IDM Investments London Ltd

Company Name	IDM Investments London Ltd
Director	Andrew Craige Curtis
Company Status	Active
Company Number	04661041
Category	Private Limited Company
Incorporation Date	10 February 2003(21 years, 2 months ago)
Previous Names	4

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	03 March 2003(3 weeks after company formation)
Appointment Duration	21 years, 2 months
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	13 February 2003(3 days after company formation)
Appointment Duration	21 years, 2 months
Correspondence Address	66 West Gainsborough Studio 1 Poole Street London N1 5EA

Director Name	Mr Graham Meehan
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2003(3 days after company formation)
Appointment Duration	9 years, 3 months (resigned 01 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lower Lodge Branch Hill Hampstead London NW3 7LY

Director Name	Keith Meehan
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2003(3 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 10 August 2010)
Role	Property Developer
Correspondence Address	1 Fitzroy Close London N6 6JT

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	10 February 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	10 February 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

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	3 other UK companies use this postal address

Shareholders

1 at £1	Idm Investments Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£12,810
Current Liabilities	£1,314,661

Accounts

Latest Accounts	31 March 2024 (4 weeks ago)
Next Accounts Due	31 December 2025 (1 year, 8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 January 2024 (3 months ago)
Next Return Due	12 February 2025 (9 months, 2 weeks from now)

Charges

15 February 2018	Delivered on: 16 February 2018 Persons entitled: Amicus Finance PLC Classification: A registered charge Particulars: 1 and 2 woodberry court, 38 hornsey lane, gardens, london N6 5PD. Outstanding
30 November 2016	Delivered on: 7 December 2016 Persons entitled: West One Loan Limited Classification: A registered charge Particulars: 1 and 2 woodberry court, 38 hornsey lane gardens, london, N6 5PD title number: AGL285461 and AGL300806 for more details please refer to the instrument. Outstanding
30 November 2016	Delivered on: 7 December 2016 Persons entitled: West One Loan Limited Classification: A registered charge Particulars: 1 and 2 woodberry court, 38 hornsey lane gardens, london, N6 5PD title number: AGL285461 & AGL300806 for more details please refer to the instrument. Outstanding
10 December 2015	Delivered on: 10 December 2015 Persons entitled: I&F Securities Limited Classification: A registered charge Particulars: 1 and 2 woodberry court, 38 hornsey lane gardens, london N6 5PD and land on the south side of hornsey lane gardens, london with title numbers AGL285461 and AGL300806. Outstanding
10 December 2015	Delivered on: 10 December 2015 Persons entitled: I&F Securities Limited Classification: A registered charge Outstanding
2 October 2012	Delivered on: 6 October 2012 Satisfied on: 17 October 2013 Persons entitled: Aldermore Bank PLC Classification: Debenture 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: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures see image for full details. Fully Satisfied
2 October 2012	Delivered on: 6 October 2012 Satisfied on: 17 October 2013 Persons entitled: Aldermore Bank PLC Classification: Legal charge 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: F/H land and buildings k/a 76-80 (inclusive) stoke newington high street hackney t/n's LN203436, LN193812 and LN195525. Fully Satisfied

