Imrose Properties Limited

Company Name	Imrose Properties Limited
Company Status	Active
Company Number	01966751
Category	Private Limited Company
Incorporation Date	28 November 1985(38 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Ramesh Atmaram Mansigani
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 February 1991(5 years, 2 months after company formation)
Appointment Duration	33 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	209 Wembley Hill Road Wembley Middlesex HA9 8EL

Secretary Name	Mr Amit Mansigani
Nationality	British
Status	Current
Appointed	01 February 1991(5 years, 2 months after company formation)
Appointment Duration	33 years, 3 months
Role	Company Director
Correspondence Address	209 Wembley Hill Road Wembley Middlesex HA9 8EL

Director Name	Mrs Poonam Mansigani
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	18 May 2022(36 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Property Management
Country of Residence	England
Correspondence Address	209 Wembley Hill Road Wembley Middlesex HA9 8EL

Director Name	Mrs Sherina Mansigani
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 May 2022(36 years, 6 months after company formation)
Appointment Duration	1 year, 11 months
Role	Housewife
Country of Residence	England
Correspondence Address	209 Wembley Hill Road Wembley Middlesex HA9 8EL

Director Name	Mrs Asha Atmaram Mansigani
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1991(5 years, 2 months after company formation)
Appointment Duration	17 years, 5 months (resigned 12 July 2008)
Role	Company Director
Correspondence Address	209 Wembley Hill Road Wembley Middlesex HA9 8EL

Director Name	Raj Atmaram Mansigani
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1993(7 years, 2 months after company formation)
Appointment Duration	29 years, 3 months (resigned 18 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	209 Wembley Hill Road Wembley Middlesex HA9 8EL

Contact

Telephone	020 89048137
Telephone region	London

Location

Registered Address	209 Wembley Hill Road Wembley Middlesex HA9 8EL
Region	London
Constituency	Brent North
County	Greater London
Ward	Preston
Built Up Area	Greater London

Shareholders

50 at £1	Mr Raj Atmaram Mansigani 50.00% Ordinary
50 at £1	Mr Ramesh Atmaram Mansigani 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,880,819
Cash	£862,644
Current Liabilities	£50,235

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	7 September 2023 (7 months, 3 weeks ago)
Next Return Due	21 September 2024 (4 months, 3 weeks from now)

Charges

26 July 2005	Delivered on: 29 July 2005 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 412 muswell hill broadway and land at the rear of 412-418 (even numbers) muswell hill broadway (t/n EGL157312) and all buildings fixtures and fixed plant and machinery from time to time on such property. See the mortgage charge document for full details. Outstanding
26 July 2005	Delivered on: 29 July 2005 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Deed of rental assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the right title benefit and interest in and to all rent licence fees or other sums of money now or at any time received or recoverable by the company from the tenant or licensee of the property k/a 412 muswell hill broadway and land at the rear of 412-418 (even numbers) muswell hill broadway (t/n EGL157312) or any part thereof. See the mortgage charge document for full details. Outstanding
12 November 1993	Delivered on: 26 November 1993 Persons entitled: Bristol & West Building Society Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 42 muswell hill broadway & land at the rear of 412-418 muswell hill broadway haringey with all buildings fixtures fixed plant and machinery. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
28 October 1993	Delivered on: 6 November 1993 Persons entitled: Bradford & Bingley Building Society Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that property k/a 2 commercial street crook county durham. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
25 March 1991	Delivered on: 3 April 1991 Persons entitled: Bradford & Bingley Building Society Classification: Legal charge Secured details: Â£228,000 due from the company to the chargee. Particulars: 30/32 haymarket bury, gtr manchester. Outstanding
11 July 1990	Delivered on: 23 July 1990 Persons entitled: Woolwich Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the mortgage conditions. Particulars: 2 commercial street crook county durham. Outstanding
20 November 1986	Delivered on: 3 December 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 commercial street crook durham. Outstanding
8 January 1986	Delivered on: 15 January 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 790 holloway road, london borough of islington. Tn: ln 97371. Outstanding

