| Company Name | Ithaca Partners Limited |
|---|---|
| Director | Alexandra Ruth Gordon Shute |
| Company Status | Active |
| Company Number | 06410279 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 2007(16 years, 6 months ago) |
| Previous Name | Notsallow 272 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Miss Alexandra Ruth Gordon Shute |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2007(1 month, 3 weeks after company formation) |
| Appointment Duration | 16 years, 4 months |
| Role | Executive Search |
| Country of Residence | England |
| Correspondence Address | York House First Floor 74-82 Queen Victoria Street London EC4N 4SJ |
| Director Name | Miss Jane Ann Saunders |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2007(same day as company formation) |
| Role | Company Secretarial Administra |
| Country of Residence | England |
| Correspondence Address | Heyrons High Easter Chelmsford Essex CM1 4QN |
| Director Name | Mr Nigel Howard Thompson |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2007(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 38 Gaveston Drive Berkhamsted Hertfordshire HP4 1JF |
| Secretary Name | Mr Robert Soteriou |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 2007(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 22 October 2009) |
| Role | Company Director |
| Correspondence Address | 253 Grays Inn Road London WC1X 8QT |
| Secretary Name | Wollastons Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2007(same day as company formation) |
| Correspondence Address | Brierly Place New London Road Chelmsford Essex CM2 0AP |
Contact
| Website | ithacapartners.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 34118020 |
| Telephone region | London |
Location
| Registered Address | Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Miss Alexandra Ruth Gordon Shute 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £414,286 |
| Cash | £525,783 |
| Current Liabilities | £260,500 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 9 November 2024 (6 months, 2 weeks from now) |
Filing History
| 26 October 2023 | Confirmation statement made on 26 October 2023 with no updates (3 pages) |
|---|---|
| 3 May 2023 | Memorandum and Articles of Association (24 pages) |
| 3 May 2023 | Resolutions
|
| 28 April 2023 | Change of details for Miss Alexandra Ruth Gordon Shute as a person with significant control on 28 April 2023 (2 pages) |
| 28 April 2023 | Appointment of Ms Laura Williams as a director on 28 April 2023 (2 pages) |
| 24 April 2023 | Statement of company's objects (2 pages) |
| 28 February 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
| 26 October 2022 | Confirmation statement made on 26 October 2022 with updates (4 pages) |
| 8 July 2022 | Change of details for Miss Alexandra Ruth Gordon Shute as a person with significant control on 6 July 2022 (2 pages) |
| 8 July 2022 | Director's details changed for Miss Alexandra Ruth Gordon Shute on 6 July 2022 (2 pages) |
| 14 February 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 26 October 2021 | Confirmation statement made on 26 October 2021 with updates (4 pages) |
| 1 February 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 26 October 2020 | Confirmation statement made on 26 October 2020 with updates (4 pages) |
| 18 February 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 28 October 2019 | Confirmation statement made on 26 October 2019 with updates (4 pages) |
| 4 March 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 26 October 2018 | Confirmation statement made on 26 October 2018 with no updates (3 pages) |
| 13 February 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 31 October 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 31 October 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 28 February 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 28 February 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 3 November 2016 | Confirmation statement made on 26 October 2016 with updates (5 pages) |
| 3 November 2016 | Confirmation statement made on 26 October 2016 with updates (5 pages) |
| 7 March 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 7 March 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 11 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 16 February 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 16 February 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 4 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 19 February 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 19 February 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 31 October 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 14 October 2013 | Director's details changed for Alexandra Ruth Gordon Shute on 14 October 2013 (2 pages) |
| 14 October 2013 | Director's details changed for Alexandra Ruth Gordon Shute on 14 October 2013 (2 pages) |
| 5 March 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 5 March 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 6 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (4 pages) |
| 6 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (4 pages) |
| 14 February 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 14 February 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 26 October 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (4 pages) |
| 26 October 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (4 pages) |
| 15 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 15 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 26 October 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (4 pages) |
| 26 October 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Director's details changed for Alexandra Ruth Gordon Shute on 10 May 2010 (2 pages) |
| 4 October 2010 | Director's details changed for Alexandra Ruth Gordon Shute on 10 May 2010 (2 pages) |
| 18 June 2010 | Secretary's details changed for Mr Robert Soteriou on 18 June 2010 (1 page) |
| 18 June 2010 | Secretary's details changed for Mr Robert Soteriou on 18 June 2010 (1 page) |
| 12 March 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 12 March 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 16 November 2009 | Amended accounts made up to 31 December 2008 (5 pages) |
| 16 November 2009 | Amended accounts made up to 31 December 2008 (5 pages) |
| 5 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (4 pages) |
| 5 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (4 pages) |
| 22 October 2009 | Termination of appointment of Robert Soteriou as a secretary (1 page) |
| 22 October 2009 | Termination of appointment of Robert Soteriou as a secretary (1 page) |
| 28 April 2009 | Registered office changed on 28/04/2009 from soteriou banerji 253 grays inn road london WC1X 8QT (1 page) |
| 28 April 2009 | Registered office changed on 28/04/2009 from soteriou banerji 253 grays inn road london WC1X 8QT (1 page) |
| 1 April 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 7 January 2009 | Secretary's change of particulars / robert soteriou / 01/10/2008 (1 page) |
| 7 January 2009 | Secretary's change of particulars / robert soteriou / 01/10/2008 (1 page) |
| 29 December 2008 | Return made up to 26/10/08; full list of members (5 pages) |
| 29 December 2008 | Return made up to 26/10/08; full list of members (5 pages) |
| 28 October 2008 | Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page) |
| 28 October 2008 | Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page) |
| 7 January 2008 | Secretary resigned (1 page) |
| 7 January 2008 | New secretary appointed (2 pages) |
| 7 January 2008 | Registered office changed on 07/01/08 from: wollastons LLP brierly place, new london road chelmsford essex CM2 0AP (1 page) |
| 7 January 2008 | Secretary resigned (1 page) |
| 7 January 2008 | Registered office changed on 07/01/08 from: wollastons LLP brierly place, new london road chelmsford essex CM2 0AP (1 page) |
| 7 January 2008 | New secretary appointed (2 pages) |
| 4 January 2008 | Ad 19/12/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 January 2008 | Ad 19/12/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 January 2008 | Director resigned (1 page) |
| 3 January 2008 | Director resigned (1 page) |
| 3 January 2008 | Director resigned (1 page) |
| 3 January 2008 | New director appointed (2 pages) |
| 3 January 2008 | Director resigned (1 page) |
| 3 January 2008 | New director appointed (2 pages) |
| 17 December 2007 | Company name changed notsallow 272 LIMITED\certificate issued on 17/12/07 (2 pages) |
| 17 December 2007 | Company name changed notsallow 272 LIMITED\certificate issued on 17/12/07 (2 pages) |
| 26 October 2007 | Incorporation (26 pages) |
| 26 October 2007 | Incorporation (26 pages) |