| Company Name | Itchen Properties Limited |
|---|---|
| Director | David Paul Million |
| Company Status | Active |
| Company Number | 04603884 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2002(21 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr David Paul Million |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 2010(8 years after company formation) |
| Appointment Duration | 13 years, 5 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 101 Clapham High Street London SW4 7TB |
| Secretary Name | J T Nominees Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 18 January 2011(8 years, 1 month after company formation) |
| Appointment Duration | 13 years, 3 months |
| Correspondence Address | 62 Wilson Street London EC2A 2BU |
| Director Name | Mr Robert John Pickett |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 83 Briarwood Road London SW4 9PJ |
| Secretary Name | Mr David Paul Million |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 2006(3 years, 11 months after company formation) |
| Appointment Duration | 4 years (resigned 28 November 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 Galveston Road London SW15 2SA |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | JT Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2002(same day as company formation) |
| Correspondence Address | 162-164 Upper Richmond Road London SW15 2SL |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Director Name | JT Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 2006(3 years, 11 months after company formation) |
| Appointment Duration | 4 years (resigned 28 November 2010) |
| Correspondence Address | 15 Buckingham Gate London SW1E 6LB |
Location
| Registered Address | 101 Clapham High Street London SW4 7TB |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Clapham Town |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr David Paul Million 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 22 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 6 December 2024 (7 months, 1 week from now) |
Filing History
| 22 November 2023 | Confirmation statement made on 22 November 2023 with no updates (3 pages) |
|---|---|
| 2 August 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
| 23 November 2022 | Confirmation statement made on 22 November 2022 with no updates (3 pages) |
| 8 February 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
| 23 November 2021 | Confirmation statement made on 22 November 2021 with no updates (3 pages) |
| 19 December 2020 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 24 November 2020 | Confirmation statement made on 22 November 2020 with no updates (3 pages) |
| 25 March 2020 | Registered office address changed from 62 Wilson Street London EC2A 2BU to 101 Clapham High Street London SW4 7TB on 25 March 2020 (1 page) |
| 11 January 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 22 November 2019 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
| 25 July 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 18 December 2018 | Confirmation statement made on 28 November 2018 with no updates (3 pages) |
| 29 August 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 20 December 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 20 December 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 1 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 1 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 2 February 2017 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
| 2 February 2017 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
| 30 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 30 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 22 January 2016 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2016-01-22
|
| 22 January 2016 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2016-01-22
|
| 8 September 2015 | Accounts for a dormant company made up to 30 November 2014 (1 page) |
| 8 September 2015 | Accounts for a dormant company made up to 30 November 2014 (1 page) |
| 3 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 28 August 2014 | Accounts for a dormant company made up to 30 November 2013 (1 page) |
| 28 August 2014 | Accounts for a dormant company made up to 30 November 2013 (1 page) |
| 15 January 2014 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Secretary's details changed for J T Nominees Limited on 1 January 2013 (1 page) |
| 15 January 2014 | Secretary's details changed for J T Nominees Limited on 1 January 2013 (1 page) |
| 15 January 2014 | Secretary's details changed for J T Nominees Limited on 1 January 2013 (1 page) |
| 15 January 2014 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 13 August 2013 | Accounts for a dormant company made up to 30 November 2012 (1 page) |
| 13 August 2013 | Accounts for a dormant company made up to 30 November 2012 (1 page) |
| 4 March 2013 | Registered office address changed from 15 Buckingham Gate London SW1E 6LB on 4 March 2013 (1 page) |
| 4 March 2013 | Registered office address changed from 15 Buckingham Gate London SW1E 6LB on 4 March 2013 (1 page) |
| 4 March 2013 | Registered office address changed from 15 Buckingham Gate London SW1E 6LB on 4 March 2013 (1 page) |
| 10 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (3 pages) |
| 10 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (3 pages) |
| 9 August 2012 | Accounts for a dormant company made up to 30 November 2011 (1 page) |