Filing History

8 September 2023	Confirmation statement made on 7 September 2023 with no updates (3 pages)
3 August 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
27 September 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
7 September 2022	Confirmation statement made on 7 September 2022 with updates (4 pages)
31 May 2022	Confirmation statement made on 31 May 2022 with updates (4 pages)
31 May 2022	Appointment of Mrs Sherina Mansigani as a director on 31 May 2022 (2 pages)
18 May 2022	Appointment of Mrs Poonam Mansigani as a director on 18 May 2022 (2 pages)
18 May 2022	Termination of appointment of Raj Atmaram Mansigani as a director on 18 May 2022 (1 page)
4 March 2022	Satisfaction of charge 7 in full (1 page)
4 March 2022	Satisfaction of charge 2 in full (1 page)
4 March 2022	Satisfaction of charge 6 in full (1 page)
4 March 2022	Satisfaction of charge 8 in full (1 page)
4 March 2022	Satisfaction of charge 3 in full (1 page)
4 March 2022	Secretary's details changed for Mrs Asha Atmaram Mansigani on 20 February 2022 (1 page)
4 March 2022	Satisfaction of charge 1 in full (1 page)
4 March 2022	Satisfaction of charge 4 in full (1 page)
4 March 2022	Satisfaction of charge 5 in full (1 page)
1 March 2022	Confirmation statement made on 7 January 2022 with no updates (3 pages)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
1 April 2021	Confirmation statement made on 7 January 2021 with no updates (3 pages)
6 November 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
13 January 2020	Confirmation statement made on 7 January 2020 with no updates (3 pages)
7 October 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
14 January 2019	Confirmation statement made on 7 January 2019 with no updates (3 pages)
30 August 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
1 February 2018	Confirmation statement made on 7 January 2018 with no updates (3 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
16 January 2017	Confirmation statement made on 7 January 2017 with updates (5 pages)
16 January 2017	Confirmation statement made on 7 January 2017 with updates (5 pages)
3 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
3 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
6 February 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-02-06 GBP 100 (5 pages)
6 February 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-02-06 GBP 100 (5 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
7 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (5 pages)
7 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (5 pages)
7 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (5 pages)
15 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
15 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
28 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 100 (5 pages)
28 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 100 (5 pages)
28 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 100 (5 pages)
13 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
13 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
16 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (5 pages)
16 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (5 pages)
16 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
6 February 2012	Annual return made up to 7 January 2012 with a full list of shareholders (5 pages)
6 February 2012	Annual return made up to 7 January 2012 with a full list of shareholders (5 pages)
6 February 2012	Annual return made up to 7 January 2012 with a full list of shareholders (5 pages)
2 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
2 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
23 February 2011	Annual return made up to 7 January 2011 with a full list of shareholders (5 pages)
23 February 2011	Annual return made up to 7 January 2011 with a full list of shareholders (5 pages)
23 February 2011	Annual return made up to 7 January 2011 with a full list of shareholders (5 pages)
25 August 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
25 August 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
21 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Raj Atmaram Mansigani on 7 January 2010 (2 pages)
21 January 2010	Director's details changed for Mr Ramesh Atmaram Mansigani on 7 January 2010 (2 pages)
21 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Raj Atmaram Mansigani on 7 January 2010 (2 pages)
21 January 2010	Director's details changed for Mr Ramesh Atmaram Mansigani on 7 January 2010 (2 pages)
21 January 2010	Director's details changed for Raj Atmaram Mansigani on 7 January 2010 (2 pages)
21 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Mr Ramesh Atmaram Mansigani on 7 January 2010 (2 pages)
28 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
28 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
26 March 2009	Return made up to 20/02/09; full list of members (10 pages)
26 March 2009	Appointment terminated director asha mansigani (1 page)
26 March 2009	Appointment terminated director asha mansigani (1 page)
26 March 2009	Return made up to 20/02/09; full list of members (10 pages)
9 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
9 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
10 April 2008	Return made up to 07/01/08; full list of members (7 pages)
10 April 2008	Return made up to 07/01/08; full list of members (7 pages)
31 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
31 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
27 January 2007	Return made up to 07/01/07; full list of members (8 pages)
27 January 2007	Return made up to 07/01/07; full list of members (8 pages)
7 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
7 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
8 February 2006	Return made up to 07/01/06; full list of members (7 pages)
8 February 2006	Return made up to 07/01/06; full list of members (7 pages)
31 October 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
31 October 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
29 July 2005	Particulars of mortgage/charge (3 pages)
29 July 2005	Particulars of mortgage/charge (3 pages)
29 July 2005	Particulars of mortgage/charge (3 pages)
29 July 2005	Particulars of mortgage/charge (3 pages)
8 March 2005	Return made up to 07/01/05; full list of members (7 pages)
