Ithaca Limited

General information

Name:

Ithaca Ltd

Office Address:

78 Wembley Park Drive HA9 8HB Wembley

Number: 01081868

Incorporation date: 1972-11-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ithaca came into being in 1972 as a company enlisted under no 01081868, located at HA9 8HB Wembley at 78 Wembley Park Drive. This company has been in business for 52 years and its current status is active. This company started under the business name Delta Estates, though for the last sixteen years has operated under the business name Ithaca Limited. This company's principal business activity number is 68201 meaning Renting and operating of Housing Association real estate. The firm's latest annual accounts provide detailed information about the period up to 2021-12-31 and the most recent confirmation statement was filed on 2023-06-05.

Concerning the following firm, the full extent of director's obligations have so far been performed by Bertel A. who was assigned this position thirty two years ago. Since 1994 Sapna A., had performed the duties for the firm until the resignation in October 1996. In addition a different director, specifically Maya A. resigned 30 years ago. To find professional help with legal documentation, the firm has been utilizing the skills of Sapna A. as a secretary for the last 30 years.

  • Previous company's names
  • Ithaca Limited 2008-10-21
  • Delta Estates Limited 1972-11-14

Financial data based on annual reports

Company staff

Sapna A.

Role: Secretary

Appointed: 16 August 1994

Latest update: 21 January 2024

Bertel A.

Role: Director

Appointed: 05 June 1992

Latest update: 21 January 2024

People with significant control

The companies with significant control over this firm are as follows: Delta Estates Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wembley at Wembley Park Drive, HA9 8HB, London and was registered as a PSC under the reg no 06620865.

Delta Estates Holdings Limited
Address: 78 Wembley Park Drive, Wembley, London, HA9 8HB, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06620865
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 19 June 2024
Confirmation statement last made up date 05 June 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 31st, January 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68201 : Renting and operating of Housing Association real estate
51
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