ITAL Property Limited

Company Name	ITAL Property Limited
Director	Gilles Rolando
Company Status	Active
Company Number	03672464
Category	Private Limited Company
Incorporation Date	23 November 1998(25 years, 5 months ago)
Previous Name	Bakerlands Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Gilles Rolando
Date of Birth	March 1969 (Born 55 years ago)
Nationality	French
Status	Current
Appointed	15 November 2023(24 years, 12 months after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Country of Residence	France
Correspondence Address	Global House 303 Ballards Lane London N12 8NP

Director Name	Anthony Michael Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1999(4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 February 2005)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Mrs Linda Ruth Taylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1999(4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 02 July 2002)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Mr Jesse Grant Hester
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(6 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 September 2007)
Role	Consultant
Country of Residence	United Arab Emirates
Correspondence Address	Flat 5111, Golden Sands 5, PO Box 500462 Dubai

Director Name	Mr Stephen John Kelly
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2007(8 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 April 2009)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Flat B 309 Al Nakheel, PO Box 28444 Emirates Hills Dubai 123 United Arab Emirates

Director Name	Mr Mark Anthony Pesco
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(10 years, 4 months after company formation)
Appointment Duration	6 months (resigned 29 September 2009)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	La Grange La Rue Des Vallees St Martin Jersey Channel Isles JE3 6BB

Director Name	Onno Bouwmeister
Date of Birth	January 1977 (Born 47 years ago)
Nationality	Dutch
Status	Resigned
Appointed	29 September 2009(10 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 June 2013)
Role	Professional Director
Correspondence Address	6 An Der Uecht Schuttrange L-5371 Luxembourg

Director Name	Gilles Jacquet
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Belgian
Status	Resigned
Appointed	29 September 2009(10 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 June 2013)
Role	Professional Director
Correspondence Address	25 Rue Nevve Athus 6791 Belgium

Director Name	Gerard Alexander Van Hunen
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Dutch
Status	Resigned
Appointed	29 September 2009(10 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 June 2013)
Role	Professional Director
Correspondence Address	Rue Albert Y Er 33 Luxembourg L-1117

Director Name	Peter Lourents Van Opstal
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Dutch
Status	Resigned
Appointed	29 September 2009(10 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 June 2013)
Role	Professional Director
Correspondence Address	4 Rue Guillaume Stolz Bridel L-8126

Director Name	Fredric Bonfond
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Belgian
Status	Resigned
Appointed	09 June 2013(14 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 March 2016)
Role	Manager
Country of Residence	Luxembourg
Correspondence Address	9 Rue Sainte Zithe Luxembourg L-2763

Director Name	Christine Burgard
Date of Birth	July 1979 (Born 44 years ago)
Nationality	French
Status	Resigned
Appointed	19 June 2013(14 years, 7 months after company formation)
Appointment Duration	6 months (resigned 16 December 2013)
Role	Manager
Country of Residence	Luxembourg
Correspondence Address	9 Rue Sainte Zithe Luxembourg L-2763

Director Name	Laurent CrÉNeau
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Luxembourger
Status	Resigned
Appointed	12 April 2016(17 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 February 2018)
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	9, Rue Sainte Zithe 9, Rue Sainte Zithe Luxembourg L-2763

Director Name	Dawn Shand
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Zimbabwean
Status	Resigned
Appointed	24 January 2018(19 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 16 January 2023)
Role	Accountant
Country of Residence	Luxembourg
Correspondence Address	7 Rue Pierre D'Aspelt Luxembourg City L1142

Director Name	Mr Jean-Philippe Poncelet
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Belgian
Status	Resigned
Appointed	16 January 2023(24 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 29 June 2023)
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	2 Eaton Gate London SW1W 9BJ

Director Name	Mrs Isabella Ciccotti
Date of Birth	February 1983 (Born 41 years ago)
Nationality	Italian
Status	Resigned
Appointed	29 June 2023(24 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 15 November 2023)
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	Global House 303 Ballards Lane London N12 8NP

Director Name	Glassmill Limited (Corporation)
Status	Resigned
Appointed	23 November 1998(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Surrey KT2 6QJ

Secretary Name	Eden Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 November 1998(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Surrey KT2 6QJ

