Ilford High Road Limited

Company Name	Ilford High Road Limited
Directors	Saul Jonathan Forman and Crispin James De Grave Gandy
Company Status	Active
Company Number	10095162
Category	Private Limited Company
Incorporation Date	31 March 2016(8 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Saul Jonathan Forman
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 March 2016(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Argo Real Estate Ltd 17 Portland Place London W1B 1PU

Director Name	Mr Crispin James De Grave Gandy
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	23 July 2019(3 years, 3 months after company formation)
Appointment Duration	4 years, 9 months
Role	Property Investor
Country of Residence	United Kingdom
Correspondence Address	C/O Argo Real Estate Ltd 17 Portland Place London W1B 1PU

Director Name	Mr Crispin James De Grave Gandy
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2016(same day as company formation)
Role	Charterd Surveyor
Country of Residence	United Kingdom
Correspondence Address	30 Gresham Street London EC2V 7QP

Director Name	Mr Simon James Brooks
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2019(3 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 January 2021)
Role	Banker
Country of Residence	England
Correspondence Address	C/O Investec Bank Plc 30 Gresham Street London EC2V 7QP

Director Name	Mr Gary Dobson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2019(3 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 January 2021)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	C/O Investec Bank Plc 30 Gresham Street London EC2V 7QP

Director Name	Mr Joshua Marc Weinstein
Date of Birth	December 1985 (Born 38 years ago)
Nationality	South African
Status	Resigned
Appointed	12 January 2021(4 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 27 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Investec Bank Plc 30 Gresham Street London EC2V 7QP

Director Name	Mr Kai Lee Chu
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2021(4 years, 9 months after company formation)
Appointment Duration	1 year (resigned 10 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Investec Bank Plc 30 Gresham Street London EC2V 7QP

Director Name	Mr Trevor Lloyd Wilson
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2021(5 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 16 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Investec Bank Plc 30 Gresham Street London EC2V 7QP

Director Name	Mr Edward Boughton
Date of Birth	September 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2022(5 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 27 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Investec Bank Plc 30 Gresham Street London EC2V 7QP

Location

Registered Address	17 Portland Place London W1B 1PU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	30 March 2024 (3 weeks ago)
Next Return Due	13 April 2025 (11 months, 3 weeks from now)

Charges

16 June 2016	Delivered on: 25 June 2016 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: 62-74 and 76-82 high road ilford essex t/n EGL43800 and EGL558273. Outstanding
16 June 2016	Delivered on: 25 June 2016 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: 62-74 and 76-82 high road ilford essex EGL43800 and EGL558273. Outstanding

Filing History

12 January 2021	Appointment of Mr Joshua Marc Weinstein as a director on 12 January 2021 (2 pages)
12 January 2021	Appointment of Mr Kai Lee Chu as a director on 12 January 2021 (2 pages)
12 January 2021	Termination of appointment of Gary Dobson as a director on 12 January 2021 (1 page)
12 January 2021	Termination of appointment of Simon James Brooks as a director on 12 January 2021 (1 page)
28 May 2020	Change of details for Investec Investments (Uk) Limited as a person with significant control on 30 March 2020 (2 pages)
28 May 2020	Director's details changed for Mr Saul Jonathan Forman on 30 March 2020 (2 pages)
28 May 2020	Director's details changed for Mr Saul Jonathan Foreman on 30 March 2020 (2 pages)
28 May 2020	Confirmation statement made on 30 March 2020 with updates (4 pages)
11 May 2020	Registered office address changed from 30 Gresham Street London EC2V 7QP to 17 Portland Place London W1B 1PU on 11 May 2020 (1 page)
16 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
5 August 2019	Appointment of Mr Gary Dobson as a director on 23 July 2019 (2 pages)
30 July 2019	Appointment of Mr Crispin James De Grave Gandy as a director on 23 July 2019 (2 pages)
24 July 2019	Appointment of Mr Simon James Brooks as a director on 23 July 2019 (2 pages)
23 July 2019	Termination of appointment of Crispin James De Grave Gandy as a director on 23 July 2019 (1 page)
2 April 2019	Confirmation statement made on 30 March 2019 with no updates (3 pages)
7 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
31 May 2018	Registered office address changed from 2 Gresham Street London EC2V 7QP United Kingdom to 30 Gresham Street London EC2V 7QP on 31 May 2018 (2 pages)
12 April 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
27 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
13 April 2017	Confirmation statement made on 30 March 2017 with updates (6 pages)
13 April 2017	Confirmation statement made on 30 March 2017 with updates (6 pages)
16 August 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
16 August 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
28 June 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
28 June 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
25 June 2016	Registration of charge 100951620002, created on 16 June 2016 (38 pages)
25 June 2016	Registration of charge 100951620002, created on 16 June 2016 (38 pages)
25 June 2016	Registration of charge 100951620001, created on 16 June 2016 (51 pages)
25 June 2016	Registration of charge 100951620001, created on 16 June 2016 (51 pages)
24 June 2016	Statement of capital following an allotment of shares on 16 June 2016 GBP 100 (3 pages)
24 June 2016	Statement of capital following an allotment of shares on 16 June 2016 GBP 100 (3 pages)
31 March 2016	Incorporation Statement of capital on 2016-03-31 GBP 2 (51 pages)
31 March 2016	Incorporation Statement of capital on 2016-03-31 GBP 2 (51 pages)

Ilford High Road Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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