This company is commonly known as Ilumed Properties Ltd. The company was founded 24 years ago and was given the registration number 03820930. The firm's registered office is in BRACKNELL. You can find them at 31b Wellingtonias, Warfield Park, Bracknell, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | ILUMED PROPERTIES LTD |
|---|---|---|
| Company Number | : | 03820930 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 August 1999 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 31b Wellingtonias, Warfield Park, Bracknell, England, RG42 3RL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 31b, Wellingtonias, Warfield Park, Bracknell, England, RG42 3RL | Director | 10 November 2003 | Active |
| 31b, Wellingtonias, Warfield Park, Bracknell, England, RG42 3RL | Director | 25 October 2012 | Active |
| 96 Dorchester Avenue, London, N13 5DX | Secretary | 10 January 2002 | Active |
| 250 Bethnal Green Road, London, E2 0AA | Secretary | 06 August 1999 | Active |
| 1 Mandeville Court, London, E4 8JB | Director | 06 August 1999 | Active |
| 96 Dorchester Avenue, London, N13 5DX | Director | 10 January 2002 | Active |
| 96 Dorchester Avenue, London, N13 5DX | Director | 06 August 1999 | Active |
| 59 Bouldish Farm Road, Ascot, SL5 9EN | Director | 01 February 2000 | Active |
| Mr David John Arpino | ||
| Notified on | : | 06 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 59, Bouldish Farm Road, South Ascot, England, SL5 9EN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-12 | Officers | Change person director company with change date. | Download |
| 2022-02-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-24 | Officers | Change person director company with change date. | Download |
| 2017-04-24 | Officers | Change person director company with change date. | Download |
| 2017-04-24 | Address | Change registered office address company with date old address new address. | Download |
| 2017-02-20 | Address | Change registered office address company with date old address new address. | Download |
| 2016-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-08-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2014-09-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
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