ITCHEN PROPERTIES LIMITED

Company number 04603884 ·

Active

79 filings

Date Filing
3 Aug 2026 Accounts for a dormant company made up to 2025-11-30 · 2 pages View document
11 Feb 2026 Director's details changed for Mr David Paul Million on 2026-02-11 · 2 pages View document
11 Feb 2026 Secretary's details changed for J T Nominees Limited on 2026-02-11 · 1 page View document
1 Dec 2025 Confirmation statement made on 2025-11-22 with no updates · 3 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
29 Aug 2025 Accounts for a dormant company made up to 2024-11-30 · 2 pages View document
3 Dec 2024 Confirmation statement made on 2024-11-22 with no updates · 3 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
16 Aug 2024 Accounts for a dormant company made up to 2023-11-30 · 2 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
22 Nov 2023 Confirmation statement made on 2023-11-22 with no updates · 3 pages View document
2 Aug 2023 Accounts for a dormant company made up to 2022-11-30 · 2 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
23 Nov 2022 Confirmation statement made on 2022-11-22 with no updates · 3 pages View document
8 Feb 2022 Accounts for a dormant company made up to 2021-11-30 · 2 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
23 Nov 2021 Confirmation statement made on 2021-11-22 with no updates · 3 pages View document
19 Dec 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
24 Nov 2020 CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES View document
25 Mar 2020 REGISTERED OFFICE CHANGED ON 25/03/2020 FROM 62 WILSON STREET LONDON EC2A 2BU View document
11 Jan 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
22 Nov 2019 CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES View document
25 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 View document
18 Dec 2018 CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
29 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 View document
20 Dec 2017 CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
1 Aug 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 View document
2 Feb 2017 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
30 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 View document
22 Jan 2016 Annual return made up to 28 November 2015 with full list of shareholders View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
8 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 View document
3 Dec 2014 Annual return made up to 28 November 2014 with full list of shareholders View document
28 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 View document
15 Jan 2014 Annual return made up to 28 November 2013 with full list of shareholders View document
15 Jan 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J T NOMINEES LIMITED / 01/01/2013 View document
13 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 View document
4 Mar 2013 REGISTERED OFFICE CHANGED ON 04/03/2013 FROM 15 BUCKINGHAM GATE LONDON SW1E 6LB View document
10 Dec 2012 Annual return made up to 28 November 2012 with full list of shareholders View document
9 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 View document
8 Dec 2011 Annual return made up to 28 November 2011 with full list of shareholders View document
9 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 View document
14 Feb 2011 APPOINTMENT TERMINATED, SECRETARY DAVID MILLION View document
14 Feb 2011 DIRECTOR APPOINTED MR DAVID PAUL MILLION View document
14 Feb 2011 CORPORATE SECRETARY APPOINTED J T NOMINEES LIMITED View document
14 Feb 2011 Annual return made up to 28 November 2010 with full list of shareholders View document
14 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR JT NOMINEES LIMITED View document
14 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR JT NOMINEES LIMITED View document
26 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 View document
9 Mar 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / JT NOMINEES LIMITED / 23/10/2009 View document
9 Mar 2010 Annual return made up to 28 November 2009 with full list of shareholders View document
4 Nov 2009 REGISTERED OFFICE CHANGED ON 04/11/2009 FROM C/O JACKSON TAYLOR 162-164 UPPER RICHMOND ROAD LONDON SW15 2SL View document
18 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 View document
4 Dec 2008 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS View document
15 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 View document
1 Mar 2008 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS View document
21 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 View document
8 Jan 2007 RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS View document
4 Dec 2006 NEW SECRETARY APPOINTED View document
4 Dec 2006 DIRECTOR RESIGNED View document
4 Dec 2006 SECRETARY RESIGNED View document
4 Dec 2006 NEW DIRECTOR APPOINTED View document
19 Jul 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 View document
5 Jan 2006 RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS View document
20 Jun 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 View document
7 Dec 2004 RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS View document
30 Jun 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 View document
5 Dec 2003 RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS View document
4 Mar 2003 S366A DISP HOLDING AGM 21/02/03 View document
16 Jan 2003 DIRECTOR RESIGNED View document
16 Jan 2003 SECRETARY RESIGNED View document
16 Jan 2003 NEW SECRETARY APPOINTED View document
16 Jan 2003 NEW DIRECTOR APPOINTED View document
28 Nov 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document