ILDAN LIMITED

Overview

Company Name	ILDAN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05911804
Jurisdiction	England/Wales
Date of Creation	Aug 21, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ILDAN LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ILDAN LIMITED located?

Registered Office Address	Anglo-Dal House, 5 Spring Villa Park, Edgware HA8 7EB Middlesex
Undeliverable Registered Office Address	No

What are the latest accounts for ILDAN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for ILDAN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 21, 2025
Next Confirmation Statement Due	Sep 04, 2025
Next Confirmation Statement Made Up To	Aug 21, 2024
Overdue	No

What are the latest filings for ILDAN LIMITED?

Filings
Date	Description	Document	Type
Nov 29, 2024	Micro company accounts made up to Mar 31, 2024	4 pages	AA

Sep 05, 2024	Confirmation statement made on Aug 21, 2024 with no updates	3 pages	CS01

Dec 04, 2023	Micro company accounts made up to Mar 31, 2023	4 pages	AA

Aug 21, 2023	Confirmation statement made on Aug 21, 2023 with no updates	3 pages	CS01

Aug 22, 2022	Confirmation statement made on Aug 21, 2022 with no updates	3 pages	CS01

Jul 21, 2022	Micro company accounts made up to Mar 31, 2022	4 pages	AA

Oct 11, 2021	Micro company accounts made up to Mar 31, 2021	4 pages	AA

Aug 23, 2021	Confirmation statement made on Aug 21, 2021 with updates	5 pages	CS01

Feb 25, 2021	Micro company accounts made up to Mar 31, 2020	2 pages	AA

Aug 28, 2020	Confirmation statement made on Aug 21, 2020 with no updates	3 pages	CS01

Jul 24, 2020	Cessation of Mrs Bangerte as a person with significant control on Jul 23, 2020	1 pages	PSC07

Nov 24, 2019	Micro company accounts made up to Mar 31, 2019	1 pages	AA

Aug 23, 2019	Confirmation statement made on Aug 21, 2019 with updates	5 pages	CS01

Nov 29, 2018	Micro company accounts made up to Mar 31, 2018	1 pages	AA

Aug 24, 2018	Confirmation statement made on Aug 21, 2018 with updates	5 pages	CS01

Dec 14, 2017	Director's details changed for Mike Bangerte on Dec 14, 2017	2 pages	CH01

Dec 14, 2017	Director's details changed for Mike Bangerte on Dec 14, 2017	2 pages	CH01

Nov 21, 2017	Micro company accounts made up to Mar 31, 2017	1 pages	AA

Aug 23, 2017	Notification of Mike Bangerte as a person with significant control on Apr 06, 2016	2 pages	PSC01

Aug 23, 2017	Notification of Anne Bangerte as a person with significant control on Apr 06, 2016	2 pages	PSC01

Aug 23, 2017	Confirmation statement made on Aug 21, 2017 with updates	5 pages	CS01

Nov 09, 2016	Total exemption small company accounts made up to Mar 31, 2016	4 pages	AA

Aug 24, 2016	Confirmation statement made on Aug 21, 2016 with updates	7 pages	CS01

May 13, 2016	Secretary's details changed for Mrs Anne Bangerte on May 13, 2016	1 pages	CH03

May 13, 2016	Director's details changed for Mike Bangerte on May 13, 2016	2 pages	CH01

View All Filings

Who are the officers of ILDAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BANGERTE, Anne Clay Lane Booker SL7 3DJ Marlow Bay Tree Cottage Buckinghamshire England	Mar 26, 2015		Secretary	Clay Lane Booker SL7 3DJ Marlow Bay Tree Cottage Buckinghamshire England					196230430001
BANGERTE, Mike 5 Spring Villa Park HA8 7EB Edgware Anglo Dal House Middlesex United Kingdom	Aug 21, 2006		Director	5 Spring Villa Park HA8 7EB Edgware Anglo Dal House Middlesex United Kingdom	England	British	1946-11	Director	115619580005
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Aug 21, 2006	Aug 21, 2006	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London					900002630001
KIRKCOURT LIMITED Anglo Dal House 5 Spring Villa Park HA8 7EB Edgware Middlesex	Aug 21, 2006	Aug 21, 2009	Secretary	Anglo Dal House 5 Spring Villa Park HA8 7EB Edgware Middlesex					92148900001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Aug 21, 2006	Aug 21, 2006	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London					900002620001
HENISTONE FINANCE LIMITED Anglo-Dal House 5 Spring Villa Park HA8 7EB Edgware Middlesex	Aug 21, 2006	Apr 05, 2007	Director	Anglo-Dal House 5 Spring Villa Park HA8 7EB Edgware Middlesex					92149010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ILDAN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Bangerte Clay Lane Booker SL7 3DJ Marlow Bay Tree Cottage Buckinghamshire England	Apr 06, 2016	Clay Lane Booker SL7 3DJ Marlow Bay Tree Cottage Buckinghamshire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mike Bangerte Clay Lane Booker SL7 3DJ Marlow Bay Tree Cottage Buckinghamshire England	Apr 06, 2016	Clay Lane Booker SL7 3DJ Marlow Bay Tree Cottage Buckinghamshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Anne Bangerte Clay Lane Booker SL7 3DJ Marlow Bay Tree Cottage Buckinghamshire England	Apr 06, 2016	Clay Lane Booker SL7 3DJ Marlow Bay Tree Cottage Buckinghamshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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