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A. ILENDO PROPERTY DEVELOPMENT LIMITED

A. ILENDO PROPERTY DEVELOPMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameA. ILENDO PROPERTY DEVELOPMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05032297
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of A. ILENDO PROPERTY DEVELOPMENT LIMITED?

    • Development of building projects (41100) / Construction
    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is A. ILENDO PROPERTY DEVELOPMENT LIMITED located?

    Registered Office Address
    Beechcroft Bottom 48 Beechcroft Road
    WD23 2JU Bushey
    Watford
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A. ILENDO PROPERTY DEVELOPMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for A. ILENDO PROPERTY DEVELOPMENT LIMITED?

    Last Confirmation Statement Made Up ToJan 24, 2027
    Next Confirmation Statement DueFeb 07, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 24, 2026
    OverdueNo

    What are the latest filings for A. ILENDO PROPERTY DEVELOPMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 24, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Feb 02, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Feb 02, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Andrew Ilendo on Feb 02, 2024

    		2 pagesCH01

    Secretary's details changed for Anna Ilendo on Feb 02, 2024

    		1 pagesCH03

    Change of details for Mr Andrew Ilendo as a person with significant control on Feb 02, 2024

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Feb 02, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Feb 02, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Feb 02, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Feb 02, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Feb 02, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Feb 03, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Feb 03, 2017 with updates

    		5 pagesCS01

    Registration of charge 050322970004, created on Dec 09, 2016

    		18 pagesMR01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to Feb 03, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2016

    Statement of capital on Feb 08, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of A. ILENDO PROPERTY DEVELOPMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ILENDO, Anna
    Ramillies Road
    W4 1JW Chiswick
    47
    London
    England
    		Secretary
    Ramillies Road
    W4 1JW Chiswick
    47
    London
    England
    		British116668160002
    ILENDO, Andrew
    Ramillies Road
    W4 1JW Chiswick
    47
    London
    England
    		Director
    Ramillies Road
    W4 1JW Chiswick
    47
    London
    England
    		EnglandPolish52678730004
    JANIC, Barbara
    69 Brookfield Road
    Chiswick
    W4 1DF London
    		Secretary
    69 Brookfield Road
    Chiswick
    W4 1DF London
    		Polish95461400001
    RWL REGISTRARS LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    		Nominee Secretary
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    		900007870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A. ILENDO PROPERTY DEVELOPMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Ilendo
    Beechcroft Road
    WD23 2JU Bushey
    Beechcroft Bottom 48
    Watford
    		Apr 06, 2016
    Beechcroft Road
    WD23 2JU Bushey
    Beechcroft Bottom 48
    Watford
    		No
    Nationality: Polish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0