| Company Name | Immediate Presentations Limited |
|---|---|
| Directors | Anthony David Kerman and St James's Square Directors Limited |
| Company Status | Active |
| Company Number | 04058022 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 2000(23 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Anthony David Kerman |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 January 2001(4 months, 3 weeks after company formation) |
| Appointment Duration | 23 years, 3 months |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat C 49 Wellington Street London WC2E 7BL |
| Director Name | St James's Square Directors Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 17 August 2000(same day as company formation) |
| Correspondence Address | 200 Strand London WC2R 1DJ |
| Secretary Name | St James's Square Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 17 August 2000(same day as company formation) |
| Correspondence Address | 200 Strand London WC2R 1DJ |
Location
| Registered Address | 124 Finchley Road London NW3 5JS |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 1 at £1 | St. James's Square Directors LTD 50.00% Ordinary |
|---|---|
| 1 at £1 | St. James's Square Secretaries LTD 50.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 17 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 31 August 2024 (4 months, 1 week from now) |
Filing History
| 16 November 2023 | Accounts for a dormant company made up to 31 August 2023 (4 pages) |
|---|---|
| 17 August 2023 | Confirmation statement made on 17 August 2023 with no updates (3 pages) |
| 20 December 2022 | Accounts for a dormant company made up to 31 August 2022 (4 pages) |
| 5 September 2022 | Confirmation statement made on 17 August 2022 with no updates (3 pages) |
| 1 October 2021 | Accounts for a dormant company made up to 31 August 2021 (4 pages) |
| 19 August 2021 | Confirmation statement made on 17 August 2021 with no updates (3 pages) |
| 24 September 2020 | Accounts for a dormant company made up to 31 August 2020 (4 pages) |
| 20 August 2020 | Confirmation statement made on 17 August 2020 with no updates (3 pages) |
| 30 March 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 4 September 2019 | Confirmation statement made on 17 August 2019 with no updates (3 pages) |
| 26 October 2018 | Accounts for a dormant company made up to 31 August 2018 (3 pages) |
| 5 September 2018 | Confirmation statement made on 17 August 2018 with no updates (3 pages) |
| 14 March 2018 | Accounts for a dormant company made up to 31 August 2017 (4 pages) |
| 21 August 2017 | Confirmation statement made on 17 August 2017 with no updates (3 pages) |
| 21 August 2017 | Confirmation statement made on 17 August 2017 with no updates (3 pages) |
| 7 April 2017 | Accounts for a dormant company made up to 31 August 2016 (4 pages) |
| 7 April 2017 | Accounts for a dormant company made up to 31 August 2016 (4 pages) |
| 24 August 2016 | Confirmation statement made on 17 August 2016 with updates (5 pages) |
| 24 August 2016 | Confirmation statement made on 17 August 2016 with updates (5 pages) |
| 14 March 2016 | Accounts for a dormant company made up to 31 August 2015 (4 pages) |
| 14 March 2016 | Accounts for a dormant company made up to 31 August 2015 (4 pages) |
| 3 September 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 3 September 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 29 January 2015 | Accounts for a dormant company made up to 31 August 2014 (4 pages) |
| 29 January 2015 | Accounts for a dormant company made up to 31 August 2014 (4 pages) |
| 10 September 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 5 June 2014 | Accounts for a dormant company made up to 31 August 2013 (4 pages) |
| 5 June 2014 | Accounts for a dormant company made up to 31 August 2013 (4 pages) |
| 20 August 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 20 August 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 16 October 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (5 pages) |
| 16 October 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (5 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 7 September 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (5 pages) |
| 7 September 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (5 pages) |
| 3 June 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 3 June 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 6 September 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (5 pages) |
| 6 September 2010 | Secretary's details changed for St James's Square Secretaries Limited on 17 August 2010 (2 pages) |
| 6 September 2010 | Secretary's details changed for St James's Square Secretaries Limited on 17 August 2010 (2 pages) |
| 6 September 2010 | Director's details changed for St James's Square Directors Limited on 17 August 2010 (2 pages) |
| 6 September 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (5 pages) |
| 6 September 2010 | Director's details changed for St James's Square Directors Limited on 17 August 2010 (2 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 26 November 2009 | Annual return made up to 17 August 2009 with a full list of shareholders (5 pages) |
| 26 November 2009 | Annual return made up to 17 August 2009 with a full list of shareholders (5 pages) |
| 10 August 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 10 August 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 5 January 2009 | Return made up to 17/08/08; no change of members (4 pages) |
| 5 January 2009 | Return made up to 17/08/08; no change of members (4 pages) |
| 5 January 2009 | Secretary's change of particulars / st james's square secretaries LIMITED / 24/07/2007 (1 page) |
| 5 January 2009 | Secretary's change of particulars / st james's square secretaries LIMITED / 24/07/2007 (1 page) |
| 5 January 2009 | Director's change of particulars / st james's square directors LIMITED / 24/07/2007 (1 page) |
| 5 January 2009 | Director's change of particulars / st james's square directors LIMITED / 24/07/2007 (1 page) |
| 5 January 2009 | Return made up to 17/08/07; no change of members (4 pages) |
| 5 January 2009 | Return made up to 17/08/07; no change of members (4 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 20 July 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 20 July 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 19 September 2006 | Return made up to 17/08/06; full list of members (7 pages) |
| 19 September 2006 | Return made up to 17/08/06; full list of members (7 pages) |
| 6 July 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 6 July 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 26 August 2005 | Return made up to 17/08/05; full list of members (7 pages) |
| 26 August 2005 | Return made up to 17/08/05; full list of members (7 pages) |
| 4 April 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 4 April 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 27 October 2004 | Return made up to 17/08/04; full list of members (7 pages) |
| 27 October 2004 | Return made up to 17/08/04; full list of members (7 pages) |
| 24 May 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 24 May 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 4 May 2004 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 4 May 2004 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 16 August 2003 | Return made up to 17/08/03; full list of members
|
| 16 August 2003 | Return made up to 17/08/03; full list of members
|
| 13 November 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 13 November 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 13 August 2002 | Return made up to 17/08/02; full list of members (7 pages) |
| 13 August 2002 | Return made up to 17/08/02; full list of members (7 pages) |
| 27 September 2001 | Return made up to 17/08/01; full list of members (6 pages) |
| 27 September 2001 | Return made up to 17/08/01; full list of members (6 pages) |
| 17 January 2001 | New director appointed (3 pages) |
| 17 January 2001 | New director appointed (3 pages) |
| 17 August 2000 | Incorporation (19 pages) |
| 17 August 2000 | Incorporation (19 pages) |