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Company Information for ILYA PROPERTIES LIMITED
PORTLAND, 25 HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1BG,
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Company Registration Number
 00577737 Private Limited Company
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Company Overview
About Ilya Properties Ltd
ILYA PROPERTIES LIMITED was founded on 1957-01-29 and has its registered office in Crawley. The organisation's status is listed as "Liquidation". Ilya Properties Limited is a Private Limited Company registered in with Companies House Key Data
| Company Name | |
|---|---|
| ILYA PROPERTIES LIMITED | |
| Legal Registered Office | |
| PORTLAND 25 HIGH STREET CRAWLEY WEST SUSSEX RH10 1BG Other companies in KT20 | |
Filing Information
| Company Number | 00577737 | |
|---|---|---|
| Company ID Number | 00577737 | |
| Date formed | 1957-01-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/10/2018 | |
| Account next due | 31/07/2020 | |
| Latest return | 15/01/2016 | |
| Return next due | 12/02/2017 | |
| Type of accounts |
| Last Datalog update: | 2019-05-05 01:02:56 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ILYA PROPERTIES LIMITED
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Companies with same name ILYA PROPERTIES LIMITED
The following companies were found which have the same name as ILYA PROPERTIES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ILYA PROPERTIES LLC | 1967 WEHRLE DRIVE SUITE 1 #086 BUFFALO NY 14221 | Active | Company formed on the 2018-07-11 |
| ILYA PROPERTIES LIMITED | Unknown |
Company Officers of ILYA PROPERTIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LEONA DAVIDE |
||
ILYA FISHER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DANIEL DAVIDE |
Director | ||
VALERIE ANN DAVIDE |
Company Secretary | ||
VALERIE ANN DAVIDE |
Director | ||
RENEE RUBINSTEIN |
Company Secretary | ||
RENEE RUBINSTEIN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PENGEGAN LIMITED | Director | 2018-03-20 | CURRENT | 1994-03-21 | Active - Proposal to Strike off | |
| PENGEGAN LIMITED | Director | 2018-03-20 | CURRENT | 1994-03-21 | Active - Proposal to Strike off | |
| GWITHIAN PROJECTS LIMITED | Director | 2015-03-31 | CURRENT | 2015-03-31 | Active - Proposal to Strike off | |
| GWITHIAN CONSULTING LIMITED | Director | 2010-08-31 | CURRENT | 2007-11-05 | Dissolved 2016-08-10 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/02/19 FROM 5 Lothian Wood Tadworth Surrey KT20 5DQ | |
| 600 | Appointment of a voluntary liquidator | |
| LIQ01 | Voluntary liquidation declaration of solvency | |
| LRESSP | Resolutions passed:
| |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
| AA01 | Previous accounting period extended from 30/04/18 TO 31/10/18 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL DAVIDE | |
| AP01 | DIRECTOR APPOINTED MS LEONA DAVIDE | |
| AP01 | DIRECTOR APPOINTED MRS ILYA FISHER | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
| CH01 | Director's details changed for Mr Daniel Davide on 2017-05-12 | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 1998 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VALERIE ANN DAVIDE | |
| TM02 | Termination of appointment of Valerie Ann Davide on 2017-01-09 | |
| LATEST SOC | 28/01/16 STATEMENT OF CAPITAL;GBP 1998 | |
| AR01 | 15/01/16 ANNUAL RETURN FULL LIST | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 1998 | |
| AR01 | 15/01/15 ANNUAL RETURN FULL LIST | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/01/14 STATEMENT OF CAPITAL;GBP 1998 | |
| AR01 | 15/01/14 ANNUAL RETURN FULL LIST | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 15/01/13 ANNUAL RETURN FULL LIST | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 15/01/12 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ANN DAVIDE / 01/01/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL DAVIDE / 01/01/2012 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR VALERIE ANN DAVIDE on 2012-01-01 | |
| AA | 30/04/11 TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/10/2011 FROM 318A STAFFORD ROAD CROYDON SURREY CR0 4NH | |
| AR01 | 15/01/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION FULL | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / VALERIE ANN DAVIDE / 04/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL DAVIDE / 04/03/2010 | |
| AR01 | 15/01/10 NO CHANGES | |
| AA | 30/04/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 15/01/09; NO CHANGE OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
| 363s | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | |
| 363s | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | |
| 363s | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
| 363s | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
| 363s | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