Secretary Name	London Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 March 1999(4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 23 August 2006)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Secretary Name	Ashford Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 August 2006(7 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 April 2009)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Secretary Name	Filex Services Limited (Corporation)
Status	Resigned
Appointed	01 April 2009(10 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 28 November 2017)
Correspondence Address	No.1 London Bridge London SE1 9BG

Location

Registered Address	Global House 303 Ballards Lane London N12 8NP
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

35.6k at £1	Ital Property Sa 100.00% Ordinary

Financials

Year	2014
Net Worth	-£135,463
Cash	£63,470
Current Liabilities	£213,608

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	23 November 2023 (5 months ago)
Next Return Due	7 December 2024 (7 months, 2 weeks from now)

Filing History

1 March 2021	Micro company accounts made up to 31 December 2019 (3 pages)
1 December 2020	Confirmation statement made on 23 November 2020 with no updates (3 pages)
4 December 2019	Termination of appointment of Laurent CrÃ©neau as a director on 27 February 2018 (1 page)
3 December 2019	Appointment of Dawn Shand as a director on 24 January 2018 (2 pages)
3 December 2019	Confirmation statement made on 23 November 2019 with no updates (3 pages)
25 November 2019	Micro company accounts made up to 31 December 2018 (3 pages)
11 April 2019	Micro company accounts made up to 31 December 2017 (3 pages)
30 January 2019	Compulsory strike-off action has been discontinued (1 page)
29 January 2019	Confirmation statement made on 23 November 2018 with updates (4 pages)
8 January 2019	Compulsory strike-off action has been suspended (1 page)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
3 October 2018	Notification of a person with significant control statement (2 pages)
3 October 2018	Cessation of First Names (Jersey) Limited as a person with significant control on 3 October 2018 (1 page)
1 August 2018	Cessation of Quadrangle Trustee Services Limited as a person with significant control on 18 July 2018 (1 page)
1 August 2018	Cessation of Lj Capital Limited as a person with significant control on 18 July 2018 (1 page)
28 November 2017	Termination of appointment of Filex Services Limited as a secretary on 28 November 2017 (1 page)
28 November 2017	Cessation of Quadrangle Trustee Services Limited as a person with significant control on 28 November 2017 (1 page)
28 November 2017	Confirmation statement made on 23 November 2017 with updates (4 pages)
28 November 2017	Cessation of Lj Capital Limited as a person with significant control on 28 November 2017 (1 page)
28 November 2017	Cessation of Quadrangle Trustee Services Limited as a person with significant control on 28 November 2017 (1 page)
28 November 2017	Termination of appointment of Filex Services Limited as a secretary on 28 November 2017 (1 page)
28 November 2017	Confirmation statement made on 23 November 2017 with updates (4 pages)
28 November 2017	Notification of First Names (Jersey) Limited as a person with significant control on 11 June 2016 (1 page)
28 November 2017	Cessation of Lj Capital Limited as a person with significant control on 28 November 2017 (1 page)
28 November 2017	Notification of First Names (Jersey) Limited as a person with significant control on 11 June 2016 (1 page)
9 November 2017	Micro company accounts made up to 31 December 2016 (3 pages)
9 November 2017	Termination of appointment of Fredric Bonfond as a director on 15 March 2016 (1 page)
9 November 2017	Appointment of Director Laurent CrÃ©neau as a director on 12 April 2016 (2 pages)
9 November 2017	Micro company accounts made up to 31 December 2016 (3 pages)
9 November 2017	Termination of appointment of Fredric Bonfond as a director on 15 March 2016 (1 page)
9 November 2017	Appointment of Director Laurent CrÃ©neau as a director on 12 April 2016 (2 pages)
7 December 2016	Compulsory strike-off action has been discontinued (1 page)
7 December 2016	Compulsory strike-off action has been discontinued (1 page)
6 December 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 November 2016	Confirmation statement made on 23 November 2016 with updates (6 pages)
30 November 2016	Confirmation statement made on 23 November 2016 with updates (6 pages)
27 November 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 35,622 (4 pages)
