 page) |
| 28 June 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
| 21 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
| 21 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
| 29 June 2017 | Micro company accounts made up to 30 September 2016 (5 pages) |
| 29 June 2017 | Micro company accounts made up to 30 September 2016 (5 pages) |
| 9 September 2016 | Confirmation statement made on 6 September 2016 with updates (6 pages) |
| 9 September 2016 | Confirmation statement made on 6 September 2016 with updates (6 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 26 October 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 24 June 2015 | Micro company accounts made up to 30 September 2014 (5 pages) |
| 24 June 2015 | Micro company accounts made up to 30 September 2014 (5 pages) |
| 22 October 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 16 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 24 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 24 June 2013 | Registered office address changed from 117 Fentiman Road London SW8 1JZ on 24 June 2013 (1 page) |
| 24 June 2013 | Registered office address changed from 117 Fentiman Road London SW8 1JZ on 24 June 2013 (1 page) |
| 24 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 23 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (8 pages) |
| 23 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (8 pages) |
| 23 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (8 pages) |
| 23 October 2012 | Termination of appointment of Simon Gatehouse as a director (1 page) |
| 23 October 2012 | Termination of appointment of Simon Gatehouse as a director (1 page) |
| 27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 6 October 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (8 pages) |
| 6 October 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (8 pages) |
| 6 October 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (8 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 10 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (8 pages) |
| 10 September 2010 | Director's details changed for Roger Seymour Akerman on 1 October 2009 (2 pages) |
| 10 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (8 pages) |
| 10 September 2010 | Director's details changed for Mr Charles Aidan Stafford Crawley on 1 October 2009 (2 pages) |
| 10 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (8 pages) |
| 10 September 2010 | Director's details changed for Roger Seymour Akerman on 1 October 2009 (2 pages) |
| 10 September 2010 | Director's details changed for Mr Charles Aidan Stafford Crawley on 1 October 2009 (2 pages) |
| 10 September 2010 | Director's details changed for Mr Charles Aidan Stafford Crawley on 1 October 2009 (2 pages) |
| 10 September 2010 | Director's details changed for Roger Seymour Akerman on 1 October 2009 (2 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 14 September 2009 | Return made up to 06/09/09; full list of members (6 pages) |
| 14 September 2009 | Return made up to 06/09/09; full list of members (6 pages) |
| 7 January 2009 | Accounts for a dormant company made up to 30 September 2008 (6 pages) |
| 7 January 2009 | Accounts for a dormant company made up to 30 September 2008 (6 pages) |
| 9 September 2008 | Return made up to 06/09/08; full list of members (6 pages) |
| 9 September 2008 | Return made up to 06/09/08; full list of members (6 pages) |
| 4 September 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 4 September 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 11 September 2007 | Return made up to 06/09/07; full list of members (4 pages) |
| 11 September 2007 | Return made up to 06/09/07; full list of members (4 pages) |
| 30 July 2007 | Accounts for a dormant company made up to 30 September 2006 (6 pages) |
| 30 July 2007 | Accounts for a dormant company made up to 30 September 2006 (6 pages) |
| 20 September 2006 | Return made up to 06/09/06; full list of members (4 pages) |
| 20 September 2006 | Return made up to 06/09/06; full list of members (4 pages) |
| 20 June 2006 | Total exemption full accounts made up to 30 September 2005 (6 pages) |
| 20 June 2006 | Total exemption full accounts made up to 30 September 2005 (6 pages) |
| 15 September 2005 | Return made up to 06/09/05; full list of members (10 pages) |
| 15 September 2005 | Return made up to 06/09/05; full list of members (10 pages) |
| 5 August 2005 | Total exemption full accounts made up to 30 September 2004 (7 pages) |
| 5 August 2005 | Total exemption full accounts made up to 30 September 2004 (7 pages) |
| 14 September 2004 | Return made up to 06/09/04; full list of members (10 pages) |
| 14 September 2004 | Return made up to 06/09/04; full list of members (10 pages) |
| 4 August 2004 | Accounts for a dormant company made up to 30 September 2003 (6 pages) |
| 4 August 2004 | Accounts for a dormant company made up to 30 September 2003 (6 pages) |
| 27 October 2003 | Return made up to 06/09/03; full list of members (10 pages) |
| 27 October 2003 | Return made up to 06/09/03; full list of members (10 pages) |
| 24 October 2003 | Registered office changed on 24/10/03 from: mgi midgley snelling brettenham house lancaster place london WC2E 7EW (1 page) |
| 24 October 2003 | New director appointed (2 pages) |
| 24 October 2003 | Registered office changed on 24/10/03 from: mgi midgley snelling brettenham house lancaster place london WC2E 7EW (1 page) |
| 24 October 2003 | New director appointed (2 pages) |
| 12 July 2003 | Accounts for a dormant company made up to 30 September 2002 (6 pages) |
| 12 July 2003 | Accounts for a dormant company made up to 30 September 2002 (6 pages) |
| 13 April 2003 | New director appointed (2 pages) |
| 13 April 2003 | New director appointed (2 pages) |
| 26 November 2002 | Return made up to 06/09/02; full list of members (10 pages) |
| 26 November 2002 | Return made up to 06/09/02; full list of members (10 pages) |
| 14 June 2002 | Location of register of members (1 page) |
| 14 June 2002 | Location of register of members (1 page) |
| 13 November 2001 | Ad 06/09/01--------- £ si 79@1=79 £ ic 1/80 (2 pages) |
| 13 November 2001 | Ad 06/09/01--------- £ si 79@1=79 £ ic 1/80 (2 pages) |
| 1 October 2001 | New director appointed (2 pages) |
| 1 October 2001 | Director resigned (1 page) |
| 1 October 2001 | Registered office changed on 01/10/01 from: 312B high street orpington kent BR6 0NG (1 page) |
| 1 October 2001 | New secretary appointed (2 pages) |
| 1 October 2001 | Secretary resigned (1 page) |
| 1 October 2001 | Secretary resigned (1 page) |
| 1 October 2001 | New secretary appointed (2 pages) |
| 1 October 2001 | Registered office changed on 01/10/01 from: 312B high street orpington kent BR6 0NG (1 page) |
| 1 October 2001 | Director resigned (1 page) |
| 1 October 2001 | New director appointed (2 pages) |
| 1 October 2001 | New director appointed (2 pages) |
| 1 October 2001 | New director appointed (2 pages) |
| 6 September 2001 | Incorporation (16 pages) |
| 6 September 2001 | Incorporation (16 pages) |