INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Liquidators' statement of receipts and payments to 2024-12-21 |
| 20/12/2420 December 2024 | Termination of appointment of Anthony Matthew Lee as a director on 2024-12-09 |
| 08/01/248 January 2024 | Appointment of a voluntary liquidator |
| 08/01/248 January 2024 | Resolutions |
| 08/01/248 January 2024 | Resolutions |
| 08/01/248 January 2024 | Declaration of solvency |
| 08/01/248 January 2024 | Registered office address changed from 8 Sackville Street London W1S 3DG England to 10 Fleet Place London EC4M 7RB on 2024-01-08 |
| 25/08/2325 August 2023 | Director's details changed for Mr Anthony Matthew Lee on 2023-08-09 |
| 11/08/2311 August 2023 | Appointment of Mr Anthony Matthew Lee as a director on 2023-08-09 |
| 11/08/2311 August 2023 | Termination of appointment of Carol Ann Rotsey as a director on 2023-08-09 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-15 with no updates |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2021-12-30 |
| 23/09/2223 September 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 |
| 20/01/2220 January 2022 | Total exemption full accounts made up to 2020-12-31 |
| 27/07/2127 July 2021 | Appointment of Paul Justin Windsor as a director on 2021-07-19 |
| 27/07/2127 July 2021 | Appointment of Mrs Carol Ann Rotsey as a director on 2021-07-19 |
| 27/07/2127 July 2021 | Termination of appointment of Rebecca Mary Sarah Elizabeth Ryman as a director on 2021-07-19 |
| 27/07/2127 July 2021 | Termination of appointment of Kathryn Anne Grant as a director on 2021-07-19 |
| 27/07/2127 July 2021 | Termination of appointment of Colin Flinn as a director on 2021-07-19 |
| 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 |
| 27/07/2127 July 2021 | Termination of appointment of Intu Secretariat Limited as a secretary on 2021-07-19 |
| 27/07/2127 July 2021 | Appointment of Crestbridge Uk Limited as a secretary on 2021-07-19 |
| 23/04/2023 April 2020 | APPOINTMENT TERMINATED, DIRECTOR SEAN CROSBY |
| 22/04/2022 April 2020 | DIRECTOR APPOINTED MISS REBECCA MARY SARAH ELIZABETH RYMAN |
| 22/04/2022 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MINAKSHI KIDIA |
| 21/04/2021 April 2020 | DIRECTOR APPOINTED MR COLIN FLINN |
| 21/04/2021 April 2020 | DIRECTOR APPOINTED MR MARTIN RICHARD BREEDEN |
| 20/04/2020 April 2020 | APPOINTMENT TERMINATED, DIRECTOR HUGH FORD |
| 20/04/2020 April 2020 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ROBERTS |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 14/02/2014 February 2020 | APPOINTMENT TERMINATED, DIRECTOR TREVOR PEREIRA |
| 14/02/2014 February 2020 | APPOINTMENT TERMINATED, DIRECTOR JULIAN WILKINSON |
| 03/01/203 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCKINNON |
| 09/10/199 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MATTHEW GILES ROBERTS / 08/10/2019 |
| 08/10/198 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN CROSBY / 08/10/2019 |
| 08/10/198 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN NICHOLAS WILKINSON / 08/10/2019 |
| 08/10/198 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GORDON MCKINNON / 08/10/2019 |
| 08/10/198 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MINAKSHI KIDIA / 08/10/2019 |
| 08/10/198 October 2019 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARSDEN / 08/10/2019 |
| 03/10/193 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 16/09/1916 September 2019 | CORPORATE SECRETARY APPOINTED INTU SECRETARIAT LIMITED |
| 30/08/1930 August 2019 | DIRECTOR APPOINTED MR SEAN CROSBY |
| 30/08/1930 August 2019 | DIRECTOR APPOINTED MISS MINAKSHI KIDIA |
| 16/08/1916 August 2019 | APPOINTMENT TERMINATED, DIRECTOR BARBARA GIBBES |
| 17/05/1917 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID FISCHEL |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES |
| 30/09/1830 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/09/1819 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA GIBBES / 04/09/2018 |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES |
| 22/09/1722 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/04/1718 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH MICHAEL FORD / 31/03/2017 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 09/03/179 March 2017 | REGISTERED OFFICE CHANGED ON 09/03/2017 FROM 40 BROADWAY LONDON SW1H 0BU |
| 20/01/1720 January 2017 | DIRECTOR APPOINTED MRS BARBARA GIBBES |
| 10/10/1610 October 2016 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE BOWYER |
| 19/09/1619 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/04/1622 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ELLIS |
| 15/03/1615 March 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/03/1520 March 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 06/10/146 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SHEPHERD |
