INTU PROPERTY MANAGEMENT LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Company Documents

Date	Description
23/07/2523 July 2025 New	Liquidators' statement of receipts and payments to 2025-05-29 View Document
18/07/2418 July 2024	Liquidators' statement of receipts and payments to 2024-05-29 View Document
08/06/238 June 2023	Resolutions View Document
08/06/238 June 2023	Statement of affairs View Document
08/06/238 June 2023	Appointment of a voluntary liquidator View Document
08/06/238 June 2023	Registered office address changed from 8 Sackville Street London W1S 3DG England to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 2023-06-08 View Document
08/06/238 June 2023	Resolutions View Document
20/12/2220 December 2022	Total exemption full accounts made up to 2021-12-30 View Document
09/12/229 December 2022	Confirmation statement made on 2022-11-26 with no updates View Document
23/09/2223 September 2022	Previous accounting period shortened from 2021-12-31 to 2021-12-30 View Document
18/01/2218 January 2022	Total exemption full accounts made up to 2020-12-31 View Document
26/11/2126 November 2021	Confirmation statement made on 2021-11-26 with no updates View Document
30/07/2130 July 2021	Director's details changed for Mr Colin Flinn on 2021-07-19 View Document
27/07/2127 July 2021	Appointment of Mrs Carol Ann Rotsey as a director on 2021-07-19 View Document
27/07/2127 July 2021	Termination of appointment of Intu Secretariat Limited as a secretary on 2021-07-19 View Document
27/07/2127 July 2021	Appointment of Crestbridge Uk Limited as a secretary on 2021-07-19 View Document
27/07/2127 July 2021	Appointment of Paul Justin Windsor as a director on 2021-07-19 View Document
27/07/2127 July 2021	Registered office address changed from 40 Broadway London England and Wales SW1H 0BT United Kingdom to 8 Sackville Street London W1S 3DG on 2021-07-27 View Document
17/05/1917 May 2019	APPOINTMENT TERMINATED, DIRECTOR DAVID FISCHEL View Document
16/11/1816 November 2018	CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES View Document
02/10/182 October 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
19/09/1819 September 2018	DIRECTOR APPOINTED MARTIN RICHARD BREEDEN View Document
19/09/1819 September 2018	DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA GIBBES / 04/09/2018 View Document
19/09/1819 September 2018	DIRECTOR APPOINTED MR COLIN FLINN View Document
19/09/1819 September 2018	DIRECTOR APPOINTED MISS REBECCA MARY SARAH ELIZABETH RYMAN View Document
19/09/1819 September 2018	DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA GIBBES / 04/09/2018 View Document
19/09/1819 September 2018	DIRECTOR APPOINTED MR NICK ROUND View Document
18/09/1818 September 2018	DIRECTOR APPOINTED KATHRYN ANNE GRANT View Document
09/11/179 November 2017	CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES View Document
26/09/1726 September 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
18/04/1718 April 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH MICHAEL FORD / 31/03/2017 View Document
09/03/179 March 2017	REGISTERED OFFICE CHANGED ON 09/03/2017 FROM 40 BROADWAY LONDON SW1H 0BU View Document
19/01/1719 January 2017	DIRECTOR APPOINTED MRS BARBARA GIBBES View Document
09/11/169 November 2016	CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES View Document
06/10/166 October 2016	APPOINTMENT TERMINATED, DIRECTOR KATHARINE BOWYER View Document
01/10/161 October 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
22/04/1622 April 2016	APPOINTMENT TERMINATED, DIRECTOR MARTIN ELLIS View Document
21/12/1521 December 2015	REGISTRATION OF A CHARGE / CHARGE CODE 041046800001 View Document
03/12/153 December 2015	Annual return made up to 9 November 2015 with full list of shareholders View Document
08/10/158 October 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
08/12/148 December 2014	Annual return made up to 9 November 2014 with full list of shareholders View Document
06/10/146 October 2014	APPOINTMENT TERMINATED, DIRECTOR DANIEL SHEPHERD View Document
26/09/1426 September 2014	DIRECTOR APPOINTED KATHARINE ANN BOWYER View Document
26/09/1426 September 2014	APPOINTMENT TERMINATED, DIRECTOR PETER WEIR View Document
17/09/1417 September 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
16/09/1416 September 2014	DIRECTOR APPOINTED MR GORDON JAMES MCKINNON View Document
16/09/1416 September 2014	DIRECTOR APPOINTED MR JULIAN NICHOLAS WILKINSON View Document
06/12/136 December 2013	Annual return made up to 9 November 2013 with full list of shareholders View Document
30/09/1330 September 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
13/03/1313 March 2013	DIRECTOR APPOINTED MR DANIEL IAN SHEPHERD View Document
15/02/1315 February 2013	COMPANY NAME CHANGED CSC PROPERTY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 15/02/13 View Document
15/02/1315 February 2013	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
13/11/1213 November 2012	Annual return made up to 9 November 2012 with full list of shareholders View Document
03/10/123 October 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
25/05/1225 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / PETER WEIR / 07/03/2012 View Document
07/12/117 December 2011	DIRECTOR APPOINTED HUGH MICHAEL FORD View Document
07/12/117 December 2011	Annual return made up to 9 November 2011 with full list of shareholders View Document
22/11/1122 November 2011	DIRECTOR APPOINTED PETER WEIR View Document
28/10/1128 October 2011	APPOINTMENT TERMINATED, DIRECTOR CAROLINE KIRBY View Document
14/10/1114 October 2011	APPOINTMENT TERMINATED, DIRECTOR KAY CHALDECOTT View Document
13/09/1113 September 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
