Menna Overview
Here’s a quick overview of ILS ESTATES (UK) LIMITED 👀 — a London based business that started in 2005.
ILS ESTATES (UK) LIMITED
- Company statusactive
- Company No05594589
- Age20 years 9 months Incorporated 17 October 2005
- Officers5
Address
Monomark House, 27 Old Gloucester Street, London, WC1N 3AX, England
ILS ESTATES (UK) LIMITED is an active company incorporated on 17 October 2005 and based in London, England. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 15 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 21 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 19 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 11 Aug 2023
Change To A Person With Significant Control
3 Years Ago on 31 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 01 Mar 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 22 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 22 Feb 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 22 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 01 Dec 2022
Change Corporate Director Company With Change Date
4 Years Ago on 20 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 29 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Nov 2021
Change To A Person With Significant Control
4 Years Ago on 22 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 19 Nov 2021
Change To A Person With Significant Control
4 Years Ago on 19 Nov 2021
Termination Director Company With Name Termination Date
5 Years Ago on 14 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 14 Apr 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JONES, Karen Lesley | secretary | 22 Feb 2023 | |
| JONES, Karen Lesley | director | Aug 1970 | 22 Feb 2023 |
| MEE, Teresa Maria | director | Aug 1974 | 01 Aug 2023 |
| OATES, Jane Elizabeth | director | Jul 1979 | 16 Apr 2024 |
| PENDLETON, James Clifford | director | Dec 1971 | 19 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Christopher Peter Eaton | Oct 1962 | 06 Apr 2016 |
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KINRADE, Victoria Anne are mutual persons.
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KINRADE, Victoria Anne are mutual persons.
KINRADE, Victoria Anne are mutual persons.
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KINRADE, Victoria Anne are mutual persons.
KINRADE, Victoria Anne, CORNHILL DIRECTORS LIMITED are mutual persons.
CORNHILL DIRECTORS LIMITED is a mutual person.
CORNHILL DIRECTORS LIMITED is a mutual person.
CORNHILL DIRECTORS LIMITED is a mutual person.
CORNHILL DIRECTORS LIMITED is a mutual person.
CORNHILL DIRECTORS LIMITED is a mutual person.
OAKLAWN LIMITED is a mutual person.
OAKLAWN LIMITED is a mutual person.
OAKLAWN LIMITED is a mutual person.
OAKLAWN LIMITED is a mutual person.
OAKLAWN LIMITED is a mutual person.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of ILS ESTATES (UK) LIMITED 👀 — a London based business that started in 2005.