Investment Trust Limited in LONDON - NW3 5SG

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Investment Trust Limited LONDON

Investment Trust started in year 2004 as Private Limited Company with registration number 05042763. The Investment Trust company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at 37b Maresfield Gardens. Postal code: NW3 5SG. Since 24th January 2007 Investment Trust Limited is no longer carrying the name International Investment Trust.

There is a single director in the firm at the moment - Faisal K., appointed on 12 February 2004. In addition, a secretary was appointed - Hana K., appointed on 8 March 2016. As of 26 April 2024, there was 1 ex director - Hana K.. There were no ex secretaries.

Investment Trust Limited Address / Contact

Office Address	37b Maresfield Gardens
Town	London
Post code	NW3 5SG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05042763
Date of Incorporation	Thu, 12th Feb 2004
Industry	Management of real estate on a fee or contract basis
Industry	Activities auxiliary to financial intermediation n.e.c.
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 26th Feb 2024 (2024-02-26)
Last confirmation statement dated	Sun, 12th Feb 2023

Company staff

Hana K.

Position: Secretary

Appointed: 08 March 2016

Faisal K.

Position: Director

Appointed: 12 February 2004

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 February 2004

Resigned: 12 February 2004

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 12 February 2004

Resigned: 12 February 2004

Hk Nominees Ltd

Position: Corporate Secretary

Appointed: 12 February 2004

Resigned: 08 March 2016

Hana K.

Position: Director

Appointed: 12 February 2004

Resigned: 01 April 2022

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we identified, there is Faisal K. This PSC and has 75,01-100% shares.

Faisal K.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

International Investment Trust	January 24, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	31 829	70	10 469	1 723	1 441	402	1 363	260
Current Assets	158 943	11 858	16 519	1 723	1 441	402	1 363	260
Debtors	127 114	11 788	6 050
Net Assets Liabilities	36 764	-56 866	1 126	-27 428	-53 999	-62 871	-71 145	-78 401
Other Debtors	59 608
Property Plant Equipment	382	1 556	778	1	1	1	660	330

Other
Accumulated Depreciation Impairment Property Plant Equipment	63 066	779	1 557	2 334	2 334	2 334	2 664	2 994
Additions Other Than Through Business Combinations Property Plant Equipment		2 335					989
Bank Overdrafts		366
Creditors	122 561	70 280	16 171	29 152	55 441	63 274	73 168	78 991
Future Minimum Lease Payments Under Non-cancellable Operating Leases	48 500
Increase From Depreciation Charge For Year Property Plant Equipment		778	778	777			330	330
Net Current Assets Liabilities	36 382	-58 422	348	-27 429	-54 000	-62 872	-71 805	-78 731
Other Creditors	72 883	69 914	16 171	29 152	55 441	63 274	73 168	78 991
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		63 065
Other Disposals Property Plant Equipment		63 448
Other Taxation Social Security Payable	42 445
Property Plant Equipment Gross Cost	63 448	2 335	2 335	2 335	2 335	2 335	3 324	3 324
Total Assets Less Current Liabilities	36 764	-56 866	1 126	-27 428	-53 999	-62 871	-71 145	-78 401
Trade Creditors Trade Payables	7 233
Trade Debtors Trade Receivables	67 506	11 788	6 050

