IDM Land Ltd.

Company Name	IDM Land Ltd.
Director	Andrew Craige Curtis
Company Status	Active
Company Number	03745163
Category	Private Limited Company
Incorporation Date	30 March 1999(25 years, 1 month ago)
Previous Names	Lincoln Developments Limited and Oldfield Developments (London) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Andrew Craige Curtis
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	04 May 1999(1 month after company formation)
Appointment Duration	25 years
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	66 West Gainsborough Studios 1 Poole Street London N1 5EA

Secretary Name	Bagshot Business Consultants Limited (Corporation)
Status	Current
Appointed	04 May 1999(1 month after company formation)
Appointment Duration	25 years
Correspondence Address	66 West Gainsborough Studio 1 Poole Street London N1 5EA

Director Name	Nicholas Brown
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1999(same day as company formation)
Role	Planner
Correspondence Address	25a Felix Street London E2 9EJ

Secretary Name	Mr Stephen Oliver Brook
Nationality	British
Status	Resigned
Appointed	30 March 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Carlton Hill London NW8 0JY

Director Name	Keith Meehan
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1999(1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 24 June 2008)
Role	Company Director
Correspondence Address	1 Fitzroy Close London N6 6JT

Director Name	Total Company Formations Limited (Corporation)
Status	Resigned
Appointed	30 March 1999(same day as company formation)
Correspondence Address	PO Box 137 Ruislip Middlesex HA4 9YS

Secretary Name	Total Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 March 1999(same day as company formation)
Correspondence Address	16-18 Woodford Road London E7 0HA

Contact

Website	www.idmland.com
Telephone	020 77391650
Telephone region	London

Location

Registered Address	Office B West Gainsborough Studios, 1 Poole Street London N1 5EA
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

2 at £1	Idm Investment Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£528,034
Current Liabilities	£2,193,178

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	1 March 2024 (1 month, 4 weeks ago)
Next Return Due	15 March 2025 (10 months, 2 weeks from now)

Charges

28 January 2011	Delivered on: 29 January 2011 Satisfied on: 24 January 2012 Persons entitled: United Trust Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H the belgrave arms public house 217 queensbridge road london t/no LN93186; and all rights relating. See image for full details. Fully Satisfied
28 January 2011	Delivered on: 29 January 2011 Satisfied on: 24 January 2012 Persons entitled: United Trust Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The belgrave arms public house 217 queensbridge road london t/no LN93186; fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, plant & machinery, equipment, shares. See image for full details. Fully Satisfied
20 August 2009	Delivered on: 26 August 2009 Satisfied on: 12 November 2010 Persons entitled: Heritable Bank PLC (In Administration) Classification: Deed of substitution Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed charge over 3 millfield lane london see image for full details. Fully Satisfied
15 August 2008	Delivered on: 16 August 2008 Satisfied on: 17 June 2010 Persons entitled: Heritable Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 3 millfield lane london floating charge all moveable plant and machinery implements utensils furniture and equipment. Fully Satisfied
11 June 2003	Delivered on: 18 June 2003 Satisfied on: 12 November 2010 Persons entitled: Heritable Bank Limited Classification: Secured debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of floating security the undertaking and all other property assets and rights whatsoever and wheresoever both present and future including the uncalled capital of the company. Fully Satisfied
