Ilife Developments Limited

Company Name	Ilife Developments Limited
Director	Simon Kay
Company Status	Active
Company Number	04716726
Category	Private Limited Company
Incorporation Date	31 March 2003(21 years, 1 month ago)
Previous Name	S Kay Associates Limited

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Simon Kay
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 March 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Greywood 2 Broadwater Road North Hersham Walton-On-Thames KT12 5DB

Secretary Name	Mrs Danielle Clare Kay
Nationality	British
Status	Current
Appointed	26 April 2007(4 years after company formation)
Appointment Duration	17 years
Role	Company Director
Correspondence Address	Greywood 2 Broadwater Road North Hersham Walton-On-Thames KT12 5DB

Secretary Name	Mark Kay
Nationality	British
Status	Resigned
Appointed	31 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	Flat 5 Sloane Square House 1 Holbein Place London SW1W 8NS

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	31 March 2003(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 March 2003(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	ilifedevelopments.com

Location

Registered Address	43-45 Dorset Street London W1U 7NA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Simon Kay 100.00% Ordinary

Financials

Year	2014
Net Worth	£223,222
Cash	£2
Current Liabilities	£210,802

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	31 March 2023 (1 year, 1 month ago)
Next Return Due	14 April 2024 (overdue)

Charges

7 April 2014	Delivered on: 9 April 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H part of 23 broadwater close, hersham, walton-on-thames part t/no SY44647. Outstanding
20 February 2014	Delivered on: 26 February 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

