Company Information for INTENSIVE MANAGEMENT SUPPORT LIMITED
5 MARKET YARD MEWS, 194-204 BERMONDSEY STREET, LONDON, SE1 3TQ,
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Company Registration Number
02942631
Private Limited Company
Active |
Company Name | |
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INTENSIVE MANAGEMENT SUPPORT LIMITED | |
Legal Registered Office | |
5 MARKET YARD MEWS 194-204 BERMONDSEY STREET LONDON SE1 3TQ Other companies in SE1 | |
Company Number | 02942631 | |
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Company ID Number | 02942631 | |
Date formed | 1994-06-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2022 | |
Account next due | 30/07/2024 | |
Latest return | 24/06/2016 | |
Return next due | 22/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB711419760 |
Last Datalog update: | 2024-03-06 06:35:14 |
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Registered address | Last known status | Formation date | ||
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INTENSIVE MANAGEMENT SUPPORT (CAPITAL) LIMITED | 5 MARKET YARD MEWS 194-204 BERMONDSEY STREET LONDON SE1 3TQ | Active | Company formed on the 2012-04-23 | |
INTENSIVE MANAGEMENT SUPPORT (INVESTMENTS) LIMITED | 5 MARKET YARD MEWS 194-204 BERMONDSEY STREET LONDON SE1 3TQ | Active | Company formed on the 2001-10-31 | |
INTENSIVE MANAGEMENT SUPPORT (US), LLC | 250 EAST COLONIAL DRIVE, SUITE 300 ORLANDO FL 32801 | Inactive | Company formed on the 2008-07-18 |
Officer | Role | Date Appointed |
---|---|---|
BYRON HOWARD PULL |
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BYRON HOWARD PULL |
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MERYL ALEXANDRA PULL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LAN(500) LIMITED | Company Secretary | 2009-04-02 | CURRENT | 2009-04-02 | Active - Proposal to Strike off | |
SILBURY 406 LIMITED | Company Secretary | 2008-11-05 | CURRENT | 2008-11-05 | Dissolved 2015-06-30 | |
LANCER PROJECT MANAGEMENT LIMITED | Company Secretary | 2008-11-05 | CURRENT | 2008-11-05 | Liquidation | |
KNIGHTSBRIDGE CENTRAL (4) LIMITED | Company Secretary | 2007-12-18 | CURRENT | 2007-12-18 | Liquidation | |
LANCER ASSET MANAGEMENT LIMITED | Company Secretary | 2007-12-18 | CURRENT | 2007-12-18 | Active - Proposal to Strike off | |
LAN(400) LIMITED | Company Secretary | 2006-06-09 | CURRENT | 2006-06-09 | Active | |
INTENSIVE MANAGEMENT SUPPORT (INVESTMENTS) LIMITED | Company Secretary | 2001-10-31 | CURRENT | 2001-10-31 | Active | |
ABDJ HOLDINGS LIMITED | Director | 2017-09-08 | CURRENT | 2017-09-08 | Active | |
LANCER PROPERTY GROUP LIMITED | Director | 2016-11-04 | CURRENT | 2016-11-04 | Active - Proposal to Strike off | |
ICONISYS LIMITED | Director | 2015-08-26 | CURRENT | 2015-08-26 | Active - Proposal to Strike off | |
BIMSS LIMITED | Director | 2015-07-09 | CURRENT | 2015-07-09 | Dissolved 2016-12-27 | |
KNIGHTSBRIDGE CENTRAL (5) LIMITED | Director | 2014-10-03 | CURRENT | 2014-10-03 | Active - Proposal to Strike off | |
KNIGHTSBRIDGE CENTRAL (17) LIMITED | Director | 2014-10-02 | CURRENT | 2014-10-02 | Active - Proposal to Strike off | |
ABBOTSTONE (ST ALBANS) LTD | Director | 2014-07-21 | CURRENT | 2014-07-21 | Active | |
KNIGHTSBRIDGE CENTRAL (16) LIMITED | Director | 2014-07-21 | CURRENT | 2014-07-21 | Active - Proposal to Strike off | |
SKIDO LIMITED | Director | 2014-06-23 | CURRENT | 2014-06-23 | Dissolved 2016-06-21 | |
KNIGHTSBRIDGE CENTRAL (12) LIMITED | Director | 2014-05-08 | CURRENT | 2014-05-08 | Active | |
KNIGHTSBRIDGE CENTRAL (14) LIMITED | Director | 2014-05-08 | CURRENT | 2014-05-08 | Liquidation | |
KNIGHTSBRIDGE CENTRAL (10) LIMITED | Director | 2014-03-28 | CURRENT | 2014-03-28 | Active | |
KNIGHTSBRIDGE CENTRAL (11) LIMITED | Director | 2014-03-28 | CURRENT | 2014-03-28 | Liquidation | |
KNIGHTSBRIDGE CENTRAL (9) LIMITED | Director | 2014-03-26 | CURRENT | 2014-03-26 | Active | |