11 November 2002	Delivered on: 13 November 2002 Satisfied on: 12 November 2010 Persons entitled: Heritable Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a millfield house 14 highgate west hill london. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
14 May 1999	Delivered on: 28 May 1999 Satisfied on: 16 November 2010 Persons entitled: The Heritable and General Investment Bank Limited Classification: Charge on deposit account Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All sums held to the credit of the company by the chargee at the date of the charge and the debts respectfully represented by all other sums which shall in future from time to time be standing to the credit of the company with the c hargee. Fully Satisfied
14 May 1999	Delivered on: 28 May 1999 Satisfied on: 6 March 2003 Persons entitled: The Heritable and General Investment Bank Limited Classification: Secured debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating security the undertaking and all other assets and rights whatsoever and wheresoever present or future including uncalled capital of the company. Fully Satisfied
27 September 2013	Delivered on: 15 October 2013 Satisfied on: 2 September 2014 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
27 September 2013	Delivered on: 15 October 2013 Satisfied on: 2 September 2014 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: All that f/h land and buildings known as whittington house, 764-768 holloway road, london, t/no: NGL555471. Notification of addition to or amendment of charge. Fully Satisfied
27 September 2013	Delivered on: 1 October 2013 Satisfied on: 2 September 2014 Persons entitled: Psm Residential Limited Classification: A registered charge Particulars: F/H whittington house 764-768 holloway road london t/no NGL555471 and part of 766 holloway road london t/no NGL587701. Notification of addition to or amendment of charge. Fully Satisfied
27 September 2013	Delivered on: 1 October 2013 Satisfied on: 2 September 2014 Persons entitled: Psm Residential Finance Limited Classification: A registered charge Particulars: F/H whittington house 764-768 holloway road london t/no NGL555471 and part of 766 holloway road london t/no NGL587701. Notification of addition to or amendment of charge. Fully Satisfied
28 January 2011	Delivered on: 10 February 2011 Satisfied on: 17 September 2013 Persons entitled: Howtel Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: The belgrave arms public house 217 queensbridge road london. Fully Satisfied
28 January 2011	Delivered on: 29 January 2011 Satisfied on: 24 January 2012 Persons entitled: United Trust Bank Limited Classification: Charge over deposit account Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge the deposit being the sum of Â£100,000.00 deposited in account number 90130902 see image for full details. Fully Satisfied
14 May 1999	Delivered on: 28 May 1999 Satisfied on: 6 March 2003 Persons entitled: The Heritable and General Investment Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over keeling house claredale street london E1. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 March 2017	Delivered on: 3 April 2017 Persons entitled: Titlestone Real Estate Limited Classification: A registered charge Particulars: Freehold property known as 1A highgate road, kentish town, london NW5 1JY registered at the land registry under title number LN93841. Outstanding
30 October 2015	Delivered on: 10 November 2015 Persons entitled: Titlestone Real Estate Limited Classification: A registered charge Particulars: The freehold property known as 1A highgate road, kentish town lodnon NW5 1JY and registered at the land registry under title number LN93841. Outstanding