| 23/09/1423 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER WEIR |
| 23/09/1423 September 2014 | DIRECTOR APPOINTED KATHARINE ANN BOWYER |
| 17/09/1417 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/04/149 April 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 16/10/1316 October 2013 | DIRECTOR APPOINTED KATHRYN ANNE GRANT |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/04/135 April 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 13/03/1313 March 2013 | DIRECTOR APPOINTED MR DANIEL IAN SHEPHERD |
| 01/03/131 March 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/03/131 March 2013 | COMPANY NAME CHANGED CSC BRAEHEAD PROPERTY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 01/03/13 |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/04/125 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WEIR / 07/03/2012 |
| 05/04/125 April 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 07/12/117 December 2011 | DIRECTOR APPOINTED HUGH MICHAEL FORD |
| 23/11/1123 November 2011 | DIRECTOR APPOINTED PETER WEIR |
| 11/11/1111 November 2011 | DIRECTOR APPOINTED TREVOR PEREIRA |
| 11/11/1111 November 2011 | DIRECTOR APPOINTED MR MARTIN DAVID ELLIS |
| 11/11/1111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUTTERWORTH |
| 13/09/1113 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/06/1127 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN FOLGER / 04/06/2011 |
| 25/03/1125 March 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 23/03/1123 March 2011 | DIRECTOR APPOINTED JAMES GORDON MCKINNON |
| 16/03/1116 March 2011 | DIRECTOR APPOINTED JULIAN NICHOLAS WILKINSON |
| 16/03/1116 March 2011 | DIRECTOR APPOINTED MICHAEL GEORGE BUTTERWORTH |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, DIRECTOR TREVOR PEREIRA |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ELLIS |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE KIRBY |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, DIRECTOR KAY CHALDECOTT |
| 10/09/1010 September 2010 | DIRECTOR APPOINTED EDWARD MATTHEW GILES ROBERTS |
| 09/09/109 September 2010 | DIRECTOR APPOINTED TREVOR PEREIRA |
| 09/09/109 September 2010 | DIRECTOR APPOINTED MARTIN DAVID ELLIS |
| 28/07/1028 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/07/102 July 2010 | APPOINTMENT TERMINATED, DIRECTOR LORAINE WOODHOUSE |
| 01/04/101 April 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 08/10/098 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN FOLGER / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LORAINE WOODHOUSE / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW FISCHEL / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE KIRBY / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAY ELIZABETH CHALDECOTT / 01/10/2009 |
| 17/08/0917 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN ELLIS |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR TREVOR PEREIRA |
| 24/03/0924 March 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD CABLE |
| 12/11/0812 November 2008 | DIRECTOR APPOINTED LORAINE WOODHOUSE |
| 05/11/085 November 2008 | SECTION 175 22/10/2008 |
| 11/07/0811 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/06/086 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CABLE / 21/04/2008 |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR AIDAN SMITH |
| 25/03/0825 March 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | NEW DIRECTOR APPOINTED |
| 05/08/075 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/03/0730 March 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/11/0613 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0627 September 2006 | DIRECTOR RESIGNED |
| 13/09/0613 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0619 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/03/0615 March 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | DIRECTOR RESIGNED |
| 31/10/0531 October 2005 | NEW DIRECTOR APPOINTED |
| 31/10/0531 October 2005 | NEW DIRECTOR APPOINTED |
| 20/10/0520 October 2005 | DIRECTOR RESIGNED |
| 19/07/0519 July 2005 | S366A DISP HOLDING AGM 24/06/05 |
| 04/07/054 July 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 05/04/055 April 2005 | NEW DIRECTOR APPOINTED |
| 05/04/055 April 2005 | NEW DIRECTOR APPOINTED |
| 05/04/055 April 2005 | NEW DIRECTOR APPOINTED |
| 05/04/055 April 2005 | NEW DIRECTOR APPOINTED |
| 05/04/055 April 2005 | DIRECTOR RESIGNED |
| 05/04/055 April 2005 | NEW SECRETARY APPOINTED |
| 05/04/055 April 2005 | NEW DIRECTOR APPOINTED |
| 05/04/055 April 2005 | NEW DIRECTOR APPOINTED |
| 05/04/055 April 2005 | SECRETARY RESIGNED |
| 05/04/055 April 2005 | NEW DIRECTOR APPOINTED |
| 11/03/0511 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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