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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Ilsen, Edith
    Company Director born in January 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-10 ~ now
    OF - Director → CIF 0
    Ilsen, Edith
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-10 ~ now
    OF - Secretary → CIF 0
    Ms Edith Ilsen
    Born in January 1948
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ilsen, Susan
    Company Director born in January 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-10 ~ now
    OF - Director → CIF 0
    Ms Susan Ilsen
    Born in January 1951
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 3
  • 1
    Spw Secretaries Limited
    Individual
    Officer
    icon of calendar 2008-10-10 ~ 2008-10-10
    OF - Secretary → CIF 0
  • 2
    Spw Directors Limited
    Individual
    Officer
    icon of calendar 2008-10-10 ~ 2008-10-10
    OF - Director → CIF 0
  • 3
    Hadjova, Olga
    Company Director born in April 1977
    Individual
    Officer
    icon of calendar 2008-10-10 ~ 2008-10-10
    OF - Director → CIF 0
parent relation
Company in focus

ILSEN PROPERTIES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,067,429 GBP2024-06-30
2,067,429 GBP2023-06-30
Fixed Assets - Investments
45,777 GBP2024-06-30
45,777 GBP2023-06-30
Fixed Assets
2,113,206 GBP2024-06-30
2,113,206 GBP2023-06-30
Debtors
32,423 GBP2024-06-30
25,172 GBP2023-06-30
Cash at bank and in hand
755,800 GBP2024-06-30
675,843 GBP2023-06-30
Current Assets
788,223 GBP2024-06-30
701,015 GBP2023-06-30
Creditors
-103,654 GBP2024-06-30
-75,773 GBP2023-06-30
Net Current Assets/Liabilities
684,569 GBP2024-06-30
625,242 GBP2023-06-30
Total Assets Less Current Liabilities
2,797,775 GBP2024-06-30
2,738,448 GBP2023-06-30
Net Assets/Liabilities
2,797,775 GBP2024-06-30
2,738,448 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
532,207 GBP2024-06-30
472,880 GBP2023-06-30
Average number of employees in administration and support functions
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
2,067,429 GBP2024-06-30
2,067,429 GBP2023-06-30
Furniture and fittings
1,258 GBP2024-06-30
1,258 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
2,068,687 GBP2024-06-30
2,068,687 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,258 GBP2024-06-30
1,258 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,258 GBP2024-06-30
1,258 GBP2023-06-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
2,067,429 GBP2024-06-30
2,067,429 GBP2023-06-30
Amounts invested in assets
45,777 GBP2024-06-30
45,777 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
21,800 GBP2024-06-30
20,674 GBP2023-06-30
Prepayments/Accrued Income
Current
10,060 GBP2024-06-30
3,935 GBP2023-06-30
Other Debtors
Current
563 GBP2024-06-30
563 GBP2023-06-30
Trade Creditors/Trade Payables
Current
33,442 GBP2024-06-30
2,204 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
181 GBP2024-06-30
324 GBP2023-06-30
Corporation Tax Payable
Current
16,288 GBP2024-06-30
25,680 GBP2023-06-30
Other Creditors
Current
44,055 GBP2024-06-30
44,876 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
8,249 GBP2024-06-30
1,249 GBP2023-06-30
Amounts owed to directors
Current
1,439 GBP2024-06-30
1,440 GBP2023-06-30
Creditors
Current
103,654 GBP2024-06-30
75,773 GBP2023-06-30
Dividends paid as a final distribution
50,000 GBP2022-07-01 ~ 2023-06-30

Related profiles found in government register
  • ILSEN PROPERTIES LIMITED
    Info
    Registered number 06720970
    icon of addressAjp Business Centre, 152-154 Coles Green Road, London NW2 7HD
    Private Limited Company incorporated on 2008-10-10 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • ILSEN PROPERTIES LIMITED
    S
    Registered number 06720970
    icon of addressAjp Business Centre, 152-154 Coles Green Road, London, United Kingdom, NW2 7HD
    CIF 1
  • ILSEN PROPERTIES LIMITED
    S
    Registered number 06720970
    icon of addressAjp Business Centre, 152-154 Coles Green Road, London, United Kingdom, NW2 7HD
    Private Limited Company By Shares in Registrar Of Companies (England And Wales), United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressC/o D & K Accountancy Services Limited Solar House, 915 High Road, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2024-12-02 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of addressC/o D & K Accountancy Services Limited Solar House, 915 High Road, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Has significant influence or controlOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.