27 November 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 35,622 (4 pages)
15 November 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
15 November 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
27 November 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 35,622 (4 pages)
27 November 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 35,622 (4 pages)
12 November 2014	Registered office address changed from 179 Great Portland Street London W1W 5LS to No.1 London Bridge London SE1 9BG on 12 November 2014 (1 page)
12 November 2014	Secretary's details changed for Filex Services Limited on 3 November 2014 (1 page)
12 November 2014	Registered office address changed from 179 Great Portland Street London W1W 5LS to No.1 London Bridge London SE1 9BG on 12 November 2014 (1 page)
12 November 2014	Secretary's details changed for Filex Services Limited on 3 November 2014 (1 page)
12 November 2014	Secretary's details changed for Filex Services Limited on 3 November 2014 (1 page)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
16 December 2013	Termination of appointment of Christine Burgard as a director (1 page)
16 December 2013	Termination of appointment of Christine Burgard as a director (1 page)
4 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 35,622 (5 pages)
4 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 35,622 (5 pages)
9 July 2013	Termination of appointment of Onno Bouwmeister as a director (2 pages)
9 July 2013	Termination of appointment of Onno Bouwmeister as a director (2 pages)
9 July 2013	Termination of appointment of Peter Van Opstal as a director (2 pages)
9 July 2013	Appointment of Christine Burgard as a director (3 pages)
9 July 2013	Termination of appointment of Gerard Van Hunen as a director (2 pages)
9 July 2013	Termination of appointment of Gilles Jacquet as a director (2 pages)
9 July 2013	Termination of appointment of Gerard Van Hunen as a director (2 pages)
9 July 2013	Termination of appointment of Peter Van Opstal as a director (2 pages)
9 July 2013	Appointment of Fredric Bonfond as a director (3 pages)
9 July 2013	Appointment of Fredric Bonfond as a director (3 pages)
9 July 2013	Appointment of Christine Burgard as a director (3 pages)
9 July 2013	Termination of appointment of Gilles Jacquet as a director (2 pages)
7 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
7 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
5 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (7 pages)
5 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (7 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 February 2012	Total exemption small company accounts made up to 31 December 2010 (4 pages)
14 February 2012	Total exemption small company accounts made up to 31 December 2010 (4 pages)
24 January 2012	Annual return made up to 23 November 2011 with a full list of shareholders (7 pages)
24 January 2012	Annual return made up to 23 November 2011 with a full list of shareholders (7 pages)
10 May 2011	Total exemption full accounts made up to 30 November 2009 (9 pages)
10 May 2011	Total exemption full accounts made up to 30 November 2009 (9 pages)
21 March 2011	Previous accounting period extended from 30 November 2010 to 31 December 2010 (1 page)
21 March 2011	Previous accounting period extended from 30 November 2010 to 31 December 2010 (1 page)
22 February 2011	Compulsory strike-off action has been discontinued (1 page)
22 February 2011	Compulsory strike-off action has been discontinued (1 page)
21 February 2011	Annual return made up to 23 November 2010 with a full list of shareholders (16 pages)
21 February 2011	Annual return made up to 23 November 2010 with a full list of shareholders (16 pages)
16 February 2011	Director's details changed for Onno Bouwmeister on 15 February 2011 (2 pages)
16 February 2011	Director's details changed for Peter Lourents Van Opstal on 15 February 2011 (2 pages)
16 February 2011	Director's details changed for Onno Bouwmeister on 15 February 2011 (2 pages)
16 February 2011	Director's details changed for Peter Lourents Van Opstal on 15 February 2011 (2 pages)
7 December 2010	First Gazette notice for compulsory strike-off (1 page)
7 December 2010	First Gazette notice for compulsory strike-off (1 page)
24 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders (7 pages)
24 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders (7 pages)
8 October 2009	Termination of appointment of Mark Pesco as a director (1 page)
