Illovy Property Holdings Limited

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General information

Name:

Illovy Property Holdings Ltd

Office Address:

9 Tides Reach Birmingham Road PO31 7NU Cowes

Number: 06036021

Incorporation date: 2006-12-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2006 is the date that marks the launching of Illovy Property Holdings Limited, the company which is located at 9 Tides Reach, Birmingham Road in Cowes. This means it's been eighteen years Illovy Property Holdings has prospered on the local market, as the company was created on 2006-12-21. The firm Companies House Reg No. is 06036021 and the zip code is PO31 7NU. From 2007-01-24 Illovy Property Holdings Limited is no longer under the business name Paris 017. The firm's Standard Industrial Classification Code is 70100 meaning Activities of head offices. Illovy Property Holdings Ltd filed its latest accounts for the period that ended on 2022/12/31. Its most recent confirmation statement was released on 2023/08/25.

Mark I. is this specific firm's only managing director, that was assigned this position in 2007 in January. This company had been led by Douglas C. up until January 2007. In order to find professional help with legal documentation, the company has been utilizing the skillset of Adele I. as a secretary since January 2007.

  • Previous company's names
  • Illovy Property Holdings Limited 2007-01-24
  • Paris 017 Limited 2006-12-21

Company staff

Adele I.

Role: Secretary

Appointed: 19 January 2007

Latest update: 24 April 2024

Mark I.

Role: Director

Appointed: 19 January 2007

Latest update: 24 April 2024

People with significant control

Executives with significant control over the firm are: Mark I. owns 1/2 or less of company shares. Adele I. owns 1/2 or less of company shares.

Mark I.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Adele I.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 September 2024
Confirmation statement last made up date 25 August 2023
Annual Accounts 26th September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 26th September 2014
Accounting Period Subsidiary 2013
Called Up Share Capital 67,000
Investments Fixed Assets 959,065
Number Shares Allotted 67,000
Share Capital Allotted Called Up Paid 67,000
Annual Accounts 1st September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 1st September 2015
Creditors Due Within One Year 876,247
Profit Loss Account Reserve 25,661
Shareholder Funds 82,818
Total Assets Less Current Liabilities 92,661
Advances Credits Directors 17,811
Advances Credits Made In Period Directors 71,581
Accounting Period Subsidiary 2014
Called Up Share Capital 67,000
Investments Fixed Assets 959,065
Number Shares Allotted 67,000
Share Capital Allotted Called Up Paid 67,000
Annual Accounts 17th September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 17th September 2016
Creditors Due Within One Year 861,944
Shareholder Funds 97,121
Accounting Period Subsidiary 2015
Called Up Share Capital 67,000
Number Shares Allotted 67,000
Profit Loss Account Reserve 30,121
Share Capital Allotted Called Up Paid 67,000
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Amounts Owed To Group Undertakings 797,496
Creditors 861,944
Investments Fixed Assets 959,065
Investments In Group Undertakings 959,065
Other Creditors 60,000
Total Assets Less Current Liabilities 101,569
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Creditors 853,066
Investments Fixed Assets 959,065
Total Assets Less Current Liabilities 105,999
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Amounts Owed To Group Undertakings 853,066
Investments In Group Undertakings 959,065
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Amounts Owed To Group Undertakings 848,636
Creditors 844,206
Investments Fixed Assets 959,065
Investments In Group Undertakings 959,065
Total Assets Less Current Liabilities 110,429
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Amounts Owed To Group Undertakings 844,206
Total Assets Less Current Liabilities 119,289
Creditors 839,776
Investments In Group Undertakings 959,065
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Amounts Owed To Group Undertakings 835,346
Investments Fixed Assets 959,065
Creditors 835,346
Investments In Group Undertakings 959,065
Total Assets Less Current Liabilities 123,719
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Amounts Owed To Group Undertakings 830,946
Creditors 830,946
Investments Fixed Assets 959,065
Investments In Group Undertakings 959,065
Total Assets Less Current Liabilities 128,119

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Officers Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (7 pages)

Additional Information

Accountant/Auditor,
2015 - 2014

Name:

Harrison Black Limited

Address:

Pyle House 136/137 Pyle Street

Post code:

PO30 1JW

City / Town:

Newport

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Services (by SIC Code)

  • 70100 : Activities of head offices
17
Company Age

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