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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 131 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00042434
Private limited company
Age
131 years
Incorporated
12 November 1894
Size
Large
Balance sheet is over
£27M
Confirmation
Submitted
Dated
28 November 2025
(1 month ago)
Next confirmation dated
28 November 2026
Due by
12 December 2026
(11 months remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
25 Dec
⟶
24 Dec 2024
(1 year)
Accounts type is
Unaudited Abridged
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about Iliffe Properties Limited
Contact
Update Details
Address
18 Pall Mall
London
SW1Y 5LU
Same address since
incorporation
Companies in SW1Y 5LU
Telephone
02078392347
Email
Available in Endole App
Website
Bmsltd.net
See All Contacts
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Quin John Sprague
Director • British • Lives in England • Born in Dec 1959
Scott Dominic Moorhouse
Director • British • Lives in England • Born in Jan 1962
Justin Ivan Weller
Director • British • Lives in England • Born in May 1964
Kenrick Max Parish
Secretary
Coventry Business Estates Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Coventry Business Estates Limited
Scott Dominic Moorhouse, Quin John Sprague, and 1 more are mutual people.
Active
Buckingham Management Services Limited
Scott Dominic Moorhouse, Quin John Sprague, and 1 more are mutual people.
Active
Buckingham Holdings Limited
Scott Dominic Moorhouse and Justin Ivan Weller are mutual people.
Active
BHL (Conduit Street) Limited
Scott Dominic Moorhouse and Quin John Sprague are mutual people.
Active
BHL (St James House) Limited
Scott Dominic Moorhouse and Quin John Sprague are mutual people.
Active
BHL (Argyll Street) Limited
Scott Dominic Moorhouse and Quin John Sprague are mutual people.
Active
BHL (Esmond Court) Limited
Scott Dominic Moorhouse and Quin John Sprague are mutual people.
Active
BHL (Pall Mall) Limited
Scott Dominic Moorhouse and Quin John Sprague are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
24 Dec 2024
For period
24 Dec
⟶
24 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%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Nov 2025
Mr Kenrick Max Parish Appointed
1 Month Ago on 28 Nov 2025
Stuart Brian Kimm Resigned
1 Month Ago on 28 Nov 2025
Abridged Accounts Submitted
9 Months Ago on 24 Mar 2025
Confirmation Submitted
1 Year Ago on 9 Dec 2024
Abridged Accounts Submitted
1 Year 6 Months Ago on 4 Jul 2024
Confirmation Submitted
2 Years Ago on 13 Dec 2023
Abridged Accounts Submitted
2 Years 6 Months Ago on 5 Jul 2023
Margaret Gardner Resigned
3 Years Ago on 7 Dec 2022
Confirmation Submitted
3 Years Ago on 30 Nov 2022
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Get Credit Report
Discover Iliffe Properties Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 28 November 2025 with no updates
Submitted on 28 Nov 2025
Appointment of Mr Kenrick Max Parish as a secretary on 28 November 2025
Submitted on 28 Nov 2025
Termination of appointment of Stuart Brian Kimm as a secretary on 28 November 2025
Submitted on 28 Nov 2025
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
Explore All Documents
Repayment History
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See All Charges & CCJs