8 October 2009	Termination of appointment of Mark Pesco as a director (1 page)
1 October 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
1 October 2009	Nc inc already adjusted 29/09/09 (1 page)
1 October 2009	Memorandum and Articles of Association (6 pages)
1 October 2009	Memorandum and Articles of Association (6 pages)
1 October 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
1 October 2009	Nc inc already adjusted 29/09/09 (1 page)
1 October 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
1 October 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
30 September 2009	Director appointed onno bouwmeister (1 page)
30 September 2009	Director appointed gerard alexander van hunen (1 page)
30 September 2009	Director appointed gilles jacquet (1 page)
30 September 2009	Director appointed onno bouwmeister (1 page)
30 September 2009	Director appointed peter van opstal (1 page)
30 September 2009	Director appointed gilles jacquet (1 page)
30 September 2009	Director appointed gerard alexander van hunen (1 page)
30 September 2009	Director appointed peter van opstal (1 page)
2 May 2009	Director appointed mark anthony pesco (2 pages)
2 May 2009	Director appointed mark anthony pesco (2 pages)
27 April 2009	Registered office changed on 27/04/2009 from 6TH floor 94 wigmore street london W1U 3RF (1 page)
27 April 2009	Secretary appointed filex services LIMITED (2 pages)
27 April 2009	Secretary appointed filex services LIMITED (2 pages)
27 April 2009	Registered office changed on 27/04/2009 from 6TH floor 94 wigmore street london W1U 3RF (1 page)
21 April 2009	Appointment terminated secretary ashford secretaries LIMITED (1 page)
21 April 2009	Appointment terminated director stephen kelly (1 page)
21 April 2009	Appointment terminated director stephen kelly (1 page)
21 April 2009	Appointment terminated secretary ashford secretaries LIMITED (1 page)
20 March 2009	Total exemption full accounts made up to 30 November 2008 (10 pages)
20 March 2009	Total exemption full accounts made up to 30 November 2008 (10 pages)
21 December 2008	Return made up to 23/11/08; full list of members (3 pages)
21 December 2008	Return made up to 23/11/08; full list of members (3 pages)
10 July 2008	Ad 23/04/08\gbp si 34622@1=34622\gbp ic 1000/35622\ (2 pages)
10 July 2008	Memorandum and Articles of Association (13 pages)
10 July 2008	Nc inc already adjusted 23/04/08 (1 page)
10 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
10 July 2008	Nc inc already adjusted 23/04/08 (1 page)
10 July 2008	Memorandum and Articles of Association (13 pages)
10 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
10 July 2008	Ad 23/04/08\gbp si 34622@1=34622\gbp ic 1000/35622\ (2 pages)
23 January 2008	Total exemption full accounts made up to 30 November 2007 (9 pages)
23 January 2008	Total exemption full accounts made up to 30 November 2007 (9 pages)
27 November 2007	Return made up to 23/11/07; full list of members (3 pages)
27 November 2007	Return made up to 23/11/07; full list of members (3 pages)
21 September 2007	New director appointed (2 pages)
21 September 2007	Director resigned (1 page)
21 September 2007	Director resigned (1 page)
21 September 2007	New director appointed (2 pages)
14 March 2007	Total exemption full accounts made up to 30 November 2006 (9 pages)
14 March 2007	Total exemption full accounts made up to 30 November 2006 (9 pages)
19 December 2006	Return made up to 23/11/06; full list of members (3 pages)
19 December 2006	Return made up to 23/11/06; full list of members (3 pages)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
5 September 2006	Secretary resigned (1 page)
5 September 2006	New secretary appointed (2 pages)
5 September 2006	Secretary resigned (1 page)
5 September 2006	New secretary appointed (2 pages)
14 March 2006	Total exemption full accounts made up to 30 November 2005 (9 pages)
14 March 2006	Total exemption full accounts made up to 30 November 2005 (9 pages)
25 November 2005	Return made up to 23/11/05; full list of members (2 pages)
25 November 2005	Delivery ext'd 3 mth 30/11/05 (1 page)
25 November 2005	Delivery ext'd 3 mth 30/11/05 (1 page)
25 November 2005	Return made up to 23/11/05; full list of members (2 pages)
27 May 2005	Total exemption full accounts made up to 30 November 2004 (9 pages)
27 May 2005	Total exemption full accounts made up to 30 November 2004 (9 pages)
2 March 2005	New director appointed (2 pages)
2 March 2005	Director resigned (1 page)
2 March 2005	New director appointed (2 pages)
2 March 2005	Director resigned (1 page)