INTENSIVE MANAGEMENT SUPPORT (CAPITAL) LIMITED | Director | 2012-04-23 | CURRENT | 2012-04-23 | Active | |
LAN(100) LIMITED | Director | 2011-10-05 | CURRENT | 2001-10-03 | Active - Proposal to Strike off | |
MAYFAIR CENTRAL LIMITED | Director | 2011-10-05 | CURRENT | 2002-10-03 | Active - Proposal to Strike off | |
LAN(200) LIMITED | Director | 2010-11-03 | CURRENT | 2010-11-03 | Active - Proposal to Strike off | |
KNIGHTSBRIDGE CENTRAL (7) LIMITED | Director | 2010-11-03 | CURRENT | 2010-11-03 | Active | |
LANCER PROPERTY ASSET MANAGEMENT LIMITED | Director | 2009-04-30 | CURRENT | 1962-05-21 | Liquidation | |
LAN(500) LIMITED | Director | 2009-04-02 | CURRENT | 2009-04-02 | Active - Proposal to Strike off | |
SILBURY 406 LIMITED | Director | 2008-11-05 | CURRENT | 2008-11-05 | Dissolved 2015-06-30 | |
LANCER PROJECT MANAGEMENT LIMITED | Director | 2008-11-05 | CURRENT | 2008-11-05 | Liquidation | |
KNIGHTSBRIDGE CENTRAL (4) LIMITED | Director | 2008-04-09 | CURRENT | 2007-12-18 | Liquidation | |
LAN(400) LIMITED | Director | 2007-12-17 | CURRENT | 2006-06-09 | Active | |
LANCER PROPERTY HOLDINGS LIMITED | Director | 2006-06-01 | CURRENT | 2006-02-07 | Active | |
INTENSIVE MANAGEMENT SUPPORT (INVESTMENTS) LIMITED | Director | 2001-10-31 | CURRENT | 2001-10-31 | Active | |
ICONISYS LIMITED | Director | 2016-08-23 | CURRENT | 2015-08-26 | Active - Proposal to Strike off | |
INTENSIVE MANAGEMENT SUPPORT (INVESTMENTS) LIMITED | Director | 2001-10-31 | CURRENT | 2001-10-31 | Active |
Date | Document Type | Document Description |
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Previous accounting period extended from 30/04/23 TO 30/10/23 | ||
CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/06/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES | |
PSC02 | Notification of Intensive Management Support (Investments) Limited as a person with significant control on 2016-04-06 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AD02 | Register inspection address changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/16 FROM 8 Baden Place Crosby Row London SE1 1YW | |
LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 24/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 24/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 24/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/06/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/06/10 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 24/06/09; full list of members | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BYRON PULL / 24/06/2009 | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 24/06/08; NO CHANGE OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
287 | REGISTERED OFFICE CHANGED ON 31/10/06 FROM: LANGWOOD HOUSE 63-81 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1EQ | |
363a | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS | |
123 | £ NC 10000/20000 02/11/98 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/11/98 | |
ORES04 | NC INC ALREADY ADJUSTED 02/11/98 | |
88(2)R | AD 02/11/98--------- £ SI 1000@.1=100 £ IC 100/200 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 30/04/98 | |
287 | REGISTERED OFFICE CHANGED ON 12/09/97 FROM: 8TH FLOOR ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 24/06/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 | |
363s | RETURN MADE UP TO 24/06/96; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 24/06/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 07/08/94 | |
ELRES | S366A DISP HOLDING AGM 07/08/94 | |
ELRES | S252 DISP LAYING ACC 07/08/94 | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | |
88(2) | AD 15/07/94--------- £ SI 998@.1=99 £ IC 2/101 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTENSIVE MANAGEMENT SUPPORT LIMITED
INTENSIVE MANAGEMENT SUPPORT LIMITED owns 2 domain names.
leavenheath.co.uk intensive-management.co.uk
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as INTENSIVE MANAGEMENT SUPPORT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |