Ilchester Place Nominees (2) Limited. Head office in London. Check Director.

Ilchester Place Nominees (2) Limited, London

Ilchester Place Nominees (2) Limited is a private limited company. Situated at Acre House, 11/15 William Road, London NW1 3ER, this 22 years old enterprise was incorporated on 2002-04-05 and is officially categorised as "non-trading company" (Standard Industrial Classification: 74990).
1 director can be found in the business: Jonathan S. (appointed on 13 June 2006). When it comes to the secretaries (1 in total), we can name: Hayley S. (appointed on 13 June 2006).

About
Name: Ilchester Place Nominees (2) Limited
Number: 04410167
Incorporation date: 2002-04-05
End of financial year: 30 April


Address:	Acre House 11/15 William Road London NW1 3ER
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Jonathan S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Ilchester Place Nominees (2) Limited confirmation statement filing is 2024-04-02. The last one was submitted on 2023-03-19. The target date for the next statutory accounts filing is 31 January 2024. Last accounts filing was sent for the time period up to 30 April 2022.

1 person of significant control is listed in the official register, a solitary individual Jonathan S. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 30th, January 2024 \| accounts	Free Download

Type		Free download
AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 30th, January 2024 \| accounts	Free Download
CH01	On Fri, 17th Mar 2023 director's details were changed filed on: 17th, March 2023 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2022 filed on: 2nd, February 2023 \| accounts	Free Download (3 pages)
CH03	On Mon, 14th Mar 2022 secretary's details were changed filed on: 23rd, March 2022 \| officers	Free Download (1 page)
CH01	On Mon, 14th Mar 2022 director's details were changed filed on: 23rd, March 2022 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2021 filed on: 27th, January 2022 \| accounts	Free Download (2 pages)
CH03	On Mon, 5th Jul 2021 secretary's details were changed filed on: 5th, July 2021 \| officers	Free Download (1 page)
CH01	On Mon, 5th Jul 2021 director's details were changed filed on: 5th, July 2021 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2020 filed on: 29th, April 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2019 filed on: 5th, February 2020 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2018 filed on: 5th, March 2019 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2017 filed on: 20th, November 2017 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2016 filed on: 1st, November 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 19th Mar 2016 filed on: 20th, May 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 20th May 2016: 1.00 GBP capital
AA	Dormant company accounts made up to Thu, 30th Apr 2015 filed on: 27th, October 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 19th Mar 2015 filed on: 4th, June 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 4th Jun 2015: 1.00 GBP capital
AA	Dormant company accounts made up to Wed, 30th Apr 2014 filed on: 17th, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 19th Mar 2014 filed on: 3rd, June 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 3rd Jun 2014: 1.00 GBP capital
AA	Dormant company accounts made up to Tue, 30th Apr 2013 filed on: 5th, February 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 19th Mar 2013 filed on: 16th, May 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2012 filed on: 23rd, January 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 19th Mar 2012 filed on: 12th, April 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2011 filed on: 24th, January 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 19th Mar 2011 filed on: 5th, April 2011 \| annual return	Free Download (4 pages)
CH03	On Tue, 8th Mar 2011 secretary's details were changed filed on: 1st, April 2011 \| officers	Free Download (2 pages)
CH01	On Tue, 8th Mar 2011 director's details were changed filed on: 1st, April 2011 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2010 filed on: 31st, January 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 19th Mar 2010 filed on: 30th, March 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2009 filed on: 3rd, February 2010 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Fri, 27th Mar 2009 with complete member list filed on: 27th, March 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2008 filed on: 3rd, March 2009 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to Wed, 23rd Apr 2008 with complete member list filed on: 23rd, April 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2007 filed on: 3rd, February 2008 \| accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2007 filed on: 3rd, February 2008 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to Mon, 19th Mar 2007 with complete member list filed on: 19th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 19th Mar 2007 with complete member list filed on: 19th, March 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2006 filed on: 28th, September 2006 \| accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2006 filed on: 28th, September 2006 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to Wed, 5th Jul 2006 with complete member list filed on: 5th, July 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 5th Jul 2006 with complete member list filed on: 5th, July 2006 \| annual return	Free Download (2 pages)
287	Registered office changed on 13/06/06 from: 6TH floor, 90 fetter lane london EC4A 1PT filed on: 13th, June 2006 \| address	Free Download (1 page)
288a	On Tue, 13th Jun 2006 New director appointed filed on: 13th, June 2006 \| officers	Free Download (1 page)
288b	On Tue, 13th Jun 2006 Secretary resigned filed on: 13th, June 2006 \| officers	Free Download (1 page)
288b	On Tue, 13th Jun 2006 Director resigned filed on: 13th, June 2006 \| officers	Free Download (1 page)
287	Registered office changed on 13/06/06 from: 6TH floor, 90 fetter lane london EC4A 1PT filed on: 13th, June 2006 \| address	Free Download (1 page)
288a	On Tue, 13th Jun 2006 New secretary appointed filed on: 13th, June 2006 \| officers	Free Download (1 page)
288a	On Tue, 13th Jun 2006 New secretary appointed filed on: 13th, June 2006 \| officers	Free Download (1 page)
288b	On Tue, 13th Jun 2006 Secretary resigned filed on: 13th, June 2006 \| officers	Free Download (1 page)
288a	On Tue, 13th Jun 2006 New director appointed filed on: 13th, June 2006 \| officers	Free Download (1 page)
288b	On Tue, 13th Jun 2006 Director resigned filed on: 13th, June 2006 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Apr 2005 filed on: 20th, February 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Apr 2005 filed on: 20th, February 2006 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 19th Apr 2005 with complete member list filed on: 19th, April 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 19th Apr 2005 with complete member list filed on: 19th, April 2005 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2004 filed on: 25th, June 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Apr 2004 filed on: 25th, June 2004 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Sat, 27th Mar 2004 with complete member list filed on: 27th, March 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Sat, 27th Mar 2004 with complete member list filed on: 27th, March 2004 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2003 filed on: 23rd, May 2003 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Apr 2003 filed on: 23rd, May 2003 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Sun, 4th May 2003 with complete member list filed on: 4th, May 2003 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Sun, 4th May 2003 with complete member list filed on: 4th, May 2003 \| annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 5th, April 2002 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 5th, April 2002 \| incorporation	Free Download (16 pages)

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