IMM Properties Investment Limited

Company Name	IMM Properties Investment Limited
Director	Christopher James Hough
Company Status	Active
Company Number	05070828
Category	Private Limited Company
Incorporation Date	11 March 2004(20 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Christopher James Hough
Date of Birth	February 1985 (Born 39 years ago)
Nationality	English
Status	Current
Appointed	25 May 2022(18 years, 2 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Strata Pavilion 4 Walworth Road London SE1 6EB

Director Name	Mr Neil John Hunt
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Imm Properties Ltd Walworth Road Walworth Road London SE1 6EB

Director Name	Mr Bradly Peter Ward
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Imm Properties Ltd Walworth Road Walworth Road London SE1 6EB

Secretary Name	Victoria Janine Hunt
Nationality	British
Status	Resigned
Appointed	11 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	C/O Imm Properties Ltd Walworth Road Walworth Road London SE1 6EB

Director Name	Mr Nichola John Budden
Date of Birth	April 1968 (Born 56 years ago)
Nationality	English
Status	Resigned
Appointed	25 May 2022(18 years, 2 months after company formation)
Appointment Duration	5 days (resigned 30 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Strata Pavilion 4 Walworth Road London SE1 6EB

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	11 March 2004(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	11 March 2004(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Website	goandco.co.uk
Telephone	020 36678000
Telephone region	London

Location

Registered Address	Building One Chiswick Park 566 Chiswick High Road London W4 5BE
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

2 at £1	Imm Properties LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	11 March 2024 (1 month, 3 weeks ago)
Next Return Due	25 March 2025 (10 months, 3 weeks from now)