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 16th, May 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 16th, May 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 9th, July 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 3rd, April 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 17th, June 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 21st, June 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 28th, August 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 5th, September 2017	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2015 filed on: 28th, September 2016	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 12th February 2016 filed on: 2nd, March 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 22nd, April 2015	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 12th February 2015 filed on: 3rd, March 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 25th, March 2014	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 12th February 2014 filed on: 13th, February 2014	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 12th February 2013 filed on: 9th, April 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 22nd, February 2013	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 27th, March 2012	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 12th February 2012 filed on: 23rd, February 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 21st, March 2011	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 12th February 2011 filed on: 14th, March 2011	annual return	Free Download (14 pages)
SH01	Statement of Capital on 25th February 2011: 365000.00 GBP filed on: 7th, March 2011	capital	Free Download (5 pages)
SH01	Statement of Capital on 23rd July 2010: 323973.00 GBP filed on: 11th, August 2010	capital	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 5th, March 2010	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 12th February 2010 filed on: 24th, February 2010	annual return	Free Download (14 pages)
363a	Annual return drawn up to 5th May 2009 with complete member list filed on: 5th, May 2009	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 16th, February 2009	accounts	Free Download (18 pages)
363s	Annual return drawn up to 30th May 2008 with complete member list filed on: 30th, May 2008	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 25th, February 2008	accounts	Free Download (15 pages)
363s	Annual return drawn up to 5th March 2007 with complete member list filed on: 5th, March 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 5th March 2007 with complete member list filed on: 5th, March 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 23rd, February 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 23rd, February 2007	accounts	Free Download (14 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 1st, February 2007	incorporation	Free Download (18 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 1st, February 2007	incorporation	Free Download (18 pages)
363s	Annual return drawn up to 17th February 2006 with complete member list filed on: 17th, February 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 17th February 2006	annual return
363s	Annual return drawn up to 17th February 2006 with complete member list filed on: 17th, February 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 15th, February 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 15th, February 2006	accounts	Free Download (14 pages)
88(2)R	Alloted 11000 shares on 31st October 2005. Value of each share 1 £, total number of shares: 223973. filed on: 29th, December 2005	capital	Free Download (2 pages)
88(2)R	Alloted 11000 shares on 31st October 2005. Value of each share 1 £, total number of shares: 223973. filed on: 29th, December 2005	capital	Free Download (2 pages)
88(2)R	Alloted 5000 shares on 30th September 2005. Value of each share 1 £, total number of shares: 212973. filed on: 21st, October 2005	capital	Free Download (2 pages)
88(2)R	Alloted 18000 shares on 31st August 2005. Value of each share 1 £, total number of shares: 207973. filed on: 21st, October 2005	capital	Free Download (2 pages)
88(2)R	Alloted 5000 shares on 30th September 2005. Value of each share 1 £, total number of shares: 212973. filed on: 21st, October 2005	capital	Free Download (2 pages)
88(2)R	Alloted 18000 shares on 31st August 2005. Value of each share 1 £, total number of shares: 207973. filed on: 21st, October 2005	capital	Free Download (2 pages)
88(2)R	Alloted 17000 shares on 1st August 2005. Value of each share 1 £, total number of shares: 189973. filed on: 18th, August 2005	capital	Free Download (2 pages)
88(2)R	Alloted 17000 shares on 1st August 2005. Value of each share 1 £, total number of shares: 189973. filed on: 18th, August 2005	capital	Free Download (2 pages)
88(2)R	Alloted 23000 shares on 30th June 2005. Value of each share 1 £, total number of shares: 172973. filed on: 8th, August 2005	capital	Free Download (2 pages)
88(2)R	Alloted 23000 shares on 30th June 2005. Value of each share 1 £, total number of shares: 172973. filed on: 8th, August 2005	capital	Free Download (2 pages)
88(2)R	Alloted 25000 shares on 27th May 2005. Value of each share 1 £, total number of shares: 149973. filed on: 9th, June 2005	capital	Free Download (2 pages)
88(2)R	Alloted 25000 shares on 27th May 2005. Value of each share 1 £, total number of shares: 149973. filed on: 9th, June 2005	capital	Free Download (2 pages)
363s	Annual return drawn up to 10th February 2005 with complete member list filed on: 10th, February 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 10th February 2005	annual return
363s	Annual return drawn up to 10th February 2005 with complete member list filed on: 10th, February 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 10th February 2005	annual return
AA	Full accounts for the period ending 31st December 2004 filed on: 28th, January 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 28th, January 2005	accounts	Free Download (14 pages)
88(2)R	Alloted 14988 shares on 1st September 2004. Value of each share 1 £, total number of shares: 124973. filed on: 28th, September 2004	capital	Free Download (2 pages)
88(2)R	Alloted 14988 shares on 1st September 2004. Value of each share 1 £, total number of shares: 124973. filed on: 28th, September 2004	capital	Free Download (2 pages)
88(2)R	Alloted 9988 shares on 19th July 2004. Value of each share 1 £, total number of shares: 109985. filed on: 29th, July 2004	capital	Free Download (2 pages)
88(2)R	Alloted 9988 shares on 19th July 2004. Value of each share 1 £, total number of shares: 109985. filed on: 29th, July 2004	capital	Free Download (2 pages)
88(2)R	Alloted 29988 shares on 13th May 2004. Value of each share 1 £, total number of shares: 99997. filed on: 15th, June 2004	capital	Free Download (2 pages)
88(2)R	Alloted 29988 shares on 13th May 2004. Value of each share 1 £, total number of shares: 99997. filed on: 15th, June 2004	capital	Free Download (2 pages)
88(2)R	Alloted 60009 shares on 6th April 2004. Value of each share 1 £, total number of shares: 70009. filed on: 16th, April 2004	capital	Free Download (2 pages)
88(2)R	Alloted 60009 shares on 6th April 2004. Value of each share 1 £, total number of shares: 70009. filed on: 16th, April 2004	capital	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/05 to 31/12/04 filed on: 22nd, March 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/05 to 31/12/04 filed on: 22nd, March 2004	accounts	Free Download (1 page)
88(2)R	Alloted 9999 shares on 12th February 2004. Value of each share 1 £, total number of shares: 10000. filed on: 5th, March 2004	capital	Free Download (2 pages)
88(2)R	Alloted 9999 shares on 12th February 2004. Value of each share 1 £, total number of shares: 10000. filed on: 5th, March 2004	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 12th, February 2004	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 12th, February 2004	incorporation	Free Download (20 pages)

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