ITCHEN PROPERTIES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ITCHEN PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ITCHEN PROPERTIES LIMITED was incorporated 21 years ago on 28/11/2002 and has the registered number: 04603884. The accounts status is DORMANT and accounts are next due on 31/08/2024.
ITCHEN PROPERTIES LIMITED was incorporated 21 years ago on 28/11/2002 and has the registered number: 04603884. The accounts status is DORMANT and accounts are next due on 31/08/2024.
ITCHEN PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
101 CLAPHAM HIGH STREET
LONDON
SW4 7TB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/11/2023 | 06/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| J T NOMINEES LIMITED | Corporate Secretary | 2011-01-18 | CURRENT | ||
| MR DAVID PAUL MILLION | Jun 1953 | British | Director | 2010-11-28 | CURRENT |
| JT NOMINEES LIMITED | Corporate Director | 2006-11-03 UNTIL 2010-11-28 | RESIGNED | ||
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2002-11-28 UNTIL 2002-11-28 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-11-28 UNTIL 2002-11-28 | RESIGNED | ||
| JT NOMINEES LIMITED | Corporate Secretary | 2002-11-28 UNTIL 2006-11-03 | RESIGNED | ||
| ROBERT JOHN PICKETT | Oct 1954 | British | Director | 2002-11-28 UNTIL 2006-11-03 | RESIGNED |
| MR. DAVID PAUL MILLION | Jun 1953 | British | Secretary | 2006-11-03 UNTIL 2010-11-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Paul Million | 2016-04-06 | 6/1953 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - ITCHEN PROPERTIES LIMITED | 2023-08-03 | 30-11-2022 | £100 equity |
| Dormant Company Accounts - ITCHEN PROPERTIES LIMITED | 2022-02-09 | 30-11-2021 | £100 equity |
| Dormant Company Accounts - ITCHEN PROPERTIES LIMITED | 2020-12-22 | 30-11-2020 | £100 equity |
| Dormant Company Accounts - ITCHEN PROPERTIES LIMITED | 2020-01-14 | 30-11-2019 | £100 equity |
| Dormant Company Accounts - ITCHEN PROPERTIES LIMITED | 2019-07-26 | 30-11-2018 | £100 equity |
| Dormant Company Accounts - ITCHEN PROPERTIES LIMITED | 2018-08-30 | 30-11-2017 | £100 equity |
| Dormant Company Accounts - ITCHEN PROPERTIES LIMITED | 2017-08-02 | 30-11-2016 | £100 equity |
| Dormant Company Accounts - ITCHEN PROPERTIES LIMITED | 2016-08-31 | 30-11-2015 | £100 equity |