INTU PROPERTY SERVICES LIMITED

40 Broadway, London, SW1H 0BT
StatusACTIVE
Company No.01994351
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated03 Mar 1986
Years33 years, 10 months, 16 days


SUMMARY

INTU PROPERTY SERVICES LIMITED is an active private limited company with number 01994351. It was incorporated 33 years, 10 months, 16 days ago, on 03 March 1986. The company address is 40 Broadway, London, SW1H 0BT , London, England And Wales, United Kingdom and the country of origin is United Kingdom. On 01 March 2013 the company had it's name changed from 'CSC PROPERTY SERVICES LIMITED' to the actual name 'INTU PROPERTY SERVICES LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for INTU PROPERTY SERVICES LIMITED is 'Non-trading company ' (74990). The accounting category is 'Dormant', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryDORMANT
Returns Due Date28 May 2017
Returns Last Date30 Apr 2016
Nature of business (SIC)
74990Non-trading company
Previous Names
2013-03-01CSC PROPERTY SERVICES LIMITED
1999-06-07C.C. PROPERTY SERVICES LIMITED
Mortgages
Num. Charges2
Outstanding2
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


MARSDEN, Susan
Secretary
ACTIVE
Assigned on 07 Feb 2000
Current time on role 19 years, 11 months, 12 days

INTU SECRETARIAT LIMITED
Corporate-secretary
ACTIVE
Assigned on 16 Aug 2019
Current time on role 0 years, 5 months, 3 days

BREEDEN, Martin Richard
Director
ACTIVE
Assigned on 05 Dec 2011
Current time on role 8 years, 1 months, 14 days

CROSBY, Sean
Director
ACTIVE
Assigned on 16 Aug 2019
Current time on role 0 years, 5 months, 3 days

KIDIA, Minakshi
Director
ACTIVE
Assigned on 16 Aug 2019
Current time on role 0 years, 5 months, 3 days

PEREIRA, Trevor
Director
ACTIVE
Assigned on 05 Dec 2011
Current time on role 8 years, 1 months, 14 days



BOTTLE, Jeremy Stephen
Secretary
RESIGNED
Assigned on 02 Oct 1995
Resigned on 07 Jan 2000
Time on role 4 years, 3 months, 5 days

BROOKE TURNER, James Evelyn
Secretary
RESIGNED
Assigned on 03 Aug 1994
Resigned on 02 Oct 1995
Time on role 1 years, 1 months, 30 days

CANNON, Joseph William
Secretary
RESIGNED
Assigned on 16 Dec 1992
Resigned on 02 Oct 1995
Time on role 2 years, 9 months, 17 days

HOPKINS, Colin Roy
Secretary
RESIGNED
Assigned on
Resigned on 03 Aug 1994
Time on role 25 years, 5 months, 16 days

ABEL, John George
Director
RESIGNED
Assigned on 02 Oct 1995
Resigned on 30 Sep 2005
Time on role 9 years, 11 months, 28 days



BADCOCK, Peter Colin
Director
RESIGNED
Assigned on 27 Sep 1995
Resigned on 06 Jun 2005
Time on role 9 years, 8 months, 9 days

BARTON, Peter Charles
Director
RESIGNED
Assigned on 23 Jun 2004
Resigned on 12 Sep 2006
Time on role 2 years, 2 months, 19 days

BOTTLE, Jeremy Stephen
Director
RESIGNED
Assigned on 27 Sep 1995
Resigned on 02 Oct 1995
Time on role 0 years, 0 months, 5 days

BROWN, Andrew Charles
Director
RESIGNED
Assigned on 17 Oct 1994
Resigned on 02 Oct 1995
Time on role 0 years, 11 months, 16 days

CABLE, Richard Malcolm
Director
RESIGNED
Assigned on 03 May 2001
Resigned on 31 Oct 2008
Time on role 7 years, 5 months, 28 days



CHALDECOTT, Kay Elizabeth
Director
RESIGNED
Assigned on 03 May 2001
Resigned on 13 Aug 2010
Time on role 9 years, 3 months, 10 days

ELLIS, Martin David
Director
RESIGNED
Assigned on 05 Dec 2011
Resigned on 31 Dec 2015
Time on role 4 years, 0 months, 26 days

ELLIS, Martin David
Director
RESIGNED
Assigned on 11 Oct 2005
Resigned on 31 Mar 2009
Time on role 3 years, 5 months, 20 days

FARRELL, Michael Geoffrey Shaun
Director
RESIGNED
Assigned on
Resigned on 17 Oct 1994
Time on role 25 years, 3 months, 2 days

FENCHELLE, Mark Stephen
Director
RESIGNED
Assigned on 01 Oct 1994
Resigned on 02 Oct 1995
Time on role 1 years, 0 months, 1 days



FISCHEL, David Andrew
Director
RESIGNED
Assigned on 15 Dec 1995
Resigned on 26 Apr 2019
Time on role 23 years, 4 months, 11 days

GIBBES, Barbara
Director
RESIGNED
Assigned on 13 Dec 2018
Resigned on 16 Aug 2019
Time on role 0 years, 8 months, 3 days

HOSKINS, Gary Richard
Director
RESIGNED
Assigned on 13 Aug 2010
Resigned on 05 Dec 2011
Time on role 1 years, 3 months, 23 days

JARRETT, David Eric
Director
RESIGNED
Assigned on
Resigned on 01 Oct 1994
Time on role 25 years, 3 months, 19 days

KIRBY, Caroline
Director
RESIGNED
Assigned on 11 Oct 2005
Resigned on 13 Aug 2010
Time on role 4 years, 10 months, 2 days



LESLIE, Douglas Ross
Director
RESIGNED
Assigned on 02 Oct 1995
Resigned on 27 Mar 2001
Time on role 5 years, 5 months, 25 days

LOCKE, Patrick
Director
RESIGNED
Assigned on
Resigned on 01 Oct 1994
Time on role 25 years, 3 months, 19 days

NABARRO, Richard James
Director
RESIGNED
Assigned on 01 Oct 1994
Resigned on 02 Oct 1995
Time on role 1 years, 0 months, 1 days

PEREIRA, Trevor
Director
RESIGNED
Assigned on 13 Nov 2007
Resigned on 31 Mar 2009
Time on role 1 years, 4 months, 18 days

RAPP, Michael
Director
RESIGNED
Assigned on 15 Dec 1995
Resigned on 10 Dec 1999
Time on role 3 years, 11 months, 26 days



SHELLEY, James Edward
Director
RESIGNED
Assigned on
Resigned on 30 Jun 1992
Time on role 27 years, 6 months, 20 days

SMITH, Aidan Christopher
Director
RESIGNED
Assigned on 03 May 2001
Resigned on 31 Mar 2008
Time on role 6 years, 10 months, 28 days

WOODHOUSE, Loraine
Director
RESIGNED
Assigned on 03 Nov 2008
Resigned on 18 Jun 2010
Time on role 1 years, 7 months, 15 days

CHARGES


2 charges registered
2 outstanding, 0 satisfied, 0 partially satisfied


A registered charge


Created on 21 Dec 2018
Delivered on 04 Jan 2019
Status Outstanding

Persons Entitled
Lloyds Bank PLC

Amount Secured


Short Particulars



Transactions

View PDF


A registered charge


Created on 21 Dec 2018
Delivered on 04 Jan 2019
Status Outstanding

Persons Entitled
Lloyds Bank PLC

Amount Secured


Short Particulars



Transactions

View PDF

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