ITK (PROPERTY SERVICES) LIMITED

Overview

Company Name	ITK (PROPERTY SERVICES) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03489047
Jurisdiction	England/Wales
Date of Creation	Jan 06, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ITK (PROPERTY SERVICES) LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is ITK (PROPERTY SERVICES) LIMITED located?

Registered Office Address	10 Foster Lane EC2V 6HR London England
Undeliverable Registered Office Address	No

What were the previous names of ITK (PROPERTY SERVICES) LIMITED?

Previous Company Names
Company Name	From	Until
INGLEBY TRICE LIMITED	Jan 23, 1998	Jan 23, 1998
CITYFLEX LIMITED	Jan 06, 1998	Jan 06, 1998

What are the latest accounts for ITK (PROPERTY SERVICES) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for ITK (PROPERTY SERVICES) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 11, 2025
Next Confirmation Statement Due	Nov 25, 2025
Next Confirmation Statement Made Up To	Nov 11, 2024
Overdue	No

What are the latest filings for ITK (PROPERTY SERVICES) LIMITED?

Filings
Date	Description	Document	Type
Jan 24, 2025	Amended total exemption full accounts made up to Mar 31, 2024	13 pages	AAMD

Dec 04, 2024	Total exemption full accounts made up to Mar 31, 2024	11 pages	AA

Dec 03, 2024	Confirmation statement made on Nov 11, 2024 with updates	6 pages	CS01

May 08, 2024	Termination of appointment of Charles Edward Richard Ingleby as a director on May 08, 2024	1 pages	TM01

Mar 01, 2024	Confirmation statement made on Feb 13, 2024 with updates	4 pages	CS01

Mar 01, 2024	Termination of appointment of Martin Vincent Cantor as a secretary on Mar 01, 2024	1 pages	TM02

Oct 31, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Mar 24, 2023	Registered office address changed from Kirkleas Old Road Buckland Betchworth Surrey RH3 7DZ to 10 Foster Lane London EC2V 6HR on Mar 24, 2023	1 pages	AD01

Mar 10, 2023	Confirmation statement made on Feb 13, 2023 with no updates	3 pages	CS01

Dec 11, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Mar 24, 2022	Confirmation statement made on Feb 13, 2022 with no updates	3 pages	CS01

Dec 21, 2021	Notification of a person with significant control statement	2 pages	PSC08

Dec 21, 2021	Cessation of Charles Edward Richard Ingleby as a person with significant control on Dec 21, 2021	1 pages	PSC07

Dec 09, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

May 12, 2021	Confirmation statement made on Feb 13, 2021 with updates	4 pages	CS01

Dec 02, 2020	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Oct 05, 2020	Appointment of Mr Richard Ian Dale as a director on Apr 01, 2020	2 pages	AP01

Sep 14, 2020	Statement of capital following an allotment of shares on Mar 31, 2020 Capital: GBP 136	4 pages	SH01

Mar 09, 2020	Confirmation statement made on Feb 13, 2020 with no updates	3 pages	CS01

Nov 13, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Mar 07, 2019	Confirmation statement made on Feb 13, 2019 with no updates	3 pages	CS01

Oct 30, 2018	Appointment of Mr James Edward Heyworth Dunne as a director on Sep 05, 2018	2 pages	AP01

Oct 21, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Mar 02, 2018	Confirmation statement made on Feb 13, 2018 with no updates	3 pages	CS01

Nov 30, 2017	Total exemption full accounts made up to Mar 31, 2017	9 pages	AA

View All Filings

Who are the officers of ITK (PROPERTY SERVICES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DALE, Richard Ian Foster Lane EC2V 6HR London 10 England	Apr 01, 2020		Director	Foster Lane EC2V 6HR London 10 England	England	British	1981-2	Chartered Surveyor	263598750001
HALSTEAD, Jacob Nathaniel Foster Lane EC2V 6HR London 10 England	Jan 01, 2014		Director	Foster Lane EC2V 6HR London 10 England	England	British	1982-6	Chartered Surveyor	164049330002
HEYWORTH DUNNE, James Edward Foster Lane EC2V 6HR London 10 England	Sep 05, 2018		Director	Foster Lane EC2V 6HR London 10 England	England	British	1978-4	Chartered Surveyor	251958940001
TRICE, Malcolm Mercer Foster Lane EC2V 6HR London 10 England	Jan 14, 1998		Director	Foster Lane EC2V 6HR London 10 England	England	British	1958-2	Chartered Surveyor	29742260001
CANTOR, Martin Vincent Foster Lane EC2V 6HR London 10 England	Jan 14, 1998	Mar 01, 2024	Secretary	Foster Lane EC2V 6HR London 10 England		British		Company Secretary	92289450001
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Jan 06, 1998	Jan 14, 1998	Nominee Secretary	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British			900003970001
CREEDY SMITH, Mark Onslow 11 Old Jewry London EC2R 8DU	Feb 01, 2003	Oct 09, 2011	Director	11 Old Jewry London EC2R 8DU	England	British	1957-6	Surveyor	89638220002
DOYLE, Betty June 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts	Jan 06, 1998	Jan 14, 1998	Nominee Director	8 The Bartons Elstree Hill North WD6 3EN Elstree Herts		British	1936-6		900003960001
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Jan 06, 1998	Jan 14, 1998	Nominee Director	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British	1941-4		900003970001
INGLEBY, Charles Edward Richard Foster Lane EC2V 6HR London 10 England	Jan 14, 1998	May 08, 2024	Director	Foster Lane EC2V 6HR London 10 England	England	British	1958-7	Chartered Surveyor	53187370004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ITK (PROPERTY SERVICES) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Charles Edward Richard Ingleby Old Road Buckland RH3 7DZ Betchworth Kirkleas Surrey	Apr 06, 2016	Old Road Buckland RH3 7DZ Betchworth Kirkleas Surrey	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ITK (PROPERTY SERVICES) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 21, 2021		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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