Filing History

1 March 2024	Confirmation statement made on 1 March 2024 with no updates (3 pages)
7 September 2023	Accounts for a small company made up to 31 March 2023 (9 pages)
3 March 2023	Confirmation statement made on 1 March 2023 with no updates (3 pages)
16 September 2022	Accounts for a small company made up to 31 March 2022 (7 pages)
9 March 2022	Confirmation statement made on 1 March 2022 with no updates (3 pages)
9 September 2021	Accounts for a small company made up to 31 March 2021 (8 pages)
1 March 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
22 September 2020	Accounts for a small company made up to 31 March 2020 (10 pages)
5 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
2 March 2020	Satisfaction of charge 037451630016 in full (1 page)
2 March 2020	Satisfaction of charge 037451630017 in full (1 page)
27 August 2019	Accounts for a small company made up to 31 March 2019 (10 pages)
1 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
18 September 2018	Accounts for a small company made up to 31 March 2018 (8 pages)
7 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
31 October 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
31 October 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
3 April 2017	Registration of charge 037451630017, created on 30 March 2017 (46 pages)
3 April 2017	Registration of charge 037451630017, created on 30 March 2017 (46 pages)
6 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
6 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
25 October 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
25 October 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
8 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 2 (4 pages)
8 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 2 (4 pages)
10 November 2015	Registration of charge 037451630016, created on 30 October 2015 (43 pages)
10 November 2015	Registration of charge 037451630016, created on 30 October 2015 (43 pages)
9 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
9 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
18 August 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
18 August 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
3 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 2 (4 pages)
3 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 2 (4 pages)
3 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 2 (4 pages)
30 October 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
30 October 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
2 September 2014	Satisfaction of charge 037451630013 in full (1 page)
2 September 2014	Satisfaction of charge 037451630013 in full (1 page)
2 September 2014	Satisfaction of charge 037451630014 in full (1 page)
2 September 2014	Satisfaction of charge 037451630015 in full (1 page)
2 September 2014	Satisfaction of charge 037451630012 in full (1 page)
2 September 2014	Satisfaction of charge 037451630012 in full (1 page)
2 September 2014	Satisfaction of charge 037451630015 in full (1 page)
2 September 2014	Satisfaction of charge 037451630014 in full (1 page)
17 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 2 (4 pages)
17 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 2 (4 pages)
17 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 2 (4 pages)
24 December 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
24 December 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
15 October 2013	Registration of charge 037451630014 (22 pages)
15 October 2013	Registration of charge 037451630015 (18 pages)
15 October 2013	Registration of charge 037451630014 (22 pages)
15 October 2013	Registration of charge 037451630015 (18 pages)
1 October 2013	Registration of charge 037451630012 (38 pages)
1 October 2013	Registration of charge 037451630012 (38 pages)
1 October 2013	Registration of charge 037451630013 (24 pages)
1 October 2013	Registration of charge 037451630013 (24 pages)
17 September 2013	Satisfaction of charge 11 in full (1 page)
17 September 2013	Satisfaction of charge 11 in full (1 page)
10 June 2013	Annual return made up to 28 March 2013 with a full list of shareholders (4 pages)
10 June 2013	Annual return made up to 28 March 2013 with a full list of shareholders (4 pages)
13 December 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
13 December 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
12 September 2012	Director's details changed for Mr Andrew Craige Curtis on 24 October 2011 (2 pages)
12 September 2012	Director's details changed for Mr Andrew Craige Curtis on 24 October 2011 (2 pages)
8 August 2012	Secretary's details changed for Bagshot Business Consultants Limited on 8 August 2012 (2 pages)
8 August 2012	Secretary's details changed for Bagshot Business Consultants Limited on 8 August 2012 (2 pages)
8 August 2012	Secretary's details changed for Bagshot Business Consultants Limited on 8 August 2012 (2 pages)
31 July 2012	Registered office address changed from Office a East Gainsborough, 1 Poole Street London N1 5ED United Kingdom on 31 July 2012 (1 page)
31 July 2012	Registered office address changed from Office a East Gainsborough, 1 Poole Street London N1 5ED United Kingdom on 31 July 2012 (1 page)
10 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (4 pages)
10 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (4 pages)
27 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
27 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
27 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
27 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
27 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
27 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
29 December 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
29 December 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