Filing History

15 April 2024	Total exemption full accounts made up to 31 March 2024 (5 pages)
13 February 2024	Confirmation statement made on 29 January 2024 with no updates (3 pages)
26 September 2023	Total exemption full accounts made up to 31 March 2023 (5 pages)
31 January 2023	Confirmation statement made on 29 January 2023 with updates (5 pages)
16 January 2023	Total exemption full accounts made up to 31 March 2022 (5 pages)
1 February 2022	Confirmation statement made on 29 January 2022 with no updates (3 pages)
16 September 2021	Total exemption full accounts made up to 31 March 2021 (5 pages)
30 January 2021	Confirmation statement made on 29 January 2021 with updates (4 pages)
19 October 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
3 February 2020	Confirmation statement made on 29 January 2020 with updates (5 pages)
14 August 2019	Accounts for a small company made up to 31 March 2019 (8 pages)
24 June 2019	Satisfaction of charge 046610410005 in full (1 page)
24 June 2019	Satisfaction of charge 046610410006 in full (1 page)
24 June 2019	Cessation of Cary Alexander Robert Curtis as a person with significant control on 24 June 2019 (1 page)
24 June 2019	Satisfaction of charge 046610410007 in full (1 page)
31 January 2019	Confirmation statement made on 29 January 2019 with no updates (3 pages)
21 August 2018	Accounts for a small company made up to 31 March 2018 (9 pages)
16 February 2018	Registration of charge 046610410007, created on 15 February 2018 (40 pages)
30 January 2018	Confirmation statement made on 29 January 2018 with no updates (3 pages)
27 October 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
27 October 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
14 August 2017	Satisfaction of charge 046610410004 in full (1 page)
14 August 2017	Satisfaction of charge 046610410004 in full (1 page)
14 August 2017	Satisfaction of charge 046610410003 in full (1 page)
14 August 2017	Satisfaction of charge 046610410003 in full (1 page)
30 January 2017	Confirmation statement made on 29 January 2017 with updates (7 pages)
30 January 2017	Confirmation statement made on 29 January 2017 with updates (7 pages)
7 December 2016	Registration of charge 046610410005, created on 30 November 2016 (32 pages)
7 December 2016	Registration of charge 046610410005, created on 30 November 2016 (32 pages)
7 December 2016	Registration of charge 046610410006, created on 30 November 2016 (39 pages)
7 December 2016	Registration of charge 046610410006, created on 30 November 2016 (39 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)
4 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 1 (4 pages)
4 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 1 (4 pages)
10 December 2015	Registration of charge 046610410004, created on 10 December 2015 (16 pages)
10 December 2015	Registration of charge 046610410004, created on 10 December 2015 (16 pages)
10 December 2015	Registration of charge 046610410003, created on 10 December 2015 (14 pages)
10 December 2015	Registration of charge 046610410003, created on 10 December 2015 (14 pages)
30 July 2015	Accounts for a small company made up to 31 March 2015 (5 pages)
30 July 2015	Accounts for a small company made up to 31 March 2015 (5 pages)
6 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 1 (4 pages)
6 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 1 (4 pages)
24 September 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
24 September 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
12 March 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 1 (4 pages)
12 March 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 1 (4 pages)
17 October 2013	Satisfaction of charge 1 in full (1 page)
17 October 2013	Satisfaction of charge 1 in full (1 page)
17 October 2013	Satisfaction of charge 2 in full (1 page)
17 October 2013	Satisfaction of charge 2 in full (1 page)
24 July 2013	Full accounts made up to 31 March 2013 (11 pages)
24 July 2013	Full accounts made up to 31 March 2013 (11 pages)
31 January 2013	Annual return made up to 29 January 2013 with a full list of shareholders (4 pages)
31 January 2013	Annual return made up to 29 January 2013 with a full list of shareholders (4 pages)
16 October 2012	Full accounts made up to 31 March 2012 (11 pages)
16 October 2012	Full accounts made up to 31 March 2012 (11 pages)
6 October 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
6 October 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
6 October 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
6 October 2012	Particulars of a mortgage or charge / charge no: 1 (6 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)
9 August 2012	Secretary's details changed for Bagshot Business Consultants Limited on 8 August 2012 (2 pages)
9 August 2012	Secretary's details changed for Bagshot Business Consultants Limited on 8 August 2012 (2 pages)
9 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)
6 July 2012	Termination of appointment of Graham Meehan as a director (1 page)
6 July 2012	Termination of appointment of Graham Meehan as a director (1 page)
25 May 2012	Company name changed peak developments (somerset) LTD\certificate issued on 25/05/12 RES15 ‐ Change company name resolution on 2012-05-24 NM01 ‐ Change of name by resolution (3 pages)
25 May 2012	Company name changed peak developments (somerset) LTD\certificate issued on 25/05/12 RES15 ‐ Change company name resolution on 2012-05-24 NM01 ‐ Change of name by resolution (3 pages)
31 January 2012	Annual return made up to 29 January 2012 with a full list of shareholders (5 pages)
31 January 2012	Annual return made up to 29 January 2012 with a full list of shareholders (5 pages)
8 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
8 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
1 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (5 pages)
1 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (5 pages)
6 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
6 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
16 November 2010	Registered office address changed from Office a 1 Poole Street East Gainsborough London N1 5ED on 16 November 2010 (1 page)
