LONDON AND ILFORD LIMITED

Overview

Company Name	LONDON AND ILFORD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10050942
Jurisdiction	England/Wales
Date of Creation	Mar 08, 2016

Summary

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

What is the purpose of LONDON AND ILFORD LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is LONDON AND ILFORD LIMITED located?

Registered Office Address	Unit 4 C/O Map Accounting Technology Park Colindeep Lane NW9 6BX London England
Undeliverable Registered Office Address	No

What are the latest accounts for LONDON AND ILFORD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 07, 2027
Next Accounts Due On	Jan 07, 2028
Last Accounts
Last Accounts Made Up To	Apr 07, 2026

What is the status of the latest confirmation statement for LONDON AND ILFORD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 26, 2027
Next Confirmation Statement Due	Mar 12, 2027
Next Confirmation Statement Made Up To	Feb 26, 2026
Overdue	No

What are the latest filings for LONDON AND ILFORD LIMITED?

Filings
Date	Description	Document	Type
Apr 15, 2026	Total exemption full accounts made up to Apr 07, 2026	6 pages	AA

Mar 02, 2026	Confirmation statement made on Feb 26, 2026 with no updates	3 pages	CS01

Dec 22, 2025	Total exemption full accounts made up to Apr 07, 2025	6 pages	AA

Jul 04, 2025	Registered office address changed from Unit 4 the Technology Park Colindeep Lane London NW9 6BX United Kingdom to Unit 4 C/O Map Accounting Technology Park Colindeep Lane London NW9 6BX on Jul 04, 2025	1 pages	AD01

Apr 02, 2025	Confirmation statement made on Feb 26, 2025 with updates	4 pages	CS01

Apr 02, 2025	Notification of Cap Consult Limited as a person with significant control on Feb 25, 2025	2 pages	PSC02

Apr 02, 2025	Cessation of Crest Ventures Limited as a person with significant control on Feb 25, 2025	1 pages	PSC07

Dec 16, 2024	Total exemption full accounts made up to Mar 31, 2024	6 pages	AA

Apr 12, 2024	Total exemption full accounts made up to Mar 31, 2023	6 pages	AA

Apr 02, 2024	Confirmation statement made on Feb 26, 2024 with no updates	3 pages	CS01

Dec 27, 2023	Previous accounting period shortened from Apr 08, 2023 to Apr 07, 2023	1 pages	AA01

Dec 22, 2023	Previous accounting period extended from Mar 24, 2023 to Apr 08, 2023	1 pages	AA01

Jul 24, 2023	Registered office address changed from 115 Craven Park Road London N15 6BL England to Unit 4 the Technology Park Colindeep Lane London NW9 6BX on Jul 24, 2023	1 pages	AD01

Jul 04, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 03, 2023	Confirmation statement made on Feb 26, 2023 with no updates	3 pages	CS01

Jun 17, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
May 16, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 02, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 01, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Sep 08, 2022	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Aug 23, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 23, 2022	Previous accounting period shortened from Mar 25, 2022 to Mar 24, 2022	1 pages	AA01

Apr 11, 2022	Confirmation statement made on Feb 26, 2022 with updates	4 pages	CS01

Mar 24, 2022	Previous accounting period shortened from Mar 26, 2021 to Mar 25, 2021	1 pages	AA01

Mar 11, 2022	Director's details changed for Mr Joel Fried on Mar 11, 2022	2 pages	CH01

View All Filings

Who are the officers of LONDON AND ILFORD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
FRIED, Joel C/O Map Accounting Technology Park Colindeep Lane NW9 6BX London Unit 4 England	Mar 08, 2016		Director	C/O Map Accounting Technology Park Colindeep Lane NW9 6BX London Unit 4 England		United Kingdom	British	1982-12		165111250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LONDON AND ILFORD LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cap Consult Limited

Feb 25, 2025

Colindeep Lane

NW9 6BX London

Unit 4 The Technology Park

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	15745588

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.

Mr Joel Fried

Apr 06, 2016

62 Ballards Lane

N3 2BU London

Office 1

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Crest Ventures Limited

Mar 08, 2016

62 Ballards Lane

N3 2BU London

Office 1

United Kingdom

Yes

Legal Form	Limited
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10001301

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.

Kig Ilford Limited

Mar 08, 2016

45 Grosvenor Road

AL1 3AW St Albans

2nd Floor

Hertfordshire

United Kingdom

Yes

Legal Form	Limited
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10201620

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.
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