8 March 2005	Return made up to 07/01/05; full list of members (7 pages)
17 August 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
17 August 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
5 January 2004	Return made up to 07/01/04; full list of members (8 pages)
5 January 2004	Return made up to 07/01/04; full list of members (8 pages)
3 November 2003	Total exemption full accounts made up to 31 December 2002 (13 pages)
3 November 2003	Total exemption full accounts made up to 31 December 2002 (13 pages)
14 January 2003	Return made up to 07/01/03; full list of members (8 pages)
14 January 2003	Return made up to 07/01/03; full list of members (8 pages)
1 November 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
1 November 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
11 February 2002	Return made up to 20/01/02; full list of members (8 pages)
11 February 2002	Return made up to 20/01/02; full list of members (8 pages)
26 September 2001	Total exemption full accounts made up to 31 December 2000 (12 pages)
26 September 2001	Total exemption full accounts made up to 31 December 2000 (12 pages)
16 February 2001	Return made up to 02/02/01; full list of members (8 pages)
16 February 2001	Return made up to 02/02/01; full list of members (8 pages)
30 October 2000	Full accounts made up to 31 December 1999 (10 pages)
30 October 2000	Full accounts made up to 31 December 1999 (10 pages)
27 April 2000	Return made up to 11/02/00; full list of members (8 pages)
27 April 2000	Return made up to 11/02/00; full list of members (8 pages)
20 October 1999	Full accounts made up to 31 December 1998 (10 pages)
20 October 1999	Full accounts made up to 31 December 1998 (10 pages)
17 March 1999	Return made up to 11/02/99; full list of members (6 pages)
17 March 1999	Return made up to 11/02/99; full list of members (6 pages)
2 November 1998	Full accounts made up to 31 December 1997 (9 pages)
2 November 1998	Full accounts made up to 31 December 1997 (9 pages)
20 April 1998	Return made up to 11/02/98; no change of members (4 pages)
20 April 1998	Return made up to 11/02/98; no change of members (4 pages)
2 November 1997	Full accounts made up to 31 December 1996 (11 pages)
2 November 1997	Full accounts made up to 31 December 1996 (11 pages)
12 March 1997	Return made up to 11/02/97; full list of members (6 pages)
12 March 1997	Return made up to 11/02/97; full list of members (6 pages)
28 October 1996	Full accounts made up to 31 December 1995 (11 pages)
28 October 1996	Full accounts made up to 31 December 1995 (11 pages)
24 April 1996	Return made up to 11/02/96; no change of members (4 pages)
24 April 1996	Return made up to 11/02/96; no change of members (4 pages)
19 October 1995	Full accounts made up to 31 December 1994 (10 pages)
19 October 1995	Full accounts made up to 31 December 1994 (10 pages)
14 February 1995	Return made up to 11/02/95; full list of members (5 pages)
14 February 1995	Return made up to 11/02/95; full list of members (5 pages)
30 January 1995	Full accounts made up to 31 December 1993 (11 pages)
30 January 1995	Full accounts made up to 31 December 1993 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
31 March 1994	Return made up to 11/02/94; no change of members 363(288) ‐ Director's particulars changed (4 pages)
31 March 1994	Return made up to 11/02/94; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 November 1993	Particulars of mortgage/charge (3 pages)
26 November 1993	Particulars of mortgage/charge (3 pages)
9 November 1993	Full accounts made up to 31 December 1992 (9 pages)
9 November 1993	Full accounts made up to 31 December 1992 (9 pages)
6 November 1993	Particulars of mortgage/charge (3 pages)
6 November 1993	Particulars of mortgage/charge (3 pages)
4 November 1993	Return made up to 11/02/93; full list of members; amend (7 pages)
4 November 1993	Return made up to 11/02/93; full list of members; amend (7 pages)
16 June 1993	Return made up to 11/02/93; full list of members (7 pages)
16 June 1993	Return made up to 11/02/93; full list of members (7 pages)
15 September 1992	Full accounts made up to 31 December 1991 (8 pages)
15 September 1992	Full accounts made up to 31 December 1991 (8 pages)
21 May 1992	Return made up to 01/02/92; no change of members (4 pages)
21 May 1992	Return made up to 01/02/92; no change of members (4 pages)
11 November 1991	Accounts for a small company made up to 31 December 1990 (8 pages)
11 November 1991	Accounts for a small company made up to 31 December 1990 (8 pages)
18 June 1991	Accounts for a small company made up to 31 December 1989 (8 pages)
18 June 1991	Accounts for a small company made up to 31 December 1989 (8 pages)
24 May 1991	Return made up to 01/02/91; no change of members (6 pages)
24 May 1991	Return made up to 01/02/91; no change of members (6 pages)
3 April 1991	Particulars of mortgage/charge (3 pages)
3 April 1991	Particulars of mortgage/charge (3 pages)
6 November 1990	Return made up to 01/02/90; full list of members (4 pages)
6 November 1990	Return made up to 01/02/90; full list of members (4 pages)
23 July 1990	Particulars of mortgage/charge (3 pages)
23 July 1990	Particulars of mortgage/charge (3 pages)
27 October 1989	Accounts for a small company made up to 31 December 1988 (8 pages)
27 October 1989	Return made up to 01/02/88; full list of members (4 pages)
27 October 1989	Accounts for a small company made up to 31 December 1988 (8 pages)
27 October 1989	Return made up to 01/02/88; full list of members (4 pages)
14 April 1989	Accounts for a small company made up to 31 December 1987 (8 pages)
14 April 1989	Accounts for a small company made up to 31 December 1987 (8 pages)
23 September 1988	Accounts for a small company made up to 31 December 1986 (8 pages)
23 September 1988	Accounts for a small company made up to 31 December 1986 (8 pages)
20 September 1987	Accounting reference date shortened from 31/03 to 31/12 (1 page)
20 September 1987	Accounting reference date shortened from 31/03 to 31/12 (1 page)
24 July 1987	Return made up to 29/01/87; full list of members (4 pages)
24 July 1987	Return made up to 29/01/87; full list of members (4 pages)
3 December 1986	Particulars of mortgage/charge (3 pages)
3 December 1986	Particulars of mortgage/charge (3 pages)

Imrose Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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