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INTU PROPERTY MANAGEMENT LIMITED

Liquidation

Company number 04104680

London · Incorporated 9 November 2000

C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB

Management of real estate on a fee or contract basis · SIC 68320

Status
Liquidation
Company age
25 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

HACKREMCO (NO.1748) LIMITED · 9 November 2000 – 6 December 2000

CSC PROPERTY MANAGEMENT LIMITED · 6 December 2000 – 15 February 2013

Previous registered addresses

8 Sackville Street London W1S 3DG England · until 8 June 2023

40 Broadway London England and Wales SW1H 0BT United Kingdom · until 27 July 2021

40 Broadway London SW1H 0BU · until 9 March 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
30 December 2021
Next due
30 September 2023
Overdue by 37 months
Confirmation statement Overdue
Last filed
26 November 2022
Next due
10 December 2023
Overdue by 34 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HB
HINDMARCH, Barry Edward
Director
31 March 2022
TN
TOWNSON, Neil David
Director
31 March 2022
CU
CRESTBRIDGE UK LIMITED
Corporate Secretary
19 July 2021
RC
ROTSEY, Carol Ann
Director
19 July 2021
FC
FLINN, Colin
Director
4 September 2018
WP
WINDSOR, Paul Justin
Director · Resigned
19 July 2021
IS
INTU SECRETARIAT LIMITED
Corporate Secretary · Resigned
16 August 2019
CS
CROSBY, Sean
Director · Resigned
16 August 2019
KM
KIDIA, Minakshi
Director · Resigned
16 August 2019
BM
BREEDEN, Martin Richard
Director · Resigned
4 September 2018
GK
GRANT, Kathryn Anne
Director · Resigned
4 September 2018
RN
ROUND, Nick
Director · Resigned
4 September 2018
RR
RYMAN, Rebecca Mary Sarah Elizabeth
Director · Resigned
4 September 2018
GB
GIBBES, Barbara
Director · Resigned
16 January 2017
BK
BOWYER, Katharine Ann
Director · Resigned
17 September 2014
MG
MCKINNON, Gordon James
Director · Resigned
1 September 2014
WJ
WILKINSON, Julian Nicholas
Director · Resigned
1 September 2014
SD
SHEPHERD, Daniel Ian
Director · Resigned
12 March 2013
FH
FORD, Hugh Michael
Director · Resigned
3 November 2011
WP
WEIR, Peter
Director · Resigned
3 November 2011
EM
ELLIS, Martin David
Director · Resigned
13 August 2010
PT
PEREIRA, Trevor
Director · Resigned
13 August 2010
RE
ROBERTS, Edward Matthew Giles, Dr
Director · Resigned
13 August 2010
WL
WOODHOUSE, Loraine
Director · Resigned
3 November 2008
PT
PEREIRA, Trevor
Director · Resigned
13 November 2007
AJ
AINSLEY, Jonathan Mark
Director · Resigned
1 March 2007
BM
BREEDEN, Martin Richard
Director · Resigned
1 March 2007
GK
GRANT, Kathryn Anne
Director · Resigned
1 March 2007
WP
WARDLE, Philip Duncan
Director · Resigned
1 March 2007
EM
ELLIS, Martin David
Director · Resigned
11 October 2005
KC
KIRBY, Caroline
Director · Resigned
11 October 2005
BP
BARTON, Peter Charles
Director · Resigned
23 June 2004
SA
SMITH, Aidan Christopher
Director · Resigned
3 May 2001
MS
MARSDEN, Susan
Secretary · Resigned
6 December 2000
AJ
ABEL, John George
Director · Resigned
6 December 2000
BP
BADCOCK, Peter Colin
Director · Resigned
6 December 2000
CR
CABLE, Richard Malcolm
Director · Resigned
6 December 2000
CK
CHALDECOTT, Kay Elizabeth
Director · Resigned
6 December 2000
FD
FISCHEL, David Andrew
Director · Resigned
6 December 2000
LD
LESLIE, Douglas Ross
Director · Resigned
6 December 2000
HS
HACKWOOD SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
9 November 2000
HD
HACKWOOD DIRECTORS LIMITED
Corporate Nominee Director · Resigned
9 November 2000