30/06/1130 June 2011	SECRETARY'S CHANGE OF PARTICULARS / SUSAN FOLGER / 04/06/2011 View Document
11/11/1011 November 2010	Annual return made up to 9 November 2010 with full list of shareholders View Document
30/09/1030 September 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
10/09/1010 September 2010	DIRECTOR APPOINTED EDWARD MATTHEW GILES ROBERTS View Document
09/09/109 September 2010	DIRECTOR APPOINTED TREVOR PEREIRA View Document
09/09/109 September 2010	DIRECTOR APPOINTED MARTIN DAVID ELLIS View Document

02/07/102 July 2010	APPOINTMENT TERMINATED, DIRECTOR LORAINE WOODHOUSE View Document
23/11/0923 November 2009	Annual return made up to 9 November 2009 with full list of shareholders View Document
07/10/097 October 2009	SECRETARY'S CHANGE OF PARTICULARS / SUSAN FOLGER / 01/10/2009 View Document
07/10/097 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / LORAINE WOODHOUSE / 01/10/2009 View Document
07/10/097 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW FISCHEL / 01/10/2009 View Document
07/10/097 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE KIRBY / 01/10/2009 View Document
07/10/097 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / KAY ELIZABETH CHALDECOTT / 01/10/2009 View Document
26/06/0926 June 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
08/04/098 April 2009	APPOINTMENT TERMINATED DIRECTOR JONATHAN AINSLEY View Document
08/04/098 April 2009	APPOINTMENT TERMINATED DIRECTOR TREVOR PEREIRA View Document
08/04/098 April 2009	APPOINTMENT TERMINATED DIRECTOR KATHRYN GRANT View Document
08/04/098 April 2009	APPOINTMENT TERMINATED DIRECTOR MARTIN ELLIS View Document
08/04/098 April 2009	APPOINTMENT TERMINATED DIRECTOR MARTIN BREEDEN View Document
10/12/0810 December 2008	APPOINTMENT TERMINATED DIRECTOR RICHARD CABLE View Document
03/12/083 December 2008	RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS View Document
12/11/0812 November 2008	DIRECTOR APPOINTED LORAINE WOODHOUSE View Document
05/11/085 November 2008	RE CA 2006 SECTION 175 22/10/2008 View Document
29/07/0829 July 2008	APPOINTMENT TERMINATED DIRECTOR PHILIP WARDLE View Document
11/07/0811 July 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
09/06/089 June 2008	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CABLE / 21/04/2008 View Document
09/04/089 April 2008	APPOINTMENT TERMINATED DIRECTOR AIDAN SMITH View Document
11/12/0711 December 2007	NEW DIRECTOR APPOINTED View Document
03/12/073 December 2007	RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS View Document
23/07/0723 July 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
16/03/0716 March 2007	NEW DIRECTOR APPOINTED View Document
16/03/0716 March 2007	NEW DIRECTOR APPOINTED View Document
16/03/0716 March 2007	NEW DIRECTOR APPOINTED View Document
16/03/0716 March 2007	NEW DIRECTOR APPOINTED View Document
09/01/079 January 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
05/12/065 December 2006	RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS View Document
14/11/0614 November 2006	DIRECTOR'S PARTICULARS CHANGED View Document
27/09/0627 September 2006	DIRECTOR RESIGNED View Document
13/09/0613 September 2006	DIRECTOR'S PARTICULARS CHANGED View Document
19/06/0619 June 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
16/11/0516 November 2005	RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS View Document
31/10/0531 October 2005	NEW DIRECTOR APPOINTED View Document
31/10/0531 October 2005	NEW DIRECTOR APPOINTED View Document
20/10/0520 October 2005	DIRECTOR RESIGNED View Document
20/06/0520 June 2005	DIRECTOR RESIGNED View Document
12/04/0512 April 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
17/11/0417 November 2004	RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS View Document
05/07/045 July 2004	NEW DIRECTOR APPOINTED View Document
23/04/0423 April 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
19/11/0319 November 2003	RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS View Document
08/05/038 May 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
28/01/0328 January 2003	AUDITOR'S RESIGNATION View Document
20/11/0220 November 2002	RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS View Document
24/07/0224 July 2002	SECRETARY'S PARTICULARS CHANGED View Document
06/06/026 June 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
07/01/027 January 2002	S80A AUTH TO ALLOT SEC 28/12/01 View Document
29/11/0129 November 2001	RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS View Document
04/07/014 July 2001	NEW DIRECTOR APPOINTED View Document
04/04/014 April 2001	DIRECTOR RESIGNED View Document
09/01/019 January 2001	NEW SECRETARY APPOINTED View Document
22/12/0022 December 2000	NEW DIRECTOR APPOINTED View Document
22/12/0022 December 2000	NEW DIRECTOR APPOINTED View Document
22/12/0022 December 2000	NEW DIRECTOR APPOINTED View Document
22/12/0022 December 2000	NEW DIRECTOR APPOINTED View Document
22/12/0022 December 2000	NEW DIRECTOR APPOINTED View Document
22/12/0022 December 2000	NEW DIRECTOR APPOINTED View Document
13/12/0013 December 2000	DIRECTOR RESIGNED View Document
13/12/0013 December 2000	SECRETARY RESIGNED View Document
13/12/0013 December 2000	ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 View Document
13/12/0013 December 2000	REGISTERED OFFICE CHANGED ON 13/12/00 FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ View Document
13/12/0013 December 2000	S80A AUTH TO ALLOT SEC 06/12/00 View Document
13/12/0013 December 2000	ALTER MEM AND ARTS 06/12/00 View Document
06/12/006 December 2000	COMPANY NAME CHANGED HACKREMCO (NO.1748) LIMITED CERTIFICATE ISSUED ON 06/12/00 View Document
09/11/009 November 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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