IP
INTEGRITY PROPERTY MANAGEMENT LIMITED
DissolvedCompany number 05559019
Canary Wharf · Incorporated 9 September 2005
Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London, E14 4HD
Last updated on 9 April 2026
Management of real estate on a fee or contract basis · SIC 68320
Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
30 September 2016
Next due
—
Confirmation statement
Up to date
Last filed
—
Next due
—
Financial snapshot
Last accounts type
Total Exemption Small
Period end
30 September 2016
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Mr Matthew Young
Born June 1969
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
6 April 2016
PS
Mr Paul Gordon Simon
Born November 1974
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control
Significant Influence Or Control As Firm
6 April 2016
Funding
0 funding roundsNo funding rounds on record.
Filing history
Gazette Dissolved Liquidation
Gazette
1 February 2022
View
Liquidation In Administration Move To Dissolution
Insolvency
1 November 2021
View
Liquidation In Administration Progress Report
Insolvency
4 August 2021
View
Liquidation In Administration Progress Report
Insolvency
2 March 2021
View
Liquidation In Administration Progress Report
Insolvency
20 August 2020
View
Liquidation In Administration Extension Of Period
Insolvency
15 July 2020
View
Liquidation In Administration Extension Of Period
Insolvency
14 July 2020
View
Liquidation In Administration Progress Report
Insolvency
20 February 2020
View
Change Registered Office Address Company With Date Old Address New Address
Address
18 September 2019
View
Liquidation In Administration Progress Report
Insolvency
22 August 2019
View
Liquidation In Administration Extension Of Period
Insolvency
3 July 2019
View
Liquidation In Administration Progress Report
Insolvency
19 February 2019
View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
7 January 2019
View
Liquidation In Administration Proposals
Insolvency
19 September 2018
View
Mortgage Charge Part Both With Charge Number
Mortgage
18 August 2018
View
Mortgage Charge Part Both With Charge Number
Mortgage
17 August 2018
View
Mortgage Charge Part Both With Charge Number
Mortgage
17 August 2018
View
Mortgage Charge Part Both With Charge Number
Mortgage
17 August 2018
View
Change Registered Office Address Company With Date Old Address New Address
Address
3 August 2018
View
Liquidation In Administration Appointment Of Administrator
Insolvency
31 July 2018
View
Termination Director Company With Name Termination Date
Officers
18 May 2018
View
Mortgage Satisfy Charge Full
Mortgage
16 April 2018
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 March 2018
View
Termination Director Company With Name Termination Date
Officers
26 March 2018
View
Termination Director Company With Name Termination Date
Officers
15 March 2018
View
Change Registered Office Address Company With Date Old Address New Address
Address
12 March 2018
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 March 2018
View
Confirmation Statement With Updates
Confirmation Statement
28 December 2017
View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 December 2017
View
Appoint Person Director Company With Name Date
Officers
1 October 2017
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 July 2017
View
Appoint Person Director Company With Name Date
Officers
11 July 2017
View
Accounts With Accounts Type Total Exemption Small
Accounts
24 April 2017
View
Confirmation Statement With Updates
Confirmation Statement
23 September 2016
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 July 2016
View
Change Corporate Secretary Company With Change Date
Officers
26 June 2016
View
Accounts With Accounts Type Total Exemption Small
Accounts
10 May 2016
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 March 2016
View
Change Registered Office Address Company With Date Old Address New Address
Address
10 March 2016
View
Appoint Person Director Company With Name Date
Officers
3 November 2015
View
Appoint Corporate Secretary Company With Name Date
Officers
3 November 2015
View
Termination Secretary Company With Name Termination Date
Officers
3 November 2015
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2015
View
Accounts With Accounts Type Total Exemption Small
Accounts
22 May 2015
View
Change Person Secretary Company With Change Date
Officers
27 November 2014
View
Change Person Director Company With Change Date
Officers
27 November 2014
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2014
View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2014
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2013
View
Accounts With Accounts Type Total Exemption Small
Accounts
15 April 2013
View
Change Registered Office Address Company With Date Old Address
Address
3 January 2013
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2012
View
Accounts With Accounts Type Total Exemption Small
Accounts
8 June 2012
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2011
View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2011
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2010
View
Change Person Director Company With Change Date
Officers
25 October 2010
View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2010
View
Legacy
Annual Return
21 September 2009
View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2009
View
Legacy
Annual Return
19 December 2008
View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2008
View
Legacy
Annual Return
2 November 2007
View
Accounts With Accounts Type Total Exemption Small
Accounts
9 July 2007
View
Legacy
Annual Return
25 October 2006
View
Legacy
Capital
29 September 2006
View
Legacy
Address
28 October 2005
View
Legacy
Officers
27 September 2005
View
Legacy
Officers
27 September 2005
View
Legacy
Address
14 September 2005
View
Legacy
Officers
13 September 2005
View
Legacy
Officers
13 September 2005
View
Incorporation Company
Incorporation
9 September 2005
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
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