Persons with significant control

PS
Intu Shopping Centres Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
9 September 2026 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
9 September 2026 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
14 August 2026 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
23 July 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
18 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 June 2023 View
Liquidation Voluntary Statement Of Affairs
Insolvency
8 June 2023 View
Resolution
Resolution
8 June 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
8 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
23 September 2022 View
Appoint Person Director Company With Name Date
Officers
7 September 2022 View
Appoint Person Director Company With Name Date
Officers
12 April 2022 View
Termination Director Company With Name Termination Date
Officers
12 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2021 View
Change Person Director Company With Change Date
Officers
30 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
27 July 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
27 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 July 2021 View
Appoint Person Director Company With Name Date
Officers
27 July 2021 View
Appoint Person Director Company With Name Date
Officers
27 July 2021 View
Termination Director Company With Name Termination Date
Officers
20 May 2021 View
Change Person Director Company With Change Date
Officers
14 April 2021 View
Accounts With Accounts Type Full
Accounts
11 February 2021 View
Termination Secretary Company With Name Termination Date
Officers
1 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2020 View
Termination Director Company With Name Termination Date
Officers
26 November 2020 View
Termination Director Company With Name Termination Date
Officers
26 November 2020 View
Termination Director Company With Name Termination Date
Officers
23 April 2020 View
Termination Director Company With Name Termination Date
Officers
23 April 2020 View
Termination Director Company With Name Termination Date
Officers
22 April 2020 View
Termination Director Company With Name Termination Date
Officers
20 April 2020 View
Termination Director Company With Name Termination Date
Officers
20 April 2020 View
Termination Director Company With Name Termination Date
Officers
14 February 2020 View
Termination Director Company With Name Termination Date
Officers
14 February 2020 View
Termination Director Company With Name Termination Date
Officers
8 January 2020 View
Termination Director Company
Officers
6 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2019 View
Change Person Director Company With Change Date
Officers
16 October 2019 View
Change Person Director Company With Change Date
Officers
15 October 2019 View
Change Person Director Company With Change Date
Officers
15 October 2019 View
Change Person Director Company With Change Date
Officers
15 October 2019 View
Change Person Secretary Company With Change Date
Officers
15 October 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
16 September 2019 View
Appoint Person Director Company With Name Date
Officers
30 August 2019 View
Appoint Person Director Company With Name Date
Officers
30 August 2019 View
Termination Director Company With Name Termination Date
Officers
16 August 2019 View
Termination Director Company With Name Termination Date
Officers
17 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Change Person Director Company With Change Date
Officers
19 September 2018 View
Change Person Director Company With Change Date
Officers
19 September 2018 View
Appoint Person Director Company With Name Date
Officers
19 September 2018 View
Appoint Person Director Company With Name Date
Officers
19 September 2018 View
Appoint Person Director Company With Name Date
Officers
19 September 2018 View
Appoint Person Director Company With Name Date
Officers
19 September 2018 View
Appoint Person Director Company With Name Date
Officers
18 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2017 View
Accounts With Accounts Type Full
Accounts
26 September 2017 View
Change Person Director Company With Change Date
Officers
18 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2017 View
Appoint Person Director Company With Name Date
Officers
19 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2016 View
Termination Director Company With Name Termination Date
Officers
6 October 2016 View
Accounts With Accounts Type Full
Accounts
1 October 2016 View
Termination Director Company With Name Termination Date
Officers
22 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2014 View