5 January 2005	Total exemption full accounts made up to 30 November 2003 (9 pages)
5 January 2005	Total exemption full accounts made up to 30 November 2003 (9 pages)
20 December 2004	Return made up to 23/11/04; full list of members (6 pages)
20 December 2004	Return made up to 23/11/04; full list of members (6 pages)
24 June 2004	Auditor's resignation (1 page)
24 June 2004	Auditor's resignation (1 page)
16 December 2003	Return made up to 23/11/03; full list of members (6 pages)
16 December 2003	Return made up to 23/11/03; full list of members (6 pages)
19 September 2003	Secretary's particulars changed (1 page)
19 September 2003	Secretary's particulars changed (1 page)
30 April 2003	Total exemption full accounts made up to 30 November 2002 (8 pages)
30 April 2003	Total exemption full accounts made up to 30 November 2002 (8 pages)
7 January 2003	Registered office changed on 07/01/03 from: 2ND floor 48 conduit street london W1S 2YR (1 page)
7 January 2003	Registered office changed on 07/01/03 from: 2ND floor 48 conduit street london W1S 2YR (1 page)
17 December 2002	Return made up to 23/11/02; full list of members (6 pages)
17 December 2002	Return made up to 23/11/02; full list of members (6 pages)
4 September 2002	Director resigned (1 page)
4 September 2002	Director resigned (1 page)
11 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
11 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
27 May 2002	Total exemption full accounts made up to 30 November 2001 (14 pages)
27 May 2002	Total exemption full accounts made up to 30 November 2001 (14 pages)
31 December 2001	Secretary's particulars changed (1 page)
31 December 2001	Secretary's particulars changed (1 page)
21 December 2001	Return made up to 23/11/01; full list of members (6 pages)
21 December 2001	Return made up to 23/11/01; full list of members (6 pages)
17 July 2001	Total exemption full accounts made up to 30 November 1999 (7 pages)
17 July 2001	Total exemption full accounts made up to 30 November 1999 (7 pages)
17 July 2001	Total exemption full accounts made up to 30 November 2000 (8 pages)
17 July 2001	Total exemption full accounts made up to 30 November 2000 (8 pages)
2 January 2001	Return made up to 23/11/00; full list of members (6 pages)
2 January 2001	Return made up to 23/11/00; full list of members (6 pages)
1 September 2000	Registered office changed on 01/09/00 from: 1ST floor 48 conduit street london W1R 9FB (1 page)
1 September 2000	Registered office changed on 01/09/00 from: 1ST floor 48 conduit street london W1R 9FB (1 page)
16 June 2000	Delivery ext'd 3 mth 30/11/99 (1 page)
16 June 2000	Delivery ext'd 3 mth 30/11/99 (1 page)
23 December 1999	Return made up to 23/11/99; full list of members (6 pages)
23 December 1999	Return made up to 23/11/99; full list of members (6 pages)
17 September 1999	Secretary's particulars changed (1 page)
17 September 1999	Secretary's particulars changed (1 page)
24 April 1999	Ad 24/03/99--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
24 April 1999	New director appointed (2 pages)
24 April 1999	Registered office changed on 24/04/99 from: 6 babmaes street london SW1Y 6HD (1 page)
24 April 1999	Ad 24/03/99--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
24 April 1999	New director appointed (2 pages)
24 April 1999	Registered office changed on 24/04/99 from: 6 babmaes street london SW1Y 6HD (1 page)
24 April 1999	New secretary appointed (2 pages)
24 April 1999	New director appointed (2 pages)
24 April 1999	New secretary appointed (2 pages)
24 April 1999	New director appointed (2 pages)
31 March 1999	Director resigned (1 page)
31 March 1999	Secretary resigned (1 page)
31 March 1999	Registered office changed on 31/03/99 from: the glassmill 1 battersea bridge road london SW11 3BG (1 page)
31 March 1999	Registered office changed on 31/03/99 from: the glassmill 1 battersea bridge road london SW11 3BG (1 page)
31 March 1999	Director resigned (1 page)
31 March 1999	Secretary resigned (1 page)
23 December 1998	Memorandum and Articles of Association (1 page)
23 December 1998	Memorandum and Articles of Association (1 page)
21 December 1998	Company name changed bakerlands LIMITED\certificate issued on 22/12/98 (2 pages)
21 December 1998	Company name changed bakerlands LIMITED\certificate issued on 22/12/98 (2 pages)
23 November 1998	Incorporation (16 pages)
23 November 1998	Incorporation (16 pages)

ITAL Property Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

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Filing History

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