| 9 August 2012 | Accounts for a dormant company made up to 30 November 2011 (1 page) |
| 8 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (3 pages) |
| 8 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (3 pages) |
| 9 August 2011 | Accounts for a dormant company made up to 30 November 2010 (1 page) |
| 9 August 2011 | Accounts for a dormant company made up to 30 November 2010 (1 page) |
| 14 February 2011 | Annual return made up to 28 November 2010 with a full list of shareholders (3 pages) |
| 14 February 2011 | Termination of appointment of David Million as a secretary (1 page) |
| 14 February 2011 | Termination of appointment of Jt Nominees Limited as a director (1 page) |
| 14 February 2011 | Appointment of Mr David Paul Million as a director (2 pages) |
| 14 February 2011 | Appointment of Mr David Paul Million as a director (2 pages) |
| 14 February 2011 | Termination of appointment of Jt Nominees Limited as a director (1 page) |
| 14 February 2011 | Termination of appointment of Jt Nominees Limited as a director (1 page) |
| 14 February 2011 | Appointment of J T Nominees Limited as a secretary (2 pages) |
| 14 February 2011 | Appointment of J T Nominees Limited as a secretary (2 pages) |
| 14 February 2011 | Termination of appointment of Jt Nominees Limited as a director (1 page) |
| 14 February 2011 | Annual return made up to 28 November 2010 with a full list of shareholders (3 pages) |
| 14 February 2011 | Termination of appointment of David Million as a secretary (1 page) |
| 26 August 2010 | Accounts for a dormant company made up to 30 November 2009 (1 page) |
| 26 August 2010 | Accounts for a dormant company made up to 30 November 2009 (1 page) |
| 9 March 2010 | Annual return made up to 28 November 2009 with a full list of shareholders (4 pages) |
| 9 March 2010 | Director's details changed for Jt Nominees Limited on 23 October 2009 (2 pages) |
| 9 March 2010 | Annual return made up to 28 November 2009 with a full list of shareholders (4 pages) |
| 9 March 2010 | Director's details changed for Jt Nominees Limited on 23 October 2009 (2 pages) |
| 4 November 2009 | Registered office address changed from C/O Jackson Taylor 162-164 Upper Richmond Road London SW15 2SL on 4 November 2009 (2 pages) |
| 4 November 2009 | Registered office address changed from C/O Jackson Taylor 162-164 Upper Richmond Road London SW15 2SL on 4 November 2009 (2 pages) |
| 4 November 2009 | Registered office address changed from C/O Jackson Taylor 162-164 Upper Richmond Road London SW15 2SL on 4 November 2009 (2 pages) |
| 18 September 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 18 September 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 4 December 2008 | Return made up to 28/11/08; full list of members (3 pages) |
| 4 December 2008 | Return made up to 28/11/08; full list of members (3 pages) |
| 15 August 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 15 August 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 1 March 2008 | Return made up to 28/11/07; full list of members (3 pages) |
| 1 March 2008 | Return made up to 28/11/07; full list of members (3 pages) |
| 21 August 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 21 August 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 8 January 2007 | Return made up to 28/11/06; full list of members (2 pages) |
| 8 January 2007 | Return made up to 28/11/06; full list of members (2 pages) |
| 4 December 2006 | New director appointed (1 page) |
| 4 December 2006 | Director resigned (1 page) |
| 4 December 2006 | New secretary appointed (1 page) |
| 4 December 2006 | Secretary resigned (1 page) |
| 4 December 2006 | Secretary resigned (1 page) |
| 4 December 2006 | New director appointed (1 page) |
| 4 December 2006 | Director resigned (1 page) |
| 4 December 2006 | New secretary appointed (1 page) |
| 19 July 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 19 July 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 5 January 2006 | Return made up to 28/11/05; full list of members (2 pages) |
| 5 January 2006 | Return made up to 28/11/05; full list of members (2 pages) |
| 20 June 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 20 June 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 7 December 2004 | Return made up to 28/11/04; full list of members (6 pages) |
| 7 December 2004 | Return made up to 28/11/04; full list of members (6 pages) |
| 30 June 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 30 June 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 5 December 2003 | Return made up to 28/11/03; full list of members (6 pages) |
| 5 December 2003 | Return made up to 28/11/03; full list of members (6 pages) |
| 4 March 2003 | Resolutions
|
| 4 March 2003 | Resolutions
|
| 4 March 2003 | Ad 21/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 March 2003 | Ad 21/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 January 2003 | New director appointed (2 pages) |
| 16 January 2003 | Director resigned (1 page) |
| 16 January 2003 | New secretary appointed (2 pages) |
| 16 January 2003 | New secretary appointed (2 pages) |
| 16 January 2003 | New director appointed (2 pages) |
| 16 January 2003 | Director resigned (1 page) |
| 16 January 2003 | Secretary resigned (1 page) |
| 16 January 2003 | Secretary resigned (1 page) |
| 28 November 2002 | Incorporation (19 pages) |
| 28 November 2002 | Incorporation (19 pages) |