16 November 2010	Registered office address changed from Office a 1 Poole Street East Gainsborough London N1 5ED on 16 November 2010 (1 page)
14 September 2010	Termination of appointment of Keith Meehan as a director (1 page)
14 September 2010	Termination of appointment of Keith Meehan as a director (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)
22 March 2010	Company name changed sahben lincoln developments LTD\certificate issued on 22/03/10 RES15 ‐ Change company name resolution on 2010-02-10 (2 pages)
22 March 2010	Change of name notice (1 page)
22 March 2010	Company name changed sahben lincoln developments LTD\certificate issued on 22/03/10 RES15 ‐ Change company name resolution on 2010-02-10 (2 pages)
22 March 2010	Change of name notice (1 page)
8 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-02-10 (1 page)
8 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-02-10 (1 page)
31 January 2010	Annual return made up to 29 January 2010 with a full list of shareholders (5 pages)
31 January 2010	Annual return made up to 29 January 2010 with a full list of shareholders (5 pages)
21 January 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
21 January 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
9 February 2009	Return made up to 31/01/09; full list of members (4 pages)
9 February 2009	Return made up to 31/01/09; full list of members (4 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)
20 January 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
20 January 2009	Accounts for a dormant company made up to 31 March 2008 (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 April 2008	Return made up to 31/01/08; full list of members (4 pages)
1 April 2008	Return made up to 31/01/08; full list of members (4 pages)
11 January 2008	Accounts for a dormant company made up to 31 March 2007 (3 pages)
11 January 2008	Accounts for a dormant company made up to 31 March 2007 (3 pages)
26 June 2007	Company name changed edward vii estates LIMITED\certificate issued on 26/06/07 (2 pages)
26 June 2007	Company name changed edward vii estates LIMITED\certificate issued on 26/06/07 (2 pages)
6 February 2007	Return made up to 31/01/07; full list of members (2 pages)
6 February 2007	Return made up to 31/01/07; full list of members (2 pages)
14 December 2006	Director's particulars changed (1 page)
14 December 2006	Director's particulars changed (1 page)
14 December 2006	Director's particulars changed (1 page)
14 December 2006	Director's particulars changed (1 page)
14 December 2006	Director's particulars changed (1 page)
14 December 2006	Director's particulars changed (1 page)
29 November 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
29 November 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
21 March 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
21 March 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
6 February 2006	Return made up to 31/01/06; full list of members (2 pages)
6 February 2006	Return made up to 31/01/06; 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)
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)
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)
7 February 2005	Return made up to 31/01/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 February 2005	Return made up to 31/01/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 January 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
14 January 2005	Accounts for a dormant company made up to 31 March 2004 (5 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)
10 June 2004	Director's particulars changed (4 pages)
10 June 2004	Director's particulars changed (4 pages)
30 March 2004	Director's particulars changed (1 page)
30 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 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)
25 February 2004	Return made up to 31/01/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
25 February 2004	Return made up to 31/01/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
12 February 2004	Company name changed groomlane LIMITED\certificate issued on 12/02/04 (2 pages)
12 February 2004	Company name changed groomlane LIMITED\certificate issued on 12/02/04 (2 pages)
21 January 2004	Director's particulars changed (1 page)
21 January 2004	Director's particulars changed (1 page)
24 August 2003	Registered office changed on 24/08/03 from: 213-215 new north road london N1 6SU (1 page)
24 August 2003	Location of register of members (1 page)
24 August 2003	Location of register of directors' interests (1 page)
24 August 2003	Location of register of members (non legible) (1 page)
24 August 2003	Registered office changed on 24/08/03 from: 213-215 new north road london N1 6SU (1 page)
24 August 2003	Location - directors interests register: 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 members (non legible) (1 page)
24 August 2003	Location of register of members (1 page)
28 July 2003	Director's particulars changed (1 page)
28 July 2003	Director's particulars changed (1 page)
25 March 2003	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
25 March 2003	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
11 March 2003	New director appointed (2 pages)
11 March 2003	New director appointed (2 pages)
10 March 2003	New director appointed (3 pages)
10 March 2003	New director appointed (3 pages)
3 March 2003	Director resigned (1 page)
3 March 2003	New director appointed (3 pages)
3 March 2003	New secretary appointed (2 pages)
3 March 2003	Registered office changed on 03/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
3 March 2003	Director resigned (1 page)
3 March 2003	Secretary resigned (1 page)
3 March 2003	Registered office changed on 03/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
3 March 2003	New secretary appointed (2 pages)
3 March 2003	New director appointed (3 pages)
3 March 2003	Secretary resigned (1 page)
10 February 2003	Incorporation (31 pages)
10 February 2003	Incorporation (31 pages)

IDM Investments London Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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