Ital Property Limited

Active03672464 Private limited company
Incorporated
23 November 1998 (27 years)
Industry
Other service activities n.e.c. (96090)
Directors
Gilles Rolando
Owned by
Downshire Enterprises S.A.
Accounts type
Micro entity
Region
Greater London
Address
Global House
303 Ballards Lane
London
N12 8NP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Rolando, Gilles
Director · Appointed 15 November 2023
French
Born March 1969 (57)
Officer history (20 former)
15 November 2023
Resigned Ciccotti, Isabella as Director
15 November 2023
Appointed Rolando, Gilles as Director
29 June 2023
Appointed Ciccotti, Isabella as Director
29 June 2023
Resigned Poncelet, Jean-Philippe as Director
16 January 2023
Appointed Poncelet, Jean-Philippe as Director
16 January 2023
Resigned Shand, Dawn as Director
27 February 2018
Resigned Créneau, Laurent, Director as Director
24 January 2018
Appointed Shand, Dawn as Director
28 November 2017
Resigned Filex Services Limited as Corporate Secretary
12 April 2016
Appointed Créneau, Laurent, Director as Director
15 March 2016
Resigned Bonfond, Fredric as Director
16 December 2013
Resigned Burgard, Christine as Director
19 June 2013
Resigned Van Opstal, Peter Lourents as Director
19 June 2013
Appointed Burgard, Christine as Director
19 June 2013
Resigned Bouwmeister, Onno as Director
19 June 2013
Resigned Jacquet, Gilles as Director
19 June 2013
Resigned Van Hunen, Gerard Alexander as Director
9 June 2013
Appointed Bonfond, Fredric as Director
29 September 2009
Appointed Jacquet, Gilles as Director
29 September 2009
Appointed Van Hunen, Gerard Alexander as Director
29 September 2009
Appointed Van Opstal, Peter Lourents as Director
29 September 2009
Appointed Bouwmeister, Onno as Director
29 September 2009
Resigned Pesco, Mark Anthony as Director
1 April 2009
Appointed Pesco, Mark Anthony as Director
1 April 2009
Appointed Filex Services Limited as Corporate Secretary
1 April 2009
Resigned Kelly, Stephen John as Director
1 April 2009
Resigned Ashford Secretaries Limited as Corporate Secretary
6 September 2007
Appointed Kelly, Stephen John as Director
6 September 2007
Resigned Hester, Jesse Grant as Director
23 August 2006
Appointed Ashford Secretaries Limited as Corporate Secretary
23 August 2006
Resigned London Secretaries Limited as Corporate Nominee Secretary
1 February 2005
Appointed Hester, Jesse Grant as Director
1 February 2005
Resigned Taylor, Anthony Michael as Director
2 July 2002
Resigned Taylor, Linda Ruth as Director
24 March 1999
Appointed Taylor, Linda Ruth as Director
24 March 1999
Appointed Taylor, Anthony Michael as Director
24 March 1999
Appointed London Secretaries Limited as Corporate Nominee Secretary
24 March 1999
Resigned Eden Secretaries Limited as Corporate Nominee Secretary
24 March 1999
Resigned Glassmill Limited as Corporate Nominee Director
23 November 1998
Appointed Eden Secretaries Limited as Corporate Nominee Secretary
23 November 1998
Appointed Glassmill Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

IQ EQ (Jersey) Limited
Corporate entity · Notified 6 December 2023
Has significant influence or control
Private Limited Company
Reg. no. 49312
Downshire Enterprises S.A.
Corporate entity · Notified 6 December 2023
Owns 75–100% of shares
Société Anonyme
Reg. no. B125580
Former controllers (3)
3 October 2018
Ceased First Names (Jersey) Limited — Owns 75–100% of shares
18 July 2018
Ceased Quadrangle Trustee Services Limited — Has significant influence or control (as a trust)
18 July 2018
Ceased LJ Capital Limited — Holds 50–75% of voting rights (as a trust)

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
(£641,416)
Current Ratio
18.8x

Trend

Net Assets
(£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 (£452,053) (£478,672) (£504,444) (£484,687) (£551,834) (£641,416)
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0
Current Assets£18,153,881£17,429,449£17,712,737£20,117,929£17,597,429£17,598,850
Creditors (< 1 year)£963,348£149,334£45,123£115,632£102,871£92,561
Creditors (> 1 year)£17,831,949£17,831,949£18,152,301£20,506,741£17,973,230£17,958,342
Net Current Assets£17,190,533£17,280,115£17,667,614£20,002,297£17,494,558£17,506,289
Net Assets(£641,416)(£551,834)(£484,687)(£504,444)(£478,672)(£452,053)
Shareholder Funds(£641,416)(£551,834)(£484,687)(£504,444)(£478,672)(£452,053)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 November 2025Micro company accounts31 December 2023
9 December 2024Confirmation statement with no updates23 November 20243
7 December 2023Notification of a person with significant control2
7 December 2023Notification of a person with significant control2
7 December 2023Confirmation statement with updates23 November 20234
Show all recent filings

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