Filing History

11 March 2024	Confirmation statement made on 11 March 2024 with no updates (3 pages)
6 February 2024	Audit exemption subsidiary accounts made up to 31 March 2023 (6 pages)
6 February 2024	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (192 pages)
2 January 2024	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page)
2 January 2024	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages)
23 March 2023	Confirmation statement made on 11 March 2023 with updates (3 pages)
28 February 2023	Change of details for Imm Properties Ltd. as a person with significant control on 28 February 2023 (2 pages)
28 February 2023	Registered office address changed from Strata Pavilion 4 Walworth Road London SE1 6EB to Building One Chiswick Park 566 Chiswick High Road London W4 5BE on 28 February 2023 (1 page)
22 June 2022	Termination of appointment of Nicholas John Budden as a director on 30 May 2022 (1 page)
31 May 2022	Termination of appointment of Neil John Hunt as a director on 25 May 2022 (1 page)
31 May 2022	Appointment of Mr Nicholas John Budden as a director on 25 May 2022 (2 pages)
31 May 2022	Termination of appointment of Bradly Peter Ward as a director on 25 May 2022 (1 page)
31 May 2022	Appointment of Mr Christopher James Hough as a director on 25 May 2022 (2 pages)
31 May 2022	Termination of appointment of Victoria Janine Hunt as a secretary on 25 May 2022 (1 page)
23 May 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
14 March 2022	Confirmation statement made on 11 March 2022 with no updates (3 pages)
6 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
22 March 2021	Confirmation statement made on 11 March 2021 with no updates (3 pages)
19 March 2021	Director's details changed for Mr Bradly Peter Ward on 10 March 2021 (2 pages)
11 January 2021	Total exemption full accounts made up to 31 March 2020 (6 pages)
31 March 2020	Confirmation statement made on 11 March 2020 with no updates (3 pages)
12 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
18 March 2019	Confirmation statement made on 11 March 2019 with updates (4 pages)
27 November 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
12 March 2018	Confirmation statement made on 11 March 2018 with updates (4 pages)
7 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
7 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
17 March 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
17 March 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
27 February 2017	Director's details changed for Mr Bradly Peter Ward on 27 February 2017 (2 pages)
27 February 2017	Director's details changed for Mr Bradly Peter Ward on 27 February 2017 (2 pages)
23 February 2017	Director's details changed for Mr Neil John Hunt on 23 February 2017 (2 pages)
23 February 2017	Director's details changed for Mr Neil John Hunt on 23 February 2017 (2 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 April 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 2 (5 pages)
5 April 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 2 (5 pages)
4 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
4 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
1 April 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 2 (5 pages)
1 April 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 2 (5 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
16 September 2014	Secretary's details changed for Victoria Janine Hunt on 13 September 2014 (1 page)
16 September 2014	Secretary's details changed for Victoria Janine Hunt on 13 September 2014 (1 page)
3 April 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 2 (5 pages)
3 April 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 2 (5 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
5 April 2013	Annual return made up to 11 March 2013 with a full list of shareholders (5 pages)
5 April 2013	Annual return made up to 11 March 2013 with a full list of shareholders (5 pages)
6 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
29 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (5 pages)
29 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (5 pages)
10 January 2012	Registered office address changed from Bridge House 4 Borough High Street London SE1 9QR on 10 January 2012 (1 page)
10 January 2012	Registered office address changed from Bridge House 4 Borough High Street London SE1 9QR on 10 January 2012 (1 page)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 September 2011	Director's details changed for Neil John Hunt on 30 August 2011 (2 pages)
20 September 2011	Secretary's details changed for Victoria Janine Hunt on 30 August 2011 (2 pages)
20 September 2011	Director's details changed for Neil John Hunt on 30 August 2011 (2 pages)
20 September 2011	Secretary's details changed for Victoria Janine Hunt on 30 August 2011 (2 pages)
7 April 2011	Annual return made up to 11 March 2011 with a full list of shareholders (5 pages)
7 April 2011	Annual return made up to 11 March 2011 with a full list of shareholders (5 pages)
23 November 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
23 November 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
12 May 2010	Annual return made up to 11 March 2010 with a full list of shareholders (5 pages)
12 May 2010	Annual return made up to 11 March 2010 with a full list of shareholders (5 pages)
9 May 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
9 May 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
11 March 2009	Return made up to 11/03/09; full list of members (3 pages)
11 March 2009	Return made up to 11/03/09; full list of members (3 pages)
19 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
19 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
12 March 2008	Return made up to 11/03/08; full list of members (3 pages)
12 March 2008	Return made up to 11/03/08; full list of members (3 pages)
29 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
29 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
22 March 2007	Return made up to 11/03/07; full list of members (2 pages)
22 March 2007	Return made up to 11/03/07; full list of members (2 pages)
20 July 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
20 July 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
15 March 2006	Return made up to 11/03/06; full list of members (2 pages)
15 March 2006	Return made up to 11/03/06; full list of members (2 pages)
24 June 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
24 June 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
15 June 2005	Registered office changed on 15/06/05 from: bridge house london bridge london SE1 9QR (1 page)
15 June 2005	Return made up to 11/03/05; full list of members (3 pages)
15 June 2005	Registered office changed on 15/06/05 from: bridge house london bridge london SE1 9QR (1 page)
15 June 2005	Return made up to 11/03/05; full list of members (3 pages)
26 May 2004	Director's particulars changed (1 page)
26 May 2004	Secretary's particulars changed (1 page)
26 May 2004	Director's particulars changed (1 page)
26 May 2004	Secretary's particulars changed (1 page)
6 April 2004	New director appointed (2 pages)
6 April 2004	Resolutions ELRES ‐ Elective resolution (1 page)
6 April 2004	New secretary appointed (2 pages)
6 April 2004	Resolutions ELRES ‐ Elective resolution (1 page)
6 April 2004	New director appointed (2 pages)
6 April 2004	New director appointed (2 pages)
6 April 2004	New director appointed (2 pages)
6 April 2004	Location of register of members (1 page)
6 April 2004	New secretary appointed (2 pages)
6 April 2004	Location of register of members (1 page)
23 March 2004	Secretary resigned (1 page)
23 March 2004	Registered office changed on 23/03/04 from: regent house 316 beulah hill london SE19 3HF (1 page)
23 March 2004	Director resigned (1 page)
23 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
23 March 2004	Registered office changed on 23/03/04 from: regent house 316 beulah hill london SE19 3HF (1 page)
23 March 2004	Secretary resigned (1 page)
23 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
23 March 2004	Director resigned (1 page)
11 March 2004	Incorporation (12 pages)
11 March 2004	Incorporation (12 pages)

IMM Properties Investment Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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