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Iliffe Properties Limited

Iliffe Properties Limited is an active company incorporated on 12 November 1894 with the registered office located in London, Greater London. Iliffe Properties Limited was registered 130 years ago.
Status
Active
Active since incorporation
Company No
00042434
Private limited company
Age
130 years
Incorporated 12 November 1894
Size
Unreported
Confirmation
Submitted
Dated 30 November 2024 (9 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 25 Dec24 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
18 Pall Mall
London
SW1Y 5LU
Same address since incorporation
Telephone
02078392347
Email
Available in Endole App
Website
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in May 1964
Director • Property Manager • British • Lives in England • Born in Dec 1959
Director • Consultant • British • Lives in England • Born in Jan 1962
Secretary • Accountant • British • Lives in England • Born in Jan 1961
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PSC
Shareholders, PSCs & Group Structure
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Quin John Sprague and Mr Scott Dominic Moorhouse are mutual people.
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BHL (Pall Mall) Limited
Quin John Sprague and Mr Scott Dominic Moorhouse are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
24 Dec 2024
For period 24 Dec24 Dec 2024
Traded for 12 months
Cash in Bank
£755K
Decreased by £3.56M (-82%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£80.05M
Decreased by £3.39M (-4%)
Total Liabilities
-£2.56M
Decreased by £1.79M (-41%)
Net Assets
£77.48M
Decreased by £1.6M (-2%)
Debt Ratio (%)
3%
Decreased by 2.02% (-39%)
Latest Activity
Abridged Accounts Submitted
5 Months Ago on 24 Mar 2025
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Abridged Accounts Submitted
1 Year 2 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Dec 2023
Abridged Accounts Submitted
2 Years 2 Months Ago on 5 Jul 2023
Margaret Gardner Resigned
2 Years 9 Months Ago on 7 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 30 Nov 2022
Mr Scott Moorhouse Appointed
3 Years Ago on 4 Jul 2022
Geoffrey Russell Pirouet Resigned
3 Years Ago on 4 Jul 2022
Abridged Accounts Submitted
3 Years Ago on 28 Mar 2022
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Documents
Unaudited abridged accounts made up to 24 December 2024
Submitted on 24 Mar 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 9 Dec 2024
Audited abridged accounts made up to 24 December 2023
Submitted on 4 Jul 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 13 Dec 2023
Audited abridged accounts made up to 24 December 2022
Submitted on 5 Jul 2023
Resolutions
Submitted on 28 Feb 2023
Termination of appointment of Margaret Gardner as a director on 7 December 2022
Submitted on 15 Dec 2022
Confirmation statement made on 30 November 2022 with no updates
Submitted on 30 Nov 2022
Appointment of Mr Scott Moorhouse as a director on 4 July 2022
Submitted on 6 Jul 2022
Termination of appointment of Geoffrey Russell Pirouet as a director on 4 July 2022
Submitted on 4 Jul 2022
Repayment History
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