| 363s | RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
| 363s | RETURN MADE UP TO 15/01/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
| 363s | RETURN MADE UP TO 15/01/97; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/95 | |
| 363s | RETURN MADE UP TO 15/01/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | |
| 363s | RETURN MADE UP TO 15/01/95; NO CHANGE OF MEMBERS | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | |
| 363s | RETURN MADE UP TO 15/01/94; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 29/03/93 FROM: 11 LONSDALE ROAD LONDON W4 1ND | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/92 | |
| 363s | RETURN MADE UP TO 15/01/93; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/91 | |
| 363s | RETURN MADE UP TO 15/01/92; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/90 | |
| 363a | RETURN MADE UP TO 15/01/91; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/89 |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to ILYA PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2019-01-22 |
| Appointment of Liquidators | 2019-01-22 |
| Resolutions for Winding-up | 2019-01-22 |
Fines / Sanctions
No fines or sanctions have been issued against ILYA PROPERTIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ILYA PROPERTIES LIMITED
Intangible Assets
Patents
We have not found any records of ILYA PROPERTIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ILYA PROPERTIES LIMITED
Income
Government Income
We have not found government income sources for ILYA PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ILYA PROPERTIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ILYA PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | ILYA PROPERTIES LIMITED | Event Date | 2019-01-17 |
| NOTICE IS HEREBY GIVEN that the creditors of the above-named company, which is being voluntarily wound up, whose claims exceed 1,000 and who have not already proved their debt are required, on or before 19 February 2019, the last day for proving, to send in their names and addresses and to submit their proof of debt to the undersigned at RSM Restructuring Advisory LLP, Third Floor, One London Square, Cross Lanes, Guildford GU1 1UN and, if so requested by the Joint Liquidator, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor with a debt which does not exceed 1,000 (according to the accounting records or the statement of affairs of the above-named company) is not required to prove its debt. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Office Holder Details: Matthew Richard Meadley Wild (IP number 9300 ) of RSM Restructuring Advisory LLP , Portland, 25 High Street, Crawley, West Sussex RH10 1BG and Terence Guy Jackson (IP number 16450 ) of RSM Restructuring Advisory LLP , Third Floor, One London Square, Cross Lanes, Guildford GU1 1UN . Date of Appointment: 17 January 2019 . Further information about this case is available from Alison Young at the offices of RSM Restructuring Advisory LLP on 01483 307 037. Dated: 21 January 2019 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ILYA PROPERTIES LIMITED | Event Date | 2019-01-17 |
| Matthew Richard Meadley Wild of RSM Restructuring Advisory LLP , Portland, 25 High Street, Crawley, West Sussex RH10 1BG and Terence Guy Jackson of RSM Restructuring Advisory LLP , Third Floor, One London Square, Cross Lanes, Guildford GU1 1UN : Further information about this case is available from Alison Young at the offices of RSM Restructuring Advisory LLP on 01483 307 037. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ILYA PROPERTIES LIMITED | Event Date | 2019-01-17 |
| Notice is hereby given that at a General Meeting of the above-named company, duly convened and held at 29 Barnsbury Street, London N1 1PW on 17 January 2019 the following special resolution was passed: That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up. The Company also passed the following ordinary resolution That Matthew Wild and Terence Guy Jackson of RSM Restructuring Advisory LLP, Third Floor, One London Square, Cross Lanes, Guildford GU1 1UN be and are hereby appointed Joint Liquidators to the company to act on a joint and several basis. Office Holder Details: Matthew Richard Meadley Wild (IP number 9300 ) of RSM Restructuring Advisory LLP , Portland, 25 High Street, Crawley, West Sussex RH10 1BG and Terence Guy Jackson (IP number 16450 ) of RSM Restructuring Advisory LLP , Third Floor, One London Square, Cross Lanes, Guildford GU1 1UN . Date of Appointment: 17 January 2019 . Further information about this case is available from Alison Young at the offices of RSM Restructuring Advisory LLP on 01483 307 037. Ilya Fisher , Director : Dated: 17 January 2019 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ILYA PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ILYA PROPERTIES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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