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Intastella Property Management Limited

Intastella Property Management Limited is an active company incorporated on 7 February 2002 with the registered office located in London, Greater London. Intastella Property Management Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04368735
Private limited company
Age
23 years
Incorporated 7 February 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 November 2024 (10 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Level 5a Maple House
149 Tottenham Court Road
London
W1T 7NF
United Kingdom
Address changed on 17 Jun 2024 (1 year 2 months ago)
Previous address was 37 Warren Street London W1T 6AD
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Feb 1970
Director • Secretary • Company Secretary • British • Lives in UK • Born in Mar 1973
Director • Network Engineer • British • Lives in UK • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Modulo 2 Limited
Keith Gordon Burroughs and Andrew Michael James Cowan are mutual people.
Active
Intastella Limited
Keith Gordon Burroughs is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£30.13K
Decreased by £127.29K (-81%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.47M
Decreased by £127.29K (-5%)
Total Liabilities
-£1.95M
Decreased by £160.14K (-8%)
Net Assets
£522.33K
Increased by £32.85K (+7%)
Debt Ratio (%)
79%
Decreased by 2.3% (-3%)
Latest Activity
New Charge Registered
4 Months Ago on 29 Apr 2025
Mr Jeremy Wells Appointed
9 Months Ago on 18 Nov 2024
Mr Andrew Michaei James Cowan Appointed
9 Months Ago on 18 Nov 2024
Jeremy Wells Details Changed
9 Months Ago on 17 Nov 2024
Confirmation Submitted
10 Months Ago on 12 Nov 2024
Full Accounts Submitted
10 Months Ago on 29 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 13 Nov 2023
Full Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 14 Nov 2022
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Documents
Registration of charge 043687350008, created on 29 April 2025
Submitted on 1 May 2025
Second filing for the appointment of Andrew Michael James Cowan as a director
Submitted on 8 Jan 2025
Appointment of Mr Andrew Michaei James Cowan as a director on 18 November 2024
Submitted on 26 Nov 2024
Appointment of Mr Jeremy Wells as a director on 18 November 2024
Submitted on 26 Nov 2024
Secretary's details changed for Jeremy Wells on 17 November 2024
Submitted on 25 Nov 2024
Confirmation statement made on 12 November 2024 with no updates
Submitted on 12 Nov 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 29 Oct 2024
Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 17 June 2024
Submitted on 17 Jun 2024
Confirmation statement made on 12 November 2023 with no updates
Submitted on 13 Nov 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 30 Oct 2023
Repayment History
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