28 March 2011	Annual return made up to 28 March 2011 with a full list of shareholders (4 pages)
28 March 2011	Annual return made up to 28 March 2011 with a full list of shareholders (4 pages)
10 February 2011	Particulars of a mortgage or charge / charge no: 11 (5 pages)
10 February 2011	Particulars of a mortgage or charge / charge no: 11 (5 pages)
29 January 2011	Particulars of a mortgage or charge / charge no: 10 (5 pages)
29 January 2011	Particulars of a mortgage or charge / charge no: 8 (9 pages)
29 January 2011	Particulars of a mortgage or charge / charge no: 9 (7 pages)
29 January 2011	Particulars of a mortgage or charge / charge no: 9 (7 pages)
29 January 2011	Particulars of a mortgage or charge / charge no: 10 (5 pages)
29 January 2011	Particulars of a mortgage or charge / charge no: 8 (9 pages)
29 December 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
29 December 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
17 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
17 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
16 November 2010	Registered office address changed from Office a East Gainsborough 1 Poole Street London N1 5ED on 16 November 2010 (1 page)
16 November 2010	Registered office address changed from Office a East Gainsborough 1 Poole Street London N1 5ED on 16 November 2010 (1 page)
15 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
15 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
15 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
15 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
15 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
15 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
21 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
21 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
15 June 2010	Company name changed oldfield developments (london) LIMITED\certificate issued on 15/06/10 CONNOT ‐ (2 pages)
15 June 2010	Company name changed oldfield developments (london) LIMITED\certificate issued on 15/06/10 CONNOT ‐ (2 pages)
3 June 2010	Resolutions RES15 ‐ Change company name resolution on 2010-05-27 (1 page)
3 June 2010	Resolutions RES15 ‐ Change company name resolution on 2010-05-27 (1 page)
27 May 2010	Registered office address changed from 70 Charlotte Street London W1T 4QG Uk on 27 May 2010 (1 page)
27 May 2010	Registered office address changed from 70 Charlotte Street London W1T 4QG Uk on 27 May 2010 (1 page)
26 May 2010	Annual return made up to 30 March 2010 with a full list of shareholders (4 pages)
26 May 2010	Annual return made up to 30 March 2010 with a full list of shareholders (4 pages)
30 December 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
30 December 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
26 August 2009	Particulars of a mortgage or charge / charge no: 7 (3 pages)
26 August 2009	Particulars of a mortgage or charge / charge no: 7 (3 pages)
5 August 2009	Company name changed lincoln developments LIMITED\certificate issued on 06/08/09 (2 pages)
5 August 2009	Company name changed lincoln developments LIMITED\certificate issued on 06/08/09 (2 pages)
22 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 March 2009	Return made up to 30/03/09; full list of members (3 pages)
31 March 2009	Return made up to 30/03/09; full list of members (3 pages)
21 January 2009	Registered office changed on 21/01/2009 from 7 fitzroy square london W1T 5HL (1 page)
21 January 2009	Registered office changed on 21/01/2009 from 7 fitzroy square london W1T 5HL (1 page)
17 October 2008	Accounts for a small company made up to 31 March 2008 (5 pages)
17 October 2008	Accounts for a small company made up to 31 March 2008 (5 pages)
16 August 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
16 August 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
4 August 2008	Appointment terminated director keith meehan (1 page)
4 August 2008	Appointment terminated director keith meehan (1 page)
28 April 2008	Return made up to 30/03/08; full list of members (3 pages)
28 April 2008	Return made up to 30/03/08; full list of members (3 pages)
24 April 2008	Registered office changed on 24/04/2008 from unit a north studio 1 poole street london N1 5EB (1 page)
24 April 2008	Registered office changed on 24/04/2008 from unit a north studio 1 poole street london N1 5EB (1 page)
1 August 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
1 August 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
2 April 2007	Return made up to 30/03/07; full list of members (2 pages)
2 April 2007	Return made up to 30/03/07; full list of members (2 pages)
14 December 2006	Director's particulars changed (1 page)
14 December 2006	Director's particulars changed (1 page)
1 September 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
1 September 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
4 April 2006	Return made up to 30/03/06; full list of members (2 pages)
4 April 2006	Return made up to 30/03/06; full list of members (2 pages)
29 December 2005	Director's particulars changed (1 page)
29 December 2005	Director's particulars changed (1 page)
18 October 2005	Director's particulars changed (1 page)
18 October 2005	Director's particulars changed (1 page)
23 September 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
23 September 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
7 September 2005	Director's particulars changed (1 page)
7 September 2005	Director's particulars changed (1 page)
7 September 2005	Director's particulars changed (1 page)
7 September 2005	Director's particulars changed (1 page)
7 September 2005	Director's particulars changed (1 page)
7 September 2005	Director's particulars changed (1 page)
29 July 2005	Director's particulars changed (1 page)
29 July 2005	Director's particulars changed (1 page)
20 May 2005	Return made up to 30/03/05; full list of members (7 pages)
20 May 2005	Return made up to 30/03/05; full list of members (7 pages)
