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I.T.P.(LONDON)LIMITED

Learn more about I.T.P.(LONDON)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LEONARD HOUSE, 5-7 NEWMAN ROAD, BROMLEY, KENT, BR1 1RJ

I.T.P.(LONDON)LIMITED on the map

Company type: Private Limited Company
Company number: 00385256
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.01.28
last member list: 2015.05.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64304 - Activities of open-ended investment companies

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.14
overdue: NO
last made update: 2015.05.17
documents available: 1

Mortgages:

MIDLAND BANK PLC
EQUITABLE CHARGE WITHOUT WRITTEN INSTRUMENT - Outstanding on 1964.10.26

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.25
£2.95
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17/05/15 FULL LIST
Form type: AR01
Date: 2015.05.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.28
Form type: LATEST SOC
Document description: 28/05/15 STATEMENT OF CAPITAL;GBP 60000
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.24
£2.95
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17/05/14 FULL LIST
Form type: AR01
Date: 2014.06.18
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
£2.95
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17/05/13 FULL LIST
Form type: AR01
Date: 2013.07.01
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.30
£2.95
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17/05/12 FULL LIST
Form type: AR01
Date: 2012.06.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS LENTELL GOSLING / 20/06/2011
Form type: CH01
Date: 2012.06.11
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS LENTELL GOSLING / 20/06/2011
Form type: CH03
Date: 2012.06.11
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.06
£2.95
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17/05/11 FULL LIST
Form type: AR01
Date: 2011.06.14
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.31
£2.95
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17/05/10 FULL LIST
Form type: AR01
Date: 2010.08.03
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.05
£2.95
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REGISTERED OFFICE CHANGED ON 23/12/2009 FROM, SUSSEX HOUSE, 8-10 HOMESDALE ROAD, BROMLEY, KENT, BR2 9LZ
Form type: AD01
Date: 2009.12.23
£2.95
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RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.26
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.02
£2.95
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31/12/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.02
£2.95
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RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
£2.95
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RETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.22
£2.95
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RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.03.09
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REGISTERED OFFICE CHANGED ON 10/07/03 FROM:, MALCOLM WILSON GILLOTT FOWLER &, CO.30-38 HAMMERSMITH BROADWAY, LONDON, W6 7AB
Form type: 287
Date: 2003.07.10
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RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.27
Child documents:
Document type: ANNOTATION
Date: 2003.05.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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REGISTERED OFFICE CHANGED ON 13/06/02 FROM:, 30/38 HAMMERSMITH BROADWAY, LONDON W6 7AB
Form type: 287
Date: 2002.06.13
£2.95
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RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.30
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01
Form type: 225
Date: 2002.04.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.03.15
£2.95
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RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.23
Child documents:
Document type: ANNOTATION
Date: 2001.05.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.05.01
£2.95
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RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.28
£2.95
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RETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.26
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.05.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.29
£2.95
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RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.29
£2.95
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RETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.18
£2.95
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RETURN MADE UP TO 17/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.01
£2.95
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RETURN MADE UP TO 17/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.13
Child documents:
Document type: ANNOTATION
Date: 1995.06.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.19

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Company directors and board members:

THOMAS LENTELL GOSLING (current)
Secretary, 1998.06.08
PEARTREE COTTAGE RIVER LANE WATERSFIELD , PULBOROUGH
RH20 1NG, WEST SUSSEX
THOMAS LENTELL GOSLING (current)
Director, COMMERCIAL SURVEYOR, 1991.05.17
PEARTREE COTTAGE RIVER LANE WATERSFIELD , PULBOROUGH
RH20 1NG, WEST SUSSEX
VALERIE ANN GOSLING (current)
Director, BUSINESS WOMAN, 1991.05.17
LAUNAY , TREMONT 61390
ORNE
FRANCE
BEATRICE MARY HODGSON (resigned)
Secretary, 1991.05.17 - 1997.05.22
OLD BEAM BROOK PARTRIDGE LANE NEWDIGATE , DORKING
RH5 5EE, SURREY
BEATRICE MARY HODGSON (resigned)
Director, SECRETARY, 1991.05.17 - 1997.05.22
OLD BEAM BROOK PARTRIDGE LANE NEWDIGATE , DORKING
RH5 5EE, SURREY
Date 2012.12.31
Debtors £ 433,980
Shareholder Funds £ 428,917
Profit Loss Account Reserve £ 368,917
Called Up Share Capital £ 60,000
Total Assets Less Current Liabilities £ 428,917
Net Current Assets Liabilities £ 428,917
Creditors Due Within One Year £ 5,063
Share Capital Allotted Called Up Paid £ 60,000
Number Shares Allotted £ 60,000

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Information about the Private Limited Company I.T.P.(LONDON)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data