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I.T.D. PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as I.t.d. Properties Limited. The company was founded 11 years ago and was given the registration number 08096668. The firm's registered office is in LONDON. You can find them at Suite 13025 43 Bedford Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:I.T.D. PROPERTIES LIMITED
Company Number:08096668
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2012
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 82110 - Combined office administrative service activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Suite 13025 43 Bedford Street, London, England, WC2E 9HA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 13025, 43 Bedford Street, London, England, WC2E 9HA

Director23 April 2018Active
Dimonikou 5, Larnaca, Cyprus, 6016

Director07 June 2012Active
Suite 13025, 43 Bedford Street, London, England, WC2E 9HA

Director21 April 2016Active

People with Significant Control

Ms. Inessa Samokhvalova
Notified on:20 July 2020
Status:Active
Date of birth:January 1976
Nationality:Cypriot
Country of residence:England
Address:Suite 13025, 43 Bedford Street, London, England, WC2E 9HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr. Vladimiros Gavrilidis
Notified on:23 April 2018
Status:Active
Date of birth:January 1975
Nationality:Greek
Country of residence:England
Address:Suite 13025, 43 Bedford Street, London, England, WC2E 9HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr. Igors Zlobins
Notified on:12 January 2017
Status:Active
Date of birth:July 1961
Nationality:Latvian
Country of residence:England
Address:Suite 13025, 43 Bedford Street, London, England, WC2E 9HA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-30Gazette

Gazette filings brought up to date.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-08-29Gazette

Gazette notice compulsory.

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2022-06-24Accounts

Accounts with accounts type total exemption full.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2021-07-22Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2020-08-25Address

Move registers to sail company with new address.

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2020-08-25Address

Change sail address company with new address.

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2020-07-22Confirmation statement

Confirmation statement with updates.

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2020-07-21Persons with significant control

Notification of a person with significant control.

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2020-07-21Persons with significant control

Cessation of a person with significant control.

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2020-03-30Accounts

Accounts with accounts type micro entity.

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2019-10-24Confirmation statement

Confirmation statement with updates.

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2019-10-22Resolution

Resolution.

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2019-06-07Confirmation statement

Confirmation statement with no updates.

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2018-10-11Accounts

Accounts with accounts type total exemption full.

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2018-07-26Confirmation statement

Confirmation statement with no updates.

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2018-04-23Persons with significant control

Notification of a person with significant control.

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2018-04-23Officers

Appoint person director company with name date.

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2018-04-23Persons with significant control

Cessation of a person with significant control.

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2018-04-23Officers

Termination director company with name termination date.

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2018-04-05Accounts

Accounts with accounts type total exemption full.

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2017-10-04Accounts

Accounts with accounts type total exemption full.

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