6 October 2004	Director's particulars changed (1 page)
6 October 2004	Director's particulars changed (1 page)
21 September 2004	Director's particulars changed (1 page)
21 September 2004	Director's particulars changed (1 page)
9 September 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
9 September 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
10 June 2004	Director's particulars changed (1 page)
10 June 2004	Director's particulars changed (1 page)
7 April 2004	Return made up to 30/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 April 2004	Return made up to 30/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 March 2004	Director's particulars changed (1 page)
24 March 2004	Director's particulars changed (1 page)
24 March 2004	Director's particulars changed (1 page)
24 March 2004	Director's particulars changed (1 page)
24 February 2004	Director's particulars changed (1 page)
24 February 2004	Director's particulars changed (1 page)
24 February 2004	Director's particulars changed (1 page)
24 February 2004	Director's particulars changed (1 page)
22 October 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
22 October 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
24 August 2003	Location of register of members (non legible) (1 page)
24 August 2003	Location of register of members (1 page)
24 August 2003	Registered office changed on 24/08/03 from: 24 colville gardens lightwater GU18 5QQ (1 page)
24 August 2003	Registered office changed on 24/08/03 from: 24 colville gardens lightwater GU18 5QQ (1 page)
24 August 2003	Location of register of members (non legible) (1 page)
24 August 2003	Location - directors interests register: non legible (1 page)
24 August 2003	Location of register of directors' interests (1 page)
24 August 2003	Location of register of directors' interests (1 page)
24 August 2003	Location of register of members (1 page)
24 August 2003	Location - directors interests register: non legible (1 page)
11 July 2003	Secretary's particulars changed (1 page)
11 July 2003	Director's particulars changed (1 page)
11 July 2003	Secretary's particulars changed (1 page)
11 July 2003	Director's particulars changed (1 page)
18 June 2003	Particulars of mortgage/charge (3 pages)
18 June 2003	Particulars of mortgage/charge (3 pages)
8 April 2003	Return made up to 30/03/03; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
8 April 2003	Return made up to 30/03/03; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
11 March 2003	Director's particulars changed (1 page)
11 March 2003	Director's particulars changed (1 page)
11 March 2003	Director's particulars changed (1 page)
11 March 2003	Director's particulars changed (1 page)
6 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
25 February 2003	Director's particulars changed (1 page)
25 February 2003	Director's particulars changed (1 page)
13 November 2002	Particulars of mortgage/charge (3 pages)
13 November 2002	Particulars of mortgage/charge (3 pages)
23 October 2002	Director resigned (1 page)
23 October 2002	Director resigned (1 page)
14 August 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
14 August 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
3 May 2002	Return made up to 30/03/02; full list of members (7 pages)
3 May 2002	Return made up to 30/03/02; full list of members (7 pages)
6 August 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
6 August 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
14 May 2001	Return made up to 30/03/01; full list of members 363(287) ‐ Registered office changed on 14/05/01 363(288) ‐ Director's particulars changed (7 pages)
14 May 2001	Return made up to 30/03/01; full list of members 363(287) ‐ Registered office changed on 14/05/01 363(288) ‐ Director's particulars changed (7 pages)
26 April 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
26 April 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
23 March 2000	Company name changed associated design and management services LIMITED\certificate issued on 24/03/00 (2 pages)
23 March 2000	Company name changed associated design and management services LIMITED\certificate issued on 24/03/00 (2 pages)
28 May 1999	Particulars of mortgage/charge (3 pages)
28 May 1999	Particulars of mortgage/charge (3 pages)
28 May 1999	Particulars of mortgage/charge (3 pages)
28 May 1999	Particulars of mortgage/charge (3 pages)
28 May 1999	Particulars of mortgage/charge (3 pages)
28 May 1999	Particulars of mortgage/charge (3 pages)
27 May 1999	New director appointed (3 pages)
27 May 1999	New director appointed (2 pages)
27 May 1999	New director appointed (3 pages)
27 May 1999	New director appointed (2 pages)
26 May 1999	New secretary appointed (2 pages)
26 May 1999	New director appointed (3 pages)
26 May 1999	Registered office changed on 26/05/99 from: 24 colville gardens lightwater surrey GU18 5QQ (1 page)
26 May 1999	New director appointed (3 pages)
26 May 1999	Secretary resigned (1 page)
26 May 1999	New secretary appointed (2 pages)
26 May 1999	Registered office changed on 26/05/99 from: 24 colville gardens lightwater surrey GU18 5QQ (1 page)
26 May 1999	Secretary resigned (1 page)
26 May 1999	New secretary appointed (2 pages)
26 May 1999	Director resigned (1 page)
26 May 1999	Director resigned (1 page)
26 May 1999	Registered office changed on 26/05/99 from: 16-18 woodford road london E7 0HA (1 page)
26 May 1999	Registered office changed on 26/05/99 from: 16-18 woodford road london E7 0HA (1 page)
26 May 1999	New secretary appointed (2 pages)
4 May 1999	Director resigned (1 page)
4 May 1999	Secretary resigned (1 page)
4 May 1999	Director resigned (1 page)
4 May 1999	Secretary resigned (1 page)
30 March 1999	Incorporation (16 pages)
30 March 1999	Incorporation (16 pages)

IDM Land Ltd.

Business Activity

Directors

Contact

Location

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