Termination Director Company With Name Termination Date
Officers
6 October 2014 View
Appoint Person Director Company With Name Date
Officers
26 September 2014 View
Termination Director Company With Name Termination Date
Officers
26 September 2014 View
Accounts With Accounts Type Full
Accounts
17 September 2014 View
Appoint Person Director Company With Name Date
Officers
16 September 2014 View
Appoint Person Director Company With Name Date
Officers
16 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2013 View
Accounts With Accounts Type Full
Accounts
30 September 2013 View
Appoint Person Director Company With Name
Officers
13 March 2013 View
Certificate Change Of Name Company
Change Of Name
15 February 2013 View
Change Of Name Notice
Change Of Name
15 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Change Person Director Company With Change Date
Officers
25 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2011 View
Appoint Person Director Company With Name
Officers
7 December 2011 View
Appoint Person Director Company With Name
Officers
22 November 2011 View
Termination Director Company With Name
Officers
28 October 2011 View
Termination Director Company With Name
Officers
14 October 2011 View
Accounts With Accounts Type Full
Accounts
13 September 2011 View
Change Person Secretary Company With Change Date
Officers
30 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2010 View
Accounts With Accounts Type Full
Accounts
30 September 2010 View
Appoint Person Director Company With Name
Officers
10 September 2010 View
Appoint Person Director Company With Name
Officers
9 September 2010 View
Appoint Person Director Company With Name
Officers
9 September 2010 View
Termination Director Company With Name
Officers
2 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Secretary Company With Change Date
Officers
7 October 2009 View
Accounts With Accounts Type Full
Accounts
26 June 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Officers
10 December 2008 View
Legacy
Annual Return
3 December 2008 View
Legacy
Officers
12 November 2008 View
Resolution
Resolution
5 November 2008 View
Legacy
Officers
29 July 2008 View
Accounts With Accounts Type Full
Accounts
11 July 2008 View
Legacy
Officers
9 June 2008 View
Legacy
Officers
9 April 2008 View
Legacy
Officers
11 December 2007 View
Legacy
Annual Return
3 December 2007 View
Accounts With Accounts Type Full
Accounts
23 July 2007 View
Legacy
Officers
16 March 2007 View
Legacy
Officers
16 March 2007 View
Legacy
Officers
16 March 2007 View
Legacy
Officers
16 March 2007 View
Resolution
Resolution
9 January 2007 View
Legacy
Annual Return
5 December 2006 View
Legacy
Officers
14 November 2006 View
Legacy
Officers
27 September 2006 View
Legacy
Officers
13 September 2006 View
Accounts With Accounts Type Full
Accounts
19 June 2006 View
Legacy
Annual Return
16 November 2005 View
Legacy
Officers
31 October 2005 View
Legacy
Officers
31 October 2005 View
Legacy
Officers
20 October 2005 View
Legacy
Officers
20 June 2005 View
Accounts With Accounts Type Full
Accounts
12 April 2005 View
Legacy
Annual Return
17 November 2004 View
Legacy
Officers
5 July 2004 View
Accounts With Accounts Type Full
Accounts
23 April 2004 View
Legacy
Annual Return
19 November 2003 View
Accounts With Accounts Type Full
Accounts
8 May 2003 View
Auditors Resignation Company
Auditors
28 January 2003 View
Legacy
Annual Return
20 November 2002 View
Legacy
Officers
24 July 2002 View
Accounts With Accounts Type Full
Accounts
6 June 2002 View
Resolution
Resolution
7 January 2002 View
Resolution
Resolution
7 January 2002 View
Resolution
Resolution
7 January 2002 View
Resolution
Resolution
7 January 2002 View
Legacy
Annual Return
29 November 2001 View
Legacy
Officers
4 July 2001 View
Legacy
Officers
4 April 2001 View
Legacy
Officers
9 January 2001 View
Legacy
Officers
22 December 2000 View
Legacy
Officers
22 December 2000 View
Legacy
Officers
22 December 2000 View
Legacy
Officers
22 December 2000 View
Legacy
Officers
22 December 2000 View
Legacy
Officers
22 December 2000 View
Legacy
Address
13 December 2000 View
Legacy
Officers
13 December 2000 View
Legacy
Officers
13 December 2000 View
Legacy
Accounts
13 December 2000 View
Resolution
Resolution
13 December 2000 View
Resolution
Resolution
13 December 2000 View
Resolution
Resolution
13 December 2000 View
Resolution
Resolution
13 December 2000 View
Resolution
Resolution
13 December 2000 View
Resolution
Resolution
13 December 2000 View
Certificate Change Of Name Company
Change Of Name
6 December 2000 View
Incorporation Company
Incorporation
9 November 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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