Imam Properties Limited

Company Name	Imam Properties Limited
Director	Asif Kabir Imam
Company Status	Active
Company Number	04108257
Category	Private Limited Company
Incorporation Date	15 November 2000(23 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Asif Kabir Imam
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 November 2000(1 week, 6 days after company formation)
Appointment Duration	23 years, 4 months
Role	Business Development Manager
Country of Residence	England
Correspondence Address	13b David's Road Forest Hill London SE23 3EP

Director Name	Ms Kate Morris
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2000(1 week, 6 days after company formation)
Appointment Duration	18 years, 8 months (resigned 25 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Canonbie Road London SE23 3AP

Secretary Name	Mrs Kate Morris
Nationality	British
Status	Resigned
Appointed	28 November 2000(1 week, 6 days after company formation)
Appointment Duration	18 years, 8 months (resigned 25 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Canonbie Road London SE23 3AP

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	15 November 2000(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	15 November 2000(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Contact

Website	www.imampropertiesltd.co.uk

Location

Registered Address	2nd Floor Premier House 309 Ballards Lane London N12 8LY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Asif Kabir Imam 50.00% Ordinary
1 at £1	Kate Imam 50.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	9 November 2023 (5 months, 1 week ago)
Next Return Due	23 November 2024 (7 months, 1 week from now)

