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A. ILENDO PROPERTY DEVELOPMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A. Ilendo Property Development Limited. The company was founded 20 years ago and was given the registration number 05032297. The firm's registered office is in BUSHEY. You can find them at Beechcroft Bottom 48, Beechcroft Road, Bushey, Watford. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:A. ILENDO PROPERTY DEVELOPMENT LIMITED
Company Number:05032297
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Beechcroft Bottom 48, Beechcroft Road, Bushey, Watford, WD23 2JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47, Ramillies Road, Chiswick, England, W4 1JW

Secretary16 October 2006Active
47, Ramillies Road, Chiswick, England, W4 1JW

Director03 February 2004Active
69 Brookfield Road, Chiswick, London, W4 1DF

Secretary03 February 2004Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary03 February 2004Active

People with Significant Control

Mr Andrew Ilendo
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:Polish
Address:Beechcroft Bottom 48, Beechcroft Road, Bushey, WD23 2JU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Confirmation statement

Confirmation statement with no updates.

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2024-02-02Officers

Change person director company with change date.

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2024-02-02Officers

Change person secretary company with change date.

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2024-02-02Persons with significant control

Change to a person with significant control.

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2023-07-13Accounts

Accounts with accounts type total exemption full.

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2023-02-02Confirmation statement

Confirmation statement with no updates.

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2022-11-19Accounts

Accounts with accounts type total exemption full.

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2022-02-03Confirmation statement

Confirmation statement with no updates.

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2021-05-12Accounts

Accounts with accounts type total exemption full.

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2021-02-13Confirmation statement

Confirmation statement with no updates.

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2020-08-14Accounts

Accounts with accounts type total exemption full.

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2020-02-06Confirmation statement

Confirmation statement with no updates.

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2019-07-18Accounts

Accounts with accounts type total exemption full.

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2019-02-02Confirmation statement

Confirmation statement with no updates.

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2018-10-24Accounts

Accounts with accounts type total exemption full.

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2018-02-03Confirmation statement

Confirmation statement with no updates.

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2017-07-21Accounts

Accounts with accounts type total exemption full.

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2017-02-05Confirmation statement

Confirmation statement with updates.

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2016-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-09-14Accounts

Accounts with accounts type total exemption small.

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2016-02-08Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-05-03Mortgage

Mortgage satisfy charge full.

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2015-05-03Mortgage

Mortgage satisfy charge full.

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2015-02-21Annual return

Annual return company with made up date full list shareholders.

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