Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 24 December 2025
- Conf. stmt due
- 12 December 2026
- Last conf. stmt
- 28 November 2025
Iliffe Properties Limited
- Incorporated
- 12 November 1894 (131 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 18 Pall MallLondonSW1Y 5LU
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 4 active
Officer details are public data from the Companies House register.
Parish, Kenrick Max
Secretary · Appointed 28 November 2025
Director · Appointed 4 July 2022
British
Born January 1962 (64)
Director · Appointed 18 January 2022
British
Born May 1964 (62)
Director · Appointed 30 November 2002
British
Born December 1959 (66)
Officer history (10 former)
28 November 2025
28 November 2025
Appointed Parish, Kenrick Max as Secretary
7 December 2022
4 July 2022
4 July 2022
18 January 2022
18 January 2022
26 March 2019
10 June 2009
14 October 2008
19 January 2007
19 January 2007
25 July 2006
30 November 2002
20 June 1997
20 June 1997
13 June 1997
12 June 1997
30 September 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 00180925
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Iliffe Properties Limited This company Owns 75–100% of shares
BHL (Old Bond Street) Limited Owns 75–100% of shares
Financials
Balance sheet as at 24 December 2025 · unaudited abridged accounts
- Net Assets
- £75,879,729
- Cash
- £793,557
- Employees
- 12
- Debt Ratio
- 4%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £75,829,095 | £75,816,795 | £75,784,095 | £95,540,288 | £99,474,000 | £99,660,000 | £99,175,001 |
| Current Assets | £3,262,565 | £4,228,102 | £7,655,409 | £6,397,156 | £6,101,079 | £6,046,614 | £5,059,545 |
| Debtors | £2,469,008 | £3,472,738 | £3,343,769 | £912,962 | £869,718 | £1,691,083 | £2,005,795 |
| Cash | £793,557 | £755,364 | £4,311,640 | £5,484,194 | £5,231,361 | £4,355,531 | £3,053,750 |
| Creditors (< 1 year) | £2,438,942 | £4,237,360 | £2,888,562 | £2,505,446 | £2,423,879 | £2,243,308 | |
| Net Current Assets | £174,999 | £1,789,160 | £3,418,049 | £3,508,594 | £3,595,633 | £3,622,735 | £2,816,237 |
| Net Assets | £75,879,729 | £77,483,415 | £79,085,279 | £88,605,975 | £83,486,566 | £88,364,264 | £87,164,917 |
| Shareholder Funds | £77,483,415 | £79,085,279 | £88,605,975 | £83,486,566 | £88,364,264 | £87,164,917 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 March 2026 | Unaudited abridged accounts | 24 December 2025 | ||
| 28 November 2025 | Termination of appointment of a secretary | |||
| 28 November 2025 | Appointment of a secretary | |||
| 28 November 2025 | Confirmation statement with no updates | 28 November 2025 | ||
| 24 March 2025 | Unaudited abridged accounts | 24 December 2024 |
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