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ILLYRIA LIMITED

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

This company is commonly known as Illyria Limited. The company was founded 22 years ago and was given the registration number 04282963. The firm's registered office is in LONDON. You can find them at 24 Wandsworth Road, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:ILLYRIA LIMITED
Company Number:04282963
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2001
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:24 Wandsworth Road, London, SW8 2JW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Albert Square, London, SW8 1BS

Secretary06 September 2001Active
17 Albert Square, London, SW8 1BS

Director06 September 2001Active
18 Albert Square, London, SW8 1BS

Director17 October 2003Active
24, Wandsworth Road, London, SW8 2JW

Director26 October 2020Active
24, Wandsworth Road, London, SW8 2JW

Director20 September 2018Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Secretary06 September 2001Active
15 Albert Square, London, SW8 1BS

Director06 September 2001Active
Fieldstock, Vicarage Road, Bexley, DA5 2AW

Nominee Director06 September 2001Active
28 Albert Square, London, SW8 1DA

Director28 March 2003Active

People with Significant Control

Mr Stephen William Barlow
Notified on:06 April 2016
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:England
Address:18, Albert Square, London, England, SW8 1BS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Joanna Lamond Barlow
Notified on:06 April 2016
Status:Active
Date of birth:May 1946
Nationality:British
Country of residence:England
Address:18, Albert Square, London, England, SW8 1BS
Nature of control:
  • Ownership of shares 25 to 50 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
2023-10-10Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2022-10-10Confirmation statement

Confirmation statement with updates.

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2022-06-27Accounts

Accounts with accounts type total exemption full.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

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2021-06-21Accounts

Accounts with accounts type total exemption full.

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2020-12-08Officers

Appoint person director company with name date.

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2020-11-05Confirmation statement

Confirmation statement with no updates.

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2020-10-19Accounts

Accounts with accounts type total exemption full.

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2020-09-29Accounts

Change account reference date company current shortened.

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2019-10-13Confirmation statement

Confirmation statement with updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2018-10-03Officers

Appoint person director company with name date.

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2018-10-03Confirmation statement

Confirmation statement with no updates.

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2018-09-18Officers

Termination director company with name termination date.

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2018-06-28Accounts

Accounts with accounts type total exemption full.

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2017-09-21Confirmation statement

Confirmation statement with no updates.

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2017-06-29Accounts

Accounts with accounts type micro entity.

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2016-09-09Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2015-10-26Annual return

Annual return company with made up date full list shareholders.

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2015-06-24Accounts

Accounts with accounts type micro entity.

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2014-10-22Annual return

Annual return company with made up date full list shareholders.

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2014-06-27Accounts

Accounts with accounts type total exemption small.

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2013-09-16Annual return

Annual return company with made up date full list shareholders.

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