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Intu Property Management Limited

Intu Property Management Limited is a liquidation company incorporated on 9 November 2000 with the registered office located in London, City of London. Intu Property Management Limited was registered 24 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 4 months ago
Company No
04104680
Private limited company
Age
24 years
Incorporated 9 November 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 November 2022 (2 years 11 months ago)
Next confirmation dated 26 November 2023
Was due on 10 December 2023 (1 year 10 months ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan30 Dec 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2022
Was due on 30 September 2023 (2 years ago)
Address
C/O Interpath Limited
10 Fleet Place
London
EC4M 7RB
Address changed on 8 Jun 2023 (2 years 4 months ago)
Previous address was 8 Sackville Street London W1S 3DG England
Telephone
02079601220
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in England • Born in Nov 1979
Director • Alternate Director • British • Lives in England • Born in Aug 1960
Director • Chartered Surveyor • British • Lives in UK • Born in Jun 1969
Director • British • Lives in UK • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Wilmslow (No.3) (Nominee A) Limited
Gen Ii Services (UK) Limited, Neil David Townson, and 1 more are mutual people.
Active
Wilmslow (No.3) (Nominee B) Limited
Gen Ii Services (UK) Limited, Neil David Townson, and 1 more are mutual people.
Active
Intu India (Portfolio) Limited
Neil David Townson, Gen Ii Services (UK) Limited, and 1 more are mutual people.
Active
Intu Spain Limited
Neil David Townson, Gen Ii Services (UK) Limited, and 1 more are mutual people.
Active
Hgit Glasgow Limited
Neil David Townson, Barry Edward Hindmarch, and 1 more are mutual people.
Active
Hgit Bristol Limited
Gen Ii Services (UK) Limited, Neil David Townson, and 1 more are mutual people.
Active
Hgit Milton Keynes Limited
Gen Ii Services (UK) Limited, Neil David Townson, and 1 more are mutual people.
Active
Hgit Wakefield Limited
Gen Ii Services (UK) Limited, Neil David Townson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Dec 2021
For period 30 Dec30 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £5.82M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£3.68M
Increased by £2.59M (+238%)
Total Liabilities
-£7.75M
Increased by £6.32M (+441%)
Net Assets
-£4.07M
Decreased by £3.73M (+1090%)
Debt Ratio (%)
211%
Increased by 79.15% (+60%)
Latest Activity
Voluntary Liquidator Appointed
2 Years 4 Months Ago on 8 Jun 2023
Registered Address Changed
2 Years 4 Months Ago on 8 Jun 2023
Full Accounts Submitted
2 Years 10 Months Ago on 20 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 9 Dec 2022
Accounting Period Shortened
3 Years Ago on 23 Sep 2022
Mr Neil David Townson Appointed
3 Years Ago on 31 Mar 2022
Paul Justin Windsor Resigned
3 Years Ago on 31 Mar 2022
Mr Barry Edward Hindmarch Appointed
3 Years Ago on 31 Mar 2022
Full Accounts Submitted
3 Years Ago on 18 Jan 2022
Confirmation Submitted
3 Years Ago on 26 Nov 2021
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Documents
Liquidators' statement of receipts and payments to 29 May 2025
Submitted on 23 Jul 2025
Liquidators' statement of receipts and payments to 29 May 2024
Submitted on 18 Jul 2024
Registered office address changed from 8 Sackville Street London W1S 3DG England to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 8 June 2023
Submitted on 8 Jun 2023
Appointment of a voluntary liquidator
Submitted on 8 Jun 2023
Resolutions
Submitted on 8 Jun 2023
Statement of affairs
Submitted on 8 Jun 2023
Total exemption full accounts made up to 30 December 2021
Submitted on 20 Dec 2022
Confirmation statement made on 26 November 2022 with no updates
Submitted on 9 Dec 2022
Previous accounting period shortened from 31 December 2021 to 30 December 2021
Submitted on 23 Sep 2022
Appointment of Mr Neil David Townson as a director on 31 March 2022
Submitted on 7 Sep 2022
Repayment History
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