INTU MH PHASE 1 LIMITED
Non-Trading
General Information
NAME
INTU MH PHASE 1 LIMITED
COMPANY NUMBER
04731207
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
11/04/2003
(21 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/08/2005
23/05/2014
WESTFIELD MH PHASE 1 LIMITED
View all previous names
LONDON
E1 6RA
2nd Floor
168 Shoreditch High Street
London
E1 6RA
E1 6RA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTU MERRY HILL LTD | N/A | N/A |
| INTU MH PHASE 1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
| 18/10/2023 | New Board Member Russell Downs (931408287) Appointed |
Credit Risk Overview
Want to learn more about INTU MH PHASE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTU MH PHASE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTU MH PHASE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/07/2021 - Present (3 years and 3 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 44 Past: 1 |
View Report |
|
27/09/2023 - Present (1 years and 1 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/09/2023 - Present (1 years and 1 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 40 Past: 0 |
View Report |
|
11/04/2003 - Present (21 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 151 |
View Report |
|
11/04/2003 - Present (21 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 151 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
| 18/10/2023 | New Board Member Russell Downs (931408287) Appointed |
| 18/10/2023 | New Accounts filed |
| 11/10/2023 | David Kenneth Duggins (927476611) has left the board |
| 11/10/2023 | New Board Member Russell Downs (931449322) Appointed |
| 08/01/2023 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 26/02/2022 | New Accounts filed |
| 04/01/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 21/10/2021 | Ian Charles Powell (927476675) has left the board |
| 15/10/2021 | New Board Member Miles George Sutherland Dunnett (924527842) Appointed |
| 07/06/2021 | Change in Reg. Office |
| 26/01/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Board Member David Kenneth Duggins (927476611) Appointed |
| 09/10/2020 | David Kenneth Duggins (927476691) has left the board |
| 02/10/2020 | New Board Member David Kenneth Duggins (927476691) Appointed |
| 02/10/2020 | New Board Member Ian Charles Powell (927476675) Appointed |
| 01/10/2020 | Adrian Croft (927430912) has left the board |
| 01/10/2020 | Gary Richard Hoskins (915390244) has left the board |
| 01/10/2020 | Change in Reg. Office |
| 21/09/2020 | New Board Member Adrian Croft (927430912) Appointed |
| 21/09/2020 | Sean Crosby (926148148) has left the board |
| 24/04/2020 | Minakshi Kidia (926148242) has left the board |
| 22/04/2020 | Hugh Michael Ford (916510894) has left the board |
| 30/11/2019 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 06/09/2019 | INTU SECRETARIAT LIMITED (926186030) has left the board |
| 06/09/2019 | New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
| 30/08/2019 | New Company Secretary INTU SECRETARIAT LIMITED (926186030) Appointed |
| 23/08/2019 | Sean Crosby (926148165) has left the board |
| 23/08/2019 | New Board Member Sean Crosby (926148148) Appointed |
| 20/08/2019 | Barbara Gibbes (920471683) has left the board |
| 16/08/2019 | New Board Member Sean Crosby (926148165) Appointed |
| 16/08/2019 | New Board Member Minakshi Kidia (926148242) Appointed |
| 06/11/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 03/11/2017 | New Confirmation Statement filed |
| 24/06/2017 | New Accounts filed |
| 23/01/2017 | New Board Member Barbara Gibbes (920471683) Appointed |
| 23/01/2017 | New Annual Return filed |
| 10/10/2016 | Katharine Ann Bowyer (919076071) has left the board |
| 04/07/2016 | New Accounts filed |
| 26/11/2015 | New Annual Return filed |
| 01/07/2015 | New Accounts filed |
| 29/11/2014 | New Annual Return filed |
| 31/10/2014 | New Board Member Katharine Ann Bowyer (919076071) Appointed |
| 31/10/2014 | Peter Weir (915398137) has left the board |
| 20/05/2014 | Hugh Michael Ford (918755896) has left the board |
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