Filing History

27 November 2020	Confirmation statement made on 10 November 2020 with no updates (3 pages)
10 June 2020	Accounts for a dormant company made up to 30 November 2019 (2 pages)
13 November 2019	Confirmation statement made on 10 November 2019 with updates (4 pages)
2 August 2019	Accounts for a dormant company made up to 30 November 2018 (2 pages)
26 July 2019	Termination of appointment of Kate Morris as a secretary on 25 July 2019 (1 page)
26 July 2019	Termination of appointment of Kate Morris as a director on 25 July 2019 (1 page)
7 January 2019	Secretary's details changed for Mrs Kate Morris on 19 December 2018 (1 page)
7 January 2019	Confirmation statement made on 10 November 2018 with updates (4 pages)
7 January 2019	Director's details changed for Mrs Kate Morris on 19 December 2018 (2 pages)
3 July 2018	Accounts for a dormant company made up to 30 November 2017 (2 pages)
20 January 2018	Second filing of Confirmation Statement dated 10/11/2017 (4 pages)
4 January 2018	Director's details changed for Mrs Kate Imam on 4 January 2018 (2 pages)
4 January 2018	Confirmation statement made on 10 November 2017 with no updates ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 20/01/2018. (4 pages)
4 January 2018	Secretary's details changed for Mrs Kate Imam on 4 January 2018 (1 page)
5 October 2017	Secretary's details changed for Mrs Kate Imam on 10 August 2017 (1 page)
5 October 2017	Secretary's details changed for Mrs Kate Imam on 10 August 2017 (1 page)
5 October 2017	Director's details changed for Mrs Kate Imam on 10 August 2017 (2 pages)
5 October 2017	Director's details changed for Mrs Kate Imam on 10 August 2017 (2 pages)
30 August 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
30 August 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
18 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
18 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
6 July 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
6 July 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
15 January 2016	Director's details changed for Mr Asif Kabir Imam on 15 January 2016 (2 pages)
15 January 2016	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 2 (5 pages)
15 January 2016	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 2 (5 pages)
15 January 2016	Director's details changed for Mr Asif Kabir Imam on 15 January 2016 (2 pages)
3 July 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
3 July 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
19 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 2 (5 pages)
19 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 2 (5 pages)
18 August 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
18 August 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
15 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 2 (5 pages)
15 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 2 (5 pages)
25 July 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
25 July 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
21 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (5 pages)
21 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (5 pages)
24 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
24 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
15 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (5 pages)
15 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (5 pages)
20 July 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
20 July 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
31 December 2010	Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
31 December 2010	Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
2 August 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
2 August 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
24 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
24 December 2009	Director's details changed for Kate Imam on 15 November 2009 (2 pages)
24 December 2009	Director's details changed for Asif Kabir Imam on 15 November 2009 (2 pages)
24 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
24 December 2009	Director's details changed for Kate Imam on 15 November 2009 (2 pages)
24 December 2009	Director's details changed for Asif Kabir Imam on 15 November 2009 (2 pages)
25 August 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
25 August 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
2 December 2008	Return made up to 15/11/08; full list of members (4 pages)
2 December 2008	Return made up to 15/11/08; full list of members (4 pages)
3 September 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
3 September 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
4 December 2007	Return made up to 15/11/07; full list of members (2 pages)
4 December 2007	Return made up to 15/11/07; full list of members (2 pages)
6 November 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
6 November 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
7 December 2006	Return made up to 15/11/06; full list of members (2 pages)
7 December 2006	Return made up to 15/11/06; full list of members (2 pages)
15 September 2006	Accounts for a dormant company made up to 30 November 2005 (2 pages)
15 September 2006	Accounts for a dormant company made up to 30 November 2005 (2 pages)
23 December 2005	Registered office changed on 23/12/05 from: 102 underhill road london SE22 0QU (1 page)
23 December 2005	Registered office changed on 23/12/05 from: 102 underhill road london SE22 0QU (1 page)
29 November 2005	Return made up to 15/11/05; full list of members (2 pages)
29 November 2005	Return made up to 15/11/05; full list of members (2 pages)
5 September 2005	Accounts for a dormant company made up to 30 November 2004 (2 pages)
5 September 2005	Accounts for a dormant company made up to 30 November 2004 (2 pages)
19 November 2004	Return made up to 15/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 November 2004	Return made up to 15/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 September 2004	Accounts for a dormant company made up to 30 November 2003 (2 pages)
28 September 2004	Accounts for a dormant company made up to 30 November 2003 (2 pages)
20 November 2003	Return made up to 15/11/03; full list of members (7 pages)
20 November 2003	Return made up to 15/11/03; full list of members (7 pages)
24 March 2003	Accounts for a dormant company made up to 30 November 2002 (2 pages)
24 March 2003	Accounts for a dormant company made up to 30 November 2002 (2 pages)
22 November 2002	Return made up to 15/11/02; full list of members (7 pages)
22 November 2002	Return made up to 15/11/02; full list of members (7 pages)
18 August 2002	Total exemption small company accounts made up to 30 November 2001 (2 pages)
18 August 2002	Total exemption small company accounts made up to 30 November 2001 (2 pages)
7 December 2001	Return made up to 15/11/01; full list of members (6 pages)
7 December 2001	Return made up to 15/11/01; full list of members (6 pages)
7 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 December 2001	Ad 08/11/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
7 December 2001	Ad 08/11/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
11 January 2001	Registered office changed on 11/01/01 from: 42 haselrigge road clapham london SW4 7EP (1 page)
11 January 2001	New secretary appointed (2 pages)
11 January 2001	New director appointed (2 pages)
11 January 2001	New director appointed (2 pages)
11 January 2001	New director appointed (2 pages)
11 January 2001	New secretary appointed (2 pages)
11 January 2001	Registered office changed on 11/01/01 from: 42 haselrigge road clapham london SW4 7EP (1 page)
11 January 2001	New director appointed (2 pages)
27 November 2000	Secretary resigned (1 page)
27 November 2000	Registered office changed on 27/11/00 from: suite 17 city business centre lower road london SE16 2XB (1 page)
27 November 2000	Registered office changed on 27/11/00 from: suite 17 city business centre lower road london SE16 2XB (1 page)
27 November 2000	Director resigned (1 page)
27 November 2000	Secretary resigned (1 page)
27 November 2000	Director resigned (1 page)
15 November 2000	Incorporation (16 pages)
15 November 2000	Incorporation (16 pages)

Imam Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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