Intastella Property Management Limited

Active04368735 Private limited company
Incorporated
7 February 2002 (24 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Owned by
Keith Gordon Burroughs
Accounts type
Total exemption full
Region
Greater London
Address
Level 5A Maple House
149 Tottenham Court Road
London
W1T 7NF

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
19 November 2027
Last conf. stmt
5 November 2026

Charges

Total
8
Outstanding
8
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Wells, Jeremy
Director · Appointed 18 November 2024
British
Born March 1973 (53)
Director · Appointed 18 November 2024
British
Born April 1970 (56)
Secretary · Appointed 8 February 2006
British
Director · Appointed 7 February 2002
British
Born February 1970 (56)
Officer history (3 former)
18 November 2024
Appointed Wells, Jeremy as Director
18 November 2024
Appointed Cowan, Andrew Michael James as Director
8 February 2006
Appointed Wells, Jeremy as Secretary
8 February 2006
Resigned Cowan, Andrew Michael James as Secretary
7 February 2002
Appointed Burroughs, Keith Gordon as Director
7 February 2002
Appointed Warren Street Registrars Limited as Corporate Secretary
7 February 2002
Resigned Warren Street Registrars Limited as Corporate Secretary
7 February 2002
Appointed Warren Street Nominees Limited as Corporate Director
7 February 2002
Resigned Warren Street Nominees Limited as Corporate Director
7 February 2002
Appointed Cowan, Andrew Michael James as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1970 (56)

Financials

Net Assets
£570,615
Cash
£102,409
Profit
£15,936
Current Ratio
0.1x
Return on Equity
3%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £449,975 £481,751 £489,482 £522,333 £554,679 £570,615
Balance sheet detail
202520242023202220212020
Fixed Assets£2,438,247£2,438,247£2,438,247£2,088,883
Current Assets£106,589£8,601£34,308£161,599
Debtors£4,180£4,180£4,180£4,180
Cash£102,409£4,421£30,128£157,419£118,337£76,698
Creditors (< 1 year)£1,127,899£1,038,063£1,024,042£724,114£699,208£677,740
Creditors (> 1 year)£800,168£807,952£880,026£1,340,096£1,329,471£991,712
Net Current Assets(£1,021,310)(£1,029,462)(£989,734)(£562,515)(£580,871)(£601,042)
Net Assets£570,615£554,679£522,333£489,482£481,751£449,975
Shareholder Funds£570,615£554,679£522,333£489,482£481,751£449,975

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates5 November 2026
29 October 2026Total exemption full accounts31 January 2026
20 October 2026Director's details changed
20 October 2026Secretary's details changed
5 November 2025Confirmation statement with no updates5 November 2025
Show all recent filings

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