4 April 2024	Confirmation statement made on 31 March 2024 with no updates (3 pages)
5 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
5 December 2023	Director's details changed for Mr Simon Kay on 5 December 2023 (2 pages)
5 December 2023	Change of details for Mr Simon Kay as a person with significant control on 5 December 2023 (2 pages)
5 December 2023	Secretary's details changed for Mrs Danielle Clare Kay on 5 December 2023 (1 page)
6 September 2023	Satisfaction of charge 047167260001 in full (1 page)
6 September 2023	Satisfaction of charge 047167260002 in full (1 page)
5 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
21 October 2022	Micro company accounts made up to 31 March 2022 (3 pages)
31 March 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
16 December 2021	Micro company accounts made up to 31 March 2021 (4 pages)
6 April 2021	Secretary's details changed for Mrs Danielle Clare Kay on 30 March 2021 (1 page)
6 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
6 April 2021	Director's details changed for Mr Simon Kay on 30 March 2021 (2 pages)
8 October 2020	Micro company accounts made up to 31 March 2020 (4 pages)
3 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
2 August 2019	Micro company accounts made up to 31 March 2019 (4 pages)
5 April 2019	Confirmation statement made on 31 March 2019 with updates (3 pages)
12 December 2018	Micro company accounts made up to 31 March 2018 (3 pages)
12 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
12 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
12 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 100 (4 pages)
12 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 100 (4 pages)
6 April 2016	Secretary's details changed for Mrs Danielle Clare Kay on 31 March 2016 (1 page)
6 April 2016	Director's details changed for Simon Kay on 31 March 2016 (2 pages)
6 April 2016	Secretary's details changed for Mrs Danielle Clare Kay on 31 March 2016 (1 page)
6 April 2016	Director's details changed for Simon Kay on 31 March 2016 (2 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
8 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100 (4 pages)
8 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100 (4 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100 (4 pages)
22 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100 (4 pages)
9 April 2014	Registration of charge 047167260002 (33 pages)
9 April 2014	Registration of charge 047167260002 (33 pages)
26 February 2014	Registration of charge 047167260001 (36 pages)
26 February 2014	Registration of charge 047167260001 (36 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
17 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
17 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
4 April 2013	Director's details changed for Simon Kay on 1 June 2012 (2 pages)
4 April 2013	Director's details changed for Simon Kay on 1 June 2012 (2 pages)
4 April 2013	Secretary's details changed for Mrs Danielle Clare Kay on 1 June 2012 (2 pages)
4 April 2013	Secretary's details changed for Mrs Danielle Clare Kay on 1 June 2012 (2 pages)
4 April 2013	Director's details changed for Simon Kay on 1 June 2012 (2 pages)
4 April 2013	Secretary's details changed for Mrs Danielle Clare Kay on 1 June 2012 (2 pages)
23 October 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
23 October 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
1 June 2012	Company name changed s kay associates LIMITED\certificate issued on 01/06/12 RES15 ‐ Change company name resolution on 2012-05-19 (2 pages)
1 June 2012	Change of name notice (2 pages)
1 June 2012	Company name changed s kay associates LIMITED\certificate issued on 01/06/12 RES15 ‐ Change company name resolution on 2012-05-19 (2 pages)
1 June 2012	Change of name notice (2 pages)
10 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
10 April 2012	Secretary's details changed for Mrs Danielle Clare Kay on 31 March 2012 (2 pages)
10 April 2012	Director's details changed for Simon Kay on 31 March 2012 (2 pages)
10 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
10 April 2012	Secretary's details changed for Mrs Danielle Clare Kay on 31 March 2012 (2 pages)
10 April 2012	Director's details changed for Simon Kay on 31 March 2012 (2 pages)
8 August 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
8 August 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
18 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
18 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
9 April 2010	Director's details changed for Simon Kay on 31 March 2010 (2 pages)
9 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
9 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
9 April 2010	Director's details changed for Simon Kay on 31 March 2010 (2 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
3 April 2009	Return made up to 31/03/09; full list of members (3 pages)
3 April 2009	Return made up to 31/03/09; full list of members (3 pages)
31 March 2009	Director's change of particulars / simon kay / 01/03/2009 (2 pages)
31 March 2009	Director's change of particulars / simon kay / 01/03/2009 (2 pages)
31 March 2009	Secretary's change of particulars / danielle kay / 01/03/2009 (2 pages)
31 March 2009	Secretary's change of particulars / danielle kay / 01/03/2009 (2 pages)
9 July 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
9 July 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
16 April 2008	Return made up to 31/03/08; full list of members (3 pages)
16 April 2008	Secretary's change of particulars / danielle kay / 03/03/2008 (2 pages)
16 April 2008	Secretary's change of particulars / danielle kay / 03/03/2008 (2 pages)
16 April 2008	Director's change of particulars / simon kay / 03/03/2008 (2 pages)
16 April 2008	Return made up to 31/03/08; full list of members (3 pages)
16 April 2008	Director's change of particulars / simon kay / 03/03/2008 (2 pages)
13 November 2007	Registered office changed on 13/11/07 from: farley court allsop place london NW1 5LG (1 page)
13 November 2007	Registered office changed on 13/11/07 from: farley court allsop place london NW1 5LG (1 page)
20 August 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
20 August 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
11 May 2007	New secretary appointed (2 pages)
11 May 2007	Secretary resigned (1 page)
11 May 2007	Secretary resigned (1 page)
11 May 2007	Director's particulars changed (1 page)
11 May 2007	Director's particulars changed (1 page)
11 May 2007	New secretary appointed (2 pages)
2 May 2007	Return made up to 31/03/07; full list of members (2 pages)
2 May 2007	Return made up to 31/03/07; full list of members (2 pages)
22 December 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
22 December 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
22 May 2006	Return made up to 31/03/06; full list of members (2 pages)
22 May 2006	Return made up to 31/03/06; full list of members (2 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
23 May 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 May 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 August 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
26 August 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
6 May 2004	Return made up to 31/03/04; full list of members (6 pages)
6 May 2004	Return made up to 31/03/04; full list of members (6 pages)
27 April 2003	New director appointed (3 pages)
27 April 2003	Director resigned (1 page)
27 April 2003	New director appointed (3 pages)
27 April 2003	New secretary appointed (4 pages)
27 April 2003	Secretary resigned (1 page)
27 April 2003	Secretary resigned (1 page)
27 April 2003	New secretary appointed (4 pages)
27 April 2003	Director resigned (1 page)
31 March 2003	Incorporation (16 pages)
31 March 2003	Incorporation